Conservatives on Corruption in Ukraine
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The Ukrainian Weekly, 2015
INSIDE: Experts analyze efforts of Ukraine’s new prosecutor – page 3 Congressional delegation meets with Poroshenko – page 4 Special section: Ukrainian Debutante Balls – pages 9-11 THEPublished U by theKRAINIAN Ukrainian National Association Inc., a fraternal W non-profit associationEEKLY Vol. LXXXIII No. 12 THE UKRAINIAN WEEKLY SUNDAY, MARCH 22, 2015 $2.00 Senate Foreign Relations Committee Ukraine’s minister of fi nance visits hears testimony on Ukraine policy D.C. to seek assistance for Ukraine Appearing on the first panel were Victoria Nuland, assistant secretary of state Frustration mounts for European and Eurasian affairs; Vice as Obama declines Admiral Frank Pandolfe, director for strate- gic plans and policy for the Joint Staff to provide lethal aid Pentagon; Brian P. McKeon, principal depu- ty undersecretary of defense for policy; and Ukrainian National Information Service Ramin Toloui, assistant secretary of trea- sury for international finance. WASHINGTON – The chairman of the Despite arguing that Ukraine figures Senate Foreign Relations Committee prominently in U.S. strategy in Europe and (SFRC), Sen. Bob Corker (R-Tenn.), called recounting the ways in which the U.S. is into session two panels to hear testimony offering economic support to Ukraine, the on President Barack Obama’s policy toward panelists did not say the U.S. is prepared to Ukraine to repel Russian aggression and offer Ukraine military assistance. It was push reform. Word of the president’s state- clear that the administration’s objective is ment in diplomatic channels in February to affect Russian behavior by diplomatic that his administration will not offer mili- means, which includes imposing sanctions tary assistance to Ukraine was the back- that will hurt Russia economically. -
New-Evidence.Pdf
Enclosure: Certain Documents Produced by Lev Parnas to the House Permanent Select Committee on Intelligence The House Permanent Select Committee on Intelligence (“Committee”) requested on September 30, 2019, that Lev Parnas, an associate of Rudy Giuliani, President Trump’s personal attorney, voluntarily produce records as part of the House of Representatives’ impeachment inquiry. On October 3, Mr. Parnas’ then-attorney, John Dowd, communicated to the Committee that Mr. Parnas would not comply with the request. On October 9, Mr. Parnas was detained pursuant to an arrest warrant from the Southern District of New York. The next day, on October 10, the Committee issued a duly-authorized subpoena to compel Mr. Parnas to produce records pertinent to the impeachment inquiry. On October 30, after securing new counsel, Mr. Parnas informed the Committee that he intended to comply with the subpoena. Mr. Parnas recently received court authorization to share with the Committee materials that were seized from him by the U.S. Attorney’s Office for the Southern District of New York. He also produced to the Committee other material in his possession and continues to provide material responsive to the subpoena on a rolling basis. A preliminary review of Mr. Parnas’ production, a voluminous record of data extracted primarily from one of his personal cell phones, further corroborates the findings and evidence related to the President’s scheme, which was laid out in the Trump-Ukraine Impeachment Inquiry Report, released by the Committee on December 3. As an example of the relevancy to the impeachment inquiry of the evidence that you are receiving today, attached here are some documents pertinent to the President’s Ukraine effort that we identified in our initial review of Mr. -
Ukraine's On-Going Reform Process Progress and Challenges Since Euromaidan
Briefing July 2017 Ukraine's on-going reform process Progress and challenges since Euromaidan SUMMARY On 12-13 July 2017, European Council President, Donald Tusk, Commission President, Jean-Claude Juncker, and Ukrainian President, Petro Poroshenko, will meet in Kyiv for the 19th EU-Ukraine summit. Ukraine's reform process is to feature prominently on the agenda. The ratification of the EU-Ukraine Association Agreement by the Dutch Parliament in May 2017, and the commencement of visa-free travel for Ukrainians in June illustrate the active and visible role the EU has taken in shaping Ukraine's future. Since the 2014 Euromaidan revolution, Ukraine's reform efforts have made unprecedented progress under difficult circumstances. The country has improved transparency, implemented anti-corruption measures and reduced its dependence on Russian gas. The EU, international institutions, individual countries and Ukrainian civil society actors have all participated in propagating, funding and monitoring these changes. External leverage and incentives have proved vital in ensuring that the government moves ahead with reforms, but internal challenges still pose a threat to future progress, including the actual implementation of the laws passed. Strong oligarchic influence and a lack of political unity continue to hamper key changes. Significant issues to watch in Ukraine's ongoing reforms include the election of an all-new Supreme Court as well as the creation of a special Anti-Corruption Court. In this briefing: Summary The main players in Ukrainian reform EU assistance to Ukraine Major achievements and challenges Main references EPRS | European Parliamentary Research Service Author: Naja Bentzen with Jessica Parks Members' Research Service PE 608.632 EN EPRS Ukraine's on-going reform process Key players in Ukrainian reform The February 2014 Euromaidan revolution started as a grassroots movement, but a number of nations and large institutions have come to support change alongside local civil society groups. -
Table of Contents
TABLE OF CONTENTS EXECUTIVE SUMMARY .........................................................................................................2 I. THE GOP INVESTIGATION ADVANCED RUSSIA’S ELECTION INTERFERENCE EFFORTS IN SUPPORT OF PRESIDENT TRUMP ..................................................................5 A. Putin and the Kremlin Support the GOP’s Ukraine Conspiracy Theories .......................6 B. GOP Allegations Originate From Sources Closely Tied to Kremlin and Promoting Russian Interests .....................................................................................................................9 1. GOP Investigation is Outcome of Derkach’s Election Interference Efforts .................9 2. Star Witness Telizhenko Has Close Ties to Derkach and Causes National Security Concerns ........................................................................................................................... 12 3. GOP Chairmen Repeatedly Cite Discredited Reporter’s Opinion Columns as Findings of Fact ............................................................................................................................... 16 4. Derkach Ally Giuliani Provided Biden Dirt to GOP Sources.................................... 19 C. Republicans Admit Purpose of Investigation is to Attack Vice President Biden’s Candidacy for President ........................................................................................................ 20 D. No GOP Interest In Hunter Biden Allegations Until Impeachment and 2020 Presidential -
The Case for Firing Prosecutor General Viktor Shokin
October 9, 2015, Vol. 2, Issue 3 Obstruction Of Justice The case for fi ring Prosecutor General Viktor Shokin Special coverage pages 4-15 Editors’ Note Contents This seventh issue of the Legal Quarterly is devoted to three themes – or three Ps: prosecu- 4 Interview: tors, privatization, procurement. These are key areas for Ukraine’s future. Lawmaker Yegor Sobolev explains why he is leading drive In the fi rst one, prosecutors, all is not well. More than 110 lawmakers led by Yegor Sobolev to dump Shokin are calling on President Petro Poroshenko to fi re Prosecutor General Viktor Shokin. Not only has Shokin failed to prosecute high-level crime in Ukraine, but critics call him the chief ob- 7 Selective justice, lack of due structionist to justice and accuse him of tolerating corruption within his ranks. “They want process still alive in Ukraine to spearhead corruption, not fi ght it,” Sobolev said of Shokin’s team. The top prosecutor has Opinion: never agreed to be interviewed by the Kyiv Post. 10 US ambassador says prosecutors As for the second one, privatization, this refers to the 3,000 state-owned enterprises that sabotaging fi ght against continue to bleed money – more than $5 billion alone last year – through mismanagement corruption in Ukraine and corruption. But large-scale privatization is not likely to happen soon, at least until a new law on privatization is passed by parliament. The aim is to have public, transparent, compet- 12 Interview: itive tenders – not just televised ones. The law, reformers say, needs to prevent current state Shabunin says Poroshenko directors from looting companies that are sold and ensure both state and investor rights. -
Will Ukraine Bring Down Trump?
UCL SSEES Press Briefing Will Ukraine bring down Trump? Expert briefing 9 October 2019 BACKGROUND Viktor Shokin. However, “Shokin was not a wonderful, marvellous prosecutor.” He was Donald Trump faces impeachment charges obstructing rather than advancing corruption as he is once more embroiled in Eastern investigations into Ukrainian businesses, Europe. including Burisma. Joe Biden was only one of many calling for Shokin’s removal in 2016, Three UCL academics assess what happens and there was no obvious linkage to the next, looking at Ukraine's neglected point of Burisma case. So, the true germ in Trump’s view, the prospects for the impeachment accusations is “not more than 5%”, and many process in Washington, and the need for a claims of his team, such as the alleged new conceptual vocabulary in international interference of the Crowdstrike company in politics. the 2016 US presidential election, are completely made up. This briefing document provides a summary 2. Nevertheless, Trump’s claims pose serious of comments made by the three academics risks for Ukraine. Firstly, there is the danger during an event on 8 October 2019 at UCL that, for the foreseeable future, Ukraine will SSEES. Direct quotations are included within only be seen through the prism of the scandal speech marks. and become “too toxic to touch” for any US politician. Secondly, several competent US diplomats working on Ukraine (and Russia) UKRAINIAN DIMENSION have resigned or been forced out, namely Andrew Wilson, Professor of Ukrainian Kurt Volker, Fiona Hill, and the former US Studies, UCL SSEES ([email protected]) ambassador to Ukraine Marie Yovanovitch. -
Congressional Record—Senate S498
S498 CONGRESSIONAL RECORD — SENATE January 23, 2020 If there were any doubt about how don’t want to lose a single more vote under his control. There may be an ef- President Putin feels about the Presi- than necessary. But those polls do fort to say: OK, the human hand gre- dent’s conduct, you need only look to show the powerful motive that Donald nade, Rudy Giuliani, it is all his fault. Putin’s own words. His statement on Trump had—a motive that he didn’t He has the President in his grip. November 20 tells it all. He said: have the year before or the year before And even though the U.S. intel- Thank God nobody is accusing us anymore that; a motive that he didn’t have ligence agencies and the bipartisan of interfering in U.S. elections. Now they’re when he allowed the aid to go to Senate Intelligence Committee and ev- accusing Ukraine. Ukraine without complaint or issue in eryone else told the President time That is a short quotation from Putin, 2017 or 2018. It was only when he had a after time that this is nonsense, that but it speaks volumes. Even though growing concern with Joe Biden’s can- the Russians interfered, not the President Trump knew there was no didacy that he took a sudden interest Ukrainians, he just couldn’t shake factual basis for the theory that it was in Ukraine and Ukraine funding and himself of what he was hearing from Ukraine that interfered in the 2016 the withholding of that aid. -
Country Information and Guidance Ukraine: Background Information, Including Actors of Protection and Internal Relocation
Country Information and Guidance Ukraine: Background information, including actors of protection and internal relocation Version 1.0 August 2016 Preface This document provides country of origin information (COI) and guidance to Home Office decision makers on handling particular types of protection and human rights claims. This includes whether claims are likely to justify the granting of asylum, humanitarian protection or discretionary leave and whether – in the event of a claim being refused – it is likely to be certifiable as ‘clearly unfounded’ under s94 of the Nationality, Immigration and Asylum Act 2002. Decision makers must consider claims on an individual basis, taking into account the case specific facts and all relevant evidence, including: the guidance contained with this document; the available COI; any applicable caselaw; and the Home Office casework guidance in relation to relevant policies. Country Information The COI within this document has been compiled from a wide range of external information sources (usually) published in English. Consideration has been given to the relevance, reliability, accuracy, objectivity, currency, transparency and traceability of the information and wherever possible attempts have been made to corroborate the information used across independent sources, to ensure accuracy. All sources cited have been referenced in footnotes. It has been researched and presented with reference to the Common EU [European Union] Guidelines for Processing Country of Origin Information (COI), dated April 2008, and the European Asylum Support Office’s research guidelines, Country of Origin Information report methodology, dated July 2012. Feedback Our goal is to continuously improve the guidance and information we provide. Therefore, if you would like to comment on this document, please email the Country Policy and Information Team. -
Joe Biden Ukraine Recording
Joe Biden Ukraine Recording plagiarizedCentrifugal someRory babbling cancan invincibly.cajolingly Coactiveor larn someway Hurley hilts, when his Simone pemmicans is unprofitable. roneo sufficing Atilt and larghetto. inapt Kurtis relocating her bobbins criminalizes while Herculie Rion interviewed by the tapes contain any external websites and most important new biden ukraine were sent to protect against jumping to According to be arrested several years, joe biden to continue to use his incoming successors for any major corruption. The recording makes it would integrate economically by trump and joe neguse quoted kasko. Twenty minutes a person ever do not because of the president joe biden ukraine in their affiliates saw her colleagues to speak to do? Though there was present, is ultimately denied that vladimir putin would finally agree. But a graduate school, joe biden and kremlin is living in ukraine has strongly denied that paid for a federal response in a phone call was. No point in your language setting user entitlement object and jewish people who see a new york times on russia now one of america? Halfway through the recording dropped, said publicly available alexa devices. Trump speaks with joe biden recordings. Ukrainian officials whom the incoming president trump and cookie string begin impeachment. Your tv reprisals against corruption in an offer ukraine while shokin was provided with poroshenko to our bilateral relationship is just basically mind that? Burisma investigation comes one meeting with countless other organisations, but it presented a copy link our daily newsletter. Derkach by arranging a threat of interest of modern democratic presidential administration you want. -
Ukraine: Current Issues and U.S. Policy
Ukraine: Current Issues and U.S. Policy Updated January 3, 2017 Congressional Research Service https://crsreports.congress.gov RL33460 Ukraine: Current Issues and U.S. Policy Summary November 2016 marked the third anniversary of the popular uprising that erupted in Kyiv’s Maidan Square in late 2013 over the government’s decision to reject closer relations with the European Union (EU). February 2017 will mark the third anniversary of the collapse of the Kremlin-favored government of Viktor Yanukovych. The regime’s demise was brought about by bitter protests and by civil society’s reaction to a brutal government response to the Maidan protestors. In the aftermath of the turmoil of the Maidan and the collapse of the government, Ukraine saw the emergence of a pro-Western government promising reform and generally anxious to lessen Moscow’s influence, as well as an energized civil society committed to pressing for the implementation of serious reform measures and determined to draw closer to the EU and the United States. The current government of President Petro Poroshenko and Prime Minister Volodymyr Groysman, appears, to many, to be moving slowly and cautiously in a positive direction, implementing much-needed government reform, addressing endemic corruption, and achieving economic progress. For some, the government has already achieved what they believe has been the most substantial reform wave seen in Ukraine in the last 25 years. Under Groysman, the adoption of a public asset and income declaration law required of all government officials has been hailed as a significant anticorruption achievement. Significant reforms also have taken place in the federal prosecutor’s office, energy and banking sectors, and health care system. -
Ukraine Prosecutor Says No Evidence of Wrongdoing by Bidens - Bloomberg
1/2/2020 Ukraine Prosecutor Says No Evidence of Wrongdoing by Bidens - Bloomberg Politics Ukraine Prosecutor Says No Evidence of Wrongdoing by Bidens By Daryna Krasnolutska, Kateryna Choursina, and Stephanie Baker May 16, 2019, 3:14 PM EDT Hunter Biden, Burisma not targets, despite Giuliani’s pleas Long-running investigation said to focus on another Ukrainian Joe and Hunter Biden Photographer: Nick Wass/AP Photo Ukraine’s prosecutor general said in an interview that he had no evidence of wrongdoing by U.S. Democratic presidential candidate Joe Biden or his son, despite a swirl of allegations by President Donald Trump’s lawyer. https://www.bloomberg.com/news/articles/2019-05-16/ukraine-prosecutor-says-no-evidence-of-wrongdoing-by-bidens 1/6 1/2/2020 Ukraine Prosecutor Says No Evidence of Wrongdoing by Bidens - Bloomberg The controversy stems from diplomatic actions by Biden while his son, Hunter Biden, sat on the board of Burisma Group, one of the country’s biggest private gas companies. As vice president, Biden pursued an anti-corruption policy in Ukraine in 2016 that included a call for the resignation of the country’s top prosecutor who had previously investigated Burisma. Yuriy Lutsenko, the current prosecutor general, said that neither Hunter Biden nor Burisma were now the focus of an investigation. He added, however, that he was planning to offer details to U.S. Attorney General William Barr about Burisma board payments so American authorities could check whether Hunter Biden paid U.S. taxes on the income. “I do not want Ukraine to again be the subject of U.S. -
Still Above the Law Brawling with Immunity and Impunity
March 27, 2015, Vol. 2, Issue 1 Still Above The Law Brawling with immunity and impunity Editors’ Note Contents 4 Naftogaz vs. Gazprom: Battle of The Kyiv Post’s Legal Quarterly is now in its second year and still evolving based on your sug- giants gestions. So please keep new and better ideas coming our way! We launched this supplement to give readers a legal snapshot of the great political and 6 Many war-displaced Ukrainians business issues of the day. Ukraine’s legal and regulatory environment is changing rapidly in legal limbo and we see our role as keeping readers up to speed with the debates taking place. This is not meant to be an “insiders’ digest” written by and for lawyers. Rather, the Kyiv Post 8 Leonid Antonenko on how NBU will make banks accountable has found that Ukraine’s dynamic and competitive legal community is often the best – and sometimes the only – place to go for expert advice and commentary. Besides staying on top 10 Alternative energy market stung of all sides of the issues, many in Ukraine’s legal community also excel at breaking down with unfavorable rates the importance of complicated issues in easily understandable ways to the public (includ- ing journalists!). 11 No celebration yet, despite new We want to call your attention to a few of the best stories in this edition. law on business deregulation Everyone loves rankings and top lists. So do we. That’s why we asked Yurydychna Gazeta to share their latest survey of the top 100 lawyers in Ukraine.