Law ❯ Criminal Law ❯ Corruption ❯ Political Corruption

Case Studies

Argentina’s Lower House Passes Glaciers Law Overhaul, Easing Path for Mining

Opponents plan court challenges that argue the change weakens minimum environmental standards.

Spain’s National Court Provisionally Closes Probe Into Alleged CDC Financing Through Ambulances Egara

Villarejo ‘Caso Dina’ Trial Ends With Prosecutors Seeking Five-Year Term

STF Convicts PL Lawmakers for Selling Budget Earmarks in Landmark Graft Case

Peru Court Freezes Assets of Candidate Mario Vizcarra and Brother in Ilabaya Collusion Probe

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Delhi Court Frames Charges Against Lalu Prasad Yadav and Family in Railways Land-for-Jobs Case

Casación Declines To Hear Cristina Kirchner’s House-Arrest Challenge During January Recess

Mistrial Declared in Linda Sun Case After Jury Deadlocks on All 19 Counts

Ex-Sabadell Mayor Manuel Bustos Accepts Suspended Six-Month Term in ‘Mercurio’ Case

Cuba’s Top Court Gives Ex-Economy Minister Alejandro Gil a Life Term for Espionage

Peru Sentences Martín Vizcarra to 14 Years for Moquegua Bribe Scheme

France’s Top Court Rejects Sarkozy’s Bygmalion Appeal, Making Conviction Final

Moraes Gives Alagoas 24 Hours to Send Full Collor Monitoring Report After Five-Month Delay

92% of Peruvians Want Justice Minister Santiváñez to Quit as Congress Weighs Censure

Sarkozy Gets Five Years, Ordered to Prison in Libyan Funding Case

Paris Court Sentences Nicolas Sarkozy to Five Years for Criminal Conspiracy in Libya Case

Vice-Presidential Race Kicks Off as Reddy, Radhakrishnan File Nominations; September 9 Vote Scheduled

Opposition Forms Governors’ Alliance to Challenge Milei in August 6 Congressional Session

Legal Battles Deepen as Argentina and Mexico Test Judicial and Security Measures