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1039
Connected Entities
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
” under the FCPA). ® Kay, 513 E3d at 447-48; Stichting Ter Behartiging Van de Belangen Van Oudaandeelhouders In Het Kapitaal Van Saybolt Int'l BV. v. Schreiber, 327 F.3d 173, 181 (2d Cir. 2003). 86'The phrase “anything of value” is not defined in the FCPA, but the identical phrase under the domestic bribery
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ank, Saleh al Hussayen, Yousef Jameel, Abdulrahman bin Mahfouz, Khaled bin Mahfouz, NCB, Obeid, Abdullah al Rajhi, Saleh al Rajhi, Suleiman al Rajhi, Schreiber & Zindel Treuhand Anstalt, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Shamal, Swailem, Tadamon, Turki, Martin *24 Wachter, Erw
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George W. Bush
PersonPresident of the United States from 2001 to 2009
Sth Cir.
OrganizationD.C. Cir.
Organizationthe U.N. General Assembly
Organization
Supreme Court
OrganizationHighest court of jurisdiction in the US

Barack Obama
PersonPresident of the United States from 2009 to 2017

the Executive Branch
Organization
D.D.C.
Location
United States
LocationCountry located primarily in North America
the Seventh Circuit
Organization
Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Southern District of New York
LocationUnited States federal district court

the Office of Foreign Assets Control
Organization
the U.S. Government
Organization
Malaysia
LocationCountry in Southeast Asia

Chevron Corp.
OrganizationAmerican multinational energy corporation
the Court of Appeals
Organization
N.D. Tex
LocationS.D. Tex.
Location
Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)