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BOARD MEMBER, COUNSEL, AND ADVISOR JAMES H FREIS, JR AWARDED TWO GLOBAL CREDENTIALS FROM THE DCRO INSTITUTE

BOARD MEMBER, COUNSEL, AND ADVISOR JAMES H FREIS, JR AWARDED TWO GLOBAL CREDENTIALS FROM THE DCRO INSTITUTE
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Georgetown universityDistrict of columbiaUnited statesNew yorkJamesh freis jrDavidr koenigJames freisCleary gottlieb steen hamiltonHarvard law schoolMarket integrity solutionsFinancial crimes enforcement network finFederal reserve bankInternational settlementsGovernment international relationsUs department of the treasuryRisk governance

Switzerland Based Fintech FQX Appoints James Freis, Ex- FinCEN Director, As Regulatory Technology Officer

Switzerland Based Fintech FQX Appoints James Freis, Ex- FinCEN Director, As Regulatory Technology Officer
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United statesJamesh freis jrJames freisGeorgetown universityHarvard universityInternational settlementsRegulatory technology officerRegulatory technologyGroup chief compliance officerFinancial crimes enforcement networkFinancial intelligence unitSenior counselJuris doctorChartered financial analyst

FQX AG: Blockchain Startup FQX announces the appointment of James Freis, Former Director of FinCEN, as Regulatory Technology Officer to Compose Programmable Debt Offerings

Zurich, Switzerland (Newsfile Corp. - May 5, 2022) - Blockchain startup FQX, known for their eNote, a blockchain-based debt instrument, has appointed James H. Freis, Jr. as their new Regulatory Technology

United statesKostenloser wertpapierhandelJamesh freis jrEurope asiaJames freisGeorgetown universityHarvard universitySwitzerland newsfile corpInternational settlementsRegulatory technology officerRegulatory technologyManaging directorGroup chief compliance officerUnited states departmentFinancial crimes enforcement networkFinancial intelligence unit

Circular Delegation: Amicus Support By Former FinCEN Officials and the Cato Institute in the Alpine Securities Saga | Ballard Spahr LLP

Circular Delegation: Amicus Support By Former FinCEN Officials and the Cato Institute in the Alpine Securities Saga | Ballard Spahr LLP
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New yorkUnited statesSteele pointCharlesm steeleJamesh freis jrDepartment of justiceWhile the securities exchangeSecurities exchange commissionDistrict courtCato instituteSupreme courtTreasury departmentFinancial crimes enforcement network finBallard spahrOffice of the comptrollerBank secrecy act

Ex-FinCEN Heads Ask Justices To Restrain SEC s AML Powers

Ex-FinCEN Heads Ask Justices To Restrain SEC s AML Powers
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Charlesm steeleJamesh freis jrExchange commissionUs supreme courtBank secrecyFinancial crimes enforcement networkUs treasury department