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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


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FCPA Blog Daily News

Entries in Dmitry Firtash (4)

Monday
May042015

Vienna judge refuses to extradite Firtash to U.S., cites ‘political charges’

Screen capture from Euro News via YoutubeAn Austrian court Thursday refused to extradite a pro-Russia Ukrainian energy magnate to the U.S., saying FCPA and related charges against him were politically motivated.

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Tuesday
Jul012014

Enforcement Report for Q2 2014

There was a big FCPA settlement by Hewlett Packard during the prior quarter, nine individual indictments were announced, an appellate court ruled on who's a foreign official, and there was a DOJ declination.

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Wednesday
Apr232014

U.S. seeks arrest of India MP for mining bribe plot

K.V.P. Ramachandra RaoThe DOJ asked India to arrest a member of parliament indicted by a federal grand jury in Chicago in early April for a plot to grant mining rights in return for more than $18 million in bribes.

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Wednesday
Apr022014

Six indicted for India mining bribe plot

A federal indictment unsealed Wednesday charged six foreign nationals, including a Ukrainian businessman and a government official in India, with an alleged racketeering conspiracy to bribe officials in India to gain titanium mining rights.

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