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BRAZILIAN COURT HOTEL AND CONDO · 67 White House Office of Management and Budget · 9 U.S. Securities and Exchange Commission · 5 Cowen and Company, LLC · 4 Securities and Exchange Commission · 4 Islamic State of Syria and the Levant · 3

25,149 documents found

it could violate the FCPA’s books and records provision

document accurately recorded House Oversight Committee — Epstein Estate Records (Nov 2025)

it could violate the FCPA’s books and records provision.

and to ensure the safety of its employees

document arises House Oversight Committee — Epstein Estate Records (Nov 2025)

and to ensure the safety of its employees

184 and FCPA violations are no exception. Whether

document liabilities House Oversight Committee — Epstein Estate Records (Nov 2025)

184 and FCPA violations are no exception. Whether

000 monetary penalty and also settled with SEC

document $800 House Oversight Committee — Epstein Estate Records (Nov 2025)

000 monetary penalty and also settled with SEC

and any other corruption-related issues that have surfaced at Foreign Company over the past ten year

document compliance efforts House Oversight Committee — Epstein Estate Records (Nov 2025)

and any other corruption-related issues that have surfaced at Foreign Company over the past ten years.

and what remedial actions are taken if the policies are violated

document Company ensures that those policies are followed House Oversight Committee — Epstein Estate Records (Nov 2025)

and what remedial actions are taken if the policies are violated.

Company A discloses the conduct to DOJ and SEC

document with Foreign Country. Immediately after the acquisition House Oversight Committee — Epstein Estate Records (Nov 2025)

Company A discloses the conduct to DOJ and SEC

DOJ and SEC have no jurisdiction over its pre-acquisition

document domestic concern and was not subject to U.S. territorial jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ and SEC have no jurisdiction over its pre-acquisition

and its review of Foreign Company’s data

document analysis House Oversight Committee — Epstein Estate Records (Nov 2025)

and its review of Foreign Company’s data

it voluntarily discloses the misconduct to DOJ and

document forth in Opinion Procedure Release No. 08-02. Among other actions House Oversight Committee — Epstein Estate Records (Nov 2025)

it voluntarily discloses the misconduct to DOJ and

and what remedial actions are taken if the policies are violated

document how Company B ensures that those policies are followed House Oversight Committee — Epstein Estate Records (Nov 2025)

and what remedial actions are taken if the policies are violated.

which it communicates to its new employees through required online and inperson

document its anti-corruption and compliance policies House Oversight Committee — Epstein Estate Records (Nov 2025)

which it communicates to its new employees through required online and inperson

the more likely it is that DOJ and SEC would prosecute Company B. In certain limited

document and long-standing the corruption House Oversight Committee — Epstein Estate Records (Nov 2025)

the more likely it is that DOJ and SEC would prosecute Company B. In certain limited

Company B is a subsidiary of Company A). DOJ and SEC understand that no

document allow it to be prosecuted separately (e.g. House Oversight Committee — Epstein Estate Records (Nov 2025)

Company B is a subsidiary of Company A). DOJ and SEC understand that no

which is in the same line of business and interacts with the same Foreign

document Company A merges with Company B House Oversight Committee — Epstein Estate Records (Nov 2025)

which is in the same line of business and interacts with the same Foreign