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. 17. March 2014. Deutsche
Börse: James H. Freis, Jr., is the new Chief Compliance Officer for Deutsche
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
Feb 4, 2010 ... Chairman Levin, Ranking Member Coburn, and distinguished members of the
Subcommittee, I am Jim Freis, Director of the Financial Crimes ...
James H. Freis Jr.,Director of the US Financial Crimes Enforcement Network,
recently spoke to Fraud Magazine about FinCEN' s mission and what fraud ...
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 ...
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 ...
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' berufliches Profil anzeigen LinkedIn ist das weltweit größte
berufliche Netzwerk, das Fach- und Führungskräften wie James Freis dabei hilft,
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 ...