id	sid	eid	entity	type
inlawrev-4041	1	1	indiana	GPE
inlawrev-4041	1	2	the ultimate year of its decade	DATE
inlawrev-4041	1	3	mike koehler	PERSON
inlawrev-4041	1	4	1977	DATE
inlawrev-4041	2	1	1	CARDINAL
inlawrev-4041	3	1	the past decade	DATE
inlawrev-4041	4	1	2009	DATE
inlawrev-4041	5	1	the ultimate year in the decade	DATE
inlawrev-4041	5	2	this decade	DATE
inlawrev-4041	6	1	2009 enforcement	DATE
inlawrev-4041	6	2	a new decade	DATE
inlawrev-4041	7	1	i.	PERSON
inlawrev-4041	7	2	the securities exchange	ORG
inlawrev-4041	7	3	1934,2	CARDINAL
inlawrev-4041	7	4	two	CARDINAL
inlawrev-4041	7	5	3	CARDINAL
inlawrev-4041	8	1	4	CARDINAL
inlawrev-4041	8	2	2009 enforcement year	DATE
inlawrev-4041	9	1	u.s.	GPE
inlawrev-4041	9	2	u.s.	GPE
inlawrev-4041	9	3	u.s. stock exchange	ORG
inlawrev-4041	9	4	sec	ORG
inlawrev-4041	9	5	u.s.	GPE
inlawrev-4041	9	6	butler university	ORG
inlawrev-4041	9	7	indianapolis	GPE
inlawrev-4041	9	8	indiana	GPE
inlawrev-4041	10	1	koehler	PERSON
inlawrev-4041	10	2	a decade	DATE
inlawrev-4041	11	1	1	CARDINAL
inlawrev-4041	11	2	dionne searcey	PERSON
inlawrev-4041	11	3	u.s.	GPE
inlawrev-4041	11	4	may26	GPE
inlawrev-4041	11	5	2009	DATE
inlawrev-4041	11	6	al	ORG
inlawrev-4041	11	7	1 24329477230952689.html	CARDINAL
inlawrev-4041	11	8	decades	DATE
inlawrev-4041	12	1	shearman & sterling llp	ORG
inlawrev-4041	12	2	1977	DATE
inlawrev-4041	14	1	2.	CARDINAL
inlawrev-4041	14	2	15	CARDINAL
inlawrev-4041	15	1	78dd-l	DATE
inlawrev-4041	15	2	78ff (2006	DATE
inlawrev-4041	16	1	3	CARDINAL
inlawrev-4041	16	2	4.	CARDINAL
inlawrev-4041	16	3	390	CARDINAL
inlawrev-4041	16	4	indiana	GPE
inlawrev-4041	18	1	43:389	CARDINAL
inlawrev-4041	19	1	5	CARDINAL
inlawrev-4041	19	2	u.s.	GPE
inlawrev-4041	19	3	6	CARDINAL
inlawrev-4041	20	1	7	CARDINAL
inlawrev-4041	20	2	siemens aktiengesellschaft	ORG
inlawrev-4041	20	3	german	NORP
inlawrev-4041	20	4	u.s.	GPE
inlawrev-4041	20	5	200 1	DATE
inlawrev-4041	20	6	8	CARDINAL
inlawrev-4041	20	7	three	CARDINAL
inlawrev-4041	20	8	9	CARDINAL
inlawrev-4041	20	9	10	CARDINAL
inlawrev-4041	21	1	11	CARDINAL
inlawrev-4041	22	1	1.	CARDINAL
inlawrev-4041	24	1	12	CARDINAL
inlawrev-4041	24	2	13	CARDINAL
inlawrev-4041	24	3	2009	DATE
inlawrev-4041	25	1	kellogg brown & root llc	ORG
inlawrev-4041	25	2	halliburton	GPE
inlawrev-4041	25	3	nigerian	NORP
inlawrev-4041	26	1	14	CARDINAL
inlawrev-4041	26	2	utstarcom inc.	ORG
inlawrev-4041	26	3	chinese	NORP
inlawrev-4041	26	4	u.s.	GPE
inlawrev-4041	26	5	5	CARDINAL
inlawrev-4041	27	1	15	CARDINAL
inlawrev-4041	27	2	u.s. §§	ORG
inlawrev-4041	27	3	78dd-l	DATE
inlawrev-4041	27	4	2006	DATE
inlawrev-4041	28	1	6	CARDINAL
inlawrev-4041	28	2	elizabeth spahn	PERSON
inlawrev-4041	28	3	1 8	CARDINAL
inlawrev-4041	29	1	j. int'll	PERSON
inlawrev-4041	30	1	155	CARDINAL
inlawrev-4041	30	2	157	CARDINAL
inlawrev-4041	30	3	2009	DATE
inlawrev-4041	30	4	u.s.	GPE
inlawrev-4041	30	5	u.s.	GPE
inlawrev-4041	30	6	thirty years	DATE
inlawrev-4041	31	1	7	CARDINAL
inlawrev-4041	31	2	see\5u.s.c	DATE
inlawrev-4041	32	1	78dd-l	DATE
inlawrev-4041	32	2	8	CARDINAL
inlawrev-4041	33	1	sec	ORG
inlawrev-4041	33	2	siemens ag	ORG
inlawrev-4041	33	3	dec. 15, 2008	DATE
inlawrev-4041	33	4	siemens ag	ORG
inlawrev-4041	33	5	three	CARDINAL
inlawrev-4041	33	6	$450 million	MONEY
inlawrev-4041	33	7	dec. 1 5, 2008	DATE
inlawrev-4041	33	8	http://www.fcpaenforcement.com/files/tbl_s31publications/fileuploadl37/5527/siemens	PRODUCT
inlawrev-4041	33	9	9.	CARDINAL
inlawrev-4041	33	10	15u.s.c	CARDINAL
inlawrev-4041	34	1	78dd	ORDINAL
inlawrev-4041	35	1	10	CARDINAL
inlawrev-4041	37	1	11	CARDINAL
inlawrev-4041	39	1	12	CARDINAL
inlawrev-4041	40	1	s.	PERSON
inlawrev-4041	42	1	95-114	CARDINAL
inlawrev-4041	42	2	17	CARDINAL
inlawrev-4041	42	3	1977	DATE
inlawrev-4041	42	4	1977	DATE
inlawrev-4041	42	5	u.s.c.c.a.n. 4098,	LAW
inlawrev-4041	42	6	4115	DATE
inlawrev-4041	42	7	h.r. conf.	ORG
inlawrev-4041	44	1	95-831	CARDINAL
inlawrev-4041	44	2	12	CARDINAL
inlawrev-4041	44	3	1977	DATE
inlawrev-4041	44	4	4124	DATE
inlawrev-4041	45	1	13	CARDINAL
inlawrev-4041	47	1	5528 1 , 2007	DATE
inlawrev-4041	47	2	sec	ORG
inlawrev-4041	47	3	286	CARDINAL
inlawrev-4041	47	4	7 (feb. 13, 2007	CARDINAL
inlawrev-4041	47	5	$ 1 00	MONEY
inlawrev-4041	48	1	14	CARDINAL
inlawrev-4041	48	2	17	CARDINAL
inlawrev-4041	48	3	united states	GPE
inlawrev-4041	48	4	kellogg brown & root llc	ORG
inlawrev-4041	49	1	071	CARDINAL
inlawrev-4041	50	1	feb. 6, 2009	DATE
inlawrev-4041	51	1	37/57	CARDINAL
inlawrev-4041	51	2	20 1	CARDINAL
inlawrev-4041	51	3	39 1	CARDINAL
inlawrev-4041	52	1	15 2	CARDINAL
inlawrev-4041	54	1	16	CARDINAL
inlawrev-4041	54	2	the u.s. treasury department	ORG
inlawrev-4041	54	3	u.s.	GPE
inlawrev-4041	55	1	congress	ORG
inlawrev-4041	55	2	1977	DATE
inlawrev-4041	56	1	17	CARDINAL
inlawrev-4041	57	1	2009	DATE
inlawrev-4041	57	2	recent years	DATE
inlawrev-4041	59	1	18	CARDINAL
inlawrev-4041	59	2	title 19	LAW
inlawrev-4041	59	3	15	CARDINAL
inlawrev-4041	60	1	16	CARDINAL
inlawrev-4041	60	2	sec	ORG
inlawrev-4041	60	3	utstarcom, inc.	ORG
inlawrev-4041	61	1	09-6094	DATE
inlawrev-4041	61	2	n.d. cal.	GPE
inlawrev-4041	61	3	dec. 31, 2009	DATE
inlawrev-4041	61	4	http://www.sec.gov/litigation/complaints/2009/comp21357.pdf	ORG
inlawrev-4041	62	1	16	CARDINAL
inlawrev-4041	62	2	15	CARDINAL
inlawrev-4041	63	1	78dd-2(h)(2)(a	CARDINAL
inlawrev-4041	63	2	78dd-3(f)(2)(a	CARDINAL
inlawrev-4041	63	3	2006	DATE
inlawrev-4041	64	1	1 7	DATE
inlawrev-4041	64	2	s.	PERSON
inlawrev-4041	65	1	95	CARDINAL
inlawrev-4041	65	2	1-3	CARDINAL
inlawrev-4041	65	3	1977	DATE
inlawrev-4041	65	4	94th	ORDINAL
inlawrev-4041	65	5	congress	ORG
inlawrev-4041	65	6	american	NORP
inlawrev-4041	65	7	u.s.	GPE
inlawrev-4041	68	1	94	CARDINAL
inlawrev-4041	68	2	5	CARDINAL
inlawrev-4041	68	3	1977	DATE
inlawrev-4041	68	4	1	CARDINAL
inlawrev-4041	68	5	senate	ORG
inlawrev-4041	69	1	95-640	CARDINAL
inlawrev-4041	69	2	1	CARDINAL
inlawrev-4041	69	3	1 977	CARDINAL
inlawrev-4041	69	4	m]ore than 400	CARDINAL
inlawrev-4041	70	1	of$300 million	CARDINAL
inlawrev-4041	72	1	18	CARDINAL
inlawrev-4041	73	1	120	CARDINAL
inlawrev-4041	74	1	1 9	DATE
inlawrev-4041	76	1	392	CARDINAL
inlawrev-4041	76	2	indiana	GPE
inlawrev-4041	77	1	43:389 individuals	ORG
inlawrev-4041	78	1	21	CARDINAL
inlawrev-4041	80	1	ofa	ORG
inlawrev-4041	80	2	2009	DATE
inlawrev-4041	81	1	3.	CARDINAL
inlawrev-4041	82	1	third	ORDINAL
inlawrev-4041	83	1	22	CARDINAL
inlawrev-4041	83	2	23	CARDINAL
inlawrev-4041	86	1	24	CARDINAL
inlawrev-4041	87	1	united states	GPE
inlawrev-4041	87	2	kay	PERSON
inlawrev-4041	87	3	first	ORDINAL
inlawrev-4041	87	4	haitian	NORP
inlawrev-4041	87	5	haitian	NORP
inlawrev-4041	87	6	20	CARDINAL
inlawrev-4041	88	1	94-01	CARDINAL
inlawrev-4041	88	2	13, 1994	DATE
inlawrev-4041	88	3	http://www.justice.gov/criminal/rraud/fcpa/opinion/1994/9401.html	ORG
inlawrev-4041	89	1	1 5	CARDINAL
inlawrev-4041	90	1	78dd	ORDINAL
inlawrev-4041	90	2	2006	DATE
inlawrev-4041	90	3	doj	ORG
inlawrev-4041	90	4	doj	NORP
inlawrev-4041	91	1	doj	ORG
inlawrev-4041	92	1	28	CARDINAL
inlawrev-4041	93	1	80.1-80.16	CARDINAL
inlawrev-4041	93	2	2009	DATE
inlawrev-4041	93	3	2 1	DATE
inlawrev-4041	94	1	supra	PERSON
inlawrev-4041	94	2	20	CARDINAL
inlawrev-4041	95	1	22	CARDINAL
inlawrev-4041	95	2	15	CARDINAL
inlawrev-4041	96	1	78dd-3(a)(l)(b	CARDINAL
inlawrev-4041	96	2	2006	DATE
inlawrev-4041	97	1	23	CARDINAL
inlawrev-4041	99	1	24	CARDINAL
inlawrev-4041	101	1	united states	GPE
inlawrev-4041	101	2	kay	PERSON
inlawrev-4041	101	3	359	CARDINAL
inlawrev-4041	101	4	738	CARDINAL
inlawrev-4041	101	5	5th	ORDINAL
inlawrev-4041	101	6	2004	DATE
inlawrev-4041	102	1	2010	DATE
inlawrev-4041	103	1	393	CARDINAL
inlawrev-4041	104	1	26	CARDINAL
inlawrev-4041	104	2	kay	GPE
inlawrev-4041	104	3	fifth	ORDINAL
inlawrev-4041	105	1	27	CARDINAL
inlawrev-4041	105	2	congress	ORG
inlawrev-4041	106	1	28	CARDINAL
inlawrev-4041	108	1	29	CARDINAL
inlawrev-4041	109	1	haiti	GPE
inlawrev-4041	109	2	haiti	GPE
inlawrev-4041	110	1	31	CARDINAL
inlawrev-4041	111	1	32	CARDINAL
inlawrev-4041	112	1	33	CARDINAL
inlawrev-4041	112	2	34	CARDINAL
inlawrev-4041	113	1	congress	ORG
inlawrev-4041	114	1	26	CARDINAL
inlawrev-4041	115	1	united indus.	GPE
inlawrev-4041	116	1	corp.	ORG
inlawrev-4041	116	2	29, 2009	DATE
inlawrev-4041	116	3	egyptian	NORP
inlawrev-4041	116	4	egypt	GPE
inlawrev-4041	117	1	27	CARDINAL
inlawrev-4041	118	1	kay	PERSON
inlawrev-4041	118	2	359	CARDINAL
inlawrev-4041	118	3	743	CARDINAL
inlawrev-4041	119	1	28	CARDINAL
inlawrev-4041	120	1	749-50	CARDINAL
inlawrev-4041	121	1	29	CARDINAL
inlawrev-4041	122	1	755-56	CARDINAL
inlawrev-4041	122	2	30	CARDINAL
inlawrev-4041	125	1	759-60	CARDINAL
inlawrev-4041	126	1	33	CARDINAL
inlawrev-4041	127	1	760	CARDINAL
inlawrev-4041	128	1	34	CARDINAL
inlawrev-4041	129	1	chadbourne & park llp	ORG
inlawrev-4041	129	2	united states supreme court	ORG
inlawrev-4041	129	3	mar. 26, 2010	DATE
inlawrev-4041	130	1	394	CARDINAL
inlawrev-4041	130	2	indiana	GPE
inlawrev-4041	131	1	43	CARDINAL
inlawrev-4041	131	2	389	CARDINAL
inlawrev-4041	132	1	2009	DATE
inlawrev-4041	133	1	35	CARDINAL
inlawrev-4041	135	1	4. third	CARDINAL
inlawrev-4041	135	2	third	ORDINAL
inlawrev-4041	136	1	36	CARDINAL
inlawrev-4041	137	1	third	ORDINAL
inlawrev-4041	138	1	37	CARDINAL
inlawrev-4041	138	2	1977	DATE
inlawrev-4041	139	1	38	CARDINAL
inlawrev-4041	139	2	35	CARDINAL
inlawrev-4041	140	1	1	CARDINAL
inlawrev-4041	140	2	51	DATE
inlawrev-4041	140	3	sec	ORG
inlawrev-4041	140	4	nature	ORG
inlawrev-4041	140	5	utah	GPE
inlawrev-4041	140	6	july 31	DATE
inlawrev-4041	140	7	brazil	GPE
inlawrev-4041	140	8	helmerich & payne, inc.	ORG
inlawrev-4041	140	9	|4	CARDINAL
inlawrev-4041	140	10	july 9, 2009	DATE
inlawrev-4041	140	11	helmerich & payne, inc.	ORG
inlawrev-4041	140	12	helmerich & payne, inc.	ORG
inlawrev-4041	140	13	ffl 5-8	ORG
inlawrev-4041	140	14	60400	DATE
inlawrev-4041	142	1	july 30, 2009	DATE
inlawrev-4041	143	1	helmerich & payne	ORG
inlawrev-4041	143	2	argentine	NORP
inlawrev-4041	143	3	venezuelan customs	ORG
inlawrev-4041	144	1	36	CARDINAL
inlawrev-4041	144	2	15	CARDINAL
inlawrev-4041	145	1	78dd-l(a)(3	TIME
inlawrev-4041	145	2	78dd-2(a)(3	TIME
inlawrev-4041	145	3	2006	DATE
inlawrev-4041	146	1	37	CARDINAL
inlawrev-4041	148	1	78dd-l(f)(2)(a)-(b	TIME
inlawrev-4041	149	1	kenneth winer & gregory husisian	ORG
inlawrev-4041	150	1	oct. 2009	DATE
inlawrev-4041	150	2	10	CARDINAL
inlawrev-4041	150	3	http://www.foley	ORG
inlawrev-4041	151	1	38	CARDINAL
inlawrev-4041	151	2	15	CARDINAL
inlawrev-4041	152	1	78m(b)(2)(a)-(b	CARDINAL
inlawrev-4041	152	2	2006	DATE
inlawrev-4041	153	1	20 1	CARDINAL
inlawrev-4041	153	2	395	CARDINAL
inlawrev-4041	154	1	39	CARDINAL
inlawrev-4041	154	2	u.s.	GPE
inlawrev-4041	154	3	u.s.	GPE
inlawrev-4041	155	1	41	CARDINAL
inlawrev-4041	157	1	42	CARDINAL
inlawrev-4041	161	1	43	CARDINAL
inlawrev-4041	161	2	doj	ORG
inlawrev-4041	161	3	the securities and exchange commission	ORG
inlawrev-4041	161	4	sec	ORG
inlawrev-4041	163	1	doj	ORG
inlawrev-4041	163	2	sec	ORG
inlawrev-4041	163	3	sec	ORG
inlawrev-4041	164	1	doj	ORG
inlawrev-4041	164	2	39	CARDINAL
inlawrev-4041	167	1	1 0/ 1 1\	CARDINAL
inlawrev-4041	167	2	jan. 1 0	DATE
inlawrev-4041	167	3	20 1	DATE
inlawrev-4041	167	4	1 0:08	CARDINAL
inlawrev-4041	167	5	sec	ORG
inlawrev-4041	168	1	41	CARDINAL
inlawrev-4041	169	1	u.s.	GPE
inlawrev-4041	169	2	iranian	NORP
inlawrev-4041	169	3	oct. 13, 2006	DATE
inlawrev-4041	169	4	http://www.justice.gov/opa/pr/2006/october/06_crm	DATE
inlawrev-4041	170	1	american	NORP
inlawrev-4041	172	1	42	CARDINAL
inlawrev-4041	172	2	15	CARDINAL
inlawrev-4041	173	1	78m(b)(2)(a	DATE
inlawrev-4041	173	2	2006	DATE
inlawrev-4041	174	1	43	CARDINAL
inlawrev-4041	176	1	396	CARDINAL
inlawrev-4041	176	2	indiana	GPE
inlawrev-4041	177	1	43:389	CARDINAL
inlawrev-4041	177	2	sec	ORG
inlawrev-4041	178	1	45	CARDINAL
inlawrev-4041	178	2	doj	ORG
inlawrev-4041	178	3	sec	ORG
inlawrev-4041	179	1	46	CARDINAL
inlawrev-4041	180	1	47	CARDINAL
inlawrev-4041	180	2	three	CARDINAL
inlawrev-4041	181	1	fcpa	PERSON
inlawrev-4041	181	2	2009	DATE
inlawrev-4041	181	3	2009	DATE
inlawrev-4041	182	1	2009	DATE
inlawrev-4041	184	1	a. fcpa	PERSON
inlawrev-4041	186	1	exxon mobil	ORG
inlawrev-4041	186	2	raytheon	ORG
inlawrev-4041	186	3	indiana	GPE
inlawrev-4041	186	4	china	GPE
inlawrev-4041	186	5	india	GPE
inlawrev-4041	187	1	the last decade	DATE
inlawrev-4041	188	1	this 44	DATE
inlawrev-4041	189	1	19	CARDINAL
inlawrev-4041	189	2	45	CARDINAL
inlawrev-4041	191	1	utstarcom inc.	ORG
inlawrev-4041	191	2	$1.5 million	MONEY
inlawrev-4041	191	3	china	GPE
inlawrev-4041	191	4	dec. 31,	DATE
inlawrev-4041	191	5	2009	DATE
inlawrev-4041	191	6	2009	DATE
inlawrev-4041	191	7	sec	ORG
inlawrev-4041	191	8	utstarcom, inc.	ORG
inlawrev-4041	191	9	21357	CARDINAL
inlawrev-4041	191	10	dec. 31,	DATE
inlawrev-4041	191	11	2009	DATE
inlawrev-4041	193	1	47	CARDINAL
inlawrev-4041	194	1	utstarcom, inc.	ORG
inlawrev-4041	194	2	supra	PERSON
inlawrev-4041	194	3	46	CARDINAL
inlawrev-4041	195	1	2010	DATE
inlawrev-4041	196	1	397	CARDINAL
inlawrev-4041	196	2	2009	DATE
inlawrev-4041	197	1	2009)—industries	ORDINAL
inlawrev-4041	197	2	avery dennison corp	ORG
inlawrev-4041	197	3	49	CARDINAL
inlawrev-4041	197	4	china	GPE
inlawrev-4041	197	5	indonesia	GPE
inlawrev-4041	197	6	pakistan	GPE
inlawrev-4041	197	7	control components inc	ORG
inlawrev-4041	197	8	50	CARDINAL
inlawrev-4041	197	9	china	GPE
inlawrev-4041	197	10	south korea	GPE
inlawrev-4041	197	11	malaysia	GPE
inlawrev-4041	197	12	united arab	NORP
inlawrev-4041	197	13	emirates helmerich & payne inc	ORG
inlawrev-4041	197	14	51	CARDINAL
inlawrev-4041	197	15	argentina	GPE
inlawrev-4041	197	16	venezuela itt corp	ORG
inlawrev-4041	197	17	52	CARDINAL
inlawrev-4041	197	18	48	DATE
inlawrev-4041	197	19	two	CARDINAL
inlawrev-4041	197	20	iraqi	NORP
inlawrev-4041	197	21	agco corporation	ORG
inlawrev-4041	197	22	nordisk	ORG
inlawrev-4041	197	23	agco corp.	ORG
inlawrev-4041	197	24	$1 .6 million	MONEY
inlawrev-4041	197	25	iraqi	NORP
inlawrev-4041	197	26	sept. 30, 2009	DATE
inlawrev-4041	197	27	nordisk	ORG
inlawrev-4041	197	28	$9 million	MONEY
inlawrev-4041	197	29	$1 .4 million	MONEY
inlawrev-4041	197	30	the united nations	ORG
inlawrev-4041	197	31	may 11, 2009	DATE
inlawrev-4041	198	1	iraqi	NORP
inlawrev-4041	200	1	d.	NORP
inlawrev-4041	200	2	two	CARDINAL
inlawrev-4041	200	3	2009	DATE
inlawrev-4041	201	1	49	CARDINAL
inlawrev-4041	202	1	sec	ORG
inlawrev-4041	202	2	avery dennison corp.	ORG
inlawrev-4041	203	1	cv09-5493dsf	PRODUCT
inlawrev-4041	203	2	cal	ORG
inlawrev-4041	204	1	july 28, 2009	DATE
inlawrev-4041	205	1	50	CARDINAL
inlawrev-4041	206	1	united states	ORG
inlawrev-4041	206	2	control components inc.	ORG
inlawrev-4041	206	3	cal	ORG
inlawrev-4041	207	1	july 28, 2009	DATE
inlawrev-4041	207	2	07-3 1	DATE
inlawrev-4041	207	3	5 1	CARDINAL
inlawrev-4041	208	1	helmerich & payne, inc.	ORG
inlawrev-4041	208	2	supra	PERSON
inlawrev-4041	208	3	35	CARDINAL
inlawrev-4041	208	4	helmerich & payne	ORG
inlawrev-4041	208	5	supra	PERSON
inlawrev-4041	208	6	35	CARDINAL
inlawrev-4041	208	7	52	CARDINAL
inlawrev-4041	209	1	sec	ORG
inlawrev-4041	209	2	itt corp.	ORG
inlawrev-4041	210	1	feb. 11, 2009	DATE
inlawrev-4041	211	1	398	CARDINAL
inlawrev-4041	211	2	indiana	GPE
inlawrev-4041	211	3	43:389	CARDINAL
inlawrev-4041	211	4	kbr/halliburton co.	ORG
inlawrev-4041	211	5	53	CARDINAL
inlawrev-4041	211	6	latin node, inc	ORG
inlawrev-4041	211	7	54	CARDINAL
inlawrev-4041	211	8	honduras	GPE
inlawrev-4041	211	9	yemen	GPE
inlawrev-4041	211	10	55	CARDINAL
inlawrev-4041	211	11	brazil	GPE
inlawrev-4041	211	12	united industrial corp	ORG
inlawrev-4041	211	13	56	CARDINAL
inlawrev-4041	211	14	egypt utstarcom inc	ORG
inlawrev-4041	211	15	57	CARDINAL
inlawrev-4041	211	16	china	GPE
inlawrev-4041	211	17	thailand	GPE
inlawrev-4041	211	18	mongolia	GPE
inlawrev-4041	211	19	one	CARDINAL
inlawrev-4041	212	1	2009 enforcement	DATE
inlawrev-4041	212	2	asian	NORP
inlawrev-4041	212	3	african	NORP
inlawrev-4041	213	1	2009	DATE
inlawrev-4041	214	1	third	ORDINAL
inlawrev-4041	215	1	58	CARDINAL
inlawrev-4041	216	1	53	DATE
inlawrev-4041	217	1	sec	ORG
inlawrev-4041	217	2	halliburton co.	ORG
inlawrev-4041	218	1	4:09-399	CARDINAL
inlawrev-4041	219	1	feb. 11, 2009	DATE
inlawrev-4041	219	2	14	CARDINAL
inlawrev-4041	220	1	54	DATE
inlawrev-4041	220	2	united states	GPE
inlawrev-4041	220	3	latin	NORP
inlawrev-4041	220	4	node, inc.	ORG
inlawrev-4041	220	5	09-20239	CARDINAL
inlawrev-4041	220	6	o'sullivan	PERSON
inlawrev-4041	220	7	mar. 23	DATE
inlawrev-4041	220	8	2009 s.d	DATE
inlawrev-4041	220	9	fla	GPE
inlawrev-4041	220	10	http://fcpaenforcement.com/files/tbl_ s31publications	QUANTITY
inlawrev-4041	220	11	5 5	CARDINAL
inlawrev-4041	221	1	3 5	CARDINAL
inlawrev-4041	222	1	56	CARDINAL
inlawrev-4041	223	1	united indus.	GPE
inlawrev-4041	223	2	corp.	ORG
inlawrev-4041	224	1	6005	CARDINAL
inlawrev-4041	224	2	2009	DATE
inlawrev-4041	224	3	57	CARDINAL
inlawrev-4041	225	1	utstarcom, inc	ORG
inlawrev-4041	225	2	dec. 31, 2009	DATE
inlawrev-4041	225	3	sec	ORG
inlawrev-4041	225	4	utstarcom, inc.	ORG
inlawrev-4041	225	5	supra notq 15	PERSON
inlawrev-4041	226	1	58	DATE
inlawrev-4041	227	1	third	ORDINAL
inlawrev-4041	228	1	2010	DATE
inlawrev-4041	228	2	399	CARDINAL
inlawrev-4041	229	1	59	CARDINAL
inlawrev-4041	229	2	china	GPE
inlawrev-4041	229	3	india	GPE
inlawrev-4041	230	1	60	CARDINAL
inlawrev-4041	230	2	the middle east	LOC
inlawrev-4041	231	1	61	CARDINAL
inlawrev-4041	232	1	2009	DATE
inlawrev-4041	233	1	avery dennison corp	ORG
inlawrev-4041	233	2	62	CARDINAL
inlawrev-4041	233	3	sec	ORG
inlawrev-4041	233	4	avery dennison corporation's	ORG
inlawrev-4041	233	5	avery (china) co. ltd.	ORG
inlawrev-4041	233	6	chinese	NORP
inlawrev-4041	233	7	avery china	ORG
inlawrev-4041	234	1	59	CARDINAL
inlawrev-4041	235	1	jamie anderson et al	PERSON
inlawrev-4041	236	1	wallst	PERSON
inlawrev-4041	237	1	j.	PERSON
inlawrev-4041	237	2	aug. 17, 2009	DATE
inlawrev-4041	238	1	two	CARDINAL
inlawrev-4041	239	1	nigeria	GPE
inlawrev-4041	240	1	india	GPE
inlawrev-4041	242	1	danone	ORG
inlawrev-4041	242	2	wall st	GPE
inlawrev-4041	242	3	j.	PERSON
inlawrev-4041	242	4	oct. 1 , 2009	DATE
inlawrev-4041	242	5	1	CARDINAL
inlawrev-4041	242	6	billions	CARDINAL
inlawrev-4041	242	7	chinese	NORP
inlawrev-4041	243	1	procter & gamble	ORG
inlawrev-4041	243	2	china	GPE
inlawrev-4041	244	1	6 1	CARDINAL
inlawrev-4041	245	1	lisa middlekauff	PERSON
inlawrev-4041	246	1	the middle east	LOC
inlawrev-4041	246	2	7	CARDINAL
inlawrev-4041	247	1	j. global l. &	ORG
inlawrev-4041	247	2	159	CARDINAL
inlawrev-4041	247	3	170	CARDINAL
inlawrev-4041	247	4	2008	DATE
inlawrev-4041	248	1	62	CARDINAL
inlawrev-4041	249	1	sec	ORG
inlawrev-4041	249	2	avery dennis corp.	ORG
inlawrev-4041	249	3	21156	CARDINAL
inlawrev-4041	249	4	july 28, 2009	DATE
inlawrev-4041	249	5	49	CARDINAL
inlawrev-4041	250	1	400	CARDINAL
inlawrev-4041	250	2	indiana	GPE
inlawrev-4041	252	1	43:389	CARDINAL
inlawrev-4041	252	2	doj	ORG
inlawrev-4041	252	3	control components inc.	ORG
inlawrev-4041	252	4	chinese	NORP
inlawrev-4041	252	5	korean	NORP
inlawrev-4041	254	1	helmerich & payne	ORG
inlawrev-4041	254	2	sec	ORG
inlawrev-4041	254	3	helmerich & payne inc.	ORG
inlawrev-4041	254	4	two	CARDINAL
inlawrev-4041	254	5	second	ORDINAL
inlawrev-4041	254	6	helmerich & payne	ORG
inlawrev-4041	254	7	argentina	GPE
inlawrev-4041	254	8	helmerich & payne de venezuela c.a.	ORG
inlawrev-4041	255	1	brazil	GPE
inlawrev-4041	255	2	argentina	GPE
inlawrev-4041	256	1	sec	ORG
inlawrev-4041	256	2	itt's	ORG
inlawrev-4041	256	3	chinese	NORP
inlawrev-4041	256	4	nanjing goulds pumps ltd.	ORG
inlawrev-4041	256	5	third	ORDINAL
inlawrev-4041	256	6	chinese	NORP
inlawrev-4041	256	7	chinese	NORP
inlawrev-4041	256	8	china	GPE
inlawrev-4041	257	1	sec	ORG
inlawrev-4041	257	2	di	ORG
inlawrev-4041	258	1	kellogg brown & root llc/kbr, inc/halliburton co.	ORG
inlawrev-4041	258	2	66	CARDINAL
inlawrev-4041	258	3	doj	ORG
inlawrev-4041	258	4	kellogg brown & root llc	ORG
inlawrev-4041	258	5	millions of dollars	MONEY
inlawrev-4041	258	6	united kingdom	GPE
inlawrev-4041	258	7	nigerian	NORP
inlawrev-4041	259	1	sec	ORG
inlawrev-4041	259	2	kbr inc.	ORG
inlawrev-4041	259	3	halliburton co.	ORG
inlawrev-4041	259	4	two	CARDINAL
inlawrev-4041	260	1	63	CARDINAL
inlawrev-4041	261	1	50	CARDINAL
inlawrev-4041	261	2	control components inc.	ORG
inlawrev-4041	261	3	$ 1 8.2 million	MONEY
inlawrev-4041	261	4	july 3 1 , 2009	DATE
inlawrev-4041	261	5	1	CARDINAL
inlawrev-4041	262	1	64	CARDINAL
inlawrev-4041	263	1	helmerich & payne	ORG
inlawrev-4041	263	2	supra	PERSON
inlawrev-4041	263	3	3 5	CARDINAL
inlawrev-4041	263	4	helmerich & payne	ORG
inlawrev-4041	263	5	$1 million	MONEY
inlawrev-4041	263	6	south america	LOC
inlawrev-4041	263	7	july 30, 2009	DATE
inlawrev-4041	264	1	65	CARDINAL
inlawrev-4041	264	2	52	CARDINAL
inlawrev-4041	264	3	sec	ORG
inlawrev-4041	264	4	itt corp.	ORG
inlawrev-4041	264	5	20896	DATE
inlawrev-4041	264	6	feb. 1 1, 2009	DATE
inlawrev-4041	264	7	http://www.sec.gov/litigation/litreleases/2009/lr20896.htm	CARDINAL
inlawrev-4041	265	1	66	CARDINAL
inlawrev-4041	266	1	53	CARDINAL
inlawrev-4041	266	2	14	CARDINAL
inlawrev-4041	267	1	2010	DATE
inlawrev-4041	268	1	401	CARDINAL
inlawrev-4041	268	2	67	CARDINAL
inlawrev-4041	268	3	doj	ORG
inlawrev-4041	268	4	latin	NORP
inlawrev-4041	268	5	hondutel	ORG
inlawrev-4041	268	6	yemeni	NORP
inlawrev-4041	269	1	honduras	GPE
inlawrev-4041	269	2	doj	ORG
inlawrev-4041	269	3	latin	NORP
inlawrev-4041	269	4	guatemalan	GPE
inlawrev-4041	269	5	servicios ip	GPE
inlawrev-4041	269	6	s.a.	GPE
inlawrev-4041	270	1	two	CARDINAL
inlawrev-4041	271	1	doj	ORG
inlawrev-4041	271	2	hondutel	ORG
inlawrev-4041	272	1	yemen	GPE
inlawrev-4041	272	2	doj	ORG
inlawrev-4041	272	3	latin	NORP
inlawrev-4041	272	4	yemeni	NORP
inlawrev-4041	272	5	yemen	GPE
inlawrev-4041	273	1	latin	NORP
inlawrev-4041	273	2	yemen	GPE
inlawrev-4041	273	3	yemeni	NORP
inlawrev-4041	273	4	latin	NORP
inlawrev-4041	273	5	yemen	GPE
inlawrev-4041	273	6	yemeni	NORP
inlawrev-4041	274	1	68	CARDINAL
inlawrev-4041	274	2	sec	ORG
inlawrev-4041	274	3	brazil	GPE
inlawrev-4041	274	4	brazilian	NORP
inlawrev-4041	274	5	nsp brazil	ORG
inlawrev-4041	274	6	brazil	GPE
inlawrev-4041	275	1	united industrial corp	ORG
inlawrev-4041	276	1	69	CARDINAL
inlawrev-4041	277	1	sec	ORG
inlawrev-4041	277	2	united industrial corporation's	ORG
inlawrev-4041	277	3	acl technologies inc.	ORG
inlawrev-4041	277	4	acl	ORG
inlawrev-4041	277	5	the egyptian air force	ORG
inlawrev-4041	278	1	acl	ORG
inlawrev-4041	278	2	egyptian	NORP
inlawrev-4041	278	3	acl. 67	ORG
inlawrev-4041	279	1	43	CARDINAL
inlawrev-4041	279	2	latin node inc.	ORG
inlawrev-4041	279	3	$2 million	MONEY
inlawrev-4041	279	4	7, 2009	DATE
inlawrev-4041	280	1	68	CARDINAL
inlawrev-4041	281	1	54	CARDINAL
inlawrev-4041	281	2	sec	ORG
inlawrev-4041	281	3	nature	ORG
inlawrev-4041	281	4	inc.	ORG
inlawrev-4041	282	1	2 1 1 62	DATE
inlawrev-4041	282	2	july 3 1 , 2009	DATE
inlawrev-4041	282	3	1 1 62.htm	DATE
inlawrev-4041	283	1	69	DATE
inlawrev-4041	284	1	united indus.	GPE
inlawrev-4041	285	1	corp.	ORG
inlawrev-4041	285	2	29, 2009	DATE
inlawrev-4041	285	3	402	CARDINAL
inlawrev-4041	285	4	indiana	GPE
inlawrev-4041	286	1	43:389	CARDINAL
inlawrev-4041	286	2	utstarcom inc	ORG
inlawrev-4041	286	3	70	CARDINAL
inlawrev-4041	286	4	sec	ORG
inlawrev-4041	286	5	china	GPE
inlawrev-4041	286	6	mongolia	GPE
inlawrev-4041	287	1	nine	CARDINAL
inlawrev-4041	287	2	2009	DATE
inlawrev-4041	288	1	71	CARDINAL
inlawrev-4041	288	2	2009	DATE
inlawrev-4041	294	1	2009	DATE
inlawrev-4041	294	2	halliburton co.72	ORG
inlawrev-4041	294	3	halliburton	GPE
inlawrev-4041	294	4	halliburton	GPE
inlawrev-4041	294	5	halliburton	GPE
inlawrev-4041	295	1	halliburton	GPE
inlawrev-4041	295	2	two	CARDINAL
inlawrev-4041	295	3	u.k.	GPE
inlawrev-4041	295	4	japanese	NORP
inlawrev-4041	295	5	halliburton	GPE
inlawrev-4041	295	6	halliburton	GPE
inlawrev-4041	295	7	kbr	PERSON
inlawrev-4041	296	1	73	CARDINAL
inlawrev-4041	296	2	sec	ORG
inlawrev-4041	296	3	halliburton	GPE
inlawrev-4041	296	4	kbr	PERSON
inlawrev-4041	296	5	kbr	PERSON
inlawrev-4041	296	6	halliburton	GPE
inlawrev-4041	296	7	70	CARDINAL
inlawrev-4041	297	1	9	CARDINAL
inlawrev-4041	297	2	supra	PERSON
inlawrev-4041	297	3	46	CARDINAL
inlawrev-4041	297	4	supra	PERSON
inlawrev-4041	297	5	46	CARDINAL
inlawrev-4041	298	1	71	CARDINAL
inlawrev-4041	299	1	1/2009	CARDINAL
inlawrev-4041	299	2	dec. 31, 2009	DATE
inlawrev-4041	300	1	72	DATE
inlawrev-4041	301	1	supra	PERSON
inlawrev-4041	301	2	53	DATE
inlawrev-4041	301	3	66	DATE
inlawrev-4041	302	1	73	CARDINAL
inlawrev-4041	303	1	supra	PERSON
inlawrev-4041	303	2	53	DATE
inlawrev-4041	303	3	66	DATE
inlawrev-4041	304	1	20 1	CARDINAL
inlawrev-4041	304	2	403	CARDINAL
inlawrev-4041	304	3	halliburton	GPE
inlawrev-4041	304	4	kbr	PERSON
inlawrev-4041	304	5	halliburton	GPE
inlawrev-4041	304	6	kbr	ORG
inlawrev-4041	304	7	kbr	PERSON
inlawrev-4041	304	8	halliburton	GPE
inlawrev-4041	304	9	halliburton	GPE
inlawrev-4041	304	10	kbr	PERSON
inlawrev-4041	304	11	halliburton	GPE
inlawrev-4041	304	12	u.k.	GPE
inlawrev-4041	304	13	sec	ORG
inlawrev-4041	304	14	kbr	PERSON
inlawrev-4041	304	15	halliburton	GPE
inlawrev-4041	304	16	u.k.	GPE
inlawrev-4041	304	17	nigerian	NORP
inlawrev-4041	305	1	74	CARDINAL
inlawrev-4041	306	1	sec	ORG
inlawrev-4041	306	2	halliburton	GPE
inlawrev-4041	306	3	u.k.	GPE
inlawrev-4041	306	4	halliburton	GPE
inlawrev-4041	307	1	75	CARDINAL
inlawrev-4041	307	2	sec	ORG
inlawrev-4041	307	3	halliburton	GPE
inlawrev-4041	307	4	kbr	PERSON
inlawrev-4041	307	5	u.k.	GPE
inlawrev-4041	308	1	76	CARDINAL
inlawrev-4041	308	2	japanese	NORP
inlawrev-4041	308	3	sec	ORG
inlawrev-4041	308	4	halliburton	GPE
inlawrev-4041	308	5	halliburton	GPE
inlawrev-4041	309	1	77	CARDINAL
inlawrev-4041	310	1	sec	ORG
inlawrev-4041	310	2	u.k.	GPE
inlawrev-4041	310	3	japanese	NORP
inlawrev-4041	310	4	halliburton	GPE
inlawrev-4041	310	5	kbr	PERSON
inlawrev-4041	310	6	halliburton	GPE
inlawrev-4041	311	1	halliburton	GPE
inlawrev-4041	312	1	halliburton	GPE
inlawrev-4041	314	1	2009	DATE
inlawrev-4041	314	2	kellogg	ORG
inlawrev-4041	314	3	brown & root	ORG
inlawrev-4041	314	4	kbr, inc./halliburton company enforcement action	ORG
inlawrev-4041	314	5	nigeria	GPE
inlawrev-4041	314	6	u.s.	GPE
inlawrev-4041	314	7	$579 million	MONEY
inlawrev-4041	314	8	79	CARDINAL
inlawrev-4041	314	9	74	DATE
inlawrev-4041	315	1	53	DATE
inlawrev-4041	315	2	30	CARDINAL
inlawrev-4041	316	1	75	CARDINAL
inlawrev-4041	318	1	76	DATE
inlawrev-4041	319	1	32.	DATE
inlawrev-4041	320	1	11	CARDINAL
inlawrev-4041	324	1	79	CARDINAL
inlawrev-4041	325	1	marcia coyle	PERSON
inlawrev-4041	325	2	halliburton andkbr	GPE
inlawrev-4041	325	3	$579 million	MONEY
inlawrev-4041	325	4	nigerian	NORP
inlawrev-4041	325	5	l.j.	GPE
inlawrev-4041	325	6	feb. 12, 2009	DATE
inlawrev-4041	325	7	1202428219124	DATE
inlawrev-4041	326	1	404	CARDINAL
inlawrev-4041	326	2	indiana	GPE
inlawrev-4041	328	1	43	CARDINAL
inlawrev-4041	328	2	389	CARDINAL
inlawrev-4041	328	3	the second half of 2009	DATE
inlawrev-4041	329	1	100-plus	CARDINAL
inlawrev-4041	329	2	80	CARDINAL
inlawrev-4041	329	3	2010	DATE
inlawrev-4041	330	1	2009 enforcement year	DATE
inlawrev-4041	331	1	81	CARDINAL
inlawrev-4041	331	2	doj	ORG
inlawrev-4041	331	3	multimillion	CARDINAL
inlawrev-4041	332	1	lanny breuer	PERSON
inlawrev-4041	332	2	november 2009	DATE
inlawrev-4041	332	3	doj	ORG
inlawrev-4041	333	1	doj	ORG
inlawrev-4041	335	1	1	CARDINAL
inlawrev-4041	335	2	breuer' s	ORG
inlawrev-4041	336	1	2009 enforcement	DATE
inlawrev-4041	337	1	november 2009	DATE
inlawrev-4041	337	2	paul novak	PERSON
inlawrev-4041	337	3	willbros international inc.	ORG
inlawrev-4041	337	4	nigerian	NORP
inlawrev-4041	338	1	83	CARDINAL
inlawrev-4041	339	1	novak	ORG
inlawrev-4041	339	2	novak	ORG
inlawrev-4041	339	3	breuer	ORG
inlawrev-4041	339	4	doj	ORG
inlawrev-4041	340	1	80	DATE
inlawrev-4041	341	1	roger witten	PERSON
inlawrev-4041	341	2	2009	DATE
inlawrev-4041	341	3	472	CARDINAL
inlawrev-4041	341	4	dec. 14, 2009	DATE
inlawrev-4041	341	5	mark mendelsohn	PERSON
inlawrev-4041	341	6	doj	ORG
inlawrev-4041	341	7	22nd	ORDINAL
inlawrev-4041	341	8	american conference institute	ORG
inlawrev-4041	341	9	(nov. 17, 2009	DATE
inlawrev-4041	342	1	81	CARDINAL
inlawrev-4041	342	2	71	CARDINAL
inlawrev-4041	342	3	offcpa	PERSON
inlawrev-4041	342	4	2009	DATE
inlawrev-4041	343	1	82	CARDINAL
inlawrev-4041	343	2	lanny a. breuer	PERSON
inlawrev-4041	343	3	doj	ORG
inlawrev-4041	343	4	crim	GPE
inlawrev-4041	344	1	1	CARDINAL
inlawrev-4041	344	2	22nd	ORDINAL
inlawrev-4041	344	3	nov. 17, 2009	DATE
inlawrev-4041	344	4	11/11-1 7-09aagbreuer-remarks-fcpa.pdf	CARDINAL
inlawrev-4041	345	1	$6 million	MONEY
inlawrev-4041	345	2	(nov. 12, 2009	DATE
inlawrev-4041	345	3	220.html	DATE
inlawrev-4041	345	4	84	CARDINAL
inlawrev-4041	346	1	nov. 13,2009,13:37	DATE
inlawrev-4041	347	1	85	CARDINAL
inlawrev-4041	348	1	supra	PERSON
inlawrev-4041	348	2	83	CARDINAL
inlawrev-4041	348	3	20 1	CARDINAL
inlawrev-4041	348	4	405	CARDINAL
inlawrev-4041	348	5	2009	DATE
inlawrev-4041	348	6	u.k.	GPE
inlawrev-4041	348	7	jeffrey tesler	PERSON
inlawrev-4041	348	8	wojciech chodan	ORG
inlawrev-4041	348	9	the kbr/halliburton nigeria	ORG
inlawrev-4041	348	10	86	CARDINAL
inlawrev-4041	348	11	canadian	NORP
inlawrev-4041	348	12	iraqi	NORP
inlawrev-4041	349	1	1998	DATE
inlawrev-4041	349	2	the united states	GPE
inlawrev-4041	350	1	89	CARDINAL
inlawrev-4041	351	1	doj	ORG
inlawrev-4041	351	2	u.s.	GPE
inlawrev-4041	351	3	u.s.	GPE
inlawrev-4041	351	4	u.s.	GPE
inlawrev-4041	352	1	90	CARDINAL
inlawrev-4041	352	2	2009 enforcement	DATE
inlawrev-4041	352	3	doj	ORG
inlawrev-4041	353	1	november 2009	DATE
inlawrev-4041	353	2	eric holder	PERSON
inlawrev-4041	354	1	91	CARDINAL
inlawrev-4041	355	1	doj	ORG
inlawrev-4041	356	1	doj	ORG
inlawrev-4041	356	2	two	CARDINAL
inlawrev-4041	356	3	2009	DATE
inlawrev-4041	357	1	january 2009	DATE
inlawrev-4041	357	2	doj	ORG
inlawrev-4041	357	3	singapore	GPE
inlawrev-4041	357	4	u.s.	GPE
inlawrev-4041	357	5	86	CARDINAL
inlawrev-4041	358	1	two	CARDINAL
inlawrev-4041	358	2	uk	GPE
inlawrev-4041	358	3	united states	ORG
inlawrev-4041	358	4	nigerian	NORP
inlawrev-4041	358	5	mar. 5, 2009	DATE
inlawrev-4041	358	6	supra	PERSON
inlawrev-4041	358	7	53	DATE
inlawrev-4041	358	8	66	DATE
inlawrev-4041	359	1	87	CARDINAL
inlawrev-4041	360	1	canadian	NORP
inlawrev-4041	360	2	july 3 1 , 2009	DATE
inlawrev-4041	360	3	3	CARDINAL
inlawrev-4041	362	1	6	CARDINAL
inlawrev-4041	362	2	157	CARDINAL
inlawrev-4041	362	3	89	CARDINAL
inlawrev-4041	363	1	15	CARDINAL
inlawrev-4041	364	1	2006	DATE
inlawrev-4041	365	1	90	CARDINAL
inlawrev-4041	366	1	united states	ORG
inlawrev-4041	367	1	098	CARDINAL
inlawrev-4041	368	1	feb. 17, 2009	DATE
inlawrev-4041	368	2	united states	GPE
inlawrev-4041	368	3	v. naaman	PERSON
inlawrev-4041	368	4	1	CARDINAL
inlawrev-4041	368	5	08-cr-00246	MONEY
inlawrev-4041	368	6	aug. 7, 2008	DATE
inlawrev-4041	369	1	9 1	CARDINAL
inlawrev-4041	370	1	eric holder	PERSON
inlawrev-4041	370	2	vi	PERSON
inlawrev-4041	370	3	nov. 7, 2009	DATE
inlawrev-4041	370	4	speech-09 1 1 07.html	DATE
inlawrev-4041	371	1	92	CARDINAL
inlawrev-4041	372	1	united states	GPE
inlawrev-4041	372	2	925	CARDINAL
inlawrev-4041	372	3	831	CARDINAL
inlawrev-4041	372	4	5th	ORDINAL
inlawrev-4041	372	5	1990	DATE
inlawrev-4041	373	1	406	CARDINAL
inlawrev-4041	373	2	indiana	GPE
inlawrev-4041	374	1	43:389	CARDINAL
inlawrev-4041	375	1	93	CARDINAL
inlawrev-4041	376	1	doj	ORG
inlawrev-4041	376	2	u.s.	GPE
inlawrev-4041	377	1	94	CARDINAL
inlawrev-4041	377	2	doj	ORG
inlawrev-4041	378	1	95	CARDINAL
inlawrev-4041	378	2	december 2009	DATE
inlawrev-4041	378	3	doj	ORG
inlawrev-4041	378	4	first	ORDINAL
inlawrev-4041	378	5	two	CARDINAL
inlawrev-4041	379	1	robert antoine	PERSON
inlawrev-4041	379	2	jean rene duperval	PERSON
inlawrev-4041	379	3	u.s.	GPE
inlawrev-4041	380	1	96 2	CARDINAL
inlawrev-4041	381	1	the summer of trials.—the year	DATE
inlawrev-4041	382	1	zero	CARDINAL
inlawrev-4041	383	1	the last twenty years	DATE
inlawrev-4041	384	1	97	CARDINAL
inlawrev-4041	385	1	dpa	PERSON
inlawrev-4041	388	1	summer 93	DATE
inlawrev-4041	389	1	united states	GPE
inlawrev-4041	389	2	zasz trading & consulting	ORG
inlawrev-4041	389	3	jan. 9, 2009	DATE
inlawrev-4041	389	4	http://www.fcpaenforcement.com/files/tbl	ORG
inlawrev-4041	390	1	94	CARDINAL
inlawrev-4041	391	1	approximately $3 million	MONEY
inlawrev-4041	391	2	jan. 9, 2009	DATE
inlawrev-4041	391	3	http://www.justice	ORG
inlawrev-4041	392	1	95	CARDINAL
inlawrev-4041	394	1	united states	GPE
inlawrev-4041	394	2	joel esquenazi et al	PERSON
inlawrev-4041	394	3	09-21010	DATE
inlawrev-4041	394	4	fla	GPE
inlawrev-4041	395	1	dec. 4, 2009	DATE
inlawrev-4041	396	1	antoine	PERSON
inlawrev-4041	396	2	haiti teleco	GPE
inlawrev-4041	397	1	feb. 9, 2010	DATE
inlawrev-4041	397	2	17:27	TIME
inlawrev-4041	397	3	the past two decades	DATE
inlawrev-4041	398	1	98	CARDINAL
inlawrev-4041	400	1	dojhastaken stepstobetter	ORG
inlawrev-4041	400	2	12	CARDINAL
inlawrev-4041	400	3	25	DATE
inlawrev-4041	400	4	2009	DATE
inlawrev-4041	400	5	10.pdf	CARDINAL
inlawrev-4041	401	1	20 1	CARDINAL
inlawrev-4041	401	2	407	CARDINAL
inlawrev-4041	401	3	2009	DATE
inlawrev-4041	403	1	a. frederic bourke	PERSON
inlawrev-4041	403	2	azerbaijan	GPE
inlawrev-4041	403	3	2009	DATE
inlawrev-4041	403	4	frederic bourke	PERSON
inlawrev-4041	404	1	bourke	PERSON
inlawrev-4041	405	1	u.s.	GPE
inlawrev-4041	405	2	senate	ORG
inlawrev-4041	405	3	george mitchell	PERSON
inlawrev-4041	405	4	columbia university	ORG
inlawrev-4041	405	5	bourke	PERSON
inlawrev-4041	405	6	$8 million	MONEY
inlawrev-4041	406	1	july 2009	DATE
inlawrev-4041	406	2	bourke	PERSON
inlawrev-4041	406	3	azerbaijan	GPE
inlawrev-4041	406	4	doj	ORG
inlawrev-4041	406	5	100	CARDINAL
inlawrev-4041	406	6	doj	ORG
inlawrev-4041	406	7	bourke	PERSON
inlawrev-4041	406	8	azerbaijan	GPE
inlawrev-4041	406	9	several hundred million dollars	MONEY
inlawrev-4041	407	1	101	CARDINAL
inlawrev-4041	407	2	bourke	PERSON
inlawrev-4041	407	3	czech	NORP
inlawrev-4041	407	4	viktor kozeny	PERSON
inlawrev-4041	408	1	102	CARDINAL
inlawrev-4041	408	2	bourke	PERSON
inlawrev-4041	409	1	103	CARDINAL
inlawrev-4041	410	1	a nearly decade	DATE
inlawrev-4041	410	2	six-week	DATE
inlawrev-4041	411	1	104	CARDINAL
inlawrev-4041	411	2	shira scheindlin	PERSON
inlawrev-4041	411	3	bourke	PERSON
inlawrev-4041	411	4	doj	ORG
inlawrev-4041	412	1	105	CARDINAL
inlawrev-4041	413	1	99	CARDINAL
inlawrev-4041	413	2	frederic bourke	PERSON
inlawrev-4041	413	3	jr.'s	PERSON
inlawrev-4041	413	4	fed	ORG
inlawrev-4041	414	1	r. crim	PERSON
inlawrev-4041	415	1	29	CARDINAL
inlawrev-4041	416	1	fed	ORG
inlawrev-4041	417	1	r. crim	PERSON
inlawrev-4041	418	1	33	CARDINAL
inlawrev-4041	418	2	3	DATE
inlawrev-4041	418	3	25	DATE
inlawrev-4041	418	4	33	DATE
inlawrev-4041	418	5	united states	GPE
inlawrev-4041	418	6	frederic bourke	PERSON
inlawrev-4041	418	7	jr.	PERSON
inlawrev-4041	418	8	05 cri	PERSON
inlawrev-4041	418	9	518	CARDINAL
inlawrev-4041	418	10	aug. 1 0, 2009	DATE
inlawrev-4041	418	11	chad abraham	PERSON
inlawrev-4041	418	12	aspen	GPE
inlawrev-4041	418	13	azerbaijan	GPE
inlawrev-4041	418	14	aspen times	ORG
inlawrev-4041	418	15	dec. 20, 2005	DATE
inlawrev-4041	418	16	http://www.aspentimes.com/article/20051220/news/112200025	CARDINAL
inlawrev-4041	419	1	100	CARDINAL
inlawrev-4041	419	2	connecticut	GPE
inlawrev-4041	419	3	azerbaijan	GPE
inlawrev-4041	419	4	july 10, 2009	DATE
inlawrev-4041	419	5	http://www.justice.gov/opa/pr/2009/july/09-crm-677.html	ORG
inlawrev-4041	420	1	101	CARDINAL
inlawrev-4041	421	1	102	CARDINAL
inlawrev-4041	422	1	103	CARDINAL
inlawrev-4041	423	1	bourke	PERSON
inlawrev-4041	423	2	andrew longstreth	PERSON
inlawrev-4041	423	3	azerbaijan	GPE
inlawrev-4041	423	4	one	CARDINAL
inlawrev-4041	423	5	oct. 9, 2009	DATE
inlawrev-4041	423	6	1 04	CARDINAL
inlawrev-4041	424	1	july 19, 2009	DATE
inlawrev-4041	424	2	20:38	TIME
inlawrev-4041	424	3	july 13, 2009	DATE
inlawrev-4041	424	4	20:12	CARDINAL
inlawrev-4041	424	5	12	CARDINAL
inlawrev-4041	424	6	july 12, 2009	DATE
inlawrev-4041	424	7	19:08	CARDINAL
inlawrev-4041	425	1	1 05	CARDINAL
inlawrev-4041	426	1	kenneth winer & gregory husisian	ORG
inlawrev-4041	426	2	408	CARDINAL
inlawrev-4041	426	3	indiana	GPE
inlawrev-4041	428	1	43:389	ORG
inlawrev-4041	428	2	ten-year	DATE
inlawrev-4041	428	3	doj	ORG
inlawrev-4041	428	4	bourke	PERSON
inlawrev-4041	428	5	366 days	DATE
inlawrev-4041	428	6	three years	DATE
inlawrev-4041	429	1	106	CARDINAL
inlawrev-4041	429	2	years	DATE
inlawrev-4041	429	3	bourke	PERSON
inlawrev-4041	430	1	107	CARDINAL
inlawrev-4041	430	2	bourke	PERSON
inlawrev-4041	430	3	bourke	PERSON
inlawrev-4041	431	1	108	CARDINAL
inlawrev-4041	431	2	b. louisiana	ORG
inlawrev-4041	431	3	william jefferson's	PERSON
inlawrev-4041	431	4	second	ORDINAL
inlawrev-4041	431	5	the summer of 2009	DATE
inlawrev-4041	431	6	louisiana	GPE
inlawrev-4041	431	7	william jefferson	PERSON
inlawrev-4041	432	1	jefferson	GPE
inlawrev-4041	433	1	109	CARDINAL
inlawrev-4041	433	2	jefferson	GPE
inlawrev-4041	433	3	110	CARDINAL
inlawrev-4041	433	4	nigerian	NORP
inlawrev-4041	433	5	nigerian	NORP
inlawrev-4041	433	6	nigerian	NORP
inlawrev-4041	434	1	jefferson	GPE
inlawrev-4041	435	1	112	CARDINAL
inlawrev-4041	436	1	jefferson	GPE
inlawrev-4041	436	2	two	CARDINAL
inlawrev-4041	436	3	113	CARDINAL
inlawrev-4041	436	4	4 corp	ORG
inlawrev-4041	436	5	2-3, nov. 13, 2009	DATE
inlawrev-4041	437	1	1 06	DATE
inlawrev-4041	438	1	connecticut	GPE
inlawrev-4041	438	2	frederic bourke	PERSON
inlawrev-4041	438	3	azerbaijan	GPE
inlawrev-4041	438	4	nov. 11, 2009	DATE
inlawrev-4041	438	5	http://www.justice	ORG
inlawrev-4041	439	1	2 1 7.html	DATE
inlawrev-4041	439	2	107	CARDINAL
inlawrev-4041	440	1	chad bray	PERSON
inlawrev-4041	440	2	bourke	PERSON
inlawrev-4041	440	3	one year	DATE
inlawrev-4041	440	4	azerbaijan	GPE
inlawrev-4041	440	5	wallst	PERSON
inlawrev-4041	441	1	j. , nov. 10, 2009	PERSON
inlawrev-4041	441	2	74528003117098132.html	CARDINAL
inlawrev-4041	441	3	108	CARDINAL
inlawrev-4041	442	1	nov. 18,2009	DATE
inlawrev-4041	442	2	18:18	TIME
inlawrev-4041	443	1	109	CARDINAL
inlawrev-4041	444	1	william j. jefferson	PERSON
inlawrev-4041	444	2	aug. 5, 2009	DATE
inlawrev-4041	444	3	1 1	CARDINAL
inlawrev-4041	445	1	dana milbank	PERSON
inlawrev-4041	445	2	90	MONEY
inlawrev-4041	445	3	000	CARDINAL
inlawrev-4041	447	1	23, 2009	DATE
inlawrev-4041	448	1	111	CARDINAL
inlawrev-4041	449	1	william jefferson	PERSON
inlawrev-4041	449	2	june 4, 2007	DATE
inlawrev-4041	449	3	nigeria	GPE
inlawrev-4041	449	4	bbc news	ORG
inlawrev-4041	449	5	aug. 29, 2005	DATE
inlawrev-4041	450	1	112	CARDINAL
inlawrev-4041	451	1	supra	PERSON
inlawrev-4041	451	2	109	CARDINAL
inlawrev-4041	451	3	113	CARDINAL
inlawrev-4041	452	1	jonathan tilove	PERSON
inlawrev-4041	452	2	william jefferson	PERSON
inlawrev-4041	452	3	new orleans	GPE
inlawrev-4041	452	4	aug. 5, 2009	DATE
inlawrev-4041	452	5	http://www.nola	ORG
inlawrev-4041	453	1	20 1	CARDINAL
inlawrev-4041	453	2	409	CARDINAL
inlawrev-4041	453	3	jefferson	GPE
inlawrev-4041	453	4	thirteen years	DATE
inlawrev-4041	454	1	114	CARDINAL
inlawrev-4041	454	2	jefferson	GPE
inlawrev-4041	454	3	doj	ORG
inlawrev-4041	454	4	jefferson	GPE
inlawrev-4041	455	1	115	CARDINAL
inlawrev-4041	455	2	c. gerald	PERSON
inlawrev-4041	455	3	patricia green 's	PERSON
inlawrev-4041	455	4	third	ORDINAL
inlawrev-4041	455	5	the summer of 2009	DATE
inlawrev-4041	455	6	los angeles	GPE
inlawrev-4041	455	7	gerald	PERSON
inlawrev-4041	455	8	patricia green	PERSON
inlawrev-4041	457	1	116	CARDINAL
inlawrev-4041	457	2	doj	ORG
inlawrev-4041	457	3	2002	DATE
inlawrev-4041	457	4	2007	DATE
inlawrev-4041	457	5	thailand	GPE
inlawrev-4041	459	1	118	CARDINAL
inlawrev-4041	459	2	the last two decades	DATE
inlawrev-4041	460	1	2009	DATE
inlawrev-4041	460	2	doj	ORG
inlawrev-4041	461	1	ofa	PERSON
inlawrev-4041	462	1	1 14	DATE
inlawrev-4041	463	1	william j. jefferson	PERSON
inlawrev-4041	463	2	13 years	DATE
inlawrev-4041	463	3	(nov. 13, 2009	DATE
inlawrev-4041	464	1	108	CARDINAL
inlawrev-4041	464	2	1 15	DATE
inlawrev-4041	465	1	november 2009	DATE
inlawrev-4041	465	2	breuer	PERSON
inlawrev-4041	465	3	the past few months	DATE
inlawrev-4041	465	4	california	GPE
inlawrev-4041	466	1	bourke	PERSON
inlawrev-4041	466	2	new york	GPE
inlawrev-4041	466	3	offormer congressman	ORG
inlawrev-4041	466	4	william jefferson	PERSON
inlawrev-4041	466	5	virginia	GPE
inlawrev-4041	468	1	lanny a. breuer	PERSON
inlawrev-4041	468	2	doj	ORG
inlawrev-4041	468	3	tenth	ORDINAL
inlawrev-4041	468	4	annual	DATE
inlawrev-4041	468	5	congress	ORG
inlawrev-4041	468	6	(nov. 12, 2009	DATE
inlawrev-4041	468	7	http://www.justice	ORG
inlawrev-4041	469	1	1/11	CARDINAL
inlawrev-4041	470	1	116	CARDINAL
inlawrev-4041	471	1	thai	NORP
inlawrev-4041	471	2	sept. 14, 2009	DATE
inlawrev-4041	473	1	117	CARDINAL
inlawrev-4041	475	1	jan. 21, 2010	DATE
inlawrev-4041	475	2	17:38	TIME
inlawrev-4041	476	1	410	CARDINAL
inlawrev-4041	476	2	indiana	GPE
inlawrev-4041	477	1	43:389 scrutiny	ORG
inlawrev-4041	477	2	multimillion dollar	MONEY
inlawrev-4041	478	1	npas	GPE
inlawrev-4041	478	2	sec	ORG
inlawrev-4041	480	1	2009	DATE
inlawrev-4041	481	1	1	CARDINAL
inlawrev-4041	482	1	offcpa	PERSON
inlawrev-4041	483	1	119	CARDINAL
inlawrev-4041	485	1	doj	ORG
inlawrev-4041	485	2	sec	ORG
inlawrev-4041	485	3	thursday nights	DATE
inlawrev-4041	485	4	u.s.	GPE
inlawrev-4041	485	5	american international group, inc.	ORG
inlawrev-4041	485	6	u.s.	GPE
inlawrev-4041	486	1	2009	DATE
inlawrev-4041	487	1	2009	DATE
inlawrev-4041	487	2	avery dennison corp	ORG
inlawrev-4041	487	3	120	CARDINAL
inlawrev-4041	487	4	chinese	NORP
inlawrev-4041	487	5	the ministry of public security	ORG
inlawrev-4041	487	6	wuxi	GPE
inlawrev-4041	487	7	jiangsu province	GPE
inlawrev-4041	487	8	henan luqiao	ORG
inlawrev-4041	487	9	indonesian	NORP
inlawrev-4041	487	10	pakistani	NORP
inlawrev-4041	488	1	119	CARDINAL
inlawrev-4041	488	2	1 6-2 1	CARDINAL
inlawrev-4041	489	1	120	CARDINAL
inlawrev-4041	489	2	49	DATE
inlawrev-4041	489	3	2, 9	DATE
inlawrev-4041	489	4	13	CARDINAL
inlawrev-4041	489	5	16	CARDINAL
inlawrev-4041	490	1	2010	DATE
inlawrev-4041	491	1	411	CARDINAL
inlawrev-4041	491	2	121	CARDINAL
inlawrev-4041	491	3	jiangsu	GPE
inlawrev-4041	491	4	china	GPE
inlawrev-4041	491	5	guohua electric power	ORG
inlawrev-4041	491	6	china	GPE
inlawrev-4041	491	7	china	GPE
inlawrev-4041	493	1	petrochina	PERSON
inlawrev-4041	493	2	dongfang electric corporation	ORG
inlawrev-4041	493	3	china	GPE
inlawrev-4041	493	4	china national offshore oil company	ORG
inlawrev-4041	494	1	korea	GPE
inlawrev-4041	495	1	petronas	ORG
inlawrev-4041	495	2	malaysia	GPE
inlawrev-4041	495	3	united arab	NORP
inlawrev-4041	496	1	helmerich & payne inc	ORG
inlawrev-4041	496	2	122	CARDINAL
inlawrev-4041	496	3	argentine	NORP
inlawrev-4041	496	4	venezuelan customs	ORG
inlawrev-4041	497	1	itt corp	ORG
inlawrev-4041	497	2	123	CARDINAL
inlawrev-4041	497	3	chinese	NORP
inlawrev-4041	497	4	china	GPE
inlawrev-4041	498	1	kbr/halliburton co.	ORG
inlawrev-4041	498	2	124	CARDINAL
inlawrev-4041	498	3	nigerian	NORP
inlawrev-4041	498	4	nigerian	NORP
inlawrev-4041	498	5	nigerian	NORP
inlawrev-4041	498	6	nigerian	NORP
inlawrev-4041	498	7	nigeria	GPE
inlawrev-4041	500	1	nnpc	ORG
inlawrev-4041	500	2	nigeria	GPE
inlawrev-4041	501	1	nigeria lng	WORK_OF_ART
inlawrev-4041	501	2	nigerian	NORP
inlawrev-4041	505	1	49%	PERCENT
inlawrev-4041	507	1	nigerian	NORP
inlawrev-4041	508	1	nlng	PERSON
inlawrev-4041	508	2	nigeria	GPE
inlawrev-4041	509	1	121	CARDINAL
inlawrev-4041	510	1	50, %	PERCENT
inlawrev-4041	510	2	122	CARDINAL
inlawrev-4041	511	1	helmerich & payne, inc.	ORG
inlawrev-4041	511	2	supra	PERSON
inlawrev-4041	511	3	35	CARDINAL
inlawrev-4041	511	4	4	CARDINAL
inlawrev-4041	511	5	123	CARDINAL
inlawrev-4041	512	1	52	CARDINAL
inlawrev-4041	512	2	ffl| 1, 10	DATE
inlawrev-4041	512	3	124	CARDINAL
inlawrev-4041	513	1	14	CARDINAL
inlawrev-4041	513	2	10-14	CARDINAL
inlawrev-4041	513	3	18	CARDINAL
inlawrev-4041	513	4	53	CARDINAL
inlawrev-4041	513	5	14	DATE
inlawrev-4041	513	6	24	DATE
inlawrev-4041	514	1	412	CARDINAL
inlawrev-4041	514	2	indiana	GPE
inlawrev-4041	515	1	43:389	CARDINAL
inlawrev-4041	515	2	latin	NORP
inlawrev-4041	515	3	125	CARDINAL
inlawrev-4041	515	4	hondutel	ORG
inlawrev-4041	515	5	tegucigalpa	GPE
inlawrev-4041	515	6	honduras	GPE
inlawrev-4041	518	1	yemeni	NORP
inlawrev-4041	518	2	yemen	GPE
inlawrev-4041	518	3	yemeni	NORP
inlawrev-4041	519	1	126	CARDINAL
inlawrev-4041	520	1	united industrial corp	ORG
inlawrev-4041	520	2	127	CARDINAL
inlawrev-4041	521	1	egyptian	NORP
inlawrev-4041	522	1	utstarcom, inc	ORG
inlawrev-4041	522	2	128	CARDINAL
inlawrev-4041	522	3	chinese	NORP
inlawrev-4041	522	4	9	CARDINAL
inlawrev-4041	522	5	china	GPE
inlawrev-4041	522	6	chinese	NORP
inlawrev-4041	523	1	thailand	GPE
inlawrev-4041	523	2	one	CARDINAL
inlawrev-4041	523	3	mongolian	NORP
inlawrev-4041	524	1	66%	PERCENT
inlawrev-4041	524	2	six	CARDINAL
inlawrev-4041	524	3	nine	CARDINAL
inlawrev-4041	524	4	2009	DATE
inlawrev-4041	525	1	control components inc.	ORG
inlawrev-4041	525	2	129	CARDINAL
inlawrev-4041	526	1	kbr / halliburton enforcement action	ORG
inlawrev-4041	526	2	nigeria lng	ORG
inlawrev-4041	526	3	51%	PERCENT
inlawrev-4041	526	4	125	CARDINAL
inlawrev-4041	527	1	54	DATE
inlawrev-4041	527	2	11	DATE
inlawrev-4041	527	3	1 26	CARDINAL
inlawrev-4041	528	1	35,^6	CARDINAL
inlawrev-4041	529	1	127	CARDINAL
inlawrev-4041	530	1	united indus.	GPE
inlawrev-4041	530	2	corp.	ORG
inlawrev-4041	531	1	29, 2009	DATE
inlawrev-4041	531	2	128	CARDINAL
inlawrev-4041	532	1	15	CARDINAL
inlawrev-4041	532	2	129	CARDINAL
inlawrev-4041	533	1	supra	PERSON
inlawrev-4041	533	2	121	CARDINAL
inlawrev-4041	534	1	20 1	CARDINAL
inlawrev-4041	534	2	4	CARDINAL
inlawrev-4041	534	3	eni	ORG
inlawrev-4041	534	4	130	CARDINAL
inlawrev-4041	535	1	doj	ORG
inlawrev-4041	536	1	131	CARDINAL
inlawrev-4041	537	1	132	CARDINAL
inlawrev-4041	538	1	november 2009	DATE
inlawrev-4041	538	2	breuer	ORG
inlawrev-4041	541	1	133	CARDINAL
inlawrev-4041	543	1	sec	ORG
inlawrev-4041	543	2	oscar meza	PERSON
inlawrev-4041	543	3	faro technologies, inc.	ORG
inlawrev-4041	543	4	chinese	NORP
inlawrev-4041	544	1	134	CARDINAL
inlawrev-4041	544	2	control components inc.	ORG
inlawrev-4041	544	3	petronas	ORG
inlawrev-4041	544	4	malaysia	GPE
inlawrev-4041	544	5	1 30	DATE
inlawrev-4041	545	1	nigeria lng	PERSON
inlawrev-4041	545	2	mar. 9, 2010	DATE
inlawrev-4041	546	1	131	CARDINAL
inlawrev-4041	547	1	sept. 17,2009	DATE
inlawrev-4041	548	1	132	CARDINAL
inlawrev-4041	549	1	breuer	ORG
inlawrev-4041	549	2	supra	PERSON
inlawrev-4041	549	3	115	CARDINAL
inlawrev-4041	550	1	133	CARDINAL
inlawrev-4041	552	1	1	CARDINAL
inlawrev-4041	552	2	sec	ORG
inlawrev-4041	552	3	oscar h. meza	PERSON
inlawrev-4041	553	1	aug. 28, 2009	DATE
inlawrev-4041	554	1	414	CARDINAL
inlawrev-4041	554	2	indiana	GPE
inlawrev-4041	555	1	43:389	CARDINAL
inlawrev-4041	556	1	135	CARDINAL
inlawrev-4041	557	1	petronas	ORG
inlawrev-4041	557	2	four	CARDINAL
inlawrev-4041	557	3	more than thirty-two	CARDINAL
inlawrev-4041	559	1	136	CARDINAL
inlawrev-4041	559	2	one	CARDINAL
inlawrev-4041	559	3	malaysian	NORP
inlawrev-4041	561	1	first	ORDINAL
inlawrev-4041	561	2	arthur anderson world	PERSON
inlawrev-4041	561	3	doj	ORG
inlawrev-4041	562	1	137	CARDINAL
inlawrev-4041	564	1	u.s.	GPE
inlawrev-4041	564	2	138	CARDINAL
inlawrev-4041	566	1	2.	CARDINAL
inlawrev-4041	566	2	2009	DATE
inlawrev-4041	566	3	sec	ORG
inlawrev-4041	567	1	sec	ORG
inlawrev-4041	567	2	douglas faggioli	PERSON
inlawrev-4041	567	3	craig huff	PERSON
inlawrev-4041	568	1	139	CARDINAL
inlawrev-4041	569	1	140	CARDINAL
inlawrev-4041	569	2	135	CARDINAL
inlawrev-4041	570	1	1	CARDINAL
inlawrev-4041	571	1	136	CARDINAL
inlawrev-4041	572	1	petronas	ORG
inlawrev-4041	572	2	www.petronas.com.my/about_us.aspx	GPE
inlawrev-4041	572	3	mar. 26, 2010	DATE
inlawrev-4041	573	1	137	CARDINAL
inlawrev-4041	574	1	& husisian	ORG
inlawrev-4041	574	2	supra	PERSON
inlawrev-4041	574	3	37	CARDINAL
inlawrev-4041	574	4	1	CARDINAL
inlawrev-4041	576	1	138	CARDINAL
inlawrev-4041	577	1	dinny mcmahon	PERSON
inlawrev-4041	577	2	china	GPE
inlawrev-4041	577	3	wall st	GPE
inlawrev-4041	577	4	j., feb. 9, 2010	ORG
inlawrev-4041	577	5	ci	PERSON
inlawrev-4041	577	6	china investment corp.	ORG
inlawrev-4041	577	7	$9.63 billion	MONEY
inlawrev-4041	577	8	u.s.	GPE
inlawrev-4041	577	9	american international group, inc.	ORG
inlawrev-4041	577	10	apple inc.	ORG
inlawrev-4041	577	11	news corp.	ORG
inlawrev-4041	578	1	139	CARDINAL
inlawrev-4041	579	1	35	CARDINAL
inlawrev-4041	579	2	140	CARDINAL
inlawrev-4041	580	1	69	DATE
inlawrev-4041	580	2	20 1	CARDINAL
inlawrev-4041	580	3	4	CARDINAL
inlawrev-4041	580	4	sec	ORG
inlawrev-4041	580	5	nsp	ORG
inlawrev-4041	581	1	sec	ORG
inlawrev-4041	582	1	141	CARDINAL
inlawrev-4041	582	2	sec	ORG
inlawrev-4041	582	3	142	CARDINAL
inlawrev-4041	582	4	first	ORDINAL
inlawrev-4041	582	5	sec	ORG
inlawrev-4041	583	1	phillip urofsky	PERSON
inlawrev-4041	583	2	doj	ORG
inlawrev-4041	583	3	first	ORDINAL
inlawrev-4041	583	4	sec	ORG
inlawrev-4041	584	1	143	CARDINAL
inlawrev-4041	584	2	sec	ORG
inlawrev-4041	584	3	sec	ORG
inlawrev-4041	586	1	144	CARDINAL
inlawrev-4041	586	2	sec	ORG
inlawrev-4041	587	1	145	CARDINAL
inlawrev-4041	587	2	sec	ORG
inlawrev-4041	589	1	a new decade	DATE
inlawrev-4041	589	2	the obama department of justice	ORG
inlawrev-4041	590	1	the united states	GPE
inlawrev-4041	590	2	the united kingdom	GPE
inlawrev-4041	591	1	146	CARDINAL
inlawrev-4041	591	2	two	CARDINAL
inlawrev-4041	591	3	u.s.	GPE
inlawrev-4041	591	4	congress	ORG
inlawrev-4041	591	5	the new decade	DATE
inlawrev-4041	592	1	a.	PERSON
inlawrev-4041	592	2	this decade	DATE
inlawrev-4041	593	1	141	CARDINAL
inlawrev-4041	594	1	a/.ffif 67-69	DATE
inlawrev-4041	594	2	1 42	CARDINAL
inlawrev-4041	595	1	seefcpa	ORG
inlawrev-4041	595	2	http://fcpaprofessor.blogspot.com/2009/08/more-on-control-personand-similar.html	GPE
inlawrev-4041	595	3	aug. 25, 2009	DATE
inlawrev-4041	596	1	1 43	CARDINAL
inlawrev-4041	597	1	amanda bronstad	PERSON
inlawrev-4041	597	2	sec	ORG
inlawrev-4041	597	3	l.j.	GPE
inlawrev-4041	597	4	aug. 20, 2009	DATE
inlawrev-4041	597	5	nlj/pubarticlenlj.jsp?id=1202433157801&	ORG
inlawrev-4041	597	6	144	CARDINAL
inlawrev-4041	598	1	145	CARDINAL
inlawrev-4041	600	1	150-53	CARDINAL
inlawrev-4041	601	1	416	CARDINAL
inlawrev-4041	601	2	indiana	GPE
inlawrev-4041	601	3	43:389	CARDINAL
inlawrev-4041	602	1	doj	ORG
inlawrev-4041	602	2	the past few years	DATE
inlawrev-4041	603	1	november 2009	DATE
inlawrev-4041	603	2	breuer	PERSON
inlawrev-4041	603	3	doj	ORG
inlawrev-4041	604	1	147	CARDINAL
inlawrev-4041	604	2	fbi	ORG
inlawrev-4041	604	3	the past two years	DATE
inlawrev-4041	605	1	doj	ORG
inlawrev-4041	605	2	the internal revenue service's	ORG
inlawrev-4041	605	3	u.s.	GPE
inlawrev-4041	605	4	the united states	GPE
inlawrev-4041	606	1	148	CARDINAL
inlawrev-4041	606	2	sec	ORG
inlawrev-4041	607	1	august 2009	DATE
inlawrev-4041	607	2	robert khuzami	PERSON
inlawrev-4041	607	3	sec	ORG
inlawrev-4041	607	4	sec	ORG
inlawrev-4041	608	1	khuzami	PERSON
inlawrev-4041	608	2	u.s.	GPE
inlawrev-4041	610	1	149	CARDINAL
inlawrev-4041	610	2	the past year	DATE
inlawrev-4041	610	3	the united kingdom	GPE
inlawrev-4041	611	1	july 2009	DATE
inlawrev-4041	611	2	u.k.	GPE
inlawrev-4041	611	3	sfo	ORG
inlawrev-4041	611	4	doj	ORG
inlawrev-4041	611	5	first	ORDINAL
inlawrev-4041	611	6	the united kingdom	GPE
inlawrev-4041	611	7	mabey & johnson ltd.	ORG
inlawrev-4041	612	1	jamaica	GPE
inlawrev-4041	612	2	ghana	GPE
inlawrev-4041	612	3	iraqi	NORP
inlawrev-4041	612	4	150	CARDINAL
inlawrev-4041	612	5	october 2009	DATE
inlawrev-4041	612	6	halliburton	GPE
inlawrev-4041	612	7	sfo	ORG
inlawrev-4041	612	8	m.w. kellogg company (	ORG
inlawrev-4041	612	9	u.k.	GPE
inlawrev-4041	612	10	halliburton	GPE
inlawrev-4041	613	1	151 147	CARDINAL
inlawrev-4041	614	1	breuer	ORG
inlawrev-4041	614	2	supra	PERSON
inlawrev-4041	614	3	82	CARDINAL
inlawrev-4041	614	4	148	CARDINAL
inlawrev-4041	616	1	robert khuzami	PERSON
inlawrev-4041	616	2	sec	ORG
inlawrev-4041	616	3	new york city	GPE
inlawrev-4041	616	4	my first 100 days	DATE
inlawrev-4041	616	5	aug. 5, 2009	DATE
inlawrev-4041	616	6	150	CARDINAL
inlawrev-4041	617	1	mabey & johnson ltd	ORG
inlawrev-4041	617	2	sfo	ORG
inlawrev-4041	617	3	july 10, 2009	DATE
inlawrev-4041	617	4	151	CARDINAL
inlawrev-4041	618	1	halliburton co.	ORG
inlawrev-4041	618	2	section 1 3 or	LAW
inlawrev-4041	618	3	1 5(d	CARDINAL
inlawrev-4041	618	4	1934	DATE
inlawrev-4041	618	5	10	CARDINAL
inlawrev-4041	618	6	001-03492	CARDINAL
inlawrev-4041	618	7	10	CARDINAL
inlawrev-4041	618	8	sept. 30, 2009	DATE
inlawrev-4041	618	9	4	CARDINAL
inlawrev-4041	618	10	u.s.	GPE
inlawrev-4041	618	11	this decade	DATE
inlawrev-4041	619	1	u.k.'s	GPE
inlawrev-4041	619	2	this year	DATE
inlawrev-4041	620	1	152	CARDINAL
inlawrev-4041	620	2	july 2009	DATE
inlawrev-4041	620	3	sfo	ORG
inlawrev-4041	620	4	sfo	ORG
inlawrev-4041	620	5	doj	ORG
inlawrev-4041	621	1	153	CARDINAL
inlawrev-4041	621	2	2009	DATE
inlawrev-4041	621	3	canadian	NORP
inlawrev-4041	621	4	ofa	PERSON
inlawrev-4041	621	5	154	CARDINAL
inlawrev-4041	621	6	australia	GPE
inlawrev-4041	621	7	first	ORDINAL
inlawrev-4041	621	8	ofa	PERSON
inlawrev-4041	622	1	155	CARDINAL
inlawrev-4041	622	2	congress	ORG
inlawrev-4041	622	3	1977	DATE
inlawrev-4041	622	4	1988	DATE
inlawrev-4041	622	5	1998	DATE
inlawrev-4041	623	1	156	CARDINAL
inlawrev-4041	623	2	ten-year	DATE
inlawrev-4041	623	3	the current year	DATE
inlawrev-4041	623	4	u.s.	GPE
inlawrev-4041	623	5	two	CARDINAL
inlawrev-4041	623	6	congress	ORG
inlawrev-4041	624	1	1	CARDINAL
inlawrev-4041	624	2	september 2009	DATE
inlawrev-4041	624	3	section 1 3	LAW
inlawrev-4041	625	1	157	CARDINAL
inlawrev-4041	626	1	s. 1700	PERSON
inlawrev-4041	626	2	2ndmzmczkb2m9mq%3d%3d	CARDINAL
inlawrev-4041	627	1	152	CARDINAL
inlawrev-4041	628	1	2009-10	DATE
inlawrev-4041	628	2	h.l.	GPE
inlawrev-4041	629	1	69	CARDINAL
inlawrev-4041	629	2	u.k.	GPE
inlawrev-4041	632	1	153	CARDINAL
inlawrev-4041	633	1	sfo	ORG
inlawrev-4041	633	2	1 54	CARDINAL
inlawrev-4041	634	1	mark morrison et al	PERSON
inlawrev-4041	634	2	canada	GPE
inlawrev-4041	634	3	blakes bull	PERSON
inlawrev-4041	635	1	sept. 2009	DATE
inlawrev-4041	635	2	1	CARDINAL
inlawrev-4041	636	1	155	CARDINAL
inlawrev-4041	636	2	richard baker &	PERSON
inlawrev-4041	636	3	nick mckenzie	PERSON
inlawrev-4041	636	4	melbourne	GPE
inlawrev-4041	636	5	nov. 28, 2009	DATE
inlawrev-4041	636	6	1 56	CARDINAL
inlawrev-4041	637	1	mar. 9, 2010	DATE
inlawrev-4041	638	1	157	CARDINAL
inlawrev-4041	638	2	2009	DATE
inlawrev-4041	638	3	s. 1700	ORG
inlawrev-4041	638	4	1 1 1th	TIME
inlawrev-4041	639	1	sec	ORG
inlawrev-4041	639	2	6	CARDINAL
inlawrev-4041	639	3	2009	DATE
inlawrev-4041	639	4	1 1-1 700	QUANTITY
inlawrev-4041	640	1	418	CARDINAL
inlawrev-4041	640	2	indiana	GPE
inlawrev-4041	642	1	sec	ORG
inlawrev-4041	642	2	•	CARDINAL
inlawrev-4041	642	3	annual	DATE
inlawrev-4041	642	4	•	CARDINAL
inlawrev-4041	642	5	annual	DATE
inlawrev-4041	642	6	•	CARDINAL
inlawrev-4041	642	7	•	CARDINAL
inlawrev-4041	642	8	•	CARDINAL
inlawrev-4041	642	9	sec	ORG
inlawrev-4041	642	10	•	CARDINAL
inlawrev-4041	643	1	158	CARDINAL
inlawrev-4041	643	2	sec	ORG
inlawrev-4041	643	3	annual	DATE
inlawrev-4041	644	1	159	CARDINAL
inlawrev-4041	644	2	sec	ORG
inlawrev-4041	645	1	160	CARDINAL
inlawrev-4041	646	1	161	CARDINAL
inlawrev-4041	646	2	ofa	PERSON
inlawrev-4041	646	3	sec	ORG
inlawrev-4041	647	1	162	CARDINAL
inlawrev-4041	647	2	158	CARDINAL
inlawrev-4041	648	1	sec	ORG
inlawrev-4041	648	2	6(m)(l)-(2	CARDINAL
inlawrev-4041	649	1	159	CARDINAL
inlawrev-4041	650	1	id. sec	PERSON
inlawrev-4041	651	1	6(m)(2)(a	CARDINAL
inlawrev-4041	652	1	160	CARDINAL
inlawrev-4041	653	1	id. sec	PERSON
inlawrev-4041	654	1	6(m)(3)(a	CARDINAL
inlawrev-4041	655	1	161	CARDINAL
inlawrev-4041	657	1	6(m)(l)(d)(ii	CARDINAL
inlawrev-4041	657	2	162	CARDINAL
inlawrev-4041	658	1	sec	ORG
inlawrev-4041	659	1	6(m)(l)(a	TIME
inlawrev-4041	660	1	20 1	CARDINAL
inlawrev-4041	660	2	4	CARDINAL
inlawrev-4041	660	3	sec	ORG
inlawrev-4041	661	1	163	CARDINAL
inlawrev-4041	661	2	one	CARDINAL
inlawrev-4041	666	1	164	CARDINAL
inlawrev-4041	666	2	congress	ORG
inlawrev-4041	667	1	u.s.	GPE
inlawrev-4041	667	2	over $ 1	MONEY
inlawrev-4041	667	3	000	CARDINAL
inlawrev-4041	668	1	165	CARDINAL
inlawrev-4041	668	2	proxmire	PERSON
inlawrev-4041	668	3	democrat	NORP
inlawrev-4041	668	4	wisconsin	GPE
inlawrev-4041	668	5	thousands	CARDINAL
inlawrev-4041	669	1	proxmire	PERSON
inlawrev-4041	672	1	166	CARDINAL
inlawrev-4041	673	1	u.s.	GPE
inlawrev-4041	674	1	163	CARDINAL
inlawrev-4041	675	1	6(m)(l)(c)(i)-(ii	CARDINAL
inlawrev-4041	676	1	164	CARDINAL
inlawrev-4041	677	1	sec	ORG
inlawrev-4041	679	1	165	CARDINAL
inlawrev-4041	679	2	s. 3133	ORG
inlawrev-4041	679	3	3379	CARDINAL
inlawrev-4041	679	4	94th	LAW
inlawrev-4041	680	1	13	CARDINAL
inlawrev-4041	680	2	1976	DATE
inlawrev-4041	680	3	william proxmire	PERSON
inlawrev-4041	681	1	166	CARDINAL
inlawrev-4041	682	1	420	CARDINAL
inlawrev-4041	682	2	indiana	GPE
inlawrev-4041	684	1	43:389	CARDINAL
inlawrev-4041	684	2	u.s.	GPE
inlawrev-4041	685	1	167 2	CARDINAL
inlawrev-4041	686	1	congress	ORG
inlawrev-4041	686	2	2152	DATE
inlawrev-4041	687	1	168	CARDINAL
inlawrev-4041	688	1	doj	ORG
inlawrev-4041	688	2	sec	ORG
inlawrev-4041	688	3	169	CARDINAL
inlawrev-4041	688	4	april 2009	DATE
inlawrev-4041	688	5	u.s.	GPE
inlawrev-4041	689	1	170	CARDINAL
inlawrev-4041	690	1	171	CARDINAL
inlawrev-4041	690	2	u.s.	GPE
inlawrev-4041	690	3	u.s.	GPE
inlawrev-4041	692	1	172	CARDINAL
inlawrev-4041	693	1	173	CARDINAL
inlawrev-4041	693	2	174	CARDINAL
inlawrev-4041	693	3	u.s.	GPE
inlawrev-4041	695	1	167	CARDINAL
inlawrev-4041	696	1	supra	PERSON
inlawrev-4041	696	2	17	CARDINAL
inlawrev-4041	696	3	3	CARDINAL
inlawrev-4041	696	4	168	CARDINAL
inlawrev-4041	697	1	of2009	GPE
inlawrev-4041	697	2	2152	CARDINAL
inlawrev-4041	697	3	1 1 1th	TIME
inlawrev-4041	698	1	2009	DATE
inlawrev-4041	698	2	11-2152	CARDINAL
inlawrev-4041	699	1	169	CARDINAL
inlawrev-4041	700	1	lamb v. philip morris	PERSON
inlawrev-4041	700	2	915	CARDINAL
inlawrev-4041	700	3	1024	DATE
inlawrev-4041	700	4	1029-30	CARDINAL
inlawrev-4041	700	5	6th	ORDINAL
inlawrev-4041	700	6	1990	DATE
inlawrev-4041	701	1	170	CARDINAL
inlawrev-4041	702	1	2152	TIME
inlawrev-4041	702	2	sec	ORG
inlawrev-4041	702	3	2(f)(1	CARDINAL
inlawrev-4041	703	1	171	CARDINAL
inlawrev-4041	705	1	id. sec	PERSON
inlawrev-4041	706	1	2(f)(3	TIME
inlawrev-4041	707	1	173	CARDINAL
inlawrev-4041	708	1	id. sec	PERSON
inlawrev-4041	709	1	2(f)(3)(b	CARDINAL
inlawrev-4041	710	1	1 74	CARDINAL
inlawrev-4041	711	1	sharon lafraniere & john grobler	ORG
inlawrev-4041	711	2	china	GPE
inlawrev-4041	711	3	africa	LOC
inlawrev-4041	711	4	n.y.	GPE
inlawrev-4041	711	5	sept. 21, 2009	DATE
inlawrev-4041	711	6	al	ORG
inlawrev-4041	711	7	22nambia.html	CARDINAL
inlawrev-4041	711	8	joshua partlow	PERSON
inlawrev-4041	711	9	afghan	NORP
inlawrev-4041	712	1	nov. 18, 2009	DATE
inlawrev-4041	712	2	1/17/ ar20091 1 1704198_pf.html	DATE
inlawrev-4041	713	1	20 1	CARDINAL
inlawrev-4041	713	2	42 1	CARDINAL
inlawrev-4041	713	3	congress	ORG
inlawrev-4041	713	4	2152	TIME
inlawrev-4041	714	1	congress	ORG
inlawrev-4041	714	2	2152	DATE
inlawrev-4041	715	1	175 175	CARDINAL
inlawrev-4041	716	1	united states	GPE
inlawrev-4041	716	2	kozeny	ORG
inlawrev-4041	716	3	493	CARDINAL
inlawrev-4041	717	1	2d 693	DATE
inlawrev-4041	717	2	697	CARDINAL
inlawrev-4041	717	3	s.d.n.y. 2007	DATE
inlawrev-4041	717	4	the last thirty years	DATE