2
Total Mentions
2
Documents
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Connected Entities
Organization referenced in documents
EFTA01655548
eceiving a 5-year prison sentence. A Department of Justice press release noted that US Attorney Nicholas Roos praised the investigative work of the Internal Revenue Service-Criminal Investigation and the FBI. He also acknowledged the assistance of the Justice Department's Office of International Affairs, Europol, the Portuguese Judicial Polic
HOUSE_OVERSIGHT_022494_sub_001 - HOUSE_OVERSIGHT_022593
ble for investigating many, and providing support for all, of the FBI’s FCPA investigations. In addition, the Department of Homeland Security and the Internal Revenue Service-Criminal Investigation regularly investigate potential FCPA violations. A number of other agencies are also involved in the fight against international corruption, includin
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Venezuela
LocationCountry in South America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Department of Homeland Security
OrganizationU.S. Department of Homeland Security