Crime ❯ White Collar Crime

Bribery

Political Corruption Corruption Fraud Conspiracy Legal Proceedings Investigations Influence Peddling Money Laundering Public Sector Corruption Extortion

Argentina Opens 'Notebooks' Mega-Trial of Cristina Kirchner Over Alleged Bribe Scheme

Prosecutors opened a virtual mega-trial built on a chauffeur’s detailed ledgers of alleged cash deliveries.

Sixth Circuit Shields Counsel-Led Internal Probes in FirstEnergy Mandamus Ruling

San Leandro Councilmember Bryan Azevedo Charged in Federal Bribery Conspiracy

Ex-Connecticut Budget Official Kosta Diamantis Convicted on All 21 Counts

Appeals Court Acquits Álvaro Uribe, Overturning Bribery and Witness-Tampering Convictions

Jury Deliberates in 21-Count Corruption Trial of Ex-CT Budget Official Kosta Diamantis

New Texts and Witness Challenge Rock Diamantis Bribery Trial

Diamantis Takes the Stand, Rejects Bribery Allegations as Defense Case Opens

High Anti-Corruption Court Sets Bail for Second Lawyer in Alleged $3.5 Million Bribe Scheme

Michael Madigan Reports to Federal Prison to Begin 7½-Year Term

Anti-Corruption Court Sets Bail for Prosecutor and Lawyer in Alleged $3.5 Million Case-Closing Bribe Scheme

Lamont Subpoena Served for Potential Testimony in Diamantis Bribery Trial

Day 3 Brings New Testimony on Payments and Influence in Kosta Diamantis Bribery Trial

Judge Authorizes Forensic Review of Suspended Jurist’s Computer and Hard Drives in Maradona Case

Jury Selection Opens in Diamantis Bribery Trial as Defense Moves to Call Gov. Lamont

Appeals Court Denies Bond for Ex-Illinois Speaker Madigan, Setting Oct. 13 Surrender

CBI Traps Two Officials in Bribery Cases Tied to Air Force Tender and Railway Hospital

Ex-Albertsons Wine Buyer Charged in Federal Bribery Case

New Report Traces Homan FBI Sting to Ex-ICE Aide Who Pitched $1 Million Contract Scheme

China Sentences Former Agriculture Minister to Death With Two-Year Reprieve for $37.6 Million in Bribes