Law ❯Criminal Law ❯Corruption

Fraud

Legal Proceedings Breach of Trust Acquittal Vote Manipulation Stock Market Fraud Land Allotment Irregularities Bribery Court Cases Fuel Fraud Public Administration

3 ARTICLES

2mo ago

Diego Lucas Confirmed to Anti-Corruption Office While Leading Ayuso Partner Probe

Spain's Attorney General García Ortiz secures Fiscal Council approval for Lucas's appointment as questions linger over impartiality and Ortiz's own legal troubles.

13 ARTICLES

3mo ago

Swiss Appeals Court Acquits Sepp Blatter and Michel Platini in FIFA Corruption Case

3 ARTICLES

3mo ago

Mozambique's Ex-Finance Minister Convicted in $2B Fraud Scheme

Fraud

Diego Lucas Confirmed to Anti-Corruption Office While Leading Ayuso Partner Probe

Swiss Appeals Court Acquits Sepp Blatter and Michel Platini in FIFA Corruption Case

CBI Investigates ₹9,000 Crore Fraud in Noida Sports City Projects

PSG President Nasser Al-Khelaïfi Indicted in Lagardère Governance Case

Israeli Court Denies Netanyahu's Request to Limit Testimony in Corruption Trial

Italian Authorities Issue European Arrest Warrant for Signa Founder René Benko

Mozambique's Ex-Finance Minister Convicted in $2B Fraud Scheme