Catching a Financial Thief
James H. Freis, Jr. was appointed in 2007 as director of the Financial Crimes Enforcement Network (FinCEN), an agency that establishes and implements regulatory policies, and analyzes financial transactions.
James H. Freis, Jr. was appointed in 2007 as director of the Financial Crimes Enforcement Network (FinCEN), an agency that establishes and implements regulatory policies, and analyzes financial transactions.
AP | CHRISTOPHER S. RUGABER | Posted 02.26.2012
WASHINGTON — The Obama administration says the federal government has nearly reached its borrowing limit – again. Treasury officials said...
Tom Fox | Posted 02.02.2012
Organizations struggling to improve their rankings would be wise to understand what successful agencies have done, and then adopt those strategies to build a more engaged and, ultimately, a more effective workforce.
Bruce Fein | Posted 07.31.2011
John McCain's latest war gospel hangs an alarming tale. The rule of law has been dethroned and the president has been endowed with absolute power as the American Empire has eclipsed the American Republic.
AP | BRADLEY BROOKS | Posted 05.25.2011
SAO PAULO — U.S. Treasury Secretary Timothy Geithner met with Brazil's leaders Monday looking to bolster ties before next month's visit by Presi...
Lisa Rice | Posted 05.25.2011
The financial services industry must take steps to meet its fair housing obligations. In the past, the industry's policies and practices have worked against fair housing achievements, promoting residential segregation.
Steve Clemons | Posted 05.25.2011
The revelations that the New York Fed advised AIG to hide matters from regulators may be the final trigger for Geithner's departure -- and Obama needs to change his economic team anyway.
npr.org | Weekend Edition Sunday | Posted 05.25.2011
The Treasury Department has started dispatching what it calls foreclosure "SWAT teams" to big banks to take a hard look at their operations. ...
usatoday.com | Stephanie Armour | Posted 05.25.2011
WASHINGTON -- The Obama administration is engaged in high-level talks about providing financial assistance to homeowners who've lost their jobs and ca...
wsj.com | JONATHAN WEISMAN | Posted 05.25.2011
WASHINGTON -- The White House's gamble to cut off aid to struggling lender CIT Group Inc. caps a string of decisions opening President Barack Obama to...
The Huffington Post | Ryan McCarthy | Posted 05.25.2011
Witness the new and improved Timothy Geithner! As DealBreaker put it earlier today, the Treasury Secretary has arrived. He's been everywhere lately, i...
Rick Horowitz | Posted 05.25.2011
I don't want to sound like I'm bragging or anything, but I thought you ought to know: In the last quarter of 2008, I outperformed AIG by 61 billion dollars.
Michael Pento | Posted 05.25.2011
Currently, about ten cents on every tax dollar goes to paying just the interest on the national debt. Interest on the debt alone will grow to 12.4% of our entire GDP by 2050.
Tom Fox | Posted 05.06.2012