ABOUT US

JFM and Associates LLC is a firm dedicated to the pursuit of Global Compliance. 

 

The company was started by John Moynihan, formerly a founding partner in the Multinational consulting firm BERG Associates LLC. In collaboration with Mr. Moynihan, the associates are former; United States Attorneys, executive Wall St trading manager, executives and agents from the U.S. Drug Enforcement Administration,  analyst from the Central Intelligence Agency, superintendant from a  State Police agency, Immigration attorneys, and others.

 

JFM continues to work globally with cases in the U.S.A., Europe, Central and South America, Africa, Middle East and Asia.

 

JFM is regularly contacted by law firms, Wall Street companies, Duty Free operators, multinational manufacturers, Universities, finance companies and a host of other industries to address complex issues involving anti money laundering efforts, compliance, 501C3 compliance, Bank Secrecy Act, Patriot Act, O.F.A.C., Customs violations, fraud, Immigration, diversion, counterfeit, due diligence and training.

 

All of the clients of JFM are personally known and served to meet their individual needs.  It is only within this direct customer knowledge that JFM will agree to an engagement. Direct face to face meetings initiate each agreement.

 

Should you feel the need to address areas of concern that JFM can help you with, feel free to contact us at JFM83161@aol.com

PROJECTS

  • Global Compliance:      Major footwear and apparel company with diverted distribution  sales

  • Money Laundering:      Over 3 billion dollars recovered involving retail consumer   products

  • Asset Searches:             International bank fraud recovery of over 85 million dollars in   assets

  • Diverted Products:       International auto manufacturer disadvantaged by distribution network

  • University Athletics:    Violations of federal and state laws as well as N.C.A.A. rules

  • 501 C3:                             Investigations into unapproved expanded authorizations              

  • Immigration:                 Assistance with VISA and citizenship

 

CONTACT US

John Moynihan

JFM and Associates LLC

JFMandassociates.net

508-740-4188

jfm83161@aol.com