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Mar. 19, 2014

Former FinCEN Director James Freis Appointed New CCO for Deutsche Borse Group

  • ACR Editor
    Anti-Corruption Report
James H. Freis, Jr. will be the new Chief Compliance Officer for Deutsche Börse Group, effective April 1, 2014.  Freis joins the securities industry service provider from Cleary Gottlieb Steen & Hamilton.  He has worked extensively in the public sector.  See “Former FinCEN Director James H. Freis, Jr. Discusses the Intersection between Anti-Money Laundering and Anti-Corruption Law (Part One of Two)” (Feb. 6, 2013); and “How Can Anti-Money Laundering Laws Affect an FCPA Compliance Program? An Interview with Former FinCEN Director James H. Freis, Jr. (Part Two of Two)” (Feb. 20, 2013).  

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