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Browse: Home / 2015 / January / 07 / Pennsylvania consulting company boss indicted for bribing European development bank official – The FCPA Blog

Pennsylvania consulting company boss indicted for bribing European development bank official – The FCPA Blog

By Securities Docket on January 7, 2015, 9:00 am

Dmitrij Harder, 42, a Russian national living in Huntingdon Valley, Pennsylvania, was charged with one count of conspiracy to violate the FCPA and Travel Act, five counts of violating the FCPA, five counts of violating the Travel Act, one count of conspiracy to commit international money laundering, and two counts of money laundering.

via Pennsylvania consulting company boss indicted for bribing European development bank official – The FCPA Blog

Posted in Criminal, Top | Tagged FCPA

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