2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
EFTA00161661
new high watermark for Foreign Corrupt Practices Act enforcement. Corporate FCPA settlements brought in a record $1.6 billion dollars, and the DOJ's FCPA Unit charged 34 individuals, more than in any previous year. The record in penalties can largely be attributed to high dollar settlements with Ericsson a
HOUSE_OVERSIGHT_022494_sub_001 - HOUSE_OVERSIGHT_022593
bery Convention), which, among other things, required parties to make it a crime to bribe foreign officials.” HOUSE_OVERSIGHT_022505 Deputy Chief (FCPA Unit) Fraud Section, Criminal Division Bond Building 1400 New York Ave, N.W. Washington, DC 20005 Telephone: (202) 514-7023 Facsimile: (202) 514-7021 Ema

George W. Bush
PersonPresident of the United States from 2001 to 2009
the U.S. Court of Appeals
OrganizationGovernment agency

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit