{"record":{"code":"UA-1512352","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"IUrydychna firma \"Covington & Burling LLP\" [254070116]","buyer":"DOJ FCPA · domestic concern","amount":510450000,"currency":"UAH","records":5,"found":"2026-10-04","refs":[],"id":"UA-1512352","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512352/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512352/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 5 contracts, 510,450,000 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","IUrydychna firma \"Covington & Burling LLP\" [254070116]",null],["EDRPOU code","254070116",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 510,450,000",null],["Records behind the indicator","5",null],["Found","4 October 2026",null],["Code","UA-1512352",null]],"summary":"supplier of SSHA bez lystynha: 5 contracts, 510,450,000 UAH → DOJ Corporate Whistleblower Awards","entity":"972f7655"},"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":"2026-09-02","ref":"UA-2026-09-02-013635-a-a1","url":"https://prozorro.gov.ua/tender/UA-2026-09-02-013635-a","title":"IUrydychni posluhy shchodo zakhystu prav ta interesiv Ukrainy pid chas rozv’iazannia mizhnarodnykh sporiv za uchastiu Ukrainy ta inshykh sub’iektiv mizhnarodnoho prava, kod DK 021:2015: 79110000-8 – …","buyer":"Ministerstvo zakordonnykh sprav Ukrainy [00026620]","amount":350000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2025-11-28","ref":"UA-2025-11-28-014558-a-b1","url":"https://prozorro.gov.ua/tender/UA-2025-11-28-014558-a","buyer":"Ministerstvo zakordonnykh sprav Ukrainy [00026620]","amount":2900000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2024-06-27","ref":"UA-2024-06-26-009790-a-a1","url":"https://prozorro.gov.ua/tender/UA-2024-06-26-009790-a","buyer":"Ministerstvo zakordonnykh sprav Ukrainy [00026620]","amount":3500000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2023-12-07","ref":"UA-2023-12-08-005470-a-a1","url":"https://prozorro.gov.ua/tender/UA-2023-12-08-005470-a","buyer":"Ministerstvo zakordonnykh sprav Ukrainy [00026620]","supplier":"IUrydychna firma \"Covington & Burling LLP","amount":4000000,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2022-10-07","ref":"UA-2022-10-07-009468-a-b1","url":"https://prozorro.gov.ua/tender/UA-2022-10-07-009468-a","buyer":"Ministerstvo zakordonnykh sprav Ukrainy [00026620]","supplier":"Law Firm «Covington & Burling LLP","amount":1550000,"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. An indicator is a reason to check, not a decision of a public authority.","findings":122,"new_today":0,"on_pages":120,"full_list":["https://worldwide-corruption.com/database/data/ua-junction-1.jsonl.gz"],"html":"https://worldwide-corruption.com/database/ukraine/findings/junction/","json":"https://worldwide-corruption.com/database/ukraine/findings/junction/index.json"},"other_records_of_this_company":[{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19899/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19899/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-22184/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-22184/index.json","record":"Findings · Supplier lives on one buyer without competition","date":"2026-10-04"}],"html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512352/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512352/index.json"}