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HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
tes, they can still be subject to jurisdiction under a traditional application of conspiracy law and may be subject to substantive FCPA charges under Pinkerton liability, namely, being liable for the reasonably foreseeable substantive FCPA crimes committed by a co-conspirator in furtherance of the conspiracy
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ur favor were the facts of the case as they related directly to the brothers Tison. Their story was compelling. 57 Maybe also a honeymoon couple. 58 Pinkerton 165 HOUSE_OVERSIGHT_017252 --- PAGE BREAK --- 4.2.12 WC: 191694 The brothers had never had a “home father.” They referred to Gary as their “pris
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Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

United States
LocationCountry located primarily in North America
FBI
Organization
Eric Holder
PersonUnited States Attorney General from 2009 to 2015

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

Vietnam
LocationCountry in Southeast Asia

Oklahoma
LocationState of the United States of America
Division
Organization
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Barack Obama
PersonPresident of the United States from 2009 to 2017

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Supreme Court
OrganizationHighest court of jurisdiction in the US
Peterson
PersonFamily name

the Grand Canyon
Location
State Department
OrganizationExecutive department of the U.S. federal government
the Court of Appeals
Organizationthe U.S. Court of Appeals
Organization
Customs
OrganizationAustralian bus body manufacturer