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the United States Code

the United States Money Laundering Control Act

Sanctions

Partnership

the United States Bank Secrecy Act

Sanctioned Party

United States

the Uniting and Strengthening America

the Underlying Fund

U.S.

the Investor's Interest

Sony

c. During the Conduct of a Procurement

the Central Office

Office of Internal Affairs

Charles E. Samuels

Sections 14

I. Negotiations

the Federal Bureau of Prisons or Bureau

Office of Personnel Management, Special Investigative

Employee Development Managers

the Bureau of Prisons

Conflict of Interest

the U.S. Government

SOUTHERN FINANCIAL LLC Investor

the Bureau of Prisons (Bureau