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Fraud

Tax Fraud Securities Fraud Bribery Embezzlement Corporate Fraud Anticipatory Bail Market Manipulation Public Funds Misuse Financial Fraud Political Corruption

DOJ Drops Missouri Fraud Case Against Client of Pam Bondi’s Brother After Policy Shift

The filing cites a department directive to halt prosecutions tied to race- and sex-based presumptions.

Supreme Court Extends Investigation Into MEP Alvise Pérez for Alleged €100,000 Campaign Payment

Melbourne Lawyers Committed to Trial on False Document Charges

CDU Hands Caroline Bosbach Case to Cologne Prosecutors After €2,500 Cash Allegations

Mumbai Court Takes Cognisance of ED Chargesheet in MSCB Scam, Summons Rohit Pawar

Milan Court Drops Visibilia Srl Charge, Pushes Santanchè Trial to September

Court Rules County, Not Sparkasse, Is Defendant in Ex-Bank Chief’s Pension Suit

Bombay High Court Hears HDFC Bank CEO’s Plea to Quash Bribery FIR

Suspended Sentences Sought in Le Canard enchaîné Fictitious Employment Trial

Paris Court Opens Trial of Le Canard Enchaîné Executives in Fake-Job Case

Supreme Court Denies Interim Protection to HDFC Bank CEO in Bribery FIR

Prosecutor Receives Three Referrals Over Ministers’ Undeclared Assets

Paris Appeal Court Suspends Jail Term for Stéphane Richard in Tapie Arbitration Case

Bombay High Court Judges Recuse from HDFC Bank CEO’s Plea to Quash FIR

Ken Paxton’s Securities Fraud Charges Dismissed After Diversion Program Completion

Air India Boeing 787 Crash Under Scrutiny Over Half-Runway Takeoff

Council Fiscal Unanimously Grants Protection to Prosecutor Grinda as Díez Probe Advances

Munich Prosecutor Officially Clears Former DEB President Franz Reindl of Misconduct

Legal Proceedings Against Former DFB Official Horst R. Schmidt Discontinued

Letitia James Assembles Legal Defense as DOJ Reviews Mortgage Fraud Referral