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Total Mentions
4
Documents
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Connected Entities
Sovereign state in Central Asia
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eek closer ties to the EU and NATO. He has shown little interest in ethnic Rus- sians and other residents in Central Asian states like Kazakhstan and Uzbekistan, even though they suffer under political conditions that Freedom House ranks as among the least free in the world. The case of Estonia Throughout i
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ecution agreement against a company for violating the FCPA.*® In that case, a global manufacturer of steel pipe products violated the FCPA by bribing Uzbekistan govern- ment officials during a bidding process to supply pipelines for transporting oil and natural gas. The company made almost $5 million in profi
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s quickly. Even in 1989-90, those countries were the exception and not the rule. Think Ukraine, Belarus, Yugoslavia, Romania, Azerbaijan, Kazakhstan, Uzbekistan and of course Russia itself. More people live in countries where the 1989-90 revolutionary wave failed to establish secure constitutional democracy t
Page: HOUSE_OVERSIGHT_031891 →communications firm Veon Ltd. escaped a proposed class action claiming the company defrauded investors by not disclosing that it had paid bribes in Uzbekistan, with a Manhattan federal judge saying Thursday that the suit had several issues. Read full article » NYC House Heist Ringleader Gets 10 Years In P
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Barack Obama
PersonPresident of the United States from 2009 to 2017

Azerbaijan
LocationCountry in the Caucasus in Eastern Europe and Western Asia

United States
LocationCountry located primarily in North America

Kazakhstan
LocationSovereign state in Eastern Europe and Central Asia

David Cameron
PersonBritish politician (born 1966)

European Parliament
OrganizationAmerican funk band most prominent during the 1970s

Nigeria
LocationSovereign state in West Africa

Soviet Union
LocationFormer country in Eurasia (1922–1991)

Recep Tayyip Erdogan
PersonPresident of Turkey since 2014

Romania
LocationCountry in Southeast Europe

Yemen
LocationCountry in West Asia

Bolivia
LocationSovereign state in South America

Thomas Jefferson
PersonPresident of the United States from 1801 to 1809

Malaysia
LocationCountry in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US

Venezuela
LocationCountry in South America

Hugo Chavez
Person52nd President of Venezuela from 1999 to 2013 (born 1954–2013)
U.S.-based
Location
Bashar al-Assad
PersonPresident of Syria from 2000 to 2024

Bahrain
LocationCountry in the Persian Gulf