Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously extensive view of their
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
2 mentions1 same-page
Page ?Same page
the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously extensive view of their
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
2 mentions1 same-page
Page ?Same page
the Justice Department and marks the first time that a circuit court has applied the official act rule, which the U.S. Supreme Court established in McDonnell v. U.S., to the FCPA. "People on the defense side of FCPA cases have long felt that the agencies have taken a tremendously extensive view of their
ain's New York that he had no business connection to his brother, but documents show that Mark's real-estate business, Ossa Properties, is linked to J. Epstein & Co., the company through which Jeffrey managed retail billionaire Leslie Wexner's assets. The person in charge of running Ossa Properties, Jonathan Bar
Sponsored
Mutual Connections (639)
Entities connected to both Mitch McConnell and J. Epstein & Co.
Jeffrey Epstein
PERSON225 w/ Mitch·224 w/ J.
Prince Andrew
PERSON160 w/ Mitch·52 w/ J.
Donald Trump
PERSON186 w/ Mitch·24 w/ J.
Les Wexner
PERSON17 w/ Mitch·174 w/ J.
George Mitchell
PERSON170 w/ Mitch·16 w/ J.
Joe Biden
PERSON157 w/ Mitch·19 w/ J.
Department of Justice
ORGANIZATION151 w/ Mitch·18 w/ J.
U.S. Virgin Islands
LOCATION17 w/ Mitch·148 w/ J.
Bill Clinton
PERSON127 w/ Mitch·38 w/ J.
LB
Leon Black
PERSON139 w/ Mitch·24 w/ J.
Barack Obama
PERSON157 w/ Mitch·4 w/ J.
George W. Bush
PERSON133 w/ Mitch·25 w/ J.
Bloomberg L.P.
ORGANIZATION136 w/ Mitch·20 w/ J.
Virginia Giuffre
PERSON140 w/ Mitch·9 w/ J.
United States
LOCATION119 w/ Mitch·27 w/ J.
Julie K. Brown
PERSON119 w/ Mitch·15 w/ J.
Stephen Hawking
PERSON121 w/ Mitch·12 w/ J.
Michael Jackson
PERSON117 w/ Mitch·10 w/ J.
Prince Charles
PERSON121 w/ Mitch·5 w/ J.
William Barr
PERSON118 w/ Mitch·7 w/ J.