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the Directorate of Defense Trade Controls
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
), 22 C.ER. § 120, e¢ seq. For example, under AECA and ITAR, all manufactur- ers and exporters of defense articles and services must reg- ister with the Directorate of Defense Trade Controls. The sale of defense articles and services valued at $500,000 or more triggers disclosure requirements concerning fees and commissions, including br
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494_sub_002 - HOUSE_OVERSIGHT_022623
Source: House Oversight Committee
3-0 1-1 Obaesystems-plea-agree.pdf. In an action based on the same underlying facts as the criminal guilty plea, BAE entered a civil settlement with the Directorate of Defense Trade Controls for violations of AECA and ITAR, including over 2500 ITAR violations that included a failure to report the payment of fees or commissions associated
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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
International Business Transactions
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
Development Bank Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AECA and
OrganizationOrganization referenced in documents
2 docs2 co-mentions