FBI

18.03.2019 00:00

Court supports the NABU position on refusal to publish the Memorandum with the FBI

The decision of the Sixth Administrative Court of Appeal confirmed that the National Anti-Corruption Bureau of Ukraine (NABU) lawfully refused to provide certified copies of Memorandum of Understanding between the NABU and the Federal Bureau of Investigation (FBI) at the request of a non-governmental organization "Pravova derzhava". This is stated in the decision of the Administrative Court of Appeal dated March 13, 2019. The decision has come into force the same day.

08.12.2017 00:00

Effective work of the NABU is impossible without an Anti-Corruption Court - the U.S. Department of State

During the first years of investigations Ukrainian newly created anti-corruption agencies have shown valuable results, however further effective work of the National Anti-Corruption Bureau (NABU) and the Specialized Anti-Corruption Prosecutor's Office (SAPO) is impossible without establishment of the Specialized Anti-Corruption Court. This issue was brought up and later on discussed by the NABU Director Artem Sytnyk and by the Head of the SAPO Nazar Kholodnitskiy at the meeting with the Deputy Assistant Secretary in the State Department’s Bureau of European and Eurasian Affairs Bridget A. Brink, which took place on December 8.

29.06.2017 00:01

NABU will continue cooperation with the FBI for two more years

Over the next two years the National Anti-Corruption Bureau of Ukraine (NABU) and the Federal Bureau of Investigation (USA) (International Corruption Unit) will cooperate in investigations related to money laundering, international asset recovery and Ukrainian high-level officials’ bribery and corruption. This is stated in the Memorandum of Understanding between the NABU and the Federal Bureau of Investigation (FBI), which was signed on June 29,2017, by the NABU Director Artem Sytnyk and the Head of the FBI Criminal Division Matthew Moon.

02.08.2016 11:29

FBI conducted a training for the NABU special forces

Instructors from the U.S. Federal Bureau of Investigation conducted a 10-days training course “Special weapon and tactics in high risk operations” for the NABU special forces. The close-up meeting, held on June 22 at the NABU, was attended by the representatives of the Law Enforcement Affairs Section of the US Embassy Kyiv, FBI instructors and the NABU top management.

06.05.2016 14:01

Ambassador of the United States to Ukraine visited the National Anticorruption Bureau of Ukraine

The National anti-corruption bureau of Ukraine director Artem Sytnyk held a meeting with the Ambassador of the United States to Ukraine Geoffrey R. Pyatt. During the meeting the parties discussed the results of bilateral cooperation and the plans for the future interaction.

02.03.2016 10:32

The FBI has provided the NABU with equipment for digitizing paper documents

The US Federal Bureau of Investigation (FBI) has provided the National Anti-Corruption Bureau of Ukraine (NABU) with computers, advanced analytical software, and high-speed scanners which can digitize paper documents and make them electronically searchable. Thanks to this equipment all physical documents can now be digitized which will enhance investigative abilities by providing a means to search through disparate data and link clues from various sources. 

09.02.2016 11:46

FBI representative will work together with the NABU detectives

Starting February, an FBI representative will be present at the National Anti-corruption Bureau of Ukraine. He will work together with the Bureau's detectives on international assignments and control how they are dealt with by the competent US authorities. Artem Sytnyk reported this during the Hromadske Radio broadcast.
 
According to him, this month the FBI representatives would visit the National Bureau in order to assist the detectives in tracing monetary flows. 
 
22.01.2016 14:33

NABU and FBI will sign Memorandum of cooperation – Artem Sytnyk

The National Anti-corruption Bureau of Ukraine will soon sign Memorandum of cooperation with the US Federal Bureau of Investigation in joint investigations, as reported by Artem Sytnyk in his interview for the Voice of America. 
 
He is certain that this Memorandum will be very helpful for the NABU's future considering the fact that FBI has the ability to trace dollar flows.