OECD Working Group / Nexus Technologies / Halliburton Company / /
Country
Switzerland / United States / China / /
Currency
USD / /
Event
M&A / Judicial Event / /
Facility
U.S. headquarters / Court Opinions / /
IndustryTerm
medical device manufacturers / foreign exchange applications / local law / insurance / law firm several provisions / public services / travel expenses / law / /
MarketIndex
Case 50 / /
Organization
Enforcement Division / Congress / Financial Action Task Force / U.S. Sentencing Commission / Asian government / UN Court / District Court / United States Sentencing Guidelines Chapter / Department of Justice FCPA Opinion Procedure / African country’s regional customs department / Ministry of Finance / Criminal History and Criminal Livelihood Chapter / Bribery Guidelines Chapter / Sentence Chapter / F. Department of Justice Policies Principles of Federal Prosecution / U.S. Securities and Exchange Commission / Securities and Exchange Commission / Department of Justice / OECD / Adjustments Chapter / /
Person
Policies Principles / Frederic Bourke / /
Position
foreign public official / Attorney / foreign government official / paid officer for an agency / foreign court-appointed estate administrator / Model Corporate Compliance Program Obligations G. / experienced attorney / foreign official / court clerk / District Court3 judge / judge / /
Microsoft Word - U.S. Response to the Phase 3 Questionnaire FINAL