Full-text search

Results for “Internal Revenue”

Search across the indexed text of every released document.

786 documents found

what appeared to be rageful biting and then immobilized resignation in behaviorally
document IMAGES-002-HOUSE_OVERSIGHT_013656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s following Sunday’s sermon. Psychologists, who study this form of human mental limit cycle attacks, call this state of internal, repetitiously recited, poetic stuckness, earworms. There are additional invariants of sudden transformations into spiritual-mind- brain bifurcations...

208 12 The Engineering and Development of Ethics
document IMAGES-002-HOUSE_OVERSIGHT_013124.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…a member of the elite group defecting to some outside group in the interest of personal power or reward or due to group-internal disagreements, etc. There are many things that can go wrong in such situations, and the confidence of any particular group that they are immune to such...

anticipating its own demise and what consequences that might bring
document IMAGES-010-HOUSE_OVERSIGHT_029171.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Counsel, the Court would surely rebuff such an expansion of Presidential authority. At the same time, according to its internal research, the Mueller team understands that the President, acting with only somewhat more subtlety, would have the authority to order the Attorney Gene...

Re: NYT
email IMAGES-008-HOUSE_OVERSIGHT_026075.txt Apr 14, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…olumn-middle-span- region&pgType=Homepage&action=click&mediald=thumb_square&state=standard&contentPlacement=6&ver sion=internal&contentCollection=www.nytimes.com&contentId=https%3A%2F%2Fwww.nytimes.com%2F20 17%2F04%2F 13%2Ftheater%2Foslo-broadway-review.html&eventName=Watching-...

Examples of Improper
document IMAGES-007-HOUSE_OVERSIGHT_022518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… its corporate books and records. The The FCPA: Anti-Bribery Provisions company also failed to implement appropriate internal con- trols to monitor the provision of travel and other things of value to Chinese government officials.” Companies also may violate the FCPA if they...

On today's financial market developments
email IMAGES-008-HOUSE_OVERSIGHT_025226.txt Aug 4, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…developments Attachments: 08-04-11 - EOTM - Market update.pdf This is a little unorthodox, but here is the text of an internal note that I just sent to our integrated Private Bank client coverage teams a few moments ago. Mary thought it would be a good idea to share this with o...

For example, a pharmaceutical company used chari
document IMAGES-007-HOUSE_OVERSIGHT_022519.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… induce the offi- cial to direct business to the company. Although the charity was a bona fide charitable organization, internal documents at the pharmaceutical company’s subsidiary established that the payments were not viewed as charitable contributions but rather as “dues” t...

Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions
document IMAGES-007-HOUSE_OVERSIGHT_022531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…quired had engaged in foreign bribery, the successor company disclosed the FCPA violations to DOJ. It then conducted an internal investigation, cooperated fully with DOJ, and took appropriate remedial action— including terminating senior management at the acquired HOUSE_OVERSIG...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017929.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…legal conclusions, deductions or opinions couched as factual allegations are not given a presumption of truthfulness”) (internal quotations omitted)). The Burnett complaint against African Muslim Agency, Grove Corporate, Heritage Education Trust, International Institute of Islami...

experience, gravitas, substance. He also had what was probably the best line in the
document IMAGES-001-HOUSE_OVERSIGHT_011763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, and that I hoped the voters would make the right choice. The first exit polls suggested he was going to win. But our internal polling was less clear. As more and more votes were counted, Shimon’s margin inexorably 292 HOUSE_OVERSIGHT_011763

it. In some situations, a logical view contends with a more irrational, magical one
document IMAGES-002-HOUSE_OVERSIGHT_013657.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…heir universality in the structures of mathematical thought. Did we just make them fit? Do these thought forms map onto internal and external physical reality? Are these abstract concepts and operations simply products of our biological brains manifested as psychological mechanic...

York, courts determine the “threshold question” of whether a duty of care exists “by balancing facto
document IMAGES-007-HOUSE_OVERSIGHT_023405.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Beretta U.S_A. Corp., 96 N.Y.2d 222, 232 (2001), opinion after certified question answered, 264 F.3d 21 (2d Cir. 2001) (internal quotation marks and citation omitted). A defendant may have a duty of care with respect to a third-party’s actions “where there is a relationship eithe...

12.4 Ethical Synergy 215
document IMAGES-002-HOUSE_OVERSIGHT_013131.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…at both approaches are necessary to create a moral, ethical artificial general intelligence — just as, we suggest, both internal simulation and uncertain inference are necessary to create a sufficiently intelligent and volitional intelligence in the first place. Also, we contend,...

literally smarter on every level, and because the abilities of the higher levels depend on those of
document IMAGES-008-HOUSE_OVERSIGHT_025964.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ective layer is done, it is difficult to learn a new set of phonemes or the first language) - more layers - different internal rewards. Perhaps the reward for learning grammatical structure is the same that makes us like music. Our brains may enjoy learning compositional regula...

Managing Director & Global Coordinator, Public Affairs
document IMAGES-009-HOUSE_OVERSIGHT_026824.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… he was Head of Communications & Public Affairs — Americas overseeing legislative and regulatory matters, corporate and internal communications, branding and advertising and conferences and events for Deutsche Bank in the Western Hemisphere. Prior to joining Deutsche Bank, Mr. K...