FSS is proud to have helped design and implement state-of-the-art compliance changes for our client, Petrofac. These changes led Petrofac to resolve an open investigation with the UK Serious Fraud Office. Now Petrofac has earned the opportunity to again conduct business with the Abu Dhabi National Oil Company ("ADNOC"), recognized…
Read More
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
