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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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Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Customs
OrganizationAustralian bus body manufacturer
Peterson
PersonFamily name
US States
Locationthe U.S. Court of Appeals for the Fifth Circuit
OrganizationDivision
Organization
Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Barack Obama
PersonPresident of the United States from 2009 to 2017

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Vietnam
LocationCountry in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Court of Appeals
Organizationthe Federal Bureau of Investigation
Organizationthe State Department’s
OrganizationFBI
Organization
the Grand Canyon
Location
Oklahoma
LocationState of the United States of America
the U.S. Court of Appeals
Organization
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

United States
LocationCountry located primarily in North America