Full-text search

Results for “Office of Foreign Assets Control”

Search across the indexed text of every released document.

3,675 documents found

Fwd: Search for next FBI director moves ahead quickly
email TEXT-001-HOUSE_OVERSIGHT_025643.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Darren Indyke Sent: 5/15/2017 5:43:08 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: Search for next FBI director moves ahead quickly Importance: High FYI - Alice Fisher stated to be in the mix of potential candidates for new FBI director. DARREN K. INDYKE DAR...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017876.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 811 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) Hanson v. Denckla, 357 U.S. 235, 253, 78 §.Ct. 1228, 2 L.Ed.2d 1288 (1958)). [52] For purposes of the minimum con- tacts inquiry, a distinction is made be- tween specific and general j...

e In American federal and state politics, China seeks to identify and cultivate rising
document IMAGES-005-HOUSE_OVERSIGHT_020463.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

e In American federal and state politics, China seeks to identify and cultivate rising politicians. Like many other countries, Chinese entities employ prominent lobbying and public relations firms and cooperate with influential civil society groups. These activities complement Ch...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document IMAGES-004-HOUSE_OVERSIGHT_017848.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 783 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) (2d Cir.1998) (explaining, where there are factual disputes regarding the immunity question, the court may not “accept the mere allegations of the complaint as a basis for finding subje...

undermined the perceived legitimacy of the state among people who once
document IMAGES-004-HOUSE_OVERSIGHT_018212.txt Feb 11, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

undermined the perceived legitimacy of the state among people who once would work for it, including in its secret services. “People less and less see it as a nationalist endeavor and more as a Khamenei-related project to strengthen himself,” Javedanfar says, referring to Iran’s S...

Re: Search for next FBI director moves ahead quickly
email TEXT-001-HOUSE_OVERSIGHT_025655.txt May 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: jeffrey E. [[email protected]] Sent: 5/15/2017 5:47:57 PM To: Darren Indyke Subject: Re: Search for next FBI director moves ahead quickly i know On Mon, May 15, 2017 at 7:43 PM, Darren Indyke wrote: FYI - Alice Fisher stated to be in the mix of potential candidates for...

How Fatah-Hamas Unity Threatens U.S
document IMAGES-010-HOUSE_OVERSIGHT_030178.txt Jun 20, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

23 Article 6. Foreign Affairs How Fatah-Hamas Unity Threatens U.S. Funding Douglas N. Greenburg and Derek D. Smith June 20, 2011 -- The reconciliation agreement signed in April between Fatah and Hamas, which called for the creation of an interim Palestinian unity government...

That is out of the question. Egypt is too reliant on foreign finance, which
document IMAGES-010-HOUSE_OVERSIGHT_028737.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

That is out of the question. Egypt is too reliant on foreign finance, which Iran cannot offer at the moment, for it to swing into Tehran's orbit. And there is far too much domestic opposition. What is clear is that while the US is reluctant to take direct responsibility, other c...

companies should be aware of the risks involved in engag
document IMAGES-007-HOUSE_OVERSIGHT_022524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

companies should be aware of the risks involved in engag- ing third-party agents or intermediaries. The fact that a bribe is paid by a third party does not eliminate the poten- tial for criminal or civil FCPA liability.?! For instance, a four-company joint venture used two agent...

Practical Tips to Reduce FCPA Risk in Mergers and Acquisitions
document IMAGES-007-HOUSE_OVERSIGHT_022531.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ption laws apply as quickly as is practicable to newly acquired businesses or merged entities; (3) train the directors, officers, and employees of newly acquired businesses or merged entities, and when appropriate, train agents and business partners, on the FCPA and other relevan...

09.00 AM — 10.30 AM: CMAG Meeting
document IMAGES-007-HOUSE_OVERSIGHT_024183.txt Sep 29, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

09.00 AM — 10.30 AM: CMAG Meeting fe) Location: Australian Mission fe) President 12.15 PM- 12.45 PM: President of the General Assembly fo) Location: GA 200 (Behind GA Hall) UNHQ ° President+ Foreign Minister+ PR+ Aliny 04.00 PM: OHCHR fe) Location: TBC fe) President+ AG 06.00 PM...

why the district court disregarded and failed to credit plaintiffs’ extensive, entirely adequate ple
document IMAGES-007-HOUSE_OVERSIGHT_023388.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ies. See supra pp. 29-60. (a) Al Rajhi Bank Al Rajhi Bank was founded in 1987 and “has a network of nearly 400 branch offices throughout Saudi Arabia and seventeen worldwide subsidiaries.” SPA55 (Terrorist Attacks 1). Plaintiffs’ complaints contain numerous allegations that Al...

~ Presidential Press Bulletin
document IMAGES-011-HOUSE_OVERSIGHT_031941.txt Nov 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

The shimon Post ~ Presidential Press Bulletin 17 November, 2011 Article 1. NYT U.S. Hones Warnings to Egypt as Military Stalls Transition David D. Kirkpatrick and Steven Lee Myers Article 2. NYT Europe’s Contagion Editorial Article 3. | New York Post High stakes in Syria...

phone calls with foreign leaders, 78
document IMAGES-005-HOUSE_OVERSIGHT_020138.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

phone calls with foreign leaders, 78 political style of, 45-48, 249-51 popular vote and, 34 press secretary and, 110, 205-6, 272-74 Priebus as chief of staff and, 26-34, 109-10, 122, 146, 187, 243, 285 Republican Party and, 112, 163 right wing and, 196-97, 222-23, 237 Russi...