Law ❯Criminal Law ❯Fraud

Embezzlement

Bribery European Parliament Court Cases Corporate Fraud High-profile Cases Court Proceedings Trial European Union Regulations Public Funds Misuse European Parliament Cases Campaign Funds Misuse Sentencing Death Penalty Case Studies Investigations Financial Crimes Breach of Trust Customer Funds Misappropriation Parole Violation Plea Deal Bankruptcy Wire Fraud Client Funds Bank Fraud International Corruption 1MDB Scandal Court Verdicts

Swiss Appeals Court Upholds Acquittal of Blatter and Platini in FIFA Fraud Case

Peter Murrell Charged with Embezzlement as Nicola Sturgeon Cleared in SNP Finances Probe

René Benko Faces Fraud and Embezzlement Probes Across Europe

Former Berlin Treasurer Sentenced for Embezzling Nearly €150,000 from Garden Club

Vietnamese Tycoon Faces Execution for $12 Billion Fraud Unless $9 Billion Is Repaid

Vietnam Tycoon Ordered to Repay $11 Billion to Avoid Execution

French Soccer League Offices Raided Amid Corruption Probe

Former Wallabies Captain Rocky Elsom Sentenced to Five Years in Absentia

Marine Le Pen Faces Trial for Alleged Misuse of EU Funds

Swiss Court Sentences PetroSaudi Executives for $1.8 Billion 1MDB Fraud

Alex Murdaugh Charged With Federal Fraud and Money Laundering, Pleads Not Guilty

Jailed Russian Opposition Leader Alexei Navalny Gravely Ill Amid Poisoning Fears and Dire Conditions