Full-text search

Results for “Foreign Affairs”

Search across the indexed text of every released document.

Names that match “Foreign Affairs”

Council on Foreign Relations · 15 Norwegian Foreign Ministry · 10 Foreign Policy · 4 Overseas Chinese Affairs Office · 4 French Ministry of Foreign Affairs · 2 Chinese People’s Institute of Foreign Affairs · 2

1,329 documents found

and employees of the Electricity Commission are subject to Foreign Country’s

document government of Foreign Country House Oversight Committee — Epstein Estate Records (Nov 2025)

and employees of the Electricity Commission are subject to Foreign Country’s

” “foreign political party or official thereof

document “foreign official House Oversight Committee — Epstein Estate Records (Nov 2025)

” “foreign political party or official thereof

Company A engages in extensive due diligence of Foreign Company

document Prior to acquiring Foreign Company House Oversight Committee — Epstein Estate Records (Nov 2025)

Company A engages in extensive due diligence of Foreign Company

and its third-party and distributor agreements; (2) performing a risk-based analysis of Foreign Comp

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

and its third-party and distributor agreements; (2) performing a risk-based analysis of Foreign Company’s customer

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.

whether Foreign Company’s employees have been adequately trained regarding those policies

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

whether Foreign Company’s employees have been adequately trained regarding those policies

Company A learns that Foreign Company has made several potentially

document During the course of its due diligence House Oversight Committee — Epstein Estate Records (Nov 2025)

Company A learns that Foreign Company has made several potentially

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

Company A’s ability to conduct pre-acquisition due diligence on Foreign Company is limited. In the

document Under local law House Oversight Committee — Epstein Estate Records (Nov 2025)

Company A’s ability to conduct pre-acquisition due diligence on Foreign Company is limited. In the

Company A determines that Foreign Company is doing business in high-risk countries

document due diligence it does conduct House Oversight Committee — Epstein Estate Records (Nov 2025)

Company A determines that Foreign Company is doing business in high-risk countries

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

even if the foreign company or individual

document to violate the FCPA House Oversight Committee — Epstein Estate Records (Nov 2025)

even if the foreign company or individual

payments to foreign government officials and intermediaries

document regulations. Moreover House Oversight Committee — Epstein Estate Records (Nov 2025)

payments to foreign government officials and intermediaries

including payments to foreign officials; use

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

including payments to foreign officials; use

to cause such domestic or foreign firm to devise

document issuer’s circumstances House Oversight Committee — Epstein Estate Records (Nov 2025)

to cause such domestic or foreign firm to devise