Search

Editors

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 European Bank for Reconstruction (9)

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.

Click to read more ...

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.

Click to read more ...

Tuesday
Nov012016

Maryna Kavaleuskaya: Doing business where corruption is a ‘method of governance’

Since Belarus’s independence from the Soviet Union in 1991, it has maintained strong economic and cultural ties with Russia and has been dependent on Russia's economic support. 

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...

Wednesday
May142014

Ukraine signs international agreement to fight corruption

Prime Minister Arseniy Yatsenyuk of UkraineThe government of Ukraine signed an anti-corruption initiative Monday led by the European Bank for Reconstruction and Development (EBRD) to establish a Business Ombudsman Institution.

Click to read more ...

Tuesday
Apr012014

Three TSKJ partners pay $17 million penalty to Africa Development Bank

Kellogg Brown & Root LLC, Technip S.A., and JGC Corp. agreed to pay $17 million in penalties in a settlement with the African Development Bank (ADB) for corrupt practices by affiliated companies in connection with contracts for liquefied natural gas production plants on Bonny Island, Nigeria from 1995 until 2004.

Click to read more ...

Tuesday
Mar052013

ADB debarments up in 2012

The Asia Development Bank said in its annual report this week that it imposed sanctions on 42 firms in 2012 and 38 individuals.

Click to read more ...

Monday
Oct152012

An integrative approach to suspension and debarment? No, not yet

Last Tuesday, October 9th, the World Bank hosted a colloquium on “Suspension and Debarment,” featuring four panels of experts from around the world.

Click to read more ...