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Key points of the new memorandum from the IMF

The Government of Ukraine has published a new memorandum with the International Monetary Fund (IMF), which defines the key obligations of the Ukrainian authorities to receive the next tranche of financing. This memorandum covers...

Banks may be required to disclose banking secrets and personal data upon police request

A new norm, which provides for the obligation of banks to disclose banking secrets and personal data of clients at the request of law enforcement agencies, was added to draft law No. 11043 before the second...

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Flowers of plagiarism: how the founder of the J'amemme brand, Yulia Yarmolyuk, got into a scandal

The founder of the J'amemme brand, Yulia Yarmolyuk, sells during the war...

The prosecutor's family was found to have real estate in Khmelnytskyi, Lviv, and Uman, as well as savings of almost half a million.

The anti-fraud project "190" has published data on the property status of the prosecutor...

Head of Odessa SMS Olena Pogrebnyak registered property for relatives year after year

According to the anti-fraud project "190", which analyzed declarations and...

Plagiarism and bribery: how prosecutor Tarkan "bought" a dissertation for $15,000

Head of the Department for Supervision of Compliance with Laws by the BEB Bodies in...