banking / state law enforcement investigations / /
Organization
Georgetown University / office of Foreign Assets Control / FinCEN / Terrorism and Financial Intelligence / Federal Reserve Bank of New York / Treasury’s office of Terrorism / U.S. Treasury / U.S. Department / Harvard / /
Person
James H. Freis / Jr. / /
Position
Counsel / Deputy Assistant General Counsel / lead negotiator / Director / legal counsel / /
Mr. James H. Freis, Jr. Counsel, Cleary Gottlieb Steen & Hamilton LLP Former Director, U.S. Treasury Financial Crimes Enforcement Network (FinCEN) Mr. James H. Freis, Jr. works as Counsel at the international banking and