Crime ❯White Collar Crime

Corruption

Bribery Fraud Political Corruption Investigations Money Laundering Legal Proceedings Influence Peddling Financial Crimes Public Sector Corruption Legal Consequences

Patel Uses Polygraphs to Root Out Disloyalty at the FBI

Civil liberties advocates warn the practice undermines bureau independence by prioritizing personal loyalty over constitutional duty.

Former Hochul Aide Linda Sun and Husband Charged in $35M COVID PPE Fraud

Malaysia High Court Discharges Najib Razak in SRC International Laundering Case

Ex-SIB Chief Prabhakar Rao Questioned for Eight Hours in Telangana Phone Tapping Probe

Delhi Court Flags Missing Tihar Inquiry File for AgustaWestland Defendant

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

Ex-DC Police Lieutenant Sentenced to 18 Months for Leaking Confidential Information to Proud Boys Leader

Molfetta Mayor Under House Arrest in Vote-For-Contracts Corruption Probe

Saint-Étienne Mayor Perdriau to Stand Trial for Sex-Tape Blackmail

Quirón Executive’s Wife Summoned Over €500,000 Payment in Ayuso Partner Investigation

Lecce Prosecutor Seeks Pre-Trial Detention for 11 in Puglia Pia Funds Corruption Case

Barcelona Court Clears Badalona’s Former Mayor of Urban Planning Charges

Pazzali Returns to Lead Fondazione Fiera Milano Despite Data-Access Probe

Oncologist, Pharmacist and Consultant on Trial in Hamburg Over Alleged Cancer Drug Bribery and Fraud

CBI Seeks to Frame Charges Against Lalu Prasad Yadav in Railway Land-for-Jobs Scam

DFB Faces Verdict in 2006 World Cup Tax Evasion Trial

Delhi High Court Rejects Lalu Yadav’s Bid to Pause Land-for-Jobs Trial

Karnataka Lokayukta Raids Officials in Seven Districts, Seizes Gold and Property Documents

Retiring Odisha Chief Engineer Arrested as Vigilance Seizes Over ₹2.5 Crore in Cash

Kejriwal Seeks NOC to Renew Expired Passport in Delhi Excise Policy Case