Region: Ukraine

DOJ files civil forfeiture claim against Ukrainian oligarchs

21 January 2022

Latvian regulator fines PrivatBank over AML failings

23 November 2021

NABU: New law strengthens anti-corruption agency’s independence

10 November 2021

Ukraine passes law to strengthen anti-corruption agency’s independence

20 October 2021

People News: former SFO investigator to helm new economic crime agency in British Crown dependency

The former chief investigator at the UK’s anti-fraud agency has been unveiled as the first director of Guernsey’s new economic crime unit, and the head of the National Security Division is leaving the DOJ.

15 June 2021

Lawyers push for white-collar law reforms in Ukraine

A group of Ukrainian lawyers has launched an initiative to bring corporate criminal liability, DPAs and monitorships to the country in an effort to improve anti-financial crime compliance in Ukrainian companies.

10 June 2021

Ukraine tables law to improve anti-corruption agency’s independence

24 May 2021

Judge scolds investors’ bribery lawsuit: “That theory is incredible”

Investors sued a US company after it bought an Israeli business that allegedly engaged in widespread bribery. A federal judge dismissed the lawsuit, saying it was “stitched together by tissue paper-thin” allegations.

31 March 2021

Ukraine investigates central bank officials for embezzlement

19 March 2021

Ukraine investigates former PrivatBank senior executives

Ukraine’s anti-corruption body is investigating three former senior executives at PrivatBank for allegedly embezzling millions from the financial institution.

23 February 2021

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