Crime ❯ White Collar Crime ❯ Corruption

Bribery

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

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

The appellate ruling underscores a broader push to reclaim assets linked to the Agronitrogenados overpricing scheme.

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

7th Circuit Upholds Conviction of Ex-Illinois House Speaker Michael Madigan

U.S. Judge Dismisses Case Against Alexandro Rovirosa Over Prosecutorial Failures

Haryana Clears Prosecution of Ex-CM Bhupinder Singh Hooda in Panchkula Plots Case

Seventh Circuit Takes Madigan Appeal of Corruption Convictions Under Advisement

Thuringia Drops Case Over Minister’s Mallorca Invite After €5,000 Charity Payment

Aldama Delivers Records to Spain’s Supreme Court Citing Partner’s Rent Payments for Ábalos’s Ex

Taipei Court Sentences Ko Wen-je to 17 Years for Bribery and Corruption

Anti-Corruption Prosecutor Backs Written Testimony From Armengol and Torres for Supreme Court ‘Koldo’ Trial Starting April 7

Prosecutors File Cenyt Indictment Targeting Ex‑BBVA Leadership and the Bank

Judge Seeks Bank Records From Four Contractors in Probe of €25,440 Payment to Ex-Roads Chief

Beed Tehsildar Suspended After ACB Bribery Arrest

Santa Fe Court Convicts Suris and Federal Police Chiefs in 'VIP Prisoner' Bribery Case

Ukraine Detains Ex‑Energy Minister Galushchenko at Border on Anti‑Corruption Orders

SFO Drops London Mining Bribery Case After Disclosure Failures, Orders Review of About 20 Others

Allahabad HC Quashes Bribery Case Tied to UP Solar Project for Lack of Evidence

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

Cuadernos Trial Resumes as Key Collaborator Disputes Evidence and Threatens to Quit Cooperation

Mumbai Court Rejects Sachin Waze's Plea to Drop Money-Laundering Case