Region: Ukraine

Ukraine’s High Anti-Corruption Court starts work

05 September 2019

Former White House counsel acquitted in landmark FARA trial

05 September 2019

Ukraine parliament votes to strip politicians of immunity

03 September 2019

Charged ex-Skadden lawyer questions false statement definition

Veteran Washington, DC lawyer Greg Craig and US prosecutors have sparred over what constitutes a misleading statement as he attempts to torpedo a landmark FARA trial.

16 August 2019

Switzerland freezes $60 million in Ukraine money laundering probe

03 July 2019

Deloitte resigns from Swiss mining audit over Ukrainian charity

29 April 2019

Ukraine bureau of investigation raids anti-corruption office

24 April 2019

DOJ charges ex-Skadden partner over Ukraine report

Former Skadden Arps Slate Meagher & Flom partner Greg Craig has called US government allegations that he made false statements about the firm’s work for Ukraine “unprecedented and unjustified”.

12 April 2019

Ukraine launches long-awaited anti-corruption court

12 April 2019

FBI investigates Ukrainian oligarch

08 April 2019

Unlock unlimited access to all Global Investigations Review content