id	sid	eid	entity	type
issue-3007	1	1	baltic journal of economic	ORG
issue-3007	1	2	402	CARDINAL
issue-3007	2	1	11	CARDINAL
issue-3007	4	1	3	CARDINAL
issue-3007	4	2	2025	DATE
issue-3007	4	3	4.0 1	CARDINAL
issue-3007	4	4	ukraine	GPE
issue-3007	5	1	ukrainian	NORP
issue-3007	5	2	ukraine	GPE
issue-3007	5	3	3	CARDINAL
issue-3007	5	4	ukraine	GPE
issue-3007	5	5	ukraine	GPE
issue-3007	5	6	shevchenko1	ORG
issue-3007	5	7	kuvakin3	ORG
issue-3007	8	1	lithuania	GPE
issue-3007	8	2	the republic of korea	GPE
issue-3007	8	3	the united states of america	GPE
issue-3007	8	4	the canadian province of ontario	GPE
issue-3007	12	1	between 15 and 30	CARDINAL
issue-3007	15	1	jel classification	ORG
issue-3007	15	2	1	CARDINAL
issue-3007	17	1	403	CARDINAL
issue-3007	18	1	11	CARDINAL
issue-3007	20	1	3	CARDINAL
issue-3007	20	2	2025	CARDINAL
issue-3007	24	1	one	CARDINAL
issue-3007	25	1	2	CARDINAL
issue-3007	25	2	lithuania	GPE
issue-3007	25	3	the republic of korea	GPE
issue-3007	25	4	the united states of america	GPE
issue-3007	25	5	canadian	NORP
issue-3007	28	1	3	CARDINAL
issue-3007	29	1	article 26(1	LAW
issue-3007	29	2	the republic of korea	GPE
issue-3007	29	3	2011	DATE
issue-3007	29	4	2011	DATE
issue-3007	30	1	article 26-2(1	LAW
issue-3007	30	2	korea	GPE
issue-3007	30	3	2011	DATE
issue-3007	31	1	30%	PERCENT
issue-3007	31	2	kim & chang	ORG
issue-3007	31	3	2023	CARDINAL
issue-3007	31	4	august 2024	DATE
issue-3007	32	1	between 2011	DATE
issue-3007	32	2	2022	CARDINAL
issue-3007	32	3	the republic of korea	GPE
issue-3007	32	4	292	CARDINAL
issue-3007	32	5	3,266	CARDINAL
issue-3007	33	1	2023	CARDINAL
issue-3007	33	2	85 million	CARDINAL
issue-3007	33	3	korean	NORP
issue-3007	33	4	10%	PERCENT
issue-3007	33	5	kim & chang	ORG
issue-3007	33	6	2024	DATE
issue-3007	34	1	article 12 of the republic of lithuania's	LAW
issue-3007	35	1	1	CARDINAL
issue-3007	35	2	2	CARDINAL
issue-3007	35	3	3	CARDINAL
issue-3007	35	4	baltic journal of economic	ORG
issue-3007	35	5	404	CARDINAL
issue-3007	36	1	11	CARDINAL
issue-3007	38	1	3, 2025	CARDINAL
issue-3007	38	2	4	CARDINAL
issue-3007	38	3	lithuania	GPE
issue-3007	38	4	2018	DATE
issue-3007	39	1	approximately 30 percent	PERCENT
issue-3007	39	2	the previous year	DATE
issue-3007	41	1	40,000 eur	QUANTITY
issue-3007	41	2	2022	CARDINAL
issue-3007	41	3	22,000	CARDINAL
issue-3007	41	4	lithuania	GPE
issue-3007	41	5	31	CARDINAL
issue-3007	41	6	the year before	DATE
issue-3007	41	7	2023	CARDINAL
issue-3007	42	1	american	NORP
issue-3007	43	1	the u.s. securities and exchange commission	ORG
issue-3007	43	2	sec	ORG
issue-3007	43	3	dodd	PERSON
issue-3007	44	1	sec	ORG
issue-3007	45	1	more than 1 million usd	MONEY
issue-3007	46	1	between 10% and 30%	PERCENT
issue-3007	47	1	first	ORDINAL
issue-3007	47	2	2017	DATE
issue-3007	47	3	36	CARDINAL
issue-3007	49	1	u.s.	GPE
issue-3007	49	2	securities and exchange commission	ORG
issue-3007	49	3	more than 1.3 billion usd	MONEY
issue-3007	49	4	328	CARDINAL
issue-3007	49	5	sec	ORG
issue-3007	50	1	sec	ORG
issue-3007	51	1	more than 6.3 billion usd	MONEY
issue-3007	51	2	over 4 billion usd	MONEY
issue-3007	52	1	over 1.5 billion usd	MONEY
issue-3007	52	2	u.s. securities and exchange commission	ORG
issue-3007	52	3	2022	CARDINAL
issue-3007	53	1	congress	ORG
issue-3007	54	1	sec	ORG
issue-3007	54	2	u.s. securities and exchange commission	ORG
issue-3007	54	3	2025	DATE
issue-3007	55	1	7	CARDINAL
issue-3007	55	2	u.s.	GPE
issue-3007	55	3	26	CARDINAL
issue-3007	55	4	u.s.	GPE
issue-3007	55	5	cftc	ORG
issue-3007	55	6	1	CARDINAL
issue-3007	55	7	less than 10 percent	PERCENT
issue-3007	55	8	more than 30 percent	PERCENT
issue-3007	55	9	2025	DATE
issue-3007	56	1	cftc	ORG
issue-3007	57	1	90 days	DATE
issue-3007	58	1	cftc	ORG
issue-3007	59	1	kohn	PERSON
issue-3007	59	2	kohn & colapinto	ORG
issue-3007	59	3	2025	DATE
issue-3007	60	1	us	GPE
issue-3007	60	2	between 15 and 30 percent	CARDINAL
issue-3007	60	3	2022	CARDINAL
issue-3007	62	1	united states law	GPE
issue-3007	62	2	at least 15 percent	PERCENT
issue-3007	62	3	no more than 30 percent	PERCENT
issue-3007	63	1	article 7623(b)(1	LAW
issue-3007	63	2	the united states	GPE
issue-3007	64	1	baltic journal	ORG
issue-3007	64	2	405	CARDINAL
issue-3007	65	1	11	CARDINAL
issue-3007	67	1	3	CARDINAL
issue-3007	67	2	2025	CARDINAL
issue-3007	68	1	10 percent	PERCENT
issue-3007	69	1	article 7623(b)(2	LAW
issue-3007	69	2	the united states	GPE
issue-3007	70	1	between 2007	DATE
issue-3007	70	2	2023	CARDINAL
issue-3007	70	3	irs	ORG
issue-3007	70	4	6.39 billion usd	MONEY
issue-3007	70	5	davis & hawley	ORG
issue-3007	70	6	2023	CARDINAL
issue-3007	71	1	2020/2021	DATE
issue-3007	71	2	nearly 400,000	CARDINAL
issue-3007	71	3	covid-19	PRODUCT
issue-3007	72	1	2022	CARDINAL
issue-3007	73	1	the united states	GPE
issue-3007	73	2	2020	DATE
issue-3007	73	3	between 10 and 30	CARDINAL
issue-3007	73	4	more than 1 million usd	MONEY
issue-3007	74	1	u.s.	GPE
issue-3007	74	2	2022	CARDINAL
issue-3007	74	3	up to 300 million usd	QUANTITY
issue-3007	75	1	treasury	ORG
issue-3007	75	2	congress	ORG
issue-3007	75	3	united states	ORG
issue-3007	75	4	2020	DATE
issue-3007	77	1	brazil	GPE
issue-3007	77	2	5%	PERCENT
issue-3007	77	3	moro & martins	ORG
issue-3007	77	4	2023	CARDINAL
issue-3007	77	5	87	CARDINAL
issue-3007	78	1	ukraine	GPE
issue-3007	78	2	article 1(1)(20	LAW
issue-3007	78	3	ukraine	GPE
issue-3007	78	4	2014	DATE
issue-3007	79	1	5000	CARDINAL
issue-3007	79	2	2014	DATE
issue-3007	80	1	10 per cent	MONEY
issue-3007	81	1	three thousand	CARDINAL
issue-3007	81	2	article 53-7(2	LAW
issue-3007	81	3	2014	DATE
issue-3007	82	1	article 53-7(3	LAW
issue-3007	82	2	2014	DATE
issue-3007	83	1	canadian	NORP
issue-3007	84	1	osc	ORG
issue-3007	84	2	15-601	CARDINAL
issue-3007	84	3	2022	CARDINAL
issue-3007	84	4	1,000,000 usd	MONEY
issue-3007	84	5	between 5 and 15%	CARDINAL
issue-3007	85	1	10,000,000 usd	QUANTITY
issue-3007	85	2	1,500,000 usd	MONEY
issue-3007	87	1	ontario securities commission	ORG
issue-3007	87	2	2022	CARDINAL
issue-3007	88	1	baltic journal of economic	ORG
issue-3007	88	2	406	CARDINAL
issue-3007	89	1	11	CARDINAL
issue-3007	91	1	3,	CARDINAL
issue-3007	91	2	2025	DATE
issue-3007	91	3	ontario securities commission	ORG
issue-3007	91	4	2022	CARDINAL
issue-3007	92	1	1	CARDINAL
issue-3007	94	1	2	CARDINAL
issue-3007	94	2	3	CARDINAL
issue-3007	94	3	4	CARDINAL
issue-3007	94	4	5	CARDINAL
issue-3007	94	5	ontario securities law	ORG
issue-3007	94	6	ontario securities commission	ORG
issue-3007	94	7	2022	CARDINAL
issue-3007	95	1	two-year	DATE
issue-3007	95	2	the ontario securities commission	ORG
issue-3007	95	3	approximately 200	CARDINAL
issue-3007	96	1	2019	DATE
issue-3007	97	1	2020	DATE
issue-3007	97	2	8,600,000 usd	MONEY
issue-3007	97	3	2020	DATE
issue-3007	98	1	4	CARDINAL
issue-3007	99	1	the republic of korea	GPE
issue-3007	99	2	lithuania	GPE
issue-3007	100	1	canada	GPE
issue-3007	100	2	the united states of america	GPE
issue-3007	100	3	the united kingdom	GPE
issue-3007	102	1	10–30%	PERCENT
issue-3007	102	2	the united states of america	GPE
issue-3007	102	3	canada	GPE
issue-3007	102	4	up to 30%	PERCENT
issue-3007	102	5	the republic of korea	GPE
issue-3007	102	6	lithuania	GPE
issue-3007	102	7	the united kingdom	GPE
issue-3007	102	8	the republic of korea	GPE
issue-3007	102	9	lithuania	GPE
issue-3007	102	10	1–1.5 million usd	MONEY
issue-3007	102	11	canada	GPE
issue-3007	102	12	the united states of america	GPE
issue-3007	107	1	2021	CARDINAL
issue-3007	109	1	baltic journal	ORG
issue-3007	109	2	407	CARDINAL
issue-3007	110	1	11	CARDINAL
issue-3007	112	1	3	CARDINAL
issue-3007	112	2	2025	CARDINAL
issue-3007	112	3	2021	CARDINAL
issue-3007	113	1	westbrook	ORG
issue-3007	113	2	2018	DATE
issue-3007	113	3	83%	PERCENT
issue-3007	113	4	sec	ORG
issue-3007	113	5	1165	CARDINAL
issue-3007	114	1	2021	CARDINAL
issue-3007	114	2	90%	PERCENT
issue-3007	114	3	113	CARDINAL
issue-3007	114	4	126	CARDINAL
issue-3007	114	5	qui tam	ORG
issue-3007	114	6	253	CARDINAL
issue-3007	116	1	2022	CARDINAL
issue-3007	121	1	5	CARDINAL
issue-3007	123	1	15-30%	PERCENT
issue-3007	127	1	korea	GPE
issue-3007	127	2	2011	DATE
issue-3007	128	1	10472	DATE
issue-3007	128	2	2017	CARDINAL
issue-3007	130	1	2023, january 12	DATE
issue-3007	131	1	kim & chang	PERSON
issue-3007	131	2	2024, march 27	DATE
issue-3007	132	1	kim & chang	PERSON
issue-3007	132	2	south korea	GPE
issue-3007	132	3	2023	CARDINAL
issue-3007	133	1	6th	ORDINAL
issue-3007	133	2	the republic of korea	GPE
issue-3007	133	3	20232027	TIME
issue-3007	134	1	lithuania	GPE
issue-3007	134	2	2017	CARDINAL
issue-3007	135	1	m.	PERSON
issue-3007	135	2	2023, february 7	DATE
issue-3007	136	1	lithuania	GPE
issue-3007	137	1	europe	LOC
issue-3007	138	1	https://www.riskcompliance.biz/news/citizenshipand-working-together-lithuania-doubles-rewards-to-corruption-witnesses/	PERSON
issue-3007	138	2	2017	CARDINAL
issue-3007	140	1	https://www.oecd.org/corruption/the-detection-of-foreign-bribery.htm baltic journal of economic	ORG
issue-3007	140	2	408	CARDINAL
issue-3007	141	1	11	CARDINAL
issue-3007	143	1	3	CARDINAL
issue-3007	143	2	2025	CARDINAL
issue-3007	143	3	united states securities and exchange commission	ORG
issue-3007	143	4	2022	CARDINAL
issue-3007	144	1	sec	ORG
issue-3007	144	2	2022	CARDINAL
issue-3007	145	1	$1.3 billion	MONEY
issue-3007	146	1	united states securities and exchange commission	ORG
issue-3007	146	2	2025	CARDINAL
issue-3007	147	1	sec	ORG
issue-3007	147	2	$6 million	MONEY
issue-3007	148	1	7 united states	GPE
issue-3007	148	2	26	CARDINAL
issue-3007	150	1	2025	CARDINAL
issue-3007	151	1	kohn	PERSON
issue-3007	151	2	kohn & colapinto	ORG
issue-3007	152	1	2022	CARDINAL
issue-3007	152	2	april 21	DATE
issue-3007	154	1	https://protect-advice.org.uk/	CARDINAL
issue-3007	154	2	26	CARDINAL
issue-3007	154	3	united states	ORG
issue-3007	154	4	7623	DATE
issue-3007	154	5	https://www.law.cornell.edu/uscode/text/26/7623 davis	PERSON
issue-3007	154	6	m., & hawley	ORG
issue-3007	154	7	s.	PERSON
issue-3007	154	8	2023	CARDINAL
issue-3007	154	9	march 23	DATE
issue-3007	155	1	uk	GPE
issue-3007	157	1	https://www.spotlightcorruption.org/rethink-onwhistleblower-compensation/ united	PERSON
issue-3007	157	2	2020	DATE
issue-3007	157	3	116	CARDINAL
issue-3007	157	4	91-508	CARDINAL
issue-3007	157	5	2025	DATE
issue-3007	158	1	https://fic.gov.gh/aml%20act%202020%20(act%201044).pdf moro	PERSON
issue-3007	158	2	s., & martins	ORG
issue-3007	158	3	2023	CARDINAL
issue-3007	159	1	brazilian	NORP
issue-3007	160	1	14	CARDINAL
issue-3007	160	2	3	DATE
issue-3007	161	1	october 14, 2014	DATE
issue-3007	161	2	1700-vii	DATE
issue-3007	161	3	2021	CARDINAL
issue-3007	162	1	ukraine	GPE
issue-3007	162	2	2014	DATE
issue-3007	162	3	49	CARDINAL
issue-3007	162	4	article 2056.	LAW
issue-3007	163	1	2022	CARDINAL
issue-3007	164	1	15-601	CARDINAL
issue-3007	166	1	601_unofficial	CARDINAL
issue-3007	166	2	2020	DATE
issue-3007	167	1	canadian	NORP
issue-3007	168	1	bank of england prudential regulation authority	ORG
issue-3007	168	2	2014	DATE
issue-3007	170	1	a.	PERSON
issue-3007	170	2	heese	NORP
issue-3007	170	3	j., & perez-cavazos	ORG
issue-3007	170	4	2021	CARDINAL
issue-3007	172	1	a. d.	PERSON
issue-3007	172	2	2018	DATE
issue-3007	174	1	washington & lee law review	ORG
issue-3007	174	2	75	CARDINAL
issue-3007	174	3	1097–1167	DATE
issue-3007	174	4	t., & spagnolo	ORG
issue-3007	174	5	2021	CARDINAL
issue-3007	176	1	journal of governance & regulation	ORG
issue-3007	176	2	10	CARDINAL
issue-3007	176	3	4	CARDINAL
issue-3007	176	4	248–260	CARDINAL
issue-3007	177	1	2022	CARDINAL
issue-3007	177	2	december 15	DATE
issue-3007	179	1	clifford chance	PERSON
issue-3007	180	1	09th of july	DATE
issue-3007	180	2	2025	DATE
issue-3007	180	3	16th of august	DATE
issue-3007	180	4	2025	CARDINAL
issue-3007	180	5	19th of september	DATE
issue-3007	180	6	2025	CARDINAL