Skip to content

Editors

hpc hat edit

Harry Cassin
Publisher and Editor

ScreenShot2017-02-14at1.0ewr1.41PM-1-273x300

Andy Spalding
Senior Editor

Jessica Tillipman FCPA Blog

Jessica Tillipman
Senior Editor

bill-steinman-fcpa-blog-300x296-1

Bill Steinman
Senior Editor

rl cassin profile

Richard L. Cassin
Editor at Large

Elizabeth K. Spahn

Elizabeth K. Spahn
Editor Emeritus

Cody Worthington

Cody Worthington
Contributing Editor

Julie_DiMauro_Headshot

Julie DiMauro
Contributing Editor

Tom Fox

Thomas Fox
Contributing Editor

ScreenShot2017-02-14at12.46.31PM-1-197x300

Marc Alain Bohn
Contributing Editor

ScreenShot2017-02-14at12.33.28PM-1-270x300

Bill Waite
Contributing Editor

ScreenShot2017-02-14at1.13.40PM-1-220x300

Russell A. Stamets
Contributing Editor

Richard Bistrong FCPA Blog

Richard Bistrong
Contributing Editor

ScreenShot2017-02-14at12.49.07PM-1-224x300

Eric Carlson
Contributing Editor

Martin Kenney: Why isn’t asset recovery on the international enforcement agenda?

Martin Kenney July 19, 2017

I have long advocated that Grand Corruption should be considered a crime against humanity, under Article 7(1)(k) of the Rome Statute establishing the International Criminal Court.

Given my prior interest and area of professional expertise, the recent announcement that the UK’s National Crime Agency (NCA) will be heading up and hosting a team of specialist investigators to target Grand Corruption from countries such as Australia, Canada, New Zealand, Singapore and the USA grabbed my attention.… Continue Reading

Dmitrij Harder jailed five years for FCPA offenses

Richard L. Cassin July 19, 2017

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.

Dmitrij Harder, 42, a Russian national living in Huntingdon Valley, Pennsylvania, pleaded guilty in 2016 to two counts of violating the FCPA.… Continue Reading