Triple
T4541807
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Foreign Corrupt Practices Act |
E107550
|
entity |
| Predicate | abbreviation |
P43
|
FINISHED |
| Object | FCPA |
E107550
|
NE FINISHED |
How this triple was built (2 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 | Statement: [Foreign Corrupt Practices Act, abbreviation, FCPA]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: FCPA Context triple: [Foreign Corrupt Practices Act, abbreviation, FCPA]
-
A.
Foreign Corrupt Practices Act
chosen
The Foreign Corrupt Practices Act is a U.S. federal law that prohibits bribery of foreign officials and mandates accurate corporate accounting to combat international corruption.
-
B.
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.
-
C.
Foreign Account Tax Compliance Act
The Foreign Account Tax Compliance Act is a U.S. law designed to combat offshore tax evasion by requiring foreign financial institutions and certain U.S. taxpayers to report information about financial accounts held outside the United States.
-
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.
Annunzio-Wylie Anti-Money Laundering Act
The Annunzio-Wylie Anti-Money Laundering Act is a 1992 U.S. federal law that strengthened anti-money laundering controls, expanded reporting requirements, and enhanced enforcement powers against financial crimes.
- F. None of above.
- G. Unsure - the case is ambiguous/there is not enough information to decide.
Provenance (3 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_69bd43f922788190b7edfa294e39b178 |
completed | March 20, 2026, 12:56 p.m. |
| NER | Named-entity recognition | batch_69bd57d219d88190a67ada845323d7fb |
completed | March 20, 2026, 2:21 p.m. |
| NED1 | Entity disambiguation (via context triple) | batch_69bdb926f2608190bdc6379e81358c38 |
completed | March 20, 2026, 9:16 p.m. |
Created at: March 20, 2026, 1:04 p.m.