The Controversial Pardon of International Fugitive Marc Rich: Hearing Before the Committee on Government Reform, House of Representatives, One Hundred Seventh Congress, First Session, February 8, and March 1, 2001 |
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Common terms and phrases
allegations ARCO ARNOLD & PORTER asked Attorney's Auerbach Avner Azulay Azulay BARR believe Beth Nolan Chairman Burton charges clemency client Committee on Government companies criminal crude oil CUMMINGS decision defendant INTERNATIONAL Denise Rich Department of Justice discussion documents Dozoretz e-mail fact filed Fink fraud fugitive going Government Reform granted hearing Holder indictment investigation involved Israel issue Jack Quinn January Justice Department Kadzik KANJORSKI LATOURETTE lawyers letter LIBBY LINDSEY Listo look Marc Rich matter meeting Meltzer merits million Office pardon application pardon attorney person Pincus Green Podesta President Clinton President's prosecution prosecutors question resellers Rich and Green Rich and Pincus Rich Foundation Rich pardon Rich's RICO SHAYS Southern District Switzerland talking telephone conversation Thank things told trading transactions U.S. attorney understand United States Attorney WAXMAN Weinberg White House counsel WILSON wire transfer York
Popular passages
Page 129 - The United States of America, To all to whom these Presents shall come, Greeting: Whereas Isaac Gullett of Butler County, Ohio has deposited in the General Land Office of the United States...
Page 535 - It extends to every offense known to the law, and may be exercised at any time after its commission, either before legal proceedings are taken, or during their pendency, or after conviction and judgment.
Page 747 - In short, we hold that where, as here, there is a genuine multiple-party transaction with economic substance which is compelled or encouraged by business or regulatory realities, is imbued with tax-independent considerations, and is not shaped solely by tax-avoidance features that have meaningless labels attached, the Government should honor the allocation of rights and duties effectuated by the parties.
Page 798 - President was thereby authorized at any time thereafter, by proclamation, to extend to persons who may have participated in the existing rebellion, in any State or part thereof, pardon and amnesty, with such exceptions and at such times and on such conditions as he may deem expedient for the public welfare...
Page 13 - Senate staffers in both the majority and minority began meeting to initiate the work necessary to present this bill to the House Government Reform and Oversight Committee and the Senate Governmental Affairs Committee. The Paperwork Reduction Act sets the standard by which Congress can continue to alleviate the paperwork burden on executive branch agencies. The Federal Report Elimination and Sunset Act of 1995 continues that work.
Page 972 - States; and (3) a partnership, association, corporation, organization, or other combination of persons organized under the laws of or having its principal place of business in a foreign country. (c) Except as provided in subsection (d) hereof, the term "agent of a foreign principal...
Page 805 - Now, THEREFORE, I, GERALD R. FORD, President of the United States, pursuant to the pardon power conferred upon me by Article II, Section 2, of the Constitution, have granted and by these presents do grant a full, free, and absolute pardon unto Richard Nixon...
Page 268 - Rule 11 and committee rule 14 in which the chairman and ranking minority member allocate time to...
Page 267 - Members' and witnesses' written and opening statements be included in the record. Without objection, so ordered. I ask unanimous consent that all articles, exhibits and extraneous or tabular material referred to be included in the record. Without objection, so ordered. I ask unanimous consent that...