
2
Total Mentions
2
Documents
1039
Connected Entities
HOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
l-Lucent] (French company), available at http ://www.sec.gov/litigation/complaints/20 10/comp2 1795.pdé; Complaint, SEC v. ABB, Ltd., No. 10-cv-1648 (D.D.C. Sept. 29, 2010), ECF No. 1 [hereinafter SEC v. ABB] (Swiss company), available at http ://www.sec.gov/litigation/complaints/20 10/comp-pr2010-175. p
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ce’ns, Inc., No. 10-CV-1842, 2011 U.S. Dist. LEXIS 106657, at *12-16 (N.D. Tex. Sept. 19, 2011) (same); Redding v. Edwards, 569 F. Supp. 2d 129, 132 (D.D.C. 2008) (same); Almog v. Arab Bank, PLC, 471 F. Supp. 2d 257, 291 (E.D.N.Y. 2007) (same). Even in the context of criminal prosecutions under Sections 2
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Chevron Corp.
OrganizationAmerican multinational energy corporation
the Court of Appeals
OrganizationS.D. Tex.
Location
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
United States
LocationCountry located primarily in North America

Schreiber
Person
the Office of Foreign Assets Control
Organizationthe Seventh Circuit
Organization
Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Southern District of New York
LocationUnited States federal district court

the U.S. Government
Organization
N.D. Tex
Location
Malaysia
LocationCountry in Southeast Asia

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)