Crime ❯White Collar Crime

Corruption

Bribery Fraud Political Corruption Investigations Influence Peddling Legal Proceedings Money Laundering Abuse of Power Financial Crimes Legal Consequences

Yoon Suk Yeol Strips Prison Uniform to Thwart Special Counsel’s Detention Attempt

Prosecutors have warned they will use physical force to enforce a detention warrant valid through Aug. 7 in their influence-peddling investigation.

Trump Says Epstein Poached Mar-a-Lago Spa Staff, Including Virginia Giuffre

French Culture Minister and Ex–Renault Chief Referred to Trial on Corruption Charges

Ex-Rohnert Park Officer Convicted of Impersonating Federal Agent in Cannabis Extortion Scheme

Prosecutor Receives Three Referrals Over Ministers’ Undeclared Assets

NACC Publishes First Public Finding Exposing Nepotism in Home Affairs

Fraud and Embezzlement Raids Target Thuringia Police Union Again

Kim Keon Hee Discharged From Hospital Ahead of Special Counsel Probe

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

Barcelona Leaders Called for New Testimony in Negreira Payments Probe

Paris Court Rejects Rachida Dati’s Appeal in Ghosn Corruption Case

Prato Judge Denies Custody Request for Ex-Mayor Bugetti, Imposes House Arrest on Entrepreneur

Karnataka Lokayukta Seizes Gold, Cash in Statewide Raids on Officials

Daryl Maguire Guilty of Misleading ICAC Over $48 Million Campsie Sale

Malaysia High Court Discharges Najib Razak in SRC International Laundering Case

Ex-YSRCP MLA Chevireddy Bhaskar Reddy Arrested at Bengaluru Airport in Liquor Scam Probe

Argentina’s Former President Kirchner Granted House Arrest for Corruption Sentence

Paris Court of Appeal Hands Fillon Four-Year Suspended Sentence and Five-Year Political Ban

Telangana SIT Begins Recording Victims’ Statements in Phone-Tapping Probe

Sarkozy Loses Grand Cross of the Legion of Honour Following Corruption Conviction