Epstein Secrets

d-2(a). See, CL Superseding Indictment, United States v. Nexus Technologies, et al., No. 08-cr-522 (E.D. Pa. Oct. 28, 2009), ECF No. 106 [hereinafter Uzited States v. Nexus Technologies] (private US. company and corporate executives charged with violating FCPA for bribes paid in Vietnam), available at http ://ww

(h) Definitions For purposes of this section: (1) The term “domestic concern” means— (A) any individual who is a citizen, national, or resident of the United States; and (B) any corporation, partnership, association, joint-stock company, business trust, unincorporated organization, or sole proprietorship which h

omplaints/20 10/comp2 1454.pdf; Criminal Information at 8, United States v. Innospec Inc., No. 10-cr-61 (D.D.C. Mar. 17,2010), ECF No. 1 [hereinafter Uvited States v. Jnnospec], available at http ://www.justice.gov/ criminal/fraud/ fcpa/ cases/innospec- inc/03-17- 10innospec-info.pdf. 80 See Complaint, SEC v. In

oted that “[i]n interpreting what is lawful under the written laws and regulations’ ... the normal rules of legal construction would apply.” Jd. 143 See United States v. Kozeny, 582 FE Supp. 2d 535, 537-40 (S.D.NY. 2008). Likewise, the court found that a provision under Azeri law that relieved bribe payors of crimi

orruption, Jan. 27, 1999, 38 LL.M. 505, available at http://conventions.coe.int/Treaty/en/ Treaties/html/173.htm. 8 For additional information about GRECO, see Council of Europe, Group of States Against Corruption, available at http ://www.coe.int/t/ dghl/ monitoring/greco/ default_EN.asp. The United St

LD 07/14/05 06/03/05 BOUGHT 07/14/05 G6/23,05 BOUGHT 07/14/05 05106:05 SOLD 07114105 G6.06:05 SOLO 07/14/05 06/07/05 SOLD DESORPTION UNITED TATES TR U YN 03.62514.1D 30 GVER REF # Gi813781181 UNITED STATES TREASURY NOTE 03,625% JD 30 1-L . 0 MATURITY OVER REF # G1813788 Al FNMA 30YR TBA

HOME LOAN MTG CORP/S10110 SERIES 228 CLASS 10 6.000 DIVE 02101735 ADJ POS UNITED STATES TREASURY NOTE 04.000% FA MATURITY GVER REF # G1333411 Al UNITED STATES TREASURY NOTE 04.125% MN IS MATURITY GVER REF # G1333415 Al FEDL HOME LOAN MTG CORHAST 0170 SERIES 228 CLASS 10 6.000 DIVE 02101/35 ADJ POSITI

K* *II 1.2005 THROUGH WI 29.2005 ACCOUNT NUMBER TAXPAYER AMMER Cfl File LAST STATEMENT MVO 31,2005 STMEIOLCUMP CIVANTRY PRICE DEBIT AMOUNT GRECO' AMOUNT 50,000,000 ACM INT. 98.73047 49,365,234.38 377.071.82 MIS -30.000.000 99.91406 29.974,21B .75 ACCR, INT. 3.073.77 -50.000.000 99

-10,944807 310000.00 -5.310.807 3.972.000 .00 -9.869.325 2.125.000.00 -8.000.000 9.087.000.00 10.000.000 11.762.500 AO 02/15105 JOURNAL UNITED TATES 1 SURY NOTE FIRM Al 4.250 14 REPO AGREEMENT -42.000.000 42.840.000.00 02/15105 JOURNAL LIMTEO SIAJESJREASURY NOTE FITM 42 4.250 14 TE

03/15/05 BOUGHT 04/13/05 03/16/05 BOUGHT 04/13/05 03/21/05 BOUGHT UNITED STATES TREASURY NOTE 03,000% JD 30 0 MATURITY GVER REF # G0901002 Al UNITED STATES TREASURY NOTE 03,750% MS 31 0 MATURITY GVER REF Ft 60901006 Al UNITED STATES TREASURY NOTE 03,750% MS 31 0 MATURITY GVER REF # G0901006 81 FN

oo February 1.2005 THROUGH February 28.2005 ACCOUVT NUMBER TAXPAYER MaER OTl File LAST STATEMENT January 31,2005 DEBIT AMOUNT 11,327.421 .88 GRECO' AAIDUNT 11.000,000 103.10938 11.342.031 .25 -11.000.000 102.97656 11.327,421 ,88 02/15/05 12/16+04 SOLD FNMA-15YR(FNMA. I SIGTO SETT 02/0

The anti-bribery provisions prohibit US. per- sons and businesses (domestic concerns), U.S. and foreign public companies listed on stock exchanges in the United States or which are required to file periodic reports with the Securities and Exchange Commission (issuers), and certain foreign persons and businesses acti

the IACAC. As of November 1, 2012, 31 coun- tries were parties to MESICIC. The Council of Europe established the Group of States Against Corruption (GRECO) in 1999 to monitor countries’ compliance with the Council of Europe’s anti- corruption standards, including the Council of Europe’s Criminal Law Con