Crime ❯White Collar Crime ❯Fraud ❯Corruption

Investigations

Argentina Bars Three Aldosivi Fans From Sporting Events Indefinitely

Tribuna Segura’s administrative powers are being used to exclude supporters identified in a Minella stadium knife fight.

Operations in Mexico and Spain Dismantle Extortion and Theft Networks, Dozens Charged

Spanish Supreme Court Weighs Appeal to Release Ex-PSOE Organizer Santos Cerdán

Corruption Appeals and Party Sanctions Challenge Political Leaders in Argentina and Mexico

Sánchez Overhauls PSOE Executive After Cerdán’s Detention

PSOE Prepares Leadership Overhaul as Santos Cerdán Remains in Pretrial Detention

PSOE Plunged into Crisis as Cerdán Relinquishes Parliamentary Seat in Bribery Probe

Supreme Court Processes Spain’s Top Prosecutor as Ábalos’s Home Is Searched in Corruption Probe

PSOE Faces Backlash Over Slow Response to Leire Díez Favour-Peddling Scandal