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23 Apr 2012, 5:11 am
.; Louis Freeh, trustee for MF Global Holdings; Jill Sommers, commissioner of the Commodity Futures Trading Commission; Robert Cook, director of the Securities and Exchange Commission's Division of Trading and Markets; Richard Ketchum, president, chairman and CEO of the Financial Industry Regulatory Authority; and Terrence Duffy, executive chairman of the Chicago Mercantile Exchange. [read post]
19 Apr 2012, 12:31 pm
After the Justice Department’s inspector general began a review of Whitehurst’s claims, Attorney General Janet Reno and FBI Director Louis J. [read post]
18 Apr 2012, 7:09 am
Simpson murder case, officials had to act.After the Justice Department’s inspector general began a review of Whitehurst’s claims, Attorney General Janet Reno and FBI Director Louis J. [read post]
18 Apr 2012, 5:42 am
Damage Control: When Attorney General Janet Reno and FBI Director Louis J. [read post]
23 Feb 2012, 9:00 pm
In addition to its Top 10 of all-time award, Daimler agreed to a Deferred Prosecution Agreement (DPA) and oversight by an independent monitor, former FBI Director Louis Freeh. [read post]
21 Feb 2012, 6:05 am
The move came after former FBI Director Louis Freeh and his investigative firm concluded that Okada had made improper payments to gambling regulators in the Philippines, potentially in violation of the Foreign Corrupt Practices Act. [read post]
14 Feb 2012, 12:26 pm
Louis Freeh, the trustee overseeing the bankruptcy of MF Global, will turn over thousands of internal e-mails and documents to federal investigators, ending a dispute over the privacy of decisions made in the days before the firm collapsed. [read post]
13 Feb 2012, 5:23 am
WSJ Freeh speech: WSJ’s Devlin Barrett sat down with former FBI Director Louis Freeh, who now runs his own investigative firm and has taken on some of the toughest jobs available: conducting Penn State’s internal probe into its child sex-abuse scandal; becoming a trustee for creditors of the collapsed Wall Street firm MF Global Holdings Ltd. and investigating an SAT cheating scandal. [read post]
31 Jan 2012, 3:29 pm
With former federal judge and FBI director Louis Freeh and Hughes Hubbard & Reed corporate reorganization cochair James Giddens set in their roles as trustees for bankrupt MF Global Holdings, several Am Law 100 and international firms are angling to help unwind the defunct derivatives broker. [read post]
15 Dec 2011, 6:05 am
In order to address these fears, the judge ordered Louis Freeh, the trustee handling MF Global’s assets, to lead an investigation searching for possible links between the J.P. [read post]
2 Dec 2011, 12:42 pm
The bankrupt firm's directors stepped down on Monday, the same day Louis J. [read post]
28 Nov 2011, 12:39 pm
Meanwhile, the appointment of Louis J. [read post]
28 Nov 2011, 12:28 pm
"Former FBI director Louis Freeh was appointed trustee in the MF Global (MFGLQ.PK) bankruptcy case on Friday, days after he was hired to lead an independent probe into a sex abuse scandal at Penn State University. [read post]
28 Nov 2011, 6:00 am
Meanwhile, in the US, Louis J. [read post]
26 Nov 2011, 5:20 pm
According to Bloomberg.com, former FBI director Louis Freeh is now the Chapter 11 trustee in the Mr Global Holdings Ltd. bankruptcy. [read post]
25 Nov 2011, 3:51 pm
Louis J. [read post]
22 Nov 2011, 5:25 am
ABA Journal Louis Freeh’s next assignment: The former FBI director will lead the investigation into the university’s handling of child sexual-abuse allegations. [read post]
21 Nov 2011, 11:25 am
The board hired Pennsylvania law firm Freeh Sorkin & Sullivan to conduct the investigation, which will be led by former FBI director Judge Louis Freeh. [read post]
21 Nov 2011, 9:00 am
Former FBI Director Louis Freeh will lead the independent sexual abuse investigation into Penn State. [read post]
17 Jun 2011, 11:39 am
And in a third question, the senator brought up a public spat between Lewis and Louis Freeh, then the director of the FBI. [read post]
