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In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017917.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…the Bosnian government. (See Plaintiffs’ Mem. in Opp’n to SHC Mot. to Dismiss at 10.) Thus, even if SHC is considered a foreign state, Plaintiffs assert it has implicitly waived its immunity through those representations. See 28 U.S.C. § 1605(a)(1) (FSIA waiver provision). Plaint...

Anti-Bribery Provisions
document IMAGES-007-HOUSE_OVERSIGHT_022534.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…years after the acquisition. After another employee of Company A reports the long-running bribe scheme to a director at Foreign Government Agency, Company A stops the payments and DOJ and SEC investigate. Based on these facts, would DOJ or SEC charge Company A? Yes. DOJ and SEC...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a num- ber of important resources for businesses, including the International Trade Administration’s United States and Foreign Commercial Service (Commercial Service). The Commercial Service has export and industry specialists located in over 100 US. cities and 70 countries who...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a substantial percentage of Cuban exiles also support it. 3. As part of this approach, it's expected that some or many foreign companies will explore the possibility of investing in the Island. There is significant human capital available in Cuba: over eight hundred thousand uni...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mpact would not have an impact on its CET1. In the event that there is a territorial regime, there is an element in its foreign subs equal to ~30% of the $21B that would lose its value at an accelerated rate. Assuming a 25% tax rate and territorial regime, management noted that t...

ensure that foreign migrant workers are provided protection equal to nationals of the foreign
document IMAGES-001-HOUSE_OVERSIGHT_012373.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ensure that foreign migrant workers are provided protection equal to nationals of the foreign country.” This provision does not differentiate between legal and non-legal migrant workers, nor does it distinguish between forced labor and non-coerced mi grant labor. DOJ believes tha...

™@ Increased government focus on education. In many countries, per student public spending on
document IMAGES-008-HOUSE_OVERSIGHT_024503.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Qingdao and Guangzhou being the largest pre-school markets. Kindergartens are divided into three categories: Bilingual, Foreign language and Mandarin. Bilingual kindergartens are typically joint ventures between Chinese and foreign entities or owned wholly by Chinese private or p...

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will not only create job opportunities but will also ensure quality in them, improving standards of living and life styles. Al Hokair: Eased restrictions on foreign investors: perception vs reality T...

disclose bribe payments to the authorities of criminal liabil
document IMAGES-007-HOUSE_OVERSIGHT_022526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Bona Fide Expenditures The FCPA allows companies to provide reasonable and bona fide travel and lodging expenses to a foreign official, and it is an affirmative defense where expenses are directly related to the promotion, demonstration, or explanation of a company’s products o...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es\PresPrintOnScreen.pot Section 1 Base slides 2 Section 2 Asset class views 11 2.A Equities 12 2.B Fixed income 22 2.C Foreign exchange 29 2.D NTAC: Commodities, Listed real estate, Hedge funds and Private equity 33 1 Section 1 Base slides Summary C:\Program Files\UBS\Pres\Templ...

Sunday, May14,2017 CHINADAILY
document IMAGES-007-HOUSE_OVERSIGHT_023570.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nalize companies, spend freely, set low unsustainable consumer prices, close off free trade and not be very friendly to foreign investment in general. With the commodity price decline since 2014 (especially oil prices) and voters fed up with and tired of corruption and abus- es...

Barack Obama's Foreign Policy
document IMAGES-011-HOUSE_OVERSIGHT_031955.txt Nov 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Article 5. Foreign Policy Barack Obama's Foreign Policy November 16, 2011 Foreign-policy credentials: As president, Obama has taken on a number of major foreign-policy initiatives, including a renewed troop surge in Afghanistan, the negotiation of the New START nuclear arms r...

court shall decline to hear a claim under
document IMAGES-004-HOUSE_OVERSIGHT_017859.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

794 court shall decline to hear a claim under this paragraph (A) if the foreign state was not desig- nated as a state sponsor of terrorism 28 U.S.C. § 1605(a)(7) (emphasis added). The parties agree that the Kingdom of Saudi Arabia has not been designated a state sponsor of terr...

Monday, 1 October 2012
document IMAGES-007-HOUSE_OVERSIGHT_024192.txt Oct 1, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f Small States (FOSS) Conference on Small States Location: UN North Lawn Building, Conference Room 3 EF-M+PR Singapore Foreign Minister (Confirmed) o Location: on sidelines of FOSS, UN North Lawn Building, Conference Room 3 o Foreign Minister Bilateral Meeting with H.E Ms. Hei...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… and heading to Justin Trudeau’s Canada. What is less certain is if a President Donald Trump will make Ottawa his first foreign port of call — a longstanding presidential and foreign policy tradition. Post-election, Trudeau quickly called to congratulate PEOTUS Trump on his victo...