In Re (#3 March 2020)

Foreign Powers Investigating Ukrainians

by Sergiy Grebenyuk, Orest Stasiuk

Ukraine does not seem to be short of anti-corruption cases. However, local law-enforcement authorities are not the only player in Ukrainian anti-corruption enforcement. Every now and then foreign authorities start prosecuting Ukraine-related corruption cases. In recent years cases with a Ukrainian nexus have been spotted in Europe, America and even Asia...

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