Page 3 - Corruption Prevention News Today

The State Bureau of Investigation (DBR) had opened a criminal case against Vitalii Shabunin, the head of the board of the Anti-Corruption Action Center, based on a decision of the Shevchenkivskyi court in Kyiv, the bureau's official told RFE/RL on March 12.

Despite loud promises at the start of the Russian full-scale invasion in Ukraine, only 372, or 10%, of global companies have completely left the Russian market, the Kyiv School of Economics (KSE) reported on March 7.

The new head of Ukraine's National Agency on Corruption Prevention (NACP), Viktor Pavlushchyk, has said that the process of updating the list of war sponsors needs to be regulated. Source: Viktor Pavlushchyk during the Fighting Corruption in Ukraine: Progress towards EU Membership conference in Kyiv, as reported by liga.

Raiffeisen Bank International (RBI), a prominent financial institution based in Austria, is the focus of the U.S. Treasury Departments Office of Foreign Assets…

The Regional Government of the Azores, which took office on 4 March, wants to reduce political and appointment positions in public administration and implement...

The US has threatened Austria's top bank with sanctions for doing business in Russia, following earlier talks with German lenders.

Tallysman’s equipment, First Lieutenant Ivan Posadskyi says, ‘basically lit the idea for the Russians of making their own models with a similar pattern and design’

Russia has claimed three towns in eastern Ukraine after occupying the city of Avdiivka in mid February

American components that have been found in the sanctioned country’s weaponry are “fueling and supporting the growing and gargantuan Russian war machine...

Observers say Russia’s seafood industry was not sanctioned quickly or harshly enough, especially at the start of war.