Tag #Anti-Corruption

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dw.com

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Jul 23, 22:13

Ukraine Parliament Weakens Anti-Corruption Efforts

Ukraine's parliament passed bill №12414, undermining prosecutorial independence and dismantling anti-corruption bodies, jeopardizing international support and EU integration; a simultaneous discrediting campaign targets anti-corruption figures.

Ukraine Parliament Weakens Anti-Corruption Efforts

Ukraine's parliament passed bill №12414, undermining prosecutorial independence and dismantling anti-corruption bodies, jeopardizing international support and EU integration; a simultaneous discrediting campaign targets anti-corruption figures.

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Peace, Justice, and Strong Institutions

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What strategies were employed to discredit Ukraine's anti-corruption bodies and what are the implications of these actions?

The bill's passage demonstrates a weakening of Ukraine's anti-corruption framework, potentially impacting international aid and its EU aspirations. The simultaneous discrediting campaign against anti-corruption figures further exacerbates the situation, creating a climate of impunity.

pt.euronews.com

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Jul 22, 16:15

FSB Agents Uncovered Within Ukraine's Anti-Corruption Bureau

Ukraine's SBU uncovered Russian FSB agents within the National Anti-Corruption Bureau (NABU), leading to the arrest of a NABU employee who allegedly leaked sensitive data in at least 60 instances; these actions have raised international concerns about the erosion of Ukraine's anti-corruption efforts...

FSB Agents Uncovered Within Ukraine's Anti-Corruption Bureau

Ukraine's SBU uncovered Russian FSB agents within the National Anti-Corruption Bureau (NABU), leading to the arrest of a NABU employee who allegedly leaked sensitive data in at least 60 instances; these actions have raised international concerns about the erosion of Ukraine's anti-corruption efforts...

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Peace, Justice, and Strong Institutions

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What is the immediate impact of the exposure of Russian FSB agents within Ukraine's National Anti-Corruption Bureau (NABU)?

The Security Service of Ukraine (SBU) and the Prosecutor General's Office announced the discovery of Russian Federal Security Service (FSB) agents infiltrated within Ukraine's National Anti-Corruption Bureau (NABU). A NABU employee, working in the elite 'D-2' unit, was detained for spying for the FSB, with activities coordinated by a former associate of Viktor Yanukovych, who joined Russian occupation forces in Crimea.

elpais.com

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Jul 22, 16:16

Ukraine's Anti-Corruption Crackdown Sparks G7 Concerns

Ukraine's Security Service raided anti-corruption agencies, prompting G7 concern and accusations of political repression, as a new law gives the Prosecutor General more power over these bodies, jeopardizing EU integration efforts and anti-corruption progress.

Ukraine's Anti-Corruption Crackdown Sparks G7 Concerns

Ukraine's Security Service raided anti-corruption agencies, prompting G7 concern and accusations of political repression, as a new law gives the Prosecutor General more power over these bodies, jeopardizing EU integration efforts and anti-corruption progress.

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Peace, Justice, and Strong Institutions

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What are the immediate consequences of the SSU raids on Ukraine's anti-corruption institutions and its relationship with the EU?

On Monday, Ukraine's Security Service (SSU) raided the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO), prompting concern from G7 ambassadors about undermining transparency and institutional independence. A high-ranking NABU official was arrested, accused of collaborating with Russia, a claim NABU denies. This follows the recent controversial prosecution of anti-corruption activist Vitali Shabunin.

nos.nl

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Jul 22, 22:14

Ukraine's Anti-Corruption Crackdown Raises Concerns

Ukraine's parliament passed a law merging two key anti-corruption bodies under the Prosecutor General's office, prompting protests and EU concern, while raids on these bodies and the targeting of an anti-corruption activist raise questions about the government's commitment to reform.

Ukraine's Anti-Corruption Crackdown Raises Concerns

Ukraine's parliament passed a law merging two key anti-corruption bodies under the Prosecutor General's office, prompting protests and EU concern, while raids on these bodies and the targeting of an anti-corruption activist raise questions about the government's commitment to reform.

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Peace, Justice, and Strong Institutions

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What are the underlying causes and broader consequences of the recent actions against NABU, SAPO, and anti-corruption activists in Ukraine?

The law, part of broader reforms aimed at streamlining wartime investigations, has sparked protests in Kyiv and criticism from the EU. Critics argue these actions undermine Ukraine's commitment to anti-corruption reforms crucial for its EU membership bid and damage public trust. The timing coincides with alleged reduced emphasis on anti-corruption from the US under Trump's administration.

dw.com

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Jul 21, 16:12

Ukraine Government Rejects Winner of BES Leadership Competition

Ukraine's government rejected Oleksandr Tsyvinskyi, the sole candidate unanimously supported by international partners, for the head of the Bureau of Economic Security (BES), citing unspecified national security concerns, prompting criticism from civil society and jeopardizing reforms and internatio...

Ukraine Government Rejects Winner of BES Leadership Competition

Ukraine's government rejected Oleksandr Tsyvinskyi, the sole candidate unanimously supported by international partners, for the head of the Bureau of Economic Security (BES), citing unspecified national security concerns, prompting criticism from civil society and jeopardizing reforms and internatio...

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What are the immediate consequences of the Ukrainian government's refusal to appoint the winning candidate for the head of the Bureau of Economic Security (BES)?

The Ukrainian government refused to appoint Oleksandr Tsyvinskyi as head of the Bureau of Economic Security (BES), despite his victory in an open competition. This decision, criticized by civil society and international partners, jeopardizes BES reforms and raises concerns about government commitment to transparency and meritocracy.

politico.eu

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Jul 17, 07:11

EU Anti-Corruption Directive Stalled Amidst Member State Disagreement

The European Union's proposed anti-corruption directive, stalled in late June 2023 due to disagreements among member states over the criminalization of abuse of office, risks undermining the bloc's credibility in combating corruption both internally and globally.

EU Anti-Corruption Directive Stalled Amidst Member State Disagreement

The European Union's proposed anti-corruption directive, stalled in late June 2023 due to disagreements among member states over the criminalization of abuse of office, risks undermining the bloc's credibility in combating corruption both internally and globally.

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Peace, Justice, and Strong Institutions

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What are the main obstacles hindering the adoption of the EU's proposed anti-corruption directive, and what are the immediate consequences of this delay?

The EU's proposed anti-corruption directive, aiming to standardize corruption definitions and penalties, is stalled due to disagreements over the 'abuse of office' provision. Italy, Germany, Hungary, Luxembourg, and the Netherlands oppose its criminal classification, arguing vagueness and potential for misuse. This disagreement has led to a deadlock in negotiations, jeopardizing the directive's progress.

kathimerini.gr

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Jul 23, 22:13

Zelensky Announces New Bill After Anti-Corruption Law Sparks Backlash

Ukrainian President Zelensky announced a new bill to address international criticism of a recent law curbing anti-corruption agencies' powers, following protests and concerns from the EU and Germany that it could harm Ukraine's EU accession.

Zelensky Announces New Bill After Anti-Corruption Law Sparks Backlash

Ukrainian President Zelensky announced a new bill to address international criticism of a recent law curbing anti-corruption agencies' powers, following protests and concerns from the EU and Germany that it could harm Ukraine's EU accession.

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Peace, Justice, and Strong Institutions

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What immediate impact will Zelensky's proposed new bill have on Ukraine's efforts to combat corruption and its progress toward EU accession?

Ukraine's President Zelensky announced a new bill addressing international criticism of a recent law curbing anti-corruption agencies' powers. He pledged to maintain their independence, ensuring all independence standards are met, following EU and German concerns that the legislation could negatively impact Ukraine's EU accession.

dw.com

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Jul 22, 16:16

Ukraine's SBU Discovers Classified NABU Documents at Residence of Suspected Traitor

The Security Service of Ukraine (SBU) found classified NABU documents at the home of former MP Fedor Khrystenko, who is suspected of treason and influencing NABU; the documents included details on undercover operations and personal information on NABU detectives, raising concerns about Russian inter...

Ukraine's SBU Discovers Classified NABU Documents at Residence of Suspected Traitor

The Security Service of Ukraine (SBU) found classified NABU documents at the home of former MP Fedor Khrystenko, who is suspected of treason and influencing NABU; the documents included details on undercover operations and personal information on NABU detectives, raising concerns about Russian inter...

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Peace, Justice, and Strong Institutions

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What immediate impacts does the discovery of NABU documents at Fedor Khrystenko's residence have on Ukraine's anti-corruption efforts?

On July 22, the Security Service of Ukraine (SBU) announced the discovery of sensitive National Anti-Corruption Bureau of Ukraine (NABU) documents at the residence of former MP Fedor Khrystenko, including materials on undercover investigations and candidate detective applications. Khrystenko, suspected of treason and influencing NABU, is believed to have ties to Russian intelligence.

nrc.nl

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Jul 22, 22:14

Ukraine Parliament Weakens Anti-Corruption Agencies Amidst Outrage

Ukraine's parliament passed a law diminishing the independence of key anti-corruption bodies, sparking outrage from opposition and international allies amid concerns about politically motivated crackdowns and setbacks to democratic reforms.

Ukraine Parliament Weakens Anti-Corruption Agencies Amidst Outrage

Ukraine's parliament passed a law diminishing the independence of key anti-corruption bodies, sparking outrage from opposition and international allies amid concerns about politically motivated crackdowns and setbacks to democratic reforms.

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Peace, Justice, and Strong Institutions

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How does the timing of this law relate to recent raids on NABU offices and the case against Vitali Shaboonin?

The controversial law, which passed with 263 out of 324 votes, has sparked outrage among opposition members and international allies. The timing coincides with raids on NABU offices and the arrest of a top detective, raising suspicions of a politically motivated crackdown. This action follows the politically charged case against prominent anti-corruption activist Vitali Shaboonin, further fueling concerns.

dw.com

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Jul 21, 13:15

Ukrainian Anti-Corruption Official Arrested for Alleged Collaboration with Russia

Ruslan Magamedrasulov, a senior NABU official coordinating operations in Dnipropetrovsk and Zaporizhzhia, was arrested on July 21st for allegedly facilitating his father's illegal hemp trade with Russia and potentially providing classified information to Russian intelligence; his mother supports the...

Ukrainian Anti-Corruption Official Arrested for Alleged Collaboration with Russia

Ruslan Magamedrasulov, a senior NABU official coordinating operations in Dnipropetrovsk and Zaporizhzhia, was arrested on July 21st for allegedly facilitating his father's illegal hemp trade with Russia and potentially providing classified information to Russian intelligence; his mother supports the...

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How did Magamedrasulov's family ties and alleged actions contribute to the national security risks in Ukraine?

Magamedrasulov's arrest highlights potential vulnerabilities within Ukraine's anti-corruption efforts. His alleged collaboration with Russia, including his father's business dealings and potential intelligence leaks, undermines national security. The SBU's investigation also revealed Magamedrasulov's family's pro-Russian stance, adding another layer of complexity to the case.

nbcnews.com

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Jul 19, 13:14

Ukraine's Anti-Corruption Crackdown Sparks Authoritarianism Concerns

Ukrainian authorities conducted police raids against anti-corruption activist Vitaliy Shabunin and opposition figures, prompting accusations of a backsliding on anti-corruption efforts and a potential move toward authoritarianism, jeopardizing Ukraine's international standing and democratic developm...

Ukraine's Anti-Corruption Crackdown Sparks Authoritarianism Concerns

Ukrainian authorities conducted police raids against anti-corruption activist Vitaliy Shabunin and opposition figures, prompting accusations of a backsliding on anti-corruption efforts and a potential move toward authoritarianism, jeopardizing Ukraine's international standing and democratic developm...

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Peace, Justice, and Strong Institutions

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What are the potential long-term consequences of this crackdown on dissent for Ukraine's democratic development, its relationship with Western allies, and its fight against corruption?

The long-term implications of this crackdown on dissent could severely damage Ukraine's international standing and hinder its progress toward democratic consolidation. The perception of politically motivated prosecutions undermines the rule of law, potentially impacting future foreign aid and investor confidence. Continued erosion of democratic institutions weakens Ukraine's resilience against both internal and external threats.

theguardian.com

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Jul 16, 19:15

UK Sends Anti-Corruption Champion to Investigate BVI's Financial Crime Delays

The UK is sending anti-corruption champion Margaret Hodge to the British Virgin Islands to investigate their slow implementation of corporate ownership registers, a key measure in the fight against financial crime, after several UK overseas territories missed a deadline for implementation.

UK Sends Anti-Corruption Champion to Investigate BVI's Financial Crime Delays

The UK is sending anti-corruption champion Margaret Hodge to the British Virgin Islands to investigate their slow implementation of corporate ownership registers, a key measure in the fight against financial crime, after several UK overseas territories missed a deadline for implementation.

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What is the UK government's response to the British Virgin Islands' delay in implementing measures to combat financial crime?

The UK's anti-corruption champion, Margaret Hodge, will visit the British Virgin Islands (BVI) to investigate the slow implementation of corporate ownership registers aimed at combating financial crime. Several British overseas territories missed a deadline for implementing these registers, prompting the UK government to take action. The BVI's slow progress is particularly concerning given its history of involvement in international investigations into alleged wrongdoing.

Showing 97 to 108 of 187 results