3
Total Mentions
3
Documents
20
Connected Entities
Location referenced in documents
EFTA00161670
atter, and we are cooperating as they conduct their investigations. Under the radar, DOJ netted another PetroEcuador conviction By Adam Dobrik and Clara Hudson Lawyers for an Ecuadorian citizen ensnared in a bribery prosecution argued that a Miami federal court should "send the message" that those who subm
EFTA00161678
ank-debars-waste-management-company-and-managing-director-for-fraud/) Sixth Circuit hears Mexican healthcare agency's high stakes bribery appeal By Clara Hudson In a hearing before the US Court of Appeals for the Sixth Circuit, the Institute Del Segura Social (IMSS) said a lower court was wrong to decide th
EFTA00161661
awms-from-russia-this-yearn The FCPA Turns 42 antp://fcpaprofessor.comficpa-turns-011 Miami businessman sentenced in PetroEcuador bribery case By Clara Hudson Frank Robert Chatburn Ripalda, a US and Ecuadorian citizen, was sentenced in a Miami federal court on 18 December to 42 months in prison for his ro

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Southern District
LocationFederal judicial district in New York City

Ecuador
LocationSovereign state in South America

U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government

Supreme Court
OrganizationHighest court of jurisdiction in the US
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Credit Suisse
OrganizationSwiss multinational banking institution

Deutsche Bank
OrganizationGerman global banking and financial services company
Jean Boustani
PersonName reference in documents
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
PetroEcuador
OrganizationOrganization referenced in documents
Boustani
PersonSurname reference in Epstein-related documents
Fresenius
OrganizationOrganization referenced in documents
David Fuhr
PersonName reference in documents
Lorinda Laryea
PersonName reference in documents
Randall Warden
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)