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Financial Crimes Enforcement Network - Wikipedia, the free ...

en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States ... W. Werner (March 2006 - December 2006); James H. Freis, Jr. (March 2007 - August 2012); Jennifer Shasky Calvery...

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&

Mar 17, 2014 ... Deutsche Börse: James H. Freis, Jr., is the new Chief Compliance Officer for Deutsche Börse Group. He takes over the responsibility from ...

James H. Freis, Jr. - FinCEN

www.fincen.gov/news_room/testimony/pdf/20120629.pdf

Jun 29, 2012 ... Statement of James H. Freis, Jr., Director. Financial Crimes Enforcement Network . United States Department of the Treasury. Before the United ...

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 | 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 ...

James H. Freis, Jr

www.amlconference.com.au/james_freis.html

James H. Freis, Jr. is Director of the Financial Crimes Enforcement Network ... As Director, Mr. Freis has worked toward ensuring that BSA requirements are ...

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 ...

www.ask.com/youtube?q=JAMES H. FREIS, JR. &v=We22dT9Yn6Q
Feb 12, 2014 ... James H. Freis, Jr. Counsel, Cleary Gottlieb Steen & Hamilton LLP Chip Poncy Co-Founder, Financial Integrity Network Former Director, Office ...

Top U.S. Money-Laundering Regulator James Freis Dismissed - WSJ

www.wsj.com/articles/SB10001424052702304019404577418670648381732

May 21, 2012 ... The Treasury Department dismissed the country's top anti-money-laundering regulator from his post, a rare move that the Obama ...

Financial Innovation and Market Structure | CFA Institute Annual ...

annual.cfainstitute.org/2015/05/01/financial-innovation-and-market-structure-2/

May 1, 2015 ... The panel consisted of Haim Bodek, who gained notoriety as a whistleblower on rigged order execution; James H. Freis, Jr., CFA, the former ...

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

www.uscc.gov

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.

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

www.treasury.gov

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 ...

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

www.fraud-magazine.com

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