and signing false certifications. 260 He
Results for “Cowen and Company”
Search across the indexed text of every released document.
Names that match “Cowen and Company”
25,369 documents found
payments to foreign government officials and intermediaries
000 or more. 285 Violations of AECA and ITAR can
depending on the size and sophistication
demonstrating that unethical and unlawful
and that cutting ethical corners is an acceptable
and historical relationship with the third-party
and staffed a compliance department with
and it should think critically about its potential
and DOJ took action against a subsidiary
both for its profitability and to open the door to future projects with the
and it would cause less disruption for Local Partner to perform
notify the Ministry of Immigration and his own ministry of his proposed involvement in the
she requests a meeting with Distributor and Principal 1. At the meeting
assuring her that the proposed transaction structure is reasonable and legitimate.