Full-text search

Results for “Foreign”

Search across the indexed text of every released document.

1,168 documents found

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Times Book Review, a Publishers Weekly Best Book of the Year, a Library Journal Best Book of the Year, and has over 30 foreign editions. Damasio’s Looking for Spinoza: Joy, Sorrow, and the Feeling Brain, was published in 2003. In it, Damasio suggested that Spinoza’s thinking for...

recognized China experts (with the exception of one who is more broadly an Asia
document IMAGES-006-HOUSE_OVERSIGHT_020518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…th think tanks and universities) must now obtain central-level government approval, such as vetting dialogue topics and foreign participants, before being able to host foreign participants in China. New Chinese government regulations generally limit Chinese think-tank scholars an...

e Federal Bureau of Investigation (FBI)
document IMAGES-007-HOUSE_OVERSIGHT_024121.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rime (TFFC) e Office of Intelligence and Analysis (OIA-T) e Financial Crimes Enforcement Network (FinCEN) e Office of Foreign Assets Control (OFAC) e Treasury Executive Office for Asset Forfeiture (TEOAF) U.S. Department of Justice (DOJ) e Asset Forfeiture and Money Launderi...

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aundering,” Mail and Wire Fraud The mail and wire fraud statutes may also apply. In 2006, for example, a wholly owned foreign subsidiary of a US. issuer pleaded guilty to both FCPA and wire fraud counts where the scheme included overbilling the sub- sidiary’s customers—both gov...

bother you most. The war-or-peace dilemmas of foreign policy are an essential case
document IMAGES-004-HOUSE_OVERSIGHT_018271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

bother you most. The war-or-peace dilemmas of foreign policy are an essential case — when they go wrong, they hammer all of us. And we can see in the ripples of global power ideas that are of use in nearly any sphere. How, for instance, to fight a network. The struggle of JIEDDO...

20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
document IMAGES-006-HOUSE_OVERSIGHT_020645.txt Apr 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… June 8, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees/committees-a-z/commons-select /foreign-affairs-committee/inquiries1/parliament-2015/inquiry; “New Inquiry: China and the International Rules-based System,” Parliament of the United Kingdom, N...

young. And this is true moving forward. Some men in the White
document IMAGES-008-HOUSE_OVERSIGHT_024991.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… many officials switch sides (and can switch back again) amid the long hours of debate. The most common sentiment among foreign-policy veterans reflects another familiar Bill Clinton line: “It sure was simpler during the Cold War.” For Hillary, the crisis mentality must eventual...

warrant and the PRISM slides, few of the other documents that Snowden had given Poitras and
document IMAGES-005-HOUSE_OVERSIGHT_020172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and method, nine identified overseas locations of the NSA’s intelligence bases, 25 of them revealed the identities of foreign officials of interest to US intelligence agencies, 14 of them disclosed information about Internet companies legally cooperating with the NSA, and 19 of...

About the Participants
document IMAGES-006-HOUSE_OVERSIGHT_020656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Stanford University. Elizabeth Economy is the C.V. Starr Senior Fellow and Director for Asia Studies at the Council on Foreign Relations. Gen. Karl Eikenberry (Ret.) is the Oksenberg-Rohlen Fellow, Director of the US-Asia Security Initiative and faculty member at Stanford Unive...

The PATH Act includes certain revenue raising provisions to offset, in part, the tax revenue loss
document IMAGES-009-HOUSE_OVERSIGHT_026832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he revisions to the FIRPTA and REIT rules discussed above represent a potentially large expansion of the incentives for foreign investment in U.S. real property interests, especially for foreign pension funds. Sponsors of U.S. real property investment funds and foreign investors...

is the China-US Joint Research Center for Ecosystem and Environmental Change at the
document IMAGES-006-HOUSE_OVERSIGHT_020584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the mission of Western research facilities abroad, which is to adapt technology already in their portfolios to sell in foreign markets. A PRC study on the benefits of overseas “research” to obtain foreign technology put it this way: “How can you get the tiger cub if you don’t go...

We may see some fireworks in US-China relations during the Trump administration
document IMAGES-003-HOUSE_OVERSIGHT_014567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional Emergency Economic Powers Act of 1977, to shift trade policy. The latter two statutes give him latitude to change foreign commerce without interference from Congress or the courts. President-elect Trump has advocated imposing tariffs and labeling China a “currency manipula...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024195.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay offset that. What matters here are the economic and geopolitical benefits from (a) not having to design military and foreign policy objectives based on energy security to the degree the US has over the last 30 years’, and (b) being able to reap the growth, employment and curre...

What Are Facilitating or Expediting
document IMAGES-007-HOUSE_OVERSIGHT_022527.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…litating payment. Examples of “Routine Governmental Action” An action which is ordinarily and commonly performed by a foreign official in— "obtaining permits, licenses, or other official documents to qualify a person to do business ina foreign country; "processing governmenta...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

firms can be naturally slowed by internal directives. Bad outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative and unstable nature of domestic capital flight that we characterize as ugly flows tha...