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Names that match “Gems and Gold Corner”

BRAZILIAN COURT HOTEL AND CONDO · 67 White House Office of Management and Budget · 9 Robert Gold · 6 U.S. Securities and Exchange Commission · 5 Cowen and Company, LLC · 4 Securities and Exchange Commission · 4

25,119 documents found

Company A discloses the conduct to DOJ and SEC

document with Foreign Country. Immediately after the acquisition House Oversight Committee — Epstein Estate Records (Nov 2025)

Company A discloses the conduct to DOJ and SEC

DOJ and SEC have no jurisdiction over its pre-acquisition

document domestic concern and was not subject to U.S. territorial jurisdiction House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ and SEC have no jurisdiction over its pre-acquisition

and its review of Foreign Company’s data

document analysis House Oversight Committee — Epstein Estate Records (Nov 2025)

and its review of Foreign Company’s data

it voluntarily discloses the misconduct to DOJ and

document forth in Opinion Procedure Release No. 08-02. Among other actions House Oversight Committee — Epstein Estate Records (Nov 2025)

it voluntarily discloses the misconduct to DOJ and

and what remedial actions are taken if the policies are violated

document how Company B ensures that those policies are followed House Oversight Committee — Epstein Estate Records (Nov 2025)

and what remedial actions are taken if the policies are violated.

which it communicates to its new employees through required online and inperson

document its anti-corruption and compliance policies House Oversight Committee — Epstein Estate Records (Nov 2025)

which it communicates to its new employees through required online and inperson

the more likely it is that DOJ and SEC would prosecute Company B. In certain limited

document and long-standing the corruption House Oversight Committee — Epstein Estate Records (Nov 2025)

the more likely it is that DOJ and SEC would prosecute Company B. In certain limited

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

document allow it to be prosecuted separately (e.g. House Oversight Committee — Epstein Estate Records (Nov 2025)

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

which is in the same line of business and interacts with the same Foreign

document Company A merges with Company B House Oversight Committee — Epstein Estate Records (Nov 2025)

which is in the same line of business and interacts with the same Foreign

the bribery was extensive and known by high-level

document Company B have been engaging in similar bribery In both cases House Oversight Committee — Epstein Estate Records (Nov 2025)

the bribery was extensive and known by high-level

and their merger does not eliminate their liability. In addition

document combination of two companies that both violated the FCPA House Oversight Committee — Epstein Estate Records (Nov 2025)

and their merger does not eliminate their liability. In addition

DOJ and SEC may impose a monitorship to ensure that the bribery has ceased

document since Company C is an ongoing concern House Oversight Committee — Epstein Estate Records (Nov 2025)

DOJ and SEC may impose a monitorship to ensure that the bribery has ceased

thereby causing the U.S. issuer’s books and

document and records House Oversight Committee — Epstein Estate Records (Nov 2025)

thereby causing the U.S. issuer’s books and

and signing false certifications. 260 He

document to accountants House Oversight Committee — Epstein Estate Records (Nov 2025)

and signing false certifications. 260 He

payments to foreign government officials and intermediaries

document regulations. Moreover House Oversight Committee — Epstein Estate Records (Nov 2025)

payments to foreign government officials and intermediaries