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nstruction did not lack a factual predicate, citing evidence and testimony at trial demonstrating that the defendant knew corruption was pervasive in Azerbaijan; that he was aware of his business partner’s reputation for misconduct; that he had created two U.S. companies in order to shield himself and other i
tion Against Corruption (IACAC) was the first international anti-corruption con- vention, adopted in March 1996 in Caracas, Venezuela, by members of the Organization of American States.” Introduction The IACAC requires parties (of which the United States is one) to criminalize both foreign and domestic brib- ery. A body known as t
ol of Media Design Architect Secretary-General, Organization of American States (OAS), Washington DC Professor, Graduate School
e Officer Senior Vice-President Operations, Middle East, Africa, India and South Asia Managing Director Chairman Executive Director President of Azerbaijan Chairman and Chief Executive Officer Chair of the Board of Directors Chief Executive Officer Founder and Chief Executive Officer Chairman Vice-Pr
Page: HOUSE_OVERSIGHT_017061 →FH_Authoritarians_Report_2017.indd
working for the state and for large economic entities closely tied to the state. But there are also K Street representatives for Russia, Kazakhstan, Azerbaijan, Turkey, Ethiopia, Venezuela Hungary £ @ et 2 £ @ A) remy t and practically all of the authoritarian states in the Middle East. The toxic combin
Page: HOUSE_OVERSIGHT_019236 →authoritarian countries have devel- oped an ad hoc network of cooperation that has proven effective at the United Nations and in regional bodies like the Organization of American States. Adapting to survive Modern authoritarianism matured as regimes sought to defend themselves against the sorts of civil society movements that trigg
Page: HOUSE_OVERSIGHT_019241 →Entities connected to both Azerbaijan and the Organization of American States

United States
LOCATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
David Cameron
PERSON
Bashar al-Assad
PERSON
Bahrain
LOCATION
Hillary Clinton
PERSON
European Parliament
ORGANIZATION
Malaysia
LOCATION
Columbia University
LOCATION
Ethiopia
LOCATION
Kazakhstan
LOCATION
Yemen
LOCATION
Venezuela
LOCATION
Denmark
LOCATION
Kenya
LOCATION
Bulgaria
LOCATION
Kuwait
LOCATION