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22 relations: Aircraft, Barack Obama, Cayman Islands, Corporation Trust Center (CT Corporation), Export–Import Bank of the United States, George Town, Cayman Islands, Government Accountability Office, Internal Revenue Service, International business, International finance, Jack Lew, Jurisdiction (area), Law firm, Maples and Calder, Overseas Private Investment Corporation, Private equity fund, Registered office, U.S. Securities and Exchange Commission, United States, United States Congress, United States Department of Justice, United States Department of the Treasury.
Aircraft
An aircraft is a machine that is able to fly by gaining support from the air.
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Barack Obama
Barack Hussein Obama II (born August 4, 1961) is an American politician who served as the 44th President of the United States from January 20, 2009, to January 20, 2017.
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Cayman Islands
The Cayman Islands is an autonomous British Overseas Territory in the western Caribbean Sea.
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Corporation Trust Center (CT Corporation)
The Corporation Trust Center, 1209 North Orange Street, is a single-story building located in the Brandywine neighborhood of Wilmington, Delaware, USA, operated by CT Corporation.
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Export–Import Bank of the United States
The Export–Import Bank of the United States (abbreviated as Ex-Im Bank or the Bank) is the official export credit agency (ECA) of the United States federal government.
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George Town, Cayman Islands
George Town is a city situated on Grand Cayman island of the Cayman Islands.
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Government Accountability Office
The Government Accountability Office (GAO) is a legislative branch government agency that provides auditing, evaluation, and investigative services for the United States Congress.
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Internal Revenue Service
The Internal Revenue Service (IRS) is the revenue service of the United States federal government.
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International business
International business refers to the trade of goods, services, technology, capital and/or knowledge at a global level.
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International finance
International finance (also referred to as international monetary economics or international macroeconomics) is the branch of financial economics broadly concerned with monetary and macroeconomic interrelations between two or more countries.
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Jack Lew
Jacob Joseph "Jack" Lew (born August 29, 1955) is an American attorney who was the 76th United States Secretary of the Treasury, serving from 2013 to 2017.
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Jurisdiction (area)
A jurisdiction is an area with a set of laws under the control of a system of courts or government entity which are different from neighbouring areas.
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Law firm
A law firm or a law company is a business entity formed by one or more lawyers to engage in the practice of law.
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Maples and Calder
Maples and Calder is a multi-jurisdictional law firm headquartered in the Cayman Islands, with offices in traditional tax havens and corporate tax havens.
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Overseas Private Investment Corporation
The Overseas Private Investment Corporation (OPIC) is the United States government's development finance institution.
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Private equity fund
A private equity fund is a collective investment scheme used for making investments in various equity (and to a lesser extent debt) securities according to one of the investment strategies associated with private equity.
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Registered office
A registered office is the official address of an incorporated company, association or any other legal entity.
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U.S. Securities and Exchange Commission
The U.S. Securities and Exchange Commission (SEC) is an independent agency of the United States federal government.
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United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
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United States Congress
The United States Congress is the bicameral legislature of the Federal government of the United States.
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United States Department of Justice
The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the U.S. government, responsible for the enforcement of the law and administration of justice in the United States, equivalent to the justice or interior ministries of other countries. The department was formed in 1870 during the Ulysses S. Grant administration. The Department of Justice administers several federal law enforcement agencies including the Federal Bureau of Investigation (FBI), and the Drug Enforcement Administration (DEA). The department is responsible for investigating instances of financial fraud, representing the United States government in legal matters (such as in cases before the Supreme Court), and running the federal prison system. The department is also responsible for reviewing the conduct of local law enforcement as directed by the Violent Crime Control and Law Enforcement Act of 1994. The department is headed by the United States Attorney General, who is nominated by the President and confirmed by the Senate and is a member of the Cabinet. The current Attorney General is Jeff Sessions.
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United States Department of the Treasury
The Department of the Treasury (USDT) is an executive department and the treasury of the United States federal government.
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References
[1] https://en.wikipedia.org/wiki/Ugland_House
