All Ukraine articles – Page 2

Article

Standard Chartered fined $24.9M for Ukraine sanctions breaches

2020-03-31T17:19:00Z

The U.K. Office of Financial Sanctions Implementation hit Standard Chartered Bank for a record fine relating to loans the bank made to Russian financial institutions in violation of the EU’s sanction regime.

Article

International Flavors and Fragrances discloses bribery investigation

2019-08-07T17:34:00Z

International Flavors and Fragrances says it is investigating potential improper payments made in Russia and Ukraine by an Israeli-based company it acquired last year.