EFTA00161670.txt

"his previous association with jailed financier Jeffrey Epstein"

"Leon Black, chief executive of Apollo Global Management LLC"

"Counsel to Jose Luis de la Paz Roman Marcos Jimenez in Coral Gables"

"Bartholomeus Toto, the former president director of property development subsidiary Lippo Cikarang"

"senior executive Billy Sindoro"

"property development subsidiary Lippo Cikarang"

"he was the head of the Lippo business that was the parent of Malchota Sentosa Utama"

"Malchota Sentosa Utama, the subsidiary developing Meikarta"

"The DOJ recently announced that Master Halbert... was sentenced to 18 months in prison followed by three years of supervised release"

"the Company continues to cooperate with the Securities and Exchange Commission"

"the Company continues to cooperate with the... United States Department of Justice"

"voluntarily contacted the U.S. Securities and Exchange Commission ("SEC") and the US. Department of Justice ("D0J")in June 2017 to advise both agencie"

"voluntarily contacted the U.S. Securities and Exchange Commission ("SEC") and the US. Department of Justice ("D0J")in June 2017"

"the money released by Lippo Cikarang for the Bekasi district head, with Toto's approval, was handed over"

"the actions carried out by Sindoro and his co-accused were carried out 'together with Bartholomeus Toto'"

"Jean Boustani, a Lebanese shipbuilder salesman accused of involvement in an alleged Credit Suisse bribery scheme"

"provided tax and estate-planning advice to Mr. Black and his family office and foundation over the years"

"voluntarily conducting an internal investigation of its China operations, BabyCare Ltd."

"those bad actors depended on contractors like the defendant to enable the corrupt scheme to operate"

"former DOJ FCPA prosecutor Ephraim Wernick"

"Locast, a nonprofit streaming service funded in part by AT&T Inc."

"founded by a Dish Network Corp. lobbyist"

"London Stock Exchange Group PLC Chief Executive David Schwimmer"

"Chief Executive Jes Staley is trying to convince investors that the bank's strategic mix"

"General Electric Co. Chief Executive Larry Culp"

"departing Chief Financial Officer Jamie Miller"

"Molson Coors Brewing Co. said its chief executive is stepping down... Mark Hunter... will retire"

"replaced by Gavin Hattersley, who currently serves as CEO of Molson's U.S. subsidiary"

"KPMG partner Richard Hinton"

"KPMG, the auditor of BNY Mellon entities"

"De la Paz pleaded guilty in January to one count of conspiracy to violate the Foreign Corrupt Practices Act"

"De la Paz admitted to making payments totalling $8.25 million to officials at Ecuador's state-owned oil company PetroEcuador"

"The lawyer for the 40-year-old de la Paz, Marcos Jimenez"