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many Kuwait Al Arabiya United Arab Emirates Canica AS Norway SAS Institute Inc. USA WoddofGood.com by eBay USA Inc. International Bank of Azerbaijan Azerbaijan Leiden University Netherlands Unlimited Communications Switzerland University of Southampton United Kingdom The Dow Chemical Compa
al Officer. Deputy Govemor, Account and Finance Executive Vice-President, International Marketing Director-General, Asset Management Department, Ministry of Finance, Norway Tokyo Electric Power Japan Company (TEPCO) Amdocs Management Ltd Israel Tisch School of the Arts USA RingCentral USA IDG Capital Pa
ah II Ibn Al King of the Hashemite Kingdom of Hussein Jordan Rovnag Abdullayev President SOCAR (State Oil Company of the Azerbaijan Republic) Azerbaijan Derek Aberle Executive Vice-President and President, Qualcomm Technology Licensing Qualcomm USA Asanga Executive Director Lakshman Kadirgamar
Pakistan President Associate Director Chief Executive Officer Vice-Chairman Vice-Chairman Chief Executive Officer Director Undersecretary, Ministry of Finance of the United Arab Emirates Chairman President, Developing Markets President, Engineering and Construction University of Oxford Said USA Busin
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
h issuer’s three subsidiaries were convicted of paying bribes to employees of a Malaysian telecommunications company that was 43% owned by Malaysia’s Ministry of Finance. There, notwith- standing its minority ownership stake in the company, the Ministry held the status of a “special shareholder; had veto power over al
Entities connected to both Azerbaijan and Ministry of Finance

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Bloomberg L.P.
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Michael Jackson
PERSON
Stephen Hawking
PERSON
Lebanon
LOCATION
Prince Charles
PERSON
Condoleezza Rice
PERSON
James Baker
PERSON
Marc Rich
PERSON
Scarlett Johansson
PERSON
Samantha Power
PERSON
Vladimir Putin
PERSON
Michael Cohen
PERSONEmmy Taylor
PERSON