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Region: Ukraine

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

California businessman sentenced to 12 years in prison over illegal lobbying efforts

19 February 2021

Ukraine authorities blocked $28.8 million in stolen state funds in 2020

10 February 2021

Investor lawsuit puts spotlight on acquisition due diligence

A US-based flavour company is fighting investors over whether it brushed aside a brazen bribery scheme at a successful business it wanted to buy.

07 December 2020

Ukraine restores anti-corruption law

07 December 2020

Ukraine can’t hold officals liable for false asset declarations, rules court

29 October 2020

Ukrainian billionaire faces US money laundering probe

19 May 2020

Over 700 UK companies on Ukrainian government blacklist

18 May 2020

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