
2
Total Mentions
2
Documents
20
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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United States
LocationCountry located primarily in North America

the Executive Branch
Organization
Eric Holder
PersonUnited States Attorney General from 2009 to 2015

the U.S. Government
Organization
Barack Obama
PersonPresident of the United States from 2009 to 2017
Sth Cir.
Organization
Malaysia
LocationCountry in Southeast Asia

Supreme Court
OrganizationHighest court of jurisdiction in the US
D.C. Cir.
Organization
Chevron Corp.
OrganizationAmerican multinational energy corporation
S.D. Tex.
Location
State Department
OrganizationExecutive department of the U.S. federal government
the Court of Appeals
Organizationthe Seventh Circuit
Organizationthe U.N. General Assembly
Organization
D.D.C.
Location
N.D. Tex
Location
the Office of Foreign Assets Control
OrganizationSecond Circuit
OrganizationDistrict Court for the Southern District of New York
Organization