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Results for “Organization of Islamic Cooperation”

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Opinion of the Court
document IMAGES-010-HOUSE_OVERSIGHT_028554.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ident to modify, on a case-by-case basis, the immunity rules that would other- wise apply to a particular international organization. The statute authorizes the President to take action with re- spect to a single organization—“any such organization”— in light of the functions per...

Aim to Answer Questions Like These About USA Inc
document IMAGES-006-HOUSE_OVERSIGHT_020963.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld USA Inc. drive public / private partnership in infrastructure investment with collective ‘skin in the game?’ Is the organization leveraging technology to improve productivity and connect with customers and suppliers? How can USA Inc. improve business process related to time,...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…han 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded corporation, owns more than 10% of their stock. Appellants American Alternative Insurance Corpo...

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)

… to do is impose those beliefs on their employees. For example, a Catholic-affiliated Markos Kounalakis Richard Carroll organization may believe that contraception is immoral, but I don’t think that organization should be allowed to block its female employees, who may or may not...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022317.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…serve Bank, or any State or political subdivision thereof, or any person subject to the Railway Labor Act, or any labor organization (other than when acting as an employer), or anyone acting in the capacity of officer or agent of such labor organization. 29 U.S.C. 152(2). Further...

has taken steps to make certain that the code of conduct
document IMAGES-007-HOUSE_OVERSIGHT_022560.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he oversight and implementation of a com- pany’s compliance program to one or more specific senior executives within an organization.*”? Those individuals must have appropriate authority within the organization, Guiding Principles of Enforcement adequate autonomy from manageme...

remaining defendants, who allegedly held more junior positions in foreign governments, was unclear.
document IMAGES-007-HOUSE_OVERSIGHT_023375.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…under the ATA extends to any person who knowingly or recklessly provided material support or resources to the terrorist organization responsible for the plaintiff’s injuries, whether directly or indirectly, and that a plaintiff in an ATA case need not allege any specific or tempo...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029042.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e've got time for just one or two more questions for Stephen K. Bannon, chairman of Breitbart Media, third-largest news organization in the States. I know you're a very, very busy man, so we're very grateful for the time that you've agreed to put aside for this, to close this con...

Re: interesting
email TEXT-001-HOUSE_OVERSIGHT_029063.txt Nov 18, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e've got time for just one or two more questions for Stephen K. Bannon, chairman of Breitbart Media, third-largest news organization in the States. I know you're a very, very busy man, so we're very grateful for the time that you've agreed to put aside for this, to close this con...

Eastern Europe, and military dictatorships elsewhere
document IMAGES-005-HOUSE_OVERSIGHT_019243.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ary violence with the goal of overthrowing despotic regimes, the phenomenon that was labeled civil society consisted of organizations that were often committed to a single cause or a few causes united by a particular theme. Most activists were young, with little prior involvement...

Dismiss, Ex. 16 (Prince Turki, “Allied
document IMAGES-004-HOUSE_OVERSIGHT_017865.txt Sep 17, 2002 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ted by the Plaintiffs on the basis that groups that they are alleged to have supported were not designated as terrorist organizations by the United States government. See Bown I, 291 F.3d at 1002 (noting Hamas was designated a terrorist organization by President Clinton in 1995 a...

International Islamic Relief Organization
document forged during the Afghan jihad with the Muslim World League House Oversight Committee — Epstein Estate Records (Nov 2025)

International Islamic Relief Organization

Under this structure, Hezbollah's militia
document IMAGES-008-HOUSE_OVERSIGHT_025067.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s approach to Hezbollah has been varied. Many European governments have resisted international efforts to designate the organization as a terrorist group by distinguishing between Hezbollah's political and military wings. Britain distinguishes among Hezbollah's terrorist wing (th...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…de, stands out in the industry for its depth of accomplishments, track record of consistent investment success, and its organizational stability. Each of the senior partners has a strong combination of significant and relevant industry operating experience and venture capital inv...