Crime ❯White Collar Crime ❯Corruption ❯Fraud

Legal Consequences

Milan’s Leoncavallo Evicted in Surprise August Operation

Police enforced a court order, returning the premises to the private owner after years of delayed attempts.

104 Chilean Fans Freed After Avellaneda Riot as Mexico Advances Brugada Aides Murder Case

Milan Judges Weigh Catella’s House Arrest After Prosecutors File New Memo

Senate Clears Judicial Career Split as Italy Moves to Decongest Prisons

Senate President Defers Hearings on Mexican Banks Accused by U.S. Treasury

Ábalos and García Declared Investigated as PSOE Corruption Probe Widens

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

Michael Madigan Sentenced to 7½ Years in Prison and $2.5 Million Fine for Corruption

Spanish Government Pledges Legal Action Over Leaked Sánchez-Ábalos Messages