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International Business Transactions
Organization
2
Total Mentions
2
Documents
19
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Organization referenced in documents
Document Mentions (2)
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494_sub_001 - HOUSE_OVERSIGHT_022593
Source: House Oversight Committee
nited States’ major trading partners.'* Subsequent negotiations at the OECD culminated in the Convention on Combating Bribery of Foreign Officials in International Business Transactions (Anti-Bribery Convention), which, among other things, required parties to make it a crime to bribe foreign officials.” HOUSE_OVERSIGHT_022505 Depu
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494_sub_002 - HOUSE_OVERSIGHT_022623
Source: House Oversight Committee
lation similar to FCPA following 1988 amendments) [hereinafter S. Rep. No. 105-277]. ! Convention on Combating Bribery of Foreign Public Officials in International Business Transactions art. 1.1, Dec. 18, 1997, 37 LL.M. 1 [hereinafter Anti-Bribery Convention]. The Anti-Bribery Convention requires member countries to make it a crimina
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Connected Entities(19)
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Haiti
LocationCountry in the Caribbean Sea
2 docs2 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
2 docs2 co-mentions
Criminal Division
OrganizationDivision of the U.S. Department of Justice
2 docs2 co-mentions
Convention
OrganizationMeeting of a group of individuals and/or companies in a certain field
2 docs2 co-mentions
Exchange
OrganizationSong by Bryson Tiller
2 docs2 co-mentions
KO
Kozeny
PersonName reference in documents
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
USAID
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Department of Defense
OrganizationOrganization referenced in documents
2 docs2 co-mentions
GR
GRECO
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
the U.S. Foreign Corrupt Practices Act
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Division of Enforcement
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNCAC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IACAC
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Directorate of Defense Trade Controls
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Development Bank Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AECA and
OrganizationOrganization referenced in documents
2 docs2 co-mentions