Epstein File EFTA00629905: British Virgin Islands, Pilot and Entertainment (DS9)

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Epstein File EFTA00629905: British Virgin Islands, Pilot and Entertainment (DS9)

CorrespondenceFebruary 23, 2017EFTA006299053 keyword hits

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This document discusses anti-corruption and anti-bribery legal frameworks, specifically focusing on Chinese government enforcement actions. The text references the Foreign Corrupt Practices Act and UK Bribery Act, and describes a pilot program established by Chinese officials in December to oversee public servant anti-corruption efforts. The document appears to be a legal or compliance advisory from Kobre & Kim's China Government Enforcement Defense Team dated February 23, 2017.

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bribery corruption British Virgin Islands pilot entertainment Cayman Islands virgin

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Excerpt 1

Foreign Corrupt Practices Act or the UK **Bribery** Act.

Excerpt 2

Recent Chinese government enforcement actions into commercial **bribery** also suggest that the Chinese government has expanded its focus from **bribery** of public

Excerpt 3

advised to conduct thorough reviews of their existing incentive or benefits programs, including evaluations of the structure and anti-corruption and anti- **bribery**