16 results for "June 02 2011"

Page 1 of 1
DocumentCloud_Epstein_Docs_p01453.png
OCR Confidence: 92%  •  1173.3 KB
...20-22 September 2011, San Diego, CA. http://www. idanalytics.com/advance201 1/ Webinar, Web Analytics Webinar for the American Society for Information Science and Technology, 17 June 2011. http://asist.org/Conferences/webinars/201 1/web-analytics.html Keynote, Buying and Selling eContent 2011. 28 March 2011, Scottsdale, AR...
HOUSE_OVERSIGHT_022613.jpg
OCR Confidence: 85%  •  0.0 KB
...OF JUSTICE, FCPA Op, RELEASE 11-01 (June 30, 2011); US. Dept. oF JusTICE, FCPA Op. RELEASE 07-02 (Sept. 11, 2007); US. Dept. oF JUSTICE, FCPA Op. RELEASE 07-01 (July 24, 2007); US. Dept. oF JusTICE, FCPA Op. RELEASE 04-04 (Sept. 3, 2004); US. Dept. oF Justice...
Giuffre_Maxwell_Batch2_p00090.png
OCR Confidence: 88%  •  1333.5 KB
...Wed 6/8/2011 12:06:47 AM FINAL DRAFT-SYNOPSI!S docx VR-Cover Letter & Resume.docx Convicted paedophile Jeffrey Epstein is facing a new criminal investigation and is involved in a civil suit with a Jawyer - Tel.dat daily telegraph June 02 2011.docx ° Local News West Palm...
HOUSE_OVERSIGHT_019268.jpg
OCR Confidence: 85%  •  0.0 KB
...Tony Barber, “Russia Rewrites History of the Prague Spring,” Financial Times, June 3, 2015, https://www.ft.com/content/340a086c- O9df-11e5-b6bd-00144feabdcO. 14. Andrew Pulver, “New Russian Invasion Documentary Dismays Czech and Slovak Governments,” Guardian, June 2, 2015, https:// www.theguardian.com/film/2015/jun/02/new-russian...
HOUSE_OVERSIGHT_019273.jpg
OCR Confidence: 85%  •  0.0 KB
...foreig- naffairs.com/articles/hungary/2015-02-08/hungarian-putin. 14. “Poland: An Inconvenient Truth,” Financial Times, May 1, 2016, https://www.ft.com/content/4344ca44-0b94-11e6-9cd4-2be- 898308be3. 15. Dalibor Rohaze, “Illiberal Democracy’ Spreads to Poland,” Wall Street Journal, June 9, 2016, http://www.wsj.com/articles...
HOUSE_OVERSIGHT_022612.jpg
OCR Confidence: 85%  •  0.0 KB
...RELEASE 11-01 (June 30, 2011) (travel, lodging, and meal expenses of two foreign officials for two-day trip to United States to learn about services of US. adoption service provider), available at http ://www.justice.gov/ criminal/ fraud/fepa/opinion/20 11/1 1-01.pdf; US. DEPT. OF...
HOUSE_OVERSIGHT_022617.jpg
OCR Confidence: 85%  •  0.0 KB
...of State (May 16, 2011), available at http ://www.pmddte.state.gov/compliance/ consent_agreements/ pdt/ BAES_CA. pdf; Proposed. Charging Letter, In re Investigation of BAE Systems ple Regarding Violations of the Arms Export Control Act and the International Traffic in Arms Regulations, US. Dept. of State (May 2011...
HOUSE_OVERSIGHT_022619.jpg
OCR Confidence: 85%  •  0.0 KB
...COMPLIANCE AND Eruics, THE COMPLETE COMPLIANCE AND ETHICS MANUAL (2011). 328 Complaint, SEC v. Syncor International Corp., supra note 190; Criminal Information, United States v. Syncor Taiwan, Inc., supra note 189. US, DEPT. OF JUSTICE, FCPA Op. RELEASE 08-02 (June 13, 2008), available at http ://justice.gov/criminal/fraud...
DOJ-OGR-00020063.jpg
OCR Confidence: 87%  •  864.3 KB
...Cir. 2010).26 United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28 United States...
DOJ-OGR-00001145.jpg
OCR Confidence: 87%  •  864.1 KB
...Cir. 2010).26 United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. ee neers 28 United States...
DOJ-OGR-00002164.jpg
OCR Confidence: 88%  •  854.6 KB
...Cir. 2010).26 United States v. Benatar, No. 02 Cr. 099 (JG), 2002 WL 31410262 (E.D.N.Y. Oct. 10, 2002) oe eee 26 United States v. Bodmer, No. 03 Cr. 947 (SAS), 2004 WL 169790 (S.D.N.Y. June 28, 2004) oo. eeeereeneeerees 28 United States v...
HOUSE_OVERSIGHT_025230.jpg
OCR Confidence: 85%  •  0.0 KB
...for a F Policy rate : variety of economic and political reasons. 02 04 06 08 10 12 Great corporate profits are no guarantee against a problem in financial markets. Corporate profits and P/E multiples were fine in June 2007, but rested on top of a systemic problem in private...
HOUSE_OVERSIGHT_022611.jpg
OCR Confidence: 85%  •  0.0 KB
...Carson, 2011 WL 5101701, No. 09-cr-77 (C.D. Cal. May 18, 2011), ECF No. 373 [hereinafter United States v. Carson]; United States v. Aguilar, 783 F Supp. 2d 1108 (C.D. Cal. 201 1); Order, United States v. Esquenazi, supra note 44, ECF No. 309; see also Order...
HOUSE_OVERSIGHT_022313.jpg
OCR Confidence: 85%  •  0.0 KB
...Department of Labor, Bureau of Labor Statistics, “Economic News Release,” Table B-8, June 3, 2011 (available at http://www.bls. gov). (The Board is administratively informed that BLS estimates that fringe benefits are approximately equal to 40 percent of hourly wages. Thus, to calculate total average hourly earnings, BLS...
HOUSE_OVERSIGHT_022615.jpg
OCR Confidence: 85%  •  0.0 KB
...OF JUSTICE, FCPA Op, RELEASE 08-02 (June 13, 2008), available at http ://www.justice.gov/criminal/fraud/fcpa/ opinion/2008/0802.pdf; see also Press Release, US. Dept. of Justice, Pfizer H.C.P. Corp. Agrees to Pay $15 Million Penalty to Resolve Foreign Bribery Investigation (Aug. 7, 2012...
HOUSE_OVERSIGHT_022610.jpg
OCR Confidence: 85%  •  0.0 KB
...KBR], available at hetp:/ /www.justice.gov/ criminal/fraud/ fepa/ cases/, kellogeb /02-06-09kbr-info. pdf. al Complaint, SEC v. Halliburton and KBR, supra note 90; Criminal Information, United States v. KBR, supra note 90. ” See, 0.85 Complaint, SEC v. RAE Sys. Inc., No. 10-cy-2093 (D...

Search Tips