Official 1 definition

Official 1 was a Sub-Officer in the BAF who had the ability to influence the award of MRO business to DAI and DAB. Official 1 was a “foreign official,” as that term is used in the FCPA, Title 15, United States Code, Section 78dd-2(h)(2).
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Examples of Official 1 in a sentence

  • After Vitol paid the Brazil Sham Company invoices and the doleiros converted the funds into Brazilian currency, Vitol Brazil Executive typically delivered cash bribe payments to Brazilian Official 1, who shared the per-barrel bribe payments with three other Brazilian officials.

  • While the bribery scheme involving Brazilian Official 1 was ongoing, Vitol also made corrupt bribe payments of more than $5 million to five additional officials at Petrobras, including Brazilian Official 2, Brazilian Official 3, Brazilian Official 4, Brazilian Official 5 and Brazilian Official 6.

  • These accounts were held by doleiros, who converted the funds into Brazilian currency so that ▇▇▇▇▇ ▇▇▇▇▇▇ Executive could deliver cash to Brazilian Official 1.

  • To facilitate and conceal Vitol’s corrupt payments to Brazilian Official 1 and others, ▇▇▇▇▇ ▇▇▇▇▇▇ Executive, with the knowledge of Vitol Trader 1 and Vitol Trader 2, used the Brazil Sham Company to invoice Vitol for amounts that would include bribes to be paid to Brazilian Official 1.

  • Member Representative (SMEC Official 1) One designated representative for each Member.

  • In addition, ▇▇▇.▇▇▇, through its officers, employees, and agents, paid bribes in the form of luxury trips for Japanese Official 1, Japanese Official 2, and several other Japanese officials, including private jet travel, shopping sprees, and entertainment.

  • CONFIDENTIAL TREATMENT REQUESTED Schedule 1.1.26 Executive Official 1.

  • Signature: Date: Authorized Management Official Name: Print Name of Authorized Management Official 1 Addition of the requirement was approved by the EC in a decision memo signed on 1/15/2014.

  • During the meeting, Foreign Official 1 made an unusual, last-minute request to add defense studies to the First Qatar Addition scope of work.

  • That same day, on or about January 16, 2008, Och-Ziff Employee 3 described Libya Intermediary in an e-mail to a business associate as follows: “[Libya Intermediary] is very close to [Libyan Official 1], ▇▇▇ and other government officials.