Full-text search

Results for “Foreign Company”

Search across the indexed text of every released document.

2,382 documents found

violations,”®° three former Haitian officials involved in the
document IMAGES-007-HOUSE_OVERSIGHT_022551.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…aundering,” Mail and Wire Fraud The mail and wire fraud statutes may also apply. In 2006, for example, a wholly owned foreign subsidiary of a US. issuer pleaded guilty to both FCPA and wire fraud counts where the scheme included overbilling the sub- sidiary’s customers—both gov...

bother you most. The war-or-peace dilemmas of foreign policy are an essential case
document IMAGES-004-HOUSE_OVERSIGHT_018271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

bother you most. The war-or-peace dilemmas of foreign policy are an essential case — when they go wrong, they hammer all of us. And we can see in the ripples of global power ideas that are of use in nearly any sphere. How, for instance, to fight a network. The struggle of JIEDDO...

20 “China’s ZTE Deemed a ‘National Security Risk’ to UK,” Guardian (Uk), April 17, 2018, accessed
document IMAGES-006-HOUSE_OVERSIGHT_020645.txt Apr 17, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

… June 8, 2017, accessed October 11, 2018, https://www.parliament.uk/business/committees/committees-a-z/commons-select /foreign-affairs-committee/inquiries1/parliament-2015/inquiry; “New Inquiry: China and the International Rules-based System,” Parliament of the United Kingdom, N...

young. And this is true moving forward. Some men in the White
document IMAGES-008-HOUSE_OVERSIGHT_024991.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… many officials switch sides (and can switch back again) amid the long hours of debate. The most common sentiment among foreign-policy veterans reflects another familiar Bill Clinton line: “It sure was simpler during the Cold War.” For Hillary, the crisis mentality must eventual...

warrant and the PRISM slides, few of the other documents that Snowden had given Poitras and
document IMAGES-005-HOUSE_OVERSIGHT_020172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s and method, nine identified overseas locations of the NSA’s intelligence bases, 25 of them revealed the identities of foreign officials of interest to US intelligence agencies, 14 of them disclosed information about Internet companies legally cooperating with the NSA, and 19 of...

About the Participants
document IMAGES-006-HOUSE_OVERSIGHT_020656.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Stanford University. Elizabeth Economy is the C.V. Starr Senior Fellow and Director for Asia Studies at the Council on Foreign Relations. Gen. Karl Eikenberry (Ret.) is the Oksenberg-Rohlen Fellow, Director of the US-Asia Security Initiative and faculty member at Stanford Unive...

The PATH Act includes certain revenue raising provisions to offset, in part, the tax revenue loss
document IMAGES-009-HOUSE_OVERSIGHT_026832.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he revisions to the FIRPTA and REIT rules discussed above represent a potentially large expansion of the incentives for foreign investment in U.S. real property interests, especially for foreign pension funds. Sponsors of U.S. real property investment funds and foreign investors...

is the China-US Joint Research Center for Ecosystem and Environmental Change at the
document IMAGES-006-HOUSE_OVERSIGHT_020584.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the mission of Western research facilities abroad, which is to adapt technology already in their portfolios to sell in foreign markets. A PRC study on the benefits of overseas “research” to obtain foreign technology put it this way: “How can you get the tiger cub if you don’t go...

We may see some fireworks in US-China relations during the Trump administration
document IMAGES-003-HOUSE_OVERSIGHT_014567.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ional Emergency Economic Powers Act of 1977, to shift trade policy. The latter two statutes give him latitude to change foreign commerce without interference from Congress or the courts. President-elect Trump has advocated imposing tariffs and labeling China a “currency manipula...

Eye on the Market | October 22, 2012 J.P Morgan
document IMAGES-007-HOUSE_OVERSIGHT_024195.txt Oct 22, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ay offset that. What matters here are the economic and geopolitical benefits from (a) not having to design military and foreign policy objectives based on energy security to the degree the US has over the last 30 years’, and (b) being able to reap the growth, employment and curre...

firms can be naturally slowed by internal directives. Bad outflow such falling CNY
document IMAGES-003-HOUSE_OVERSIGHT_014764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

firms can be naturally slowed by internal directives. Bad outflow such falling CNY deposits among foreign subsidiaries of China banks can also be managed. However, it is the inherent speculative and unstable nature of domestic capital flight that we characterize as ugly flows tha...

Tuesday, 25 September 2012
document IMAGES-007-HOUSE_OVERSIGHT_024180.txt Sep 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

… PM: fo) Helmsley Hotel UNDP Administrator. fe) Location: bilateral booth at the UN.(Walking distance) fo) President+ Foreign Minister + Environment Minister + AG + Ambassador Rasheed + PR Depart Hotel to President Obama’s Reception President Obama’s Reception o Location: Sta...

Buy hedges for May expiry
email TEXT-001-HOUSE_OVERSIGHT_014717.txt Mar 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mid- $30s — hits Russia, Brazil, even Exxon • 60% of central bank reserves are in USD — this would go above 70% - would foreign CBs want to hold this much when the US economy is 25% of global GDP? Yields would need to increase o BAT could get hung up with WTO (3-4 years.) Under B...

Trump additionally proposed capping itemized deductions
document IMAGES-006-HOUSE_OVERSIGHT_022386.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… latest state aid decision, which was seen as demonstrating a tension between the US and Europe over who should tax the foreign income of US multinationals. The passage of the EU’s harmful tax competition directive willlead to enactment in all EU countries of a variety of measur...

5. Now let’s get to the interesting part. The press release implies that natural gas and renewable e
document IMAGES-011-HOUSE_OVERSIGHT_031149.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…the interesting part. The press release implies that natural gas and renewable energy can reduce American dependence on foreign oil (“end” is the word used). This is an appealing proposition, particularly with Brent oil prices now 5 times higher than natural gas prices on a BTU b...