Freeh Group International

Type: Company
Name: Freeh Group International
First reported Aug 19 2014 - Updated Aug 20 2014 - 1 reports

FinCEN Proposes Fifth BSA Pillar

, the Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (the Proposed Rule) to clarify and strengthen customer due diligence (CDD) requirements as a fifth pillar under the Bank Secrecy Act (BSA) for banks and other covered ... [Published Pepper Hamilton LLP - Aug 19 2014]
First reported Aug 17 2014 - Updated Aug 17 2014 - 1 reports

John G. Rahie to Speak at the Corporate Governance Conference

John G. Rahie , of counsel in the White Collar Litigation and Investigations Practice Group of Pepper Hamilton LLP and managing director with Freeh Group International Solutions, LLC (FGIS), will be a speaker at the 16th Corporate Governance Conference, ... [Published Pepper Hamilton LLP - Aug 17 2014]
First reported Aug 06 2014 - Updated Aug 06 2014 - 1 reports

Ex-Linklaters US co-head to join NYPD as deputy commissioner

Linklaters' former US co-chief Larry Byrne is to join the New York Police Department (NYPD) later this year, where he will serve as a deputy to the city's police commissioner Bill Bratton.Byrne is currently a partner in the white collar litigation and ... [Published Legal Week - Aug 06 2014]
First reported Aug 01 2014 - Updated Aug 01 2014 - 1 reports

Attorney, Brother Of Slain Cop To Take Over NYPD Legal Matters Post

NEW YORK (CBSNewYork) — The brother of an NYPD officer who was shot and killed in the line of duty has been named as the department’s new deputy commissioner for legal matters.Police Commissioner Bill Bratton announced Thursday that Lawrence Byrne will ... [Published CBS New York - Aug 01 2014]
First reported Jun 19 2014 - Updated Jun 19 2014 - 1 reports

How an Already Damaged Reputation Got Worse and Worse

We've all witnessed how impaired corporate or brand image can undermine both consumer trust and financial performance. Recently, Target's CEO was relieved of his duties because of the massive customer account security breach which occurred during his ... [Published Target Marketing Magazine - Jun 19 2014]
First reported Apr 30 2014 - Updated Apr 30 2014 - 1 reports

Investors step forward to acquire Mt. Gox, settle class-action lawsuits

MtGox CEO Mark Karpeles KoFahu meets the MitropaGregory Greene, the Illinois man who brought a proposed class-action lawsuit against Mt. Gox in the US, now says that he has come to a settlement agreement with two of the site’s principals and its potential ... [Published ArsTechnica - Apr 30 2014]

Quotes

"Deputy commissioner Byrne brings over 25 years of legal expertise to the NYPD leadership team," said Bratton. "He not only brings a great wealth of knowledge ranging from white collar crimes to First Amendment and media litigation, but quite a proud family legacy as well."
...As stated by a BP spokesperson at the time, "The litigation is seeking to rectify the misinterpretations of the settlement that have led to inflated, exaggerated or wholly fictitious claims … will continue unabated." Not exactly image-restoring language, and a direct slap at the federal judge who drafted the financial agreement...
...approval in Japan (and still contingent on preliminary and final approval in the US Court)," Jay Edelson, Greene’s attorney, told Ars by e-mail. "This coming Thursday (May 1) is the preliminary approval hearing and we hope to get an order from the Court at that time. In any class action, a motion for preliminary approval of a settlement agreement also seeks a certification of the class for settlement purposes, so the class certification decision will be made then (or shortly thereafter, depending on if the judge rules that day).”"

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FinCEN Proposes Fifth BSA Pillar [Published Pepper Hamilton LLP - Aug 19 2014]
John G. Rahie to Speak at the Corporate Governa... [Published Pepper Hamilton LLP - Aug 17 2014]
Ex-Linklaters US co-head to join NYPD as deputy... [Published Legal Week - Aug 06 2014]
Attorney, Brother Of Slain Cop To Take Over NYP... [Published CBS New York - Aug 01 2014]
How an Already Damaged Reputation Got Worse and... [Published Target Marketing Magazine - Jun 19 2014]
Investors step forward to acquire Mt. Gox, sett... [Published ArsTechnica - Apr 30 2014]
BP Wants Settlement ‘Special Master’ Investigated [Published Wall St. Cheat Sheet - Jan 29 2014]
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BP Wants Settlement ‘Special Master’ Investigated [Published Wall St. Cheat Sheet - Jan 29 2014]
BP  ( NYSE:BP ) is working to convince a federal court in New Orleans to force Judge Carl Barbier to tighten the standards by which court-appointed administrator Patrick Juneau evaluated compensation claims. The company’s yearlong effort has, ...
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