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ly stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard R
gia- Recount Confirms Biden's Win. Washington's Schedule Today's Events In Washington. White House: * President Trump — Participates in a virtual Asia-Pacific Economic Cooperation (APEC) Economic Leaders' Meeting; delivers remarks on delivering lower prescription drug prices for all Americans. * Vice President Pence — Deliver
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
rgia-Recount Confirms Biden's Win. WASHINGTON'S SCHEDULE Today's Events In Washington. White House: • President Trump — Participates in a virtual Asia-Pacific Economic Cooperation (APEC) Economic Leaders' Meeting; delivers remarks on delivering lower prescription drug prices for all Americans. • Vice President Pence — Delive
y stealing $16 million from federal programs meant to help businesses struggling with the coronavirus pandemic. Six of the individuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Re
nfirms Biden's Win. WASHINGTON'S SCHEDULE EFTA01658852 Today's Events In Washington. White House: • President Trump — Participates in a virtual Asia-Pacific Economic Cooperation (APEC) Economic Leaders' Meeting; delivers remarks on delivering lower prescription drug prices for all Americans. • Vice President Pence — Delive
e criminal liability for conspiring to commit or for aid- ing and abetting violations of the accounting provisions. For example, the subsidiary of a Houston-based company pleaded guilty both to conspiring to commit and to aiding and abetting the company’s books and records and anti-bribery violations.*” T
liance programs. The Department businesses may wish to refer to the following resources: of Commerce’s International Trade Administration has pub- * Asia-Pacific Economic Cooperation—Anui- lished Business Ethics: A Manual for Managing a Responsible Corruption Code of Conduct for Business: Business Enterprise in Emerging Market E
Entities connected to both Houston and Asia-Pacific Economic Cooperation

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Philadelphia
LOCATION
Bloomberg L.P.
ORGANIZATION
Prince Charles
PERSON
Barack Obama
PERSONEmmy Taylor
PERSON
George Mitchell
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Ghislaine Maxwell
PERSON