Corruption Cases

Judicial Investigations Judicial Actions Investigations Public Officials Judicial Decisions Public Prosecution Government Accountability Judicial Accountability Testimony Implicated Individuals Audio Evidence Public Servants Argentina Denunciations Franco Picardi Diego Spagnuolo Investigation Audiencia Nacional Financial Crimes Defense Strategies Money Laundering Enforcement Directorate Actions Fraud Investigations Judicial System Land-for-Jobs Case Anti-Corruption Bureau Vialidad Case Public Works Fraud Public Sector Employment Bribery Charges Cristina Fernández de Kirchner Judicial Integrity Jacob Zuma's Arms Deal Bribery Allegations Judicial Oversight Judicial Outcomes Evidence Submission Sergеy Furgal Food Embezzlement Fiscalía de la Nación Evidence Fiscal Investigations Public Accountability Seizure of Evidence Threats to Officials Operação Compliance Zero Judicial Hearings Sentencing Investigative Law Enforcement Hong Kong Investigative Procedures Bribery and Fraud Guardia Civil François Bayrou Cash-for-Jobs Scam Nicolas Sarkozy Case Prosecutions International Law Amicus Curiae European Union Law Enforcement Directorate Détournement de Fonds Publics Federal Indictments Spain