Epstein Index›Documents›EFTA01141453
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01141453: Eric Cantor, Cantor and Asset (DS9)

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The document discusses anti-bribery regulations and compliance, referencing the Foreign Corrupt Practices Act and anti-bribery laws. It appears to be a compliance or legal document outlining obligations related to preventing bribery.

👤 Named in This Document
Eric Cantor
🔑 Evidence Keywords
Cantor Fitzgeraldbriberyassetclient

📋 Key Excerpts13

PersonKeyword
Excerpt 1
Anti-**Bribery** /Foreign Corrupt Practices Act 1.
Excerpt 2
UML agrees it shall comply and cause its Representatives to comply with anti-**bribery** laws and regulations applicable to it or Cantor which include, but
Excerpt 3
**Bribery** Act. 2.

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Source: U.S. Department of Justice

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