Crime ❯ White Collar Crime ❯ Corruption

Bribery

Legal Consequences Political Corruption Public Officials Legal Cases Legal Proceedings Investigations Money Laundering Influence Peddling Fraud Organized Crime

Judge Moves Frank Carone Trial to May 2027 as Defense Adds High‑Profile Lawyers

Prosecutors must produce data from recently seized electronic devices which requires more time for review and preparation.

Stories older than 24h

Ecuador Seeks 6½‑Year Prison Term for Lenín Moreno in Sinohydro Bribery Case

VAKS Keeps Tymoshenko Case at Anti‑Corruption Court and Orders Bail for Tyschenko

Spanish Supreme Court Gives Former Minister José Luis Ábalos 24-Year Sentence in Mask-Contract Corruption Case

Spain’s Ex‑Minister José Luis Ábalos Sentenced to 24 Years for Pandemic-Era Graft

Belgian Judge Issues European Arrest Warrant for Ex‑Commissioner Avramopoulos

Spanish Corruption Probes Ensnare Zapatero and Sánchez Inner Circle

Tomiya City Official and Former Builder Arrested in Bribery Probe

PGR Asks Supreme Court to Reclaim Respirator Probe Involving Rui Costa

Justice Identifies 'Pato' as Patricio Marre in SIRA Corruption Probe

PSOE Faces Possible Corporate Imputation After UCO Raids in 'Cloacas de Ferraz' Probe

Hesse Court Dismisses €5.7 Million Claim in Prosecutor Corruption Case

Bihar Suspends Two IAS Officers After ED Findings in Rishu Shree Tender Probe

Sarkozy Appeal Opens as Defence Begins Plea and Prosecutors Seek Seven-Year Sentence

Japan Post Ex-Worker Arrested in Bid-Manipulation Probe

Venezuela Deports Alex Saab to the U.S. in Money-Laundering Case

Venezuela Extradites Maduro Ally Alex Saab to the United States

Munich Court Hands Wolbergs 2.5-Year Term for Unlawful Advantage-Taking

Mexican Prosecutors Win Asset Forfeiture of Emilio Lozoya’s 51 Million-Peso Home

ÖVP’s Wöginger Convicted of Abuse of Office, Resigns as Parliamentary Leader