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Ils Company A
Organization
1
Total Mentions
1
Documents
458
Connected Entities
Document Mentions (1)
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight
ried, and during the trip Company A executives present a moderately priced crystal vase to the General Manager as a wedding gift and token of esteem. Ils Company A in violation of the FCPA? No. It is appropriate to provide reasonable gifts to foreign officials as tokens of esteem or gratitude. It is important t
Page: HOUSE_OVERSIGHT_022519 →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