International Trade Law News /title <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en"> <meta name="verify-v1" content="6kFGcaEvnPNJ6heBYemQKQasNtyHRZrl1qGh38P0b6M=" /> <head> <title>International Trade Law News

« Home | ITC Announces Likely Delay in U.S. Implementation ... » | Great Wall Airlines Attempts to Reorganize and Rel... » | Hong Kong and U.S. Customs to Conduct Joint Textil... » | U.S. Sanctions on Sukhoi Reportedly to be Lifted » | BIS Imposes Licensing Requirement on Exports of Su... » | DDTC Publishes List of Debarred Parties » | Deadline for Payment of Annual Customs Broker Fee ... » | Will "Lame Duck" Congress Reauthorize GSP? » | USA*Engage and NFTC Issue Analysis of 2006 Congres... » | GAO Issues Report on U.S. Exports of Dual-Use Prod... » 

November 28, 2006 

FinCEN Director Werner to Enter Private Sector

Robert W. Werner, who has served as Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN) since March 2006, has announced that he will leave the agency at the end of this year to become head of Merrill Lynch's Monetary and Financial Control Group and its Bank Compliance Group. Prior to joining FinCen, Werner served as Director of the Treasury Department's Office of Foreign Assets Control (OFAC). Deputy Director William F. Baity will act as FinCEN Director effective upon Werner's departure.

Labels: ,


Editor

Subscribe

Subscribe to our confidential mailing list

Mobile Version

Search Trade Law News

International Trade and Compliance Jobs

Jobs from Indeed

Archives

Categories

Disclaimer

  • This Site is presented for general informational purposes only and does not constitute legal advice. No attorney-client relationship is formed when you use this Site. Do not consider the Site to be a substitute for obtaining legal advice from a qualified attorney. The information on this Site may be changed without notice and is not guaranteed to be complete, correct or up-to-date. While we try to revise this Site on a regular basis, it may not reflect the most current legal developments. The opinions expressed on this Site are the opinions of the individual author.
  • The content on this Site may be reproduced and/or distributed in whole or in part, provided that its source is indicated as "International Trade Law News, www.tradelawnews.com".
  • ©2003-2015. All rights reserved.

Translate This Site


Powered by Blogger