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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Dmitrij Harder (4)

Wednesday
Jul192017

Dmitrij Harder jailed five years for FCPA offenses

The Pennsylvania-based consultant who bribed an officer at the European Bank for Reconstruction and Development was sentenced in 60 months in prison Tuesday for violating the Foreign Corrupt Practices Act.

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Monday
Jun262017

London banker jailed for taking bribes from U.S. consultant

A UK court sentenced a former banker at the European Bank for Reconstruction and Development to six years in prison for taking $3.5 million in bribes from a Pennsylvania-based consultant.

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Thursday
Apr212016

Pennsylvania consultant pleads guilty to FCPA offenses for bribing banker

The former owner and president of a Pennsylvania consulting business pleaded guilty Wednesday to violating the Foreign Corrupt Practices by bribing an official at the European Bank for Reconstruction and Development.

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Tuesday
Jan062015

Pennsylvania consulting company boss indicted for bribing European development bank official

A federal grand jury in Philadelphia indicted the former owner and president of the Chestnut Consulting Group Inc. Tuesday for bribing an official of an international development bank.

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