Region: Ukraine - Global Investigations Review

Ukraine security services raid local search engine

30 May 2017

Ukrainian embezzlement investigation focuses on anti-corruption database

25 May 2017

Ukraine asks for help electing independent judges to anti-corruption court

12 May 2017

TI warns Ukraine against targeting anti-corruption groups

28 March 2017

EU court rules against EU council in Russia sanctions case

Europe’s second-highest court has sided with Arkady Rotenberg, a Russian businessman and Vladimir Putin’s judo sparring partner, stating that the Council of Europe made significant errors in its reasoning to impose sanctions on him.

01 December 2016

DLA Piper expands investigations practice in Ukraine

DLA Piper’s new hire in Kiev, Olga Vorozhbyt, says Ukraine’s anti-corruption drive will lead to a sharp increase in FCPA cases linked to the country.

12 October 2016

EU to launch €16 million anti-corruption scheme in Ukraine

14 September 2016

Austria court refuses to consider Firtash extradition treaty petition

24 August 2016

Ukraine lax in anti-graft fight, TI report says

13 April 2016

Ukraine fires public prosecutor

30 March 2016