Crime ❯White Collar Crime

Financial Misconduct

Political Corruption Political Scandals Judicial Repercussions Falsifying Records Personal Expenses Public Fund Misappropriation Sexual Harassment Legal Consequences

Ex-PS Leader Cambadélis Convicted on Appeal for Misusing Parliamentary Allowance

It marks one of the first uses of France’s new appellate plea bargain system to enforce stricter oversight of deputies’ expense claims.

Hedge Fund Manager Crispin Odey Fined £1.8M and Banned from UK Financial Industry

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