Full-text search

Results for “New York Department of Health and Mental Hygiene”

Search across the indexed text of every released document.

Names that match “New York Department of Health and Mental Hygiene”

New York · 501 New York Times · 169 BRAZILIAN COURT HOTEL AND CONDO · 67 New York City · 61 Palm Beach Police Department · 53 Elisa New · 39

26,161 documents found

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

000 or more. 285 Violations of AECA and ITAR can

document $100 House Oversight Committee — Epstein Estate Records (Nov 2025)

000 or more. 285 Violations of AECA and ITAR can

depending on the size and sophistication

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

depending on the size and sophistication

demonstrating that unethical and unlawful

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

demonstrating that unethical and unlawful

and that cutting ethical corners is an acceptable

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

and that cutting ethical corners is an acceptable

and historical relationship with the third-party

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

and historical relationship with the third-party

and it should think critically about its potential

document test its controls House Oversight Committee — Epstein Estate Records (Nov 2025)

and it should think critically about its potential

and DOJ took action against a subsidiary

document the acquired company House Oversight Committee — Epstein Estate Records (Nov 2025)

and DOJ took action against a subsidiary

both for its profitability and to open the door to future projects with the

document is a very attractive opportunity to Company A House Oversight Committee — Epstein Estate Records (Nov 2025)

both for its profitability and to open the door to future projects with the

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

document likelihood of incurring FCPA liability House Oversight Committee — Epstein Estate Records (Nov 2025)

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

and it would cause less disruption for Local Partner to perform

document Ministry has a solid working relationship with Local Partner House Oversight Committee — Epstein Estate Records (Nov 2025)

and it would cause less disruption for Local Partner to perform

when a company has pre-existing relationships with distributors and other third parties

document to distributors. Accordingly House Oversight Committee — Epstein Estate Records (Nov 2025)

when a company has pre-existing relationships with distributors and other third parties

notify the Ministry of Immigration and his own ministry of his proposed involvement in the

document the contract to Company A House Oversight Committee — Epstein Estate Records (Nov 2025)

notify the Ministry of Immigration and his own ministry of his proposed involvement in the

Company A requires both finance and compliance

document Under its company policy for a government transaction of this size House Oversight Committee — Epstein Estate Records (Nov 2025)

Company A requires both finance and compliance