{"record":{"code":"UA-1512293","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"Mizhnarodna iurydychna firma «Holland&KnightLLP» [590663819]","buyer":"DOJ FCPA · domestic concern","amount":30209360.6,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1512293","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512293/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512293/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 4 contracts, 30,209,361 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","Mizhnarodna iurydychna firma «Holland&KnightLLP» [590663819]",null],["EDRPOU code","590663819",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 30,209,361",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1512293",null]],"summary":"supplier of SSHA bez lystynha: 4 contracts, 30,209,361 UAH → DOJ Corporate Whistleblower Awards","entity":"ebf4ca8a"},"about":"The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[{"kind":"Contract","date":"2024-05-29","ref":"UA-2024-05-29-000120-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-05-29-000120-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":249250,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2023-06-30","ref":"UA-2023-06-30-005197-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-06-30-005197-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","supplier":"Mizhnarodna iurydychna firma \"Holland & Knight LLP","amount":99500,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-18-011571-a-b1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-011571-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","supplier":"Mizhnarodna iurydychna firma «Holland & Knight LLP","amount":451995,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2023-05-17","ref":"UA-2023-05-18-013218-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-05-18-013218-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","supplier":"Mizhnarodna iurydychna firma «Holland&KnightLLP","amount":131875,"currency":"USD","more":"procedure: reporting"}],"row":{"country":"Ukraine","iso2":"UA","part":"Findings","indicator":"Supplier linked to a US SEC issuer","about":"The supplier is linked to a company listed on a U.S. stock exchange (SEC issuer). Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. 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