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hearing_witnesses

Witnesses who testified at committee hearings, with parsed name, title, organization, and location.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

3 rows where package_id = "CHRG-115shrg34526" sorted by name

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organization 3

  • Compliance and Community Affairs, Office of the Comptroller of the Currency 1
  • Criminal Investigative Division, Federal Bureau of Investigation, Department of Justice 1
  • Financial Crimes Enforcement Network, Department of the Treasury 1
id package_id name ▼ title organization organization_normalized location
87670 COMBATING MONEY LAUNDERING AND OTHER FORMS OF ILLICIT FINANCE: REGULATOR AND LAW ENFORCEMENT PERSPECTIVES ON REFORM CHRG-115shrg34526 Grovetta N. Gardineer Senior Deputy Comptroller Compliance and Community Affairs, Office of the Comptroller of the Currency COMPLIANCE AND COMMUNITY AFFAIRS, OFFICE OF THE COMPTROLLER OF THE CURRENCY  
87669 COMBATING MONEY LAUNDERING AND OTHER FORMS OF ILLICIT FINANCE: REGULATOR AND LAW ENFORCEMENT PERSPECTIVES ON REFORM CHRG-115shrg34526 Kenneth A. Blanco Director Financial Crimes Enforcement Network, Department of the Treasury FINANCIAL CRIMES ENFORCEMENT NETWORK, DEPARTMENT OF THE TREASURY  
87671 COMBATING MONEY LAUNDERING AND OTHER FORMS OF ILLICIT FINANCE: REGULATOR AND LAW ENFORCEMENT PERSPECTIVES ON REFORM CHRG-115shrg34526 Steven M. D'Antuono Section Chief Criminal Investigative Division, Federal Bureau of Investigation, Department of Justice CRIMINAL INVESTIGATIVE DIVISION, FEDERAL BUREAU OF INVESTIGATION, DEPARTMENT OF JUSTICE  

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CREATE TABLE hearing_witnesses (
    id INTEGER PRIMARY KEY AUTOINCREMENT,
    package_id TEXT NOT NULL REFERENCES hearings(package_id),
    name TEXT,
    title TEXT,
    organization TEXT,
    organization_normalized TEXT,
    location TEXT
);
CREATE INDEX idx_hw_package ON hearing_witnesses(package_id);
CREATE INDEX idx_hw_name ON hearing_witnesses(name);
CREATE INDEX idx_hw_org ON hearing_witnesses(organization) WHERE organization IS NOT NULL AND organization != '';
CREATE INDEX idx_hw_org_norm ON hearing_witnesses(organization_normalized) WHERE organization_normalized IS NOT NULL;
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