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_022594

← Prev Next →
Loading document…

The Foreign Corrupt Practices Act PRACTICES ACT: e 15 U.S.C. §§ 78dd-1, 78dd-2, 78dd-3, 78m, 78ff 15 US.C. § 78dd-1 [Section 30A of the Securities Exchange Act of (2) any foreign political party or official thereof or any candidate for 1934] Prohibited foreign trade practices by issuers foreign political office for purposes of — (a) Prohibition (A) (i) influencing any act or decision of such party, official, or candi- date in its or his official capacity, (ii) inducing such party, official, or Tt shall be unlawful for any issuer which has a class of securities regis- candidate to do or omit to do an act in violation of the lawful duty of tered pursuant to section 78] of this title or which is required to file such party, official, or candidate, or (iii) securing any improper advan- reports under section 780(d) of this title, or for any officer, director, tage; or employee, or agent of such issuer or any stockholder thereof acting on behalf of such issuer, to make use of the mails or any means or (B) inducing such party, official, or candidate to use its or his influ- instrumentality of interstate commerce corruptly in furtherance of an ence with a foreign government or instrumentality thereof to affect or offer, payment, promise to pay, or authorization of the payment of any influence any act or decision of such government or instrumentality, money, or offer, gift, promise to give, or authorization of the giving of in order to assist such issuer in obtaining or retaining business for or anything of value to— with, or directing business to, any person; or (1) any foreign official for purposes of— (3) any person, while knowing that all or a portion of such money or thing of value will be offered, given, or promised, directly or indirectly, (A) (i) influencing any act or decision of such foreign official in his to any foreign official, to any foreign political party or official thereof, official capacity, (ii) inducing such foreign official to do or omit to do or to an

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