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James H. Freis Jr. (born October 27, 1970) is an American lawyer and financial industry executive who from 2007 to 2012 served as the United States Department of the Treasury's 6th Director of the Financial Crimes Enforcement Network (FinCEN), where he expanded the scope of the anti-money laundering regulations and became known for spearheading efforts to combat fraud and implementing modern ...
The chief compliance officer (CCO) is a corporate executive within the C-suite responsible for overseeing and managing regulatory compliance issues within an organization. The CCO typically reports to the chief executive officer or the chief legal officer .
J. Phillip "Jack" London (April 30, 1937 – January 18, 2021) [1] was an American businessman.. He joined CACI International Inc as a consultant in 1972 and rose through the ranks to become CEO in 1984.
To ensure that this never happens again, in 2015 the Met Council hired a former federal prosecutor as their Chief Compliance Officer and General Counsel. One of New York's highest-profile Jewish leaders, Councilman David Greenfield , announced in July 2017 that he would not run for re-election in order to assume the leadership of the Met ...
Mahesh Muralidhar Bhagwat is an Indian Police Service (IPS) officer who received the U.S. Department of State's Trafficking in Persons Report Heroes Award in 2017. [1] He served as 1st and longest commissioner of Police Rachakonda in Hyderabad east side for 6.5 years.
A résumé or resume (or alternatively resumé), [a] [1] is a document created and used by a person to present their background, skills, and accomplishments. Résumés can be used for a variety of reasons, but most often are used to secure new jobs, whether in the same organization or another.
Harry practiced mergers and acquisitions law in Houston, Texas as an associate at Bracewell & Patterson (now Bracewell & Giuliani), and a partner for Chamberlain, Hrdlicka, White, Williams & Martin, and as a Vice President and Assistant General Counsel for Apache Corporation, a Senior Vice President and General Counsel of El Paso Exploration and Production Company, and an Executive Vice ...
Some perceive malicious compliance as a tool for effecting change, such as social change, [7] or meeting goals, such as production quotas, even at the expense of efficiency and the organization. [8] Other motivations include office politics, jealousy, revenge on a supervisor, [3] [9] and simply "sticking it to" an organization one is unhappy ...
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