{"record":{"code":"UA-1512354","indicator":"Supplier linked to a US SEC issuer","class_b":false,"subject":"mizhnarodna iurydychna firma «Allen Overy Shearman Sterling US LLP» [3149413]","buyer":"DOJ FCPA · domestic concern","amount":111233238.915,"currency":"UAH","records":4,"found":"2026-10-04","refs":[],"id":"UA-1512354","html":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512354/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512354/index.json","why":"Indicator “Supplier linked to a US SEC issuer”: supplier of SSHA bez lystynha: 4 contracts, 111,233,239 UAH → DOJ Corporate Whistleblower Awards.","facts":[["Company / subject","mizhnarodna iurydychna firma «Allen Overy Shearman Sterling US LLP» [3149413]",null],["Buyer","DOJ FCPA · domestic concern",null],["Indicator","Supplier linked to a US SEC issuer",null],["Amount","UAH 111,233,239",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","UA-1512354",null]],"summary":"supplier of SSHA bez lystynha: 4 contracts, 111,233,239 UAH → DOJ Corporate Whistleblower Awards","entity":"a9e0f302"},"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":"2025-09-25","ref":"UA-2025-09-25-006976-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-25-006976-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":561313,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2025-09-24","ref":"UA-2025-09-24-000776-a-c1","url":"https://prozorro.gov.ua/tender/UA-2025-09-24-000776-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":338536.01,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2024-12-26","ref":"UA-2024-12-26-013070-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-12-26-013070-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":281200,"currency":"USD","more":"procedure: reporting"},{"kind":"Contract","date":"2024-07-31","ref":"UA-2024-07-31-005787-a-b1","url":"https://prozorro.gov.ua/tender/UA-2024-07-31-005787-a","buyer":"Ministerstvo iustytsii Ukrainy [00015622]","amount":1499270,"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/plan-late/UA-2360245/","json":"https://worldwide-corruption.com/record/ukraine/findings/plan-late/UA-2360245/index.json","record":"Findings · Procurement plan published late","date":"2026-10-05"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19919/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19919/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19922/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19922/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19921/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19921/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19920/","json":"https://worldwide-corruption.com/record/ukraine/findings/bigdirect/UA-19920/index.json","record":"Findings · Large contract without a procedure","date":"2026-10-04"},{"html":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-22196/","json":"https://worldwide-corruption.com/record/ukraine/findings/captive/UA-22196/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-1512354/","json":"https://worldwide-corruption.com/record/ukraine/findings/junction/UA-1512354/index.json"}