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IACAC
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494_sub_001 - HOUSE_OVERSIGHT_022593
Source: House Oversight Committee
of November 1, 2012, 163 countries were parties to the UNCAC.” Other Anti-Corruption Conventions The Inter-American Convention Against Corruption (IACAC) was the first international anti-corruption con- vention, adopted in March 1996 in Caracas, Venezuela, by members of the Organization of American S
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494_sub_002 - HOUSE_OVERSIGHT_022623
Source: House Oversight Committee
, 29, 1996, 35 LL.M. 724, available at http://www.oas. org/ juridico/ english/ treaties/b-58.html. For additional information about the status of the IACAC, see Organization of American States, Signatories and Ratifications, available at http ://www.oas.org/ juridico/ english/Sigs/b-58.html. 2 Council o
Sponsored
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
International Business Transactions
OrganizationOrganization referenced in documents
2 docs2 co-mentions
UNCAC
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