Crime ❯White Collar Crime ❯Fraud ❯Corruption

Legal Consequences

Supreme Court Upholds Pretrial Detention of Santos Cerdán

Magistrates warned that releasing Cerdán would risk tampering with commissions, evidence destruction, concealment of illicit funds

Spain Postpones Labor Vote as Sánchez Seals Migration Pact; Mexico Intensifies Corruption Probes

Carlos Fabra and Álex Debón Deny Bribery in Castellón Trial Over €360,000 Transfer

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