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the Fraud Section
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29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight
half—and certain foreign persons and businesses that act in furtherance of an FCPA violation while in the territory of the United States. Within DOJ, the Fraud Section of the Criminal Division has pri- mary responsibility for all FCPA matters.” FCPA matters are handled primarily by the FCPA Unit within the Fraud Sec
Page: HOUSE_OVERSIGHT_022506 →Connected Entities(50 of 458)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
1 docs1 co-mentions
Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
1 docs1 co-mentions
United States
LocationCountry located primarily in North America
1 docs1 co-mentions
Michigan
LocationState of the United States of America
1 docs1 co-mentions
VA
Vasquez
PersonFamily name
1 docs1 co-mentions
FBI
Organization1 docs1 co-mentions
United Kingdom
LocationCountry in north-west Europe
1 docs1 co-mentions
the Executive Branch
Organization1 docs1 co-mentions
Corporation
Organization1 docs1 co-mentions
Eric Holder
PersonUnited States Attorney General from 2009 to 2015
1 docs1 co-mentions
Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
1 docs1 co-mentions
Bradley Cooper
PersonAmerican actor
1 docs1 co-mentions
the Criminal Division
Organization1 docs1 co-mentions
Justice Department
OrganizationUnited States federal executive department
1 docs1 co-mentions
the U.S. Government
Organization1 docs1 co-mentions
Vietnam
LocationCountry in Southeast Asia
1 docs1 co-mentions
Oklahoma
LocationState of the United States of America
1 docs1 co-mentions
Delaware
LocationState of the United States of America
1 docs1 co-mentions
Division
Organization1 docs1 co-mentions