home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

HOUSE_OVERSIGHT_022510

← Prev Next →
Loading document…

Or Phase 3 review of the United States, which was completed in October 2010, the Working Group commended US. apter efforts to fight transnational bribery and highlighted a Introduction number of best practices developed by the United States. The report also noted areas where the United States’ anti- bribery efforts could be improved, including consolidat- ing publicly available information on the application of The [ACAC requires parties (of which the United States the FCPA and enhancing awareness among small- and is one) to criminalize both foreign and domestic brib- medium-sized companies about the prevention and detec- ery. A body known as the Mechanism for Follow-Up on tion of foreign bribery. This guide is, in part, a response to the Implementation of the Inter-American Convention these Phase 3 recommendations and is intended to help Against Corruption (MESICIC) monitors parties’ compli- businesses and individuals better understand the FCPA.*’ ance with the IACAC. As of November 1, 2012, 31 coun- tries were parties to MESICIC. U.N. Convention Against Corruption The Council of Europe established the Group of The United States is a state party to the United States Against Corruption (GRECO) in 1999 to monitor Nations Convention Against Corruption (UNCAC), countries’ compliance with the Council of Europe’s anti- which was adopted by the UN. General Assembly on corruption standards, including the Council of Europe’s October 31, 2003, and entered into force on December Criminal Law Convention on Corruption.” These stan- 14, 2005." The United States ratified the UNCAC on dards include prohibitions on the solicitation and receipt of October 30, 2006. The UNCAC requires parties to crimi- bribes, as well as foreign bribery. As of November 1, 2012, nalize a wide range of corrupt acts, including domestic and GRECO member states, which need not be members of foreign bribery and related offenses such as money launder- the Council of Europe, include more than 45 European i

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Research Notes 0 ▸
No research notes yet. Be the first to contribute.
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette