Documents in the Epstein records · document

including liability for unlawful payments

document that corporation House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

including liability for unlawful payments

In the Matter of United Industrial Corp

document Admin. Proceeding Order House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

In the Matter of United Industrial Corp.

Exchange Act Release No. 61325 ( Jan. 11

document NATCO Group Inc. House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

Exchange Act Release No. 61325 ( Jan. 11

was charged with civil violations of the

document consultant to obtain visas House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

was charged with civil violations of the

which eventually discovered these payments

document parent company House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

which eventually discovered these payments

582 F. Supp. 2d at 540 (citing S. Rep. No. 95-114

document Kozeny House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

582 F. Supp. 2d at 540 (citing S. Rep. No. 95-114

the Fifth Circuit emphasized this precise point

document In a 2004 decision House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the Fifth Circuit emphasized this precise point

or the expeditious performance of similar duties of an essentially

document licenses House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

or the expeditious performance of similar duties of an essentially

at 53. Responding to criticism that the statutory language “does not

document 85 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

at 53. Responding to criticism that the statutory language “does not

payments of this kind fall outside the scope of the

document FCPA. Rather House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

payments of this kind fall outside the scope of the

1983) (declining to take enforcement action against

document 83-02 ( July 26 House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

1983) (declining to take enforcement action against

available at http://www.justice.gov/criminal/

document ground transportation) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

available at http://www.justice.gov/criminal/

available at http://www.justice.gov/criminal/fraud/fcpa/

document States) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

available at http://www.justice.gov/criminal/fraud/fcpa/

document country) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

available at http://www.justice.gov/criminal/fraud/fcpa/

document program) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

available at http://www.justice.gov/criminal/fraud/fcpa/

government-affiliated journalists attending press

document travel expenses of local House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

government-affiliated journalists attending press

available at http://www.justice.gov/criminal/

document adoption service provider) House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

available at http://www.justice.gov/criminal/

the court found that a provision under Azeri law that

document 2008). Likewise House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

the court found that a provision under Azeri law that

available at http://www.sec.gov/litigation/complaints/2010/

document Technip] House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

available at http://www.sec.gov/litigation/complaints/2010/

available at http://www.justice.gov/criminal/fraud/fcpa/

document Marubeni] House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pp.

available at http://www.justice.gov/criminal/fraud/fcpa/