12
Total Mentions
12
Documents
4765
Connected Entities
HOUSE_OVERSIGHT_013796 - HOUSE_OVERSIGHT_014036
nterviews I conducted for this section, I could find only one case of information abuse, and I had to search long and hard. It involved an overworked U.S.-based VA who hired freelance help at the last moment. Commit to memory the following—never use the new hire. Prohibit small-operation VAs from subcontract
Page: HOUSE_OVERSIGHT_013883 →icy: Given their domestic focus, Transportation companies are the highest effective tax payers in the Industrial and Basic Materials group, with the U.S.-based railroads averaging a 37% effective tax rate. At a 20% tax-rate, EPS would jump nearly 30% (though full capex expensing could reduce EBIT to offset a
Page: HOUSE_OVERSIGHT_014632 →hat [she] did not know that something illegal was afoot.” Halberstam, 705 F.2d at 486. In Boim, the district court had denied a motion to dismiss by U.S.-based charities alleged to have aided and abetted interna- tional terrorism. Bowm v. Quranic Litera- cy Inst. & Holy Land Found. 127 F.Supp.2d 1002, 1018 (
Page: HOUSE_OVERSIGHT_017863 →HOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
m this warning about using Internet providers whose wiring passes through Britain, he also warned Internet users about trusting the encryption of any U.S.-based Internet company because of their secret relationships with the NSA. He added that the NSA considered “telecom collabo- rators to be the jewels in th
Page: HOUSE_OVERSIGHT_019786 →HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
the successor company directly participated in the violations or failed to stop the misconduct from continuing after the acquisition. In one case, a U.S.-based issuer was charged with books and records and internal controls violations for continuing a kickback scheme originated by its predecessor.’ Another r
Page: HOUSE_OVERSIGHT_022531 →HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
l claims or obtaining legal remedies against sellers of businesses in foreign jurisdictions. The Company's prior operating history is limited to its U.S.-based businesses. Historical results may not be indicative of future performance outside the U.S. The Company's non-U.S. businesses may operate in countrie
Page: HOUSE_OVERSIGHT_024478 →HOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
on Latin America. Priority markets in the region include Colombia, Peru, Chile, Brazil, and Mexico. Earlier this year, they announced a 50/50 JV with U.S.-based Dixie Brands, which will result in the introduction of a full line of cannabis infused products to the Latin American market. Importantly, as part of
Page: HOUSE_OVERSIGHT_024872 →is idea of working within the present and less-than-ideal political and economic framework to achieve this goal is nothing short of inflammatory. The U.S.-based, anti-peace process website Electronic Intifada has smeared Masri as an Israeli collaborator, and there have been scattered accusations that the proj
Page: HOUSE_OVERSIGHT_025085 →is idea of working within the present and less-than-ideal political and economic framework to achieve this goal is nothing short of inflammatory. The U.S.-based, anti-peace process website Electronic Intifada has smeared Masri as an Israeli collaborator, and there have been scattered accusations that the proj
Page: HOUSE_OVERSIGHT_028719 →us-turkey-security-gulen-idUSKCN10G1P8?il=0 World | Fri Aug 5, 2016 1:07pm EDT Related: WORLD HOUSE_OVERSIGHT_031475 --- PAGE BREAK --- Lawyers for U.S.-based Turkish cleric fear attacks on his life WASHINGTON BY JULIA HARTE Lawyers for U.S.-based Turkish cleric Fethullah Gulen said on Friday they feared at
Page: HOUSE_OVERSIGHT_031476 →y just posted: http://www.reuters.com/article/us-turkey-security-gulen-idUSKCN10G1P8?il=0 World Fri Aug 5, 2016 1:07pm EDT Related: WORLD Lawyers for U.S.-based Turkish cleric fear attacks on his life WASHINGTON BY JULIA HARTE Lawyers for U.S.-based Turkish cleric Fethullah Gulen said on Friday they feared at
Page: HOUSE_OVERSIGHT_031484 →HOUSE_OVERSIGHT_033379 - HOUSE_OVERSIGHT_033382
al barriers in an effort to close the institution, a graduate school devoted to liberal values and based in Budapest. Meanwhile, Hungary harassed the U.S.-based Open Society Foundations until they decided to move their operations from Budapest to Berlin. Two Hungarian newspapers, Magyar Nemzet and Budapest Be
Page: HOUSE_OVERSIGHT_033380 →
United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

United Kingdom
LocationCountry in north-west Europe

Barack Obama
PersonPresident of the United States from 2009 to 2017

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Philadelphia
Location1993 film by Jonathan Demme

Oregon
LocationState of the United States of America

Colorado
LocationState of the United States of America

Justice Department
OrganizationUnited States federal executive department

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

North
LocationNorther
LocationFinnish melodic death metal band

Arabia
LocationCountry in West Asia

Netherlands
LocationCountry in Northwestern Europe with territories in the Caribbean

Lebanon
LocationCountry in West Asia
US States
Location
San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California