Document Mentions (4 shared documents)

EFTA00147306

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Lugo) reports the Treasury Department alleges Saab "utilized a network of shell companies spanning the globe - the UAE, Turkey, Hong Kong, Panama, Colombia and Mexico - to hide huge profits from no-bid, overvalued contracts obtained through bribes and kickbacks." Secretary of State Pompeo said on Bloom

e UK." ODNI's Joyce Corell Discusses The Need For Security In Federal Supply Chains. FedTech (7/25) interviews Joyce Corell, Assistant Director for Supply Chain and Cyber at the NCSC, Office of the Director of National Intelligence, about federal supply chain security. Asked about identifying risks in the s

EFTA02686105

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ain Poland India Bahrain Switzerland Switzerland Thailand India Denmark USA Norway USA Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United Kingdom USA USA USA United Kingdom Ethiopia United Kingdom Switzerland Syria World Economic For

esident and Chief Executive Officer, USA Executive Vice-President, Risk and Chief Administrative Officer Chief Executive Officer Vice-President, Supply Chain and Corporate Services President and Chief Executive Officer Chief Executive Officer President and Chief Executive Officer Managing Director Re

EFTA02686169

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e Agency. France Jun Arai President Showa Shell Sekiyu K.K. Japan Marta Arango Nimnicht Founder and General Director International Center for Colombia Education and Human Development (CINDE) Louise Arbour President and Chief Executive Officer International Crisis Group Belgium (ICG) Dan Arie

ef Administrative Officer Erich Harsch Chief Executive Officer dm drogerie mark) GMBH + Germany Co. KG Stephanie Pullings Hart Vice-President, Supply Chain and Nestle - Jenny Craig Inc. USA Corporate Services Yasuchika Hasegawa President and Chief Executive Officer Takeda Pharmaceutical Japan Com

Mutual Connections (2,374)

Entities connected to both Columbia University and Supply Chain

Jeffrey Epstein