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Financial Crimes Enforcement Network - Wikipedia

en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States ... William J. Fox (December 2003 – February 2006); Robert W. Werner ( March 2006 – December 2006); Jame...

James H. Freis, Jr., new Chief Compliance Officer

deutsche-boerse.com/INTERNET/MR/mr_presse.nsf/maincontent/994A4542A8BA5FD7C1257C9E003EACDB?Opendocument&lang=en&newstitle=jamesh.freis,jr.,newchiefcompl&location=home&

James H. Freis, Jr., new Chief Compliance Officer. 17. March 2014. Deutsche Börse: James H. Freis, Jr., is the new Chief Compliance Officer for Deutsche Börse ...

Mr. James H. Freis, Jr. Counsel, Cleary Gottlieb Steen & Hamilton ...

www.uscc.gov/sites/default/files/James H. Freis, Jr_Bio.pdf

Mr. James H. Freis, Jr. works as Counsel at the international banking and financial institutions ... Mr. Freis is an expert in the development and enforcement of.

Statement of James H. Freis, Jr., Director, Financial Crimes ... - FinCEN

www.fincen.gov/news/testimony/statement-james-h-freis-jr-director-financial-crimes-enforcement-network-united-1

Feb 4, 2010 ... Chairman Levin, Ranking Member Coburn, and distinguished members of the Subcommittee, I am Jim Freis, Director of the Financial Crimes ...

Intensifying The Network: An Interview with James H. Freis Jr ...

www.fraud-magazine.com/article.aspx?id=430

James H. Freis Jr.,Director of the US Financial Crimes Enforcement Network, recently spoke to Fraud Magazine about FinCEN' s mission and what fraud ...

Secretary Paulson Names James H. Freis, Jr. as the New Director of ...

www.treasury.gov/press-center/press-releases/Pages/hp292.aspx

Mar 5, 2007 ... HP-292. U.S. Treasury Secretary Henry M. Paulson, Jr. today named James H. Freis, Jr. as the new Director of the Financial Crimes ...

James H. Freis, Jr. - MarketsWiki, A Commonwealth of Market ...

www.marketswiki.com/wiki/James_H._Freis,_Jr.

Mar 17, 2014 ... James H. Freis, Jr., is the chief compliance officer for Deutsche Börse Group. He was appointed to that role on March 17, 2014, taking over from ...

James Freis | Sibos

www.sibos.com/conference/speakers/james-freis

Sep 27, 2016 ... James H. Freis, Jr. is Chief Compliance Officer for the Deutsche Börse Group since April 2014, overseeing global regulatory requirements and ...

James Freis | LinkedIn

de.linkedin.com/in/james-freis-6999ba79

James Freis' berufliches Profil anzeigen LinkedIn ist das weltweit größte berufliche Netzwerk, das Fach- und Führungskräften wie James Freis dabei hilft, interne ...

Freis, James - AllGov - Officials

www.allgov.com/officials/freis-james?officialid=28560

James H. Freis, Jr. has served as director of FinCEN since March 2007, when he was appointed by Treasury Secretary Henry Paulson. Freis received his ...