Full-text search

Results for “Foreign Country”

Search across the indexed text of every released document.

2,030 documents found

were two contradictory theories here: he had hidden these dealings because he didn’t want
document IMAGES-005-HOUSE_OVERSIGHT_019960.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed himself as having advised the state-run oil company, Gazprom, and who showed up on a hastily assembled list of Trump foreign policy advisers and who, it would turn out, the FBI was closely monitoring in what it said was a Russian intelligence effort to turn him. (Trump would l...

How Fatah-Hamas Unity Threatens U.S
document IMAGES-010-HOUSE_OVERSIGHT_030178.txt Jun 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

23 Article 6. Foreign Affairs How Fatah-Hamas Unity Threatens U.S. Funding Douglas N. Greenburg and Derek D. Smith June 20, 2011 -- The reconciliation agreement signed in April between Fatah and Hamas, which called for the creation of an interim Palestinian unity government...

That is out of the question. Egypt is too reliant on foreign finance, which
document IMAGES-010-HOUSE_OVERSIGHT_028737.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

That is out of the question. Egypt is too reliant on foreign finance, which Iran cannot offer at the moment, for it to swing into Tehran's orbit. And there is far too much domestic opposition. What is clear is that while the US is reluctant to take direct responsibility, other c...

to the changing economic and technological landscape.”” Specifically, the initiative aimed
document IMAGES-006-HOUSE_OVERSIGHT_020587.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… designed to protect US industries and punish offending Chinese companies. Strong investment reviews The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee that serves the president in overseeing the national security implications of foreig...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nesses from avoiding liability by putting “any person” between themselves and The FCPA: Anti-Bribery Provisions the foreign officials.'®” Under the FCPA, a person’s state of mind is “knowing” with respect to conduct, a circumstance, ora result if the person: * is aware that [...

My Prediction Coming True
email TEXT-001-HOUSE_OVERSIGHT_031740.txt May 20, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n Vice President Mike Pence. Flynn may have leaked information that shows Pence and the Trump transition team knew that foreign governments were paying him. If this information turns out to be true, it would be a devastating blow to the Vice President's reputation. So far, Pence...

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)

… circumstances, DOJ and SEC may consequently decline to bring enforcement actions. bribery—both the new entity and the foreign subsidiaries were liable under the FCPA. The new parent entered into a non-prosecution agreement with DOJ and settled a civil action with SEC, while the...

09.00 AM — 10.30 AM: CMAG Meeting
document IMAGES-007-HOUSE_OVERSIGHT_024183.txt Sep 29, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…President 12.15 PM- 12.45 PM: President of the General Assembly fo) Location: GA 200 (Behind GA Hall) UNHQ ° President+ Foreign Minister+ PR+ Aliny 04.00 PM: OHCHR fe) Location: TBC fe) President+ AG 06.00 PM — 07.30 PM: Commonwealth Reception hosted by Australia. (TBC) (RSVP) °...

starting in 1990, the State Council’s Overseas Chinese Affairs Office gave $800,000
document IMAGES-006-HOUSE_OVERSIGHT_020545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s, and “protect the national image.” Guo further observed that more than one- quarter of America’s minorities relied on foreign-language media to obtain their news, Foreign-language media, said Guo, was a “giant hiding in plain sight.””8 Beijing seems to be winning the battle w...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…he causal chain of violence.” Boim J, 291 F.3d at 1021. Congress did this by “attach[ing] liability to all donations to foreign terrorist organizations regardless of the giver’s intent” because “foreign organizations that engage in terrorist activity are so tainted by their crimi...

To: Melanie Spinella TT
email IMAGES-007-HOUSE_OVERSIGHT_023217.txt Feb 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…es. . trusts ,grats. a crazy number of bank accts. ( with no oversight ) . law firms, acct firms, 800 page tax returns, foreign firms. art consultants. construction consultants bill payers, home mgmt.,vast multitude of Ilc's , including foreign, and with all that you only have a...

~ Presidential Press Bulletin
document IMAGES-011-HOUSE_OVERSIGHT_031941.txt Nov 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…k Post High stakes in Syria Amir Taheri Article 4. Guardian Turkey has a key role in Syria Simon Tisdall Article 5. Foreign Policy Barack Obama's Foreign Policy November 16, 2011 Article 6. Project Syndicate America in the Asian Century Dominique Moisi HOUSE_OVERSIGHT_03...

phone calls with foreign leaders, 78
document IMAGES-005-HOUSE_OVERSIGHT_020138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

phone calls with foreign leaders, 78 political style of, 45-48, 249-51 popular vote and, 34 press secretary and, 110, 205-6, 272-74 Priebus as chief of staff and, 26-34, 109-10, 122, 146, 187, 243, 285 Republican Party and, 112, 163 right wing and, 196-97, 222-23, 237 Russi...

The “War on Terror” After Snowden | 293
document IMAGES-005-HOUSE_OVERSIGHT_019781.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… call but not the name of the caller. This anonymous data was archived into a huge database. The idea was that when any foreigner on the FBI’s watch list of terrorists called any number in the United States, the FBI could trace that person’s entire chain of telephone contacts to...