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company may experience significant adverse effects, which in turn could negatively affect the
document IMAGES-007-HOUSE_OVERSIGHT_024070.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… product under development. There can be no assurance that the product will be approved for marketing by the FDA or any foreign regulatory agency. Further, competition to the product may develop from other new and existing products. In either case, if a company is dependent on th...

important ways. Both agencies encourage USS. businesses
document IMAGES-007-HOUSE_OVERSIGHT_022508.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… a num- ber of important resources for businesses, including the International Trade Administration’s United States and Foreign Commercial Service (Commercial Service). The Commercial Service has export and industry specialists located in over 100 US. cities and 70 countries who...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…m of trusted others ⎯⎯race, language, or dialect? Would they rather interact with someone of the same race who speaks a foreign language or someone of a different race who speaks the native language? Using similar procedures, Kinzler showed that by 4-5 years of age, language trum...

to companies whose stock trades in the over-the-counter
document IMAGES-007-HOUSE_OVERSIGHT_022545.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tes. An issu- er’s responsibility thus extends to ensuring that subsidiaries or affiliates under its control, including foreign subsidiar- ies and joint venture partners, comply with the accounting ptovisions. For instance, DOJ and SEC brought enforce- ment actions against a Cali...

Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…owner, his latest venture was a company called InfoSpan Inc. Bajwa is portrayed as a visionary who had an idea to allow foreign workers to easily and cheaply send funds back to relatives in their home country via the internet or cell phone. "I realized I might make a big differen...

Portfolio Company Leverage
document IMAGES-007-HOUSE_OVERSIGHT_024076.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…o (i) currency exchange matters, including fluctuations in the rate of exchange between the U.S. dollar and the various foreign currencies in which the Fund’s non-U.S. investments are denominated, and costs associated with conversion of investment principal and income from one cu...

forms such as personnel evaluations and promotions, rewards
document IMAGES-007-HOUSE_OVERSIGHT_022562.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hird parties, including agents, consultants, and distributors, are commonly used to conceal the pay- ment of bribes to foreign officials in international business Guiding Principles of Enforcement transactions. Risk-based due diligence is particularly impor- tant with third pa...

In re Terrorist Attacks on September 11, 2001, 392 F.Supp.2d 539 (2005)
document IMAGES-004-HOUSE_OVERSIGHT_017905.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ld assist terrorists. Cases that cite this headnote International Law @ Extent and effect of immunity Immunity under Foreign Sovereign Immunities Act (FSIA) extends to agents of a foreign state acting in their official capacities, inasmuch as a suit against an individual actin...

teaching at the National University of Singapore’s Lee Kuan Yew School of Public Policy
document IMAGES-006-HOUSE_OVERSIGHT_020636.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…respionage) said in a statement announcing the expulsion that Huang had been “identified as an agent of influence of a foreign country” who had “knowingly interacted with intelligence organizations and agents of the foreign country and cooperated with them to influence the Singa...

this is a call to greater international policy activism, rather than retrenchment in response to
document IMAGES-009-HOUSE_OVERSIGHT_026862.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… the country’s international policy institutions and personnel to get with the Xi Jinping project. Xi seems to have the Foreign Ministry in his sights when he says that “the reform of the institutions and mechanisms concerning foreign affairs is the internal demand of advancing m...

Examples of Improper
document IMAGES-007-HOUSE_OVERSIGHT_022518.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ficial. For example, one defendant paid personal bills and provided airline tickets to a cousin and close friend of the foreign official whose influence the defendant sought in obtaining contracts.'© The defendant was convicted at trial and received a prison sentence.’ As part o...

(Slip Opinion) OCTOBER TERM, 2018 1
document IMAGES-010-HOUSE_OVERSIGHT_028540.txt Oct 31, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…OTA), which, among other things, grants international organi- zations the “same immunity from suit ... as is enjoyed by foreign governments.” 22 U.S.C. §288a(b). At that time, foreign govern- ments were entitled to virtually absolute immunity as a matter of in- ternational grace...

Translated by Donna Lee Hicks
document TEXT-001-HOUSE_OVERSIGHT_025094.txt Nov 8, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… a substantial percentage of Cuban exiles also support it. 3. As part of this approach, it's expected that some or many foreign companies will explore the possibility of investing in the Island. There is significant human capital available in Cuba: over eight hundred thousand uni...

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will
document IMAGES-003-HOUSE_OVERSIGHT_016172.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

4) Jobs creation: the entry of foreign companies into retailing in Saudi Arabia will not only create job opportunities but will also ensure quality in them, improving standards of living and life styles. Al Hokair: Eased restrictions on foreign investors: perception vs reality T...