Content

UkraineAlert

Mar 18, 2019

Why Ukraine should abandon efforts to criminalize illicit enrichment

By Leonid Antonenko

In late February, the Constitutional Court of Ukraine declared the criminal code’s article criminalizing illicit enrichment unconstitutional. The response among activists, independent media, and Western embassies was unanimous: the decision was a massive step back for Ukraine. It undid the small but real progress that the country had made toward prosecuting corrupt officials. However, this […]

Corruption
Northern Europe

New Atlanticist

Mar 15, 2019

Use Brexit delay to investigate Russian money

By Josh Rudolph

If the British government gets an Article 50 extension, the months ahead should be used to finally get to the truth about the opaque sources of money spent in the 2016 referendum.

Corruption
Elections

UkraineAlert

Mar 12, 2019

Why the West should be worried about Ukraine’s flagging fight against graft

By Oleksandra Drik

The last week of February was a great one for corrupt officials in Ukraine. They finally got off scot-free. Ukraine’s Constitutional Court (CCU) eliminated criminal liability for illicit enrichment. This decision is a major step back in Ukraine’s struggle to fight high-level corruption. (Incidentally, the US Ambassador to Ukraine agrees with this assessment.) And the […]

Corruption
Political Reform

UkraineAlert

Mar 7, 2019

What a $2.8 Million scheme to rip off the state says about corruption in Ukraine

By Matthew Kupfer

Fictional houses, “dead souls,” but real embezzlement — it sounds like the plot of a horror film. But it’s actually a corruption scheme that ran for over eight years in Ukraine’s Kirovograd Oblast. From 2009 to 2017, the management of the regional gas distribution company, Kirovogradgaz, inserted hundreds of fictional addresses into its electronic billing […]

Corruption
Oil and Gas

UkraineAlert

Mar 1, 2019

No good deed goes unpunished in Ukraine

By Olena Halushka and Olena Shcherban

Ukraine is in danger of backsliding, big time, and few people realize just how serious it is. This week, the Constitutional Court eliminated a law which made corrupt officials liable for illicit enrichment. This will immediately result in the closure of sixty-five high-profile criminal cases. The court decision may jeopardize Ukraine’s relations with international institutions. […]

Corruption
Political Reform

UkraineAlert

Feb 28, 2019

Why Poroshenko doesn’t deserve a second term

By Diane Francis

Ukraine needs a change. The latest scandal, involving allegations of massive profiteering from the war against Russia by well-connected Ukrainians, proves the need for a new leader in the upcoming presidential election. Allegations are that the son of a close business partner of President Petro Poroshenko sold smuggled Russian parts to Ukrainian defense factories at […]

Conflict
Corruption

UkraineAlert

Feb 28, 2019

Q&A: Will scandal sink Poroshenko’s second term chances?

By Melinda Haring

On February 25, investigative journalists accused President Petro Poroshenko’s close associates of getting rich by smuggling spare parts for military equipment from Russia. The Bihus.Info report claims that the son of Oleh Hladkovskiy, deputy secretary of the National Security and Defense Council, was the mastermind behind a scheme to buy spare parts from Russia in 2015. […]

Conflict
Corruption

Report

Feb 21, 2019

The Putin exodus: The new Russian brain drain

By John E. Herbst, Sergei Erofeev

Human capital is fleeing Russia. Since President Vladimir Putin’s ascent to the presidency, between 1.6 and 2 million Russians – out of a total population of 145 million – have left for Western democracies.

Corruption
Germany

New Atlanticist

Jan 18, 2019

Congress should explain how dark Russian money infiltrates Western democracies

By Josh Rudolph

Open hearings in Congress can help focus public attention on those important matters of national security policy with a particular focus on the vulnerabilities that are not yet well understood.

Corruption
Financial Regulation

Article

Jan 16, 2019

SPOTLIGHT: Brazil’s anti-corruption fight: What lies ahead?

By Rodrigo Janot Monteiro de Barros

What are the five most important areas Brazil’s new administration must focus on to effectively fight corruption?

Brazil
Corruption

Experts