Published: July 3, 2020 Minister of Finance Martin Helme (EKRE) has entered into an agreement with the U.S law firm Freeh Sporkin & Sullivan LLP to provide legal services to the Estonian state in international money laundering investigations. The state will pay €3 million for two years of legal aid.…
Read More
Published: May 8, 2019 LOS ANGELES AND NEW YORK – Glaser Weil LLP, Freeh Sporkin & Sullivan, LLP (“FSS”) and Freeh Group International Solutions, LLC (“FGIS”) today announced the launch of a strategic alliance, one capable of deploying their vast resources and experience as a combined legal and investigative powerhouse focused…
Read More
Daniel Roberts Published: Aug. 2, 2018 Tether, the Hong Kong-based company behind the cryptocurrency of the same name, has been the subject of fierce scrutiny in the crypto world all year. Tether, the digital token, is meant to be a 1-to-1 surrogate for the U.S. dollar, a “stablecoin” that bitcoin…
Read More
Donald Blinken, New York Published: Feb. 21, 2018 On the wall in my office is a 1996 photograph taken in Budapest. Among the 10 portrayed facing the camera are a former president of Hungary, Arpad Goncz; Louis Freeh, then the F.B.I. director; Janet Reno, then the attorney general; and me.…
Read More
Published: Aug. 20, 2012 NEW YORK, Aug 08, 2012 (BUSINESS WIRE) -- Freeh Sporkin & Sullivan LLP ("FSS"), founded by former FBI Director and federal judge Louis J. Freeh, is working through Orrick, Herrington & Sutcliffe LLP, on behalf of Fortress Investment Group LLC and Lima LS in connection with…
Read More
