Organization named in the records

Company A

Named in 23 passages across 21 documents.

Mentions of Company A in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Company A appears

23 total

Company A and took part in a series of attacks on the West

Company A and took part in a series of attacks on the West commando team p.1 View source release ↗

particularly when the risks are readily apparent. Nor can Company A or its employees shield themselves from

particularly when the risks are readily apparent. Nor can Company A or its employees shield themselv insufficient p.1 View source release ↗

Company A retains an often-used local distributor (Distributor) to sell Company A’s

Company A retains an often-used local distributor (Distributor) to sell Company A’s Instead of hiring Consultant p.1 View source release ↗

Company A may consider conducting due diligence on Consultant

Company A may consider conducting due diligence on Consultant corruption. Among other things p.1 View source release ↗

Company A should carefully vet Consultant and his role in the transaction

Company A should carefully vet Consultant and his role in the transaction likelihood of incurring FCPA liability p.1 View source release ↗

and forms Company C Due diligence before the merger reveals that both Company A and

and forms Company C Due diligence before the merger reveals that both Company A and Government customers p.1 View source release ↗

Company A) will depend on consideration of all the factors in the Principles of Federal Prosecution

Company A) will depend on consideration of all the factors in the Principles of Federal Prosecution unusual circumstances p.1 View source release ↗

Company B is a subsidiary of Company A). DOJ and SEC understand that no

Company B is a subsidiary of Company A). DOJ and SEC understand that no allow it to be prosecuted separately (e.g. p.1 View source release ↗

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

Company A determines that Foreign Company is doing business in high-risk countries due diligence it does conduct p.1 View source release ↗

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

Company A’s ability to conduct pre-acquisition due diligence on Foreign Company is limited. In the Under local law p.1 View source release ↗

Company A stops the payments and DOJ and SEC investigate.

Company A stops the payments and DOJ and SEC investigate Foreign Government Agency p.1 View source release ↗

an employee in Company A’s international sales office (Sales Employee) learns

an employee in Company A’s international sales office (Sales Employee) learns A few months after the acquisition p.1 View source release ↗

Company A engages in extensive due diligence of Foreign Company

Company A engages in extensive due diligence of Foreign Company Prior to acquiring Foreign Company p.1 View source release ↗

non-public bid information from Company A’s

non-public bid information from Company A’s Company A and offers to provide Company A with confidential p.1 View source release ↗

this conduct suggests deficiencies in Company A’s internal controls.

this conduct suggests deficiencies in Company A’s internal controls FCPA’s accounting provisions. Furthermore p.1 View source release ↗

Company A is providing training to the Electricity Commission’s employees and is hosting the Electricity

Company A is providing training to the Electricity Commission’s employees and is hosting the Electri the FCPA Here p.1 View source release ↗

Company A agrees to pay for business class airfare

Company A agrees to pay for business class airfare international flight p.1 View source release ↗

Company A periodically provides training to Electricity

Company A periodically provides training to Electricity During the course of the contract described above p.1 View source release ↗

Company A won a long-term contract to supply goods and services to the state-owned Electricity

Company A won a long-term contract to supply goods and services to the state-owned Electricity Two years ago p.1 View source release ↗

…the same Foreign Government customers, and forms Company C. Due diligence before the merger reveals that both Company A and Company B have been engaging in similar bribery. In both cases, the bribery was extensive and known by high-level ma...

have stopped and quickly integrates Company B’s business lines into Company A's own robust internal IMAGES-007-HOUSE_OVERSIGHT_022535.txt p.1 View source release ↗

Also named alongside

Israel Syria Tel Aviv Egypt Lebanon Jordan Golan Heights Golan Meir Har-Zion Company B Moshe Dayan Company C

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