Triple

T2748398
Position Surface form Disambiguated ID Type / Status
Subject Division of Enforcement of the SEC E60923 entity
Predicate hasSubUnit P35 FINISHED
Object FCPA Unit
The FCPA Unit is a specialized team within the U.S. Securities and Exchange Commission focused on investigating and enforcing violations of the Foreign Corrupt Practices Act, particularly bribery of foreign officials and related accounting fraud.
E296197 NE FINISHED

How this triple was built (4 steps)

Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.

NER Named-entity recognition gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: FCPA Unit | Statement: [Division of Enforcement of the SEC, hasSubUnit, FCPA Unit]
NED1 Entity disambiguation (via context triple) gpt-5-mini-2025-08-07
Target entity: FCPA Unit
Context triple: [Division of Enforcement of the SEC, hasSubUnit, FCPA Unit]
  • A. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
  • B. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
  • C. Unidad de Inteligencia Financiera
    La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
  • D. Financial Crimes Enforcement Network
    The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
  • E. Office of Enforcement
    The Office of Enforcement is a division within the U.S. Bureau of Safety and Environmental Enforcement responsible for ensuring compliance with offshore energy safety and environmental regulations through inspections, investigations, and enforcement actions.
  • F. None of above. chosen
  • G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg Description generation gpt-5.1
Instruction
Generate a one-sentence description of the target entity. 
You are given a context triple in the form (subject, predicate, object), where the object is the target entity. 
# Instructions
Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. 
Avoid repeating the information from the triple, unless really essential.
# Response Format
Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: FCPA Unit
Triple: [Division of Enforcement of the SEC, hasSubUnit, FCPA Unit]
Generated description
The FCPA Unit is a specialized team within the U.S. Securities and Exchange Commission focused on investigating and enforcing violations of the Foreign Corrupt Practices Act, particularly bribery of foreign officials and related accounting fraud.
NED2 Entity disambiguation (via description) gpt-5-mini-2025-08-07
Target entity: FCPA Unit
Target entity description: The FCPA Unit is a specialized team within the U.S. Securities and Exchange Commission focused on investigating and enforcing violations of the Foreign Corrupt Practices Act, particularly bribery of foreign officials and related accounting fraud.
  • A. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Isle of Man Constabulary responsible for investigating and combating financial and economic crimes, including fraud, money laundering, and related offenses.
  • B. Financial Crime Unit
    The Financial Crime Unit is a specialized division of the Bermuda Police Service responsible for investigating fraud, money laundering, and other complex financial offenses.
  • C. Unidad de Inteligencia Financiera
    La Unidad de Inteligencia Financiera es el órgano del gobierno mexicano encargado de prevenir y combatir el lavado de dinero y el financiamiento al terrorismo mediante el análisis de operaciones financieras sospechosas.
  • D. Financial Crimes Enforcement Network
    The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.
  • E. Office of Enforcement
    The Office of Enforcement is a division within the U.S. Bureau of Safety and Environmental Enforcement responsible for ensuring compliance with offshore energy safety and environmental regulations through inspections, investigations, and enforcement actions.
  • F. None of above. chosen

Provenance (5 batches)

The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.

Step Stage Batch ID Status When
creating Elicitation batch_69ab4b79846081909096725374d65ce9 completed March 6, 2026, 9:47 p.m.
NER Named-entity recognition batch_69abdb517a00819084fd8f8933a25212 completed March 7, 2026, 8:01 a.m.
NED1 Entity disambiguation (via context triple) batch_69afbbd341a88190ae0f5eb94a6fdc92 completed March 10, 2026, 6:36 a.m.
NEDg Description generation batch_69afbd8563248190af593099ecae84ee completed March 10, 2026, 6:43 a.m.
NED2 Entity disambiguation (via description) batch_69afbdb28a708190bbd4bc6632b8e137 completed March 10, 2026, 6:44 a.m.
Created at: March 6, 2026, 9:56 p.m.