Freeh Group International

Type: Company

Name: Freeh Group International

First reported May 17 2013 - Updated May 17 2013 - 1 reports

Capitol View Commentary: Friday, May 17, 2013

By Pat Nolan, Senior Vice President, DVL Public Relations & Advertising May 17, 2013AG-GAG VETO; GONE FISHING; TAG TEAM; PILOT FLYING J UPDATE; NIXONIAN; A SPECIAL INSIDE POLITICS; PERSONAL REFLECTIONS; FOLLOW UPS; BEING CONSISTENTAG-GAG VETOFor only ... [Published NewsChannel 5 - May 17 2013]

Entities: Flying J Inc, Ron Ramsey, Bob Clement, Lamar Alexander, Freeh Group International

First reported May 16 2013 - Updated May 17 2013 - 2 reports

FBI Federal Bureau of Investigation

Former FBI director, firm hired to conduct forensic investigation into Pilot

A Georgia attorney who has filed a class action lawsuit against Knoxville-based Pilot Flying J has hired The Freeh Group, headed by former FBI Director Louis Freeh, to conduct a forensic investigation into the truck stop chain’s alleged fuel rebate s ... [Published Land Line Magazine - May 17 2013]

Entities: FBI Federal Bureau of Investigation, Flying J Inc, Forensics

First reported May 15 2013 - Updated May 16 2013 - 7 reports

Former FBI chief Freeh joins truckers' side in fight against Pilot Flying J

A Georgia attorney says a firm headed by former FBI Director Louis Freeh has agreed to work with trucking companies that claim they were cheated out of promised rebates by Pilot Flying J, the travel center firm based in Knoxville. Mark Tate, whose Savannah ... [Published Tennessean - May 16 2013]

Entities: Louis Freeh, Flying J Inc, FBI Federal Bureau of Investigation, Bill Haslam, Freeh Group International

First reported May 03 2013 - Updated May 04 2013 - 1 reports

Penn State Trustees approve changes to impact governance of University

UNIVERSITY PARK, Pa. — Penn State’s Board of Trustees adopted structural changes to their governance and oversight procedures today (May 3), as recommended by the Committee on Governance and Long-Range Planning, taking suggestions from the Pennsylvania ... [Published Penn State Live - May 03 2013]

Entities: Pennsylvania State University, Freeh Group International, Milton S. Hershey, Appointed, Corroboration

First reported May 03 2013 - Updated May 03 2013 - 1 reports

Pennsylvania State University

Letter to the editor | Mismanagement identified

Search for DealsSearch local inventory, coupons and morePowered byRecent HeadlinesOn Friday, Penn State trustees will consider a bylaws change that would allow removal of any trustee who “violates the expectations of membership.”This change has no identifiable ... [Published Centre Daily Times - May 03 2013]

Entities: Pennsylvania State University, Freeh Group International, National Collegiate Athletic Association

First reported Apr 15 2013 - Updated Apr 15 2013 - 1 reports

Villanova University

Pepper Hamilton Lawyers to Discuss Law and Business Trends at Villanova University Event

Pepper Hamilton LLP215.981.4905 (direct)866.737.7372, ext. 4905 (toll free)Philadelphia – April 15, 2013 – Pepper Hamilton LLP partners Joseph V. Del Raso and John P. Duke, and Freeh Group International Solutions (FGIS) Chief Executive Officer James R. ... [Published Pepper Hamilton LLP - Apr 15 2013]

Entities: Pepper Hamilton LLP, Villanova University, Freeh Group International, Villanova University School of Law, Louis Freeh

First reported Apr 04 2013 - Updated Apr 04 2013 - 1 reports

United States Attorney Robert E. O’Neill Joins Freeh Group International Solutions Business Wire

NEW YORK--(BUSINESS WIRE)-- Freeh Group International Solutions, LLC (FGIS) has hired Robert E. O’Neill, the United States Attorney for the Middle District of Florida. The announcement was made by James R. Bucknam, Chief Executive Officer of FGIS. “We ... [Published Yahoo! Finance - Apr 04 2013]

Entities: Freeh Group International, US Attorney, Louis Freeh, FBI Federal Bureau of Investigation

First reported Feb 11 2013 - Updated Feb 11 2013 - 1 reports

Paterno family attempts to shoot down Penn State's Freeh report

HARRISBURG – Seven months after former FBI Director Louis Freeh criticized Joe Paterno and Penn State University’s handling of the Jerry Sandusky child sex abuse scandal, the family of the late and once-beloved football coach responded with an investigation ... [Published Beaver County Times - Feb 11 2013]

Entities: Louis Freeh, Joe Paterno, Jerry Sandusky, Pennsylvania State University, National Collegiate Athletic Association

First reported Jan 24 2013 - Updated Jan 25 2013 - 1 reports

SNC-Lavalin hires former Watergate investigator to advise on anti-corruption

MONTREAL – Canadian engineering giant SNC-Lavalin Group Inc. has hired Watergate investigator Michael Hershman to advise the company on anti-corruption issues as it takes steps to strengthen its business practices amid ongoing police investigations and ... [Published Financial Post - Top Stories - Jan 24 2013]

Entities: SNC-Lavalin Group Inc, Anti-Corruption, Freeh Group International, Corruption of Foreign Public Officials Act, Bribery

Quotes

...In fact, in closing his veto message, the Governor says: "I respectfully encourage the General Assembly to reconsider this issue."

Capitol View Commentary: Friday, May 17, 2013 [Published NewsChannel 5 - May 17 2013]

"Over the course of an investigation beginning in May 2011, the [FBI] determined that Pilot employees had been intentionally defrauding some of its customers by deliberately charging a higher price than what had been contractually agreed upon. According to recordings from inside informants, sales representatives were advised to commit rebate fraud by sending its customers less than they were owed and trained on how to determine which customers would have difficulty discovering the discrepancies. These same informants stated that the company maintained spreadsheets showing the amount owed to customers under their rebate agreements versus the amount actually paid. Federal agents searched the Knoxville headquarters last week looking for such evidence."

Former FBI Director Working With Trucking Cos. vs. Pilot Flying J [Published Convenience Store/Petroleum - May 16 2013]

Tate wouldn't say how the Freeh Group got involved with the case, only that he was thrilled to have these "experts in their field to help people who have been defrauded."

Georgia attorney who is representing several trucking companies in a suit against Knoxville-based ... [Published WKYC News - May 16 2013]

"We have the forces of a billionaire against us," Tate said, referring to Haslam. "We're pleased that we have such a fine firm to help the trucking companies. The fact is that Haslam and his company are in a personal and professional crisis, and they're trying everything possible."

Former FBI Director Louis Freeh's firm to work for trucking companies in case against Haslam [Published Cleveland Live - May 15 2013]

More Content

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Capitol View Commentary: Friday, May 17, 2013 [Published NewsChannel 5 - May 17 2013]
Former FBI director, firm hired to conduct fore... [Published Land Line Magazine - May 17 2013]
Former FBI Director Working With Trucking Cos. ... [Published Convenience Store/Petroleum - May 16 2013]
Former FBI chief Freeh joins truckers' side in ... [Published Tennessean - May 16 2013]
Georgia attorney who is representing several tr... [Published WKYC News - May 16 2013]
Former FBI Director Louis Freeh's firm to work ... [Published Cleveland Live - May 15 2013]
Former FBI director involved in suit against Pi... [Published WBIR TV - Knoxville - May 15 2013]
Former FBI Director Louis Freeh joins Pilot inv... [Published WATE - May 15 2013]
Former FBI director Louis Freeh to represent tr... [Published Knox News Sentinel - May 15 2013]
Frm FBI director to handle Pilot lawsuit [Published NewsNet 5 - May 15 2013]
Penn State Trustees approve changes to impact g... [Published Penn State Live - May 03 2013]
Letter to the editor \| Mismanagement identified [Published Centre Daily Times - May 03 2013]
Okada review says Wynn probe “deeply flawed” [Published Macau Business - Apr 23 2013]
Pepper Hamilton Lawyers to Discuss Law and Busi... [Published Pepper Hamilton LLP - Apr 15 2013]
Freeh Group International Solutions Expands For... [Published Business Wire Professional Services News - Apr 10 2013]
United States Attorney Robert E. O’Neill Joins ... [Published Yahoo! Finance - Apr 04 2013]
United States Attorney Robert E. O’Neill Joins ... [Published Business Wire Professional Services News - Apr 04 2013]
Bob Costas announces plan to examine Freeh Repo... [Published Penn State Daily Collegian - Apr 04 2013]
Paterno family attempts to shoot down Penn Stat... [Published Beaver County Times - Feb 11 2013]
SNC-Lavalin hires former Watergate investigator... [Published Financial Post - Top Stories - Jan 24 2013]
Pepper Hamilton L.L.P. will merge with law firm... [Published Philadelphia Inquirer - Aug 29 2012]
Portfolio: Earnings up in Meridian Banks second... [Published Daily Local News - Aug 28 2012]
Letter to the editor \| Spanier grabs trustees$ ... [Published Centre Daily Times - Aug 25 2012]