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Good morning. Chairman Froomkin, Professor Rider, distinguished colleagues, ladies and gentlemen, I am honored to be a part of the 23rd annual Cambridge Symposium on Economic Crime and to share keynote responsibilities this morning with this distinguished panel of officials and experts in this…
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision (the agencies), and the Conference of State Bank Supervisors are asking…
The Financial Crimes Enforcement Network announced today that Brian L. Ferrell has been appointed by the Treasury General Counsel to be the Chief Counsel of the Financial Crimes Enforcement Network. Mr. Ferrell will supervise the attorneys…