Law ❯ Legal Proceedings

Corruption Law

Prevention of Corruption Act Investigations Political Corruption Judicial Investigations Political Donations Public Sector Corruption Judicial System Anti-Corruption Measures Political Accountability Public Accountability

ICAC Questions Large Consulting Payments, Threats and Missing Messages in Operation Rosny

The hearings are testing whether big fees paid to a consultant were used to hide banned donations that backed a developer’s aims.

Telangana ACB Files Disproportionate Assets Case Against Mines Official

Ukraine Anti‑Corruption Agency Charges Ex‑Presidential Aide and Detains Her

Victoria Police Raid CFMEU Office in Probe of Alleged Secret Commissions

Catholic Schools NSW Fires CEO After Damaging ICAC Testimony

ICAC Probes Catholic Schools Boss After He Admits Wiping Work Devices

Operation Rosny Reveals Alleged Covert Funding, Dossiers and Fiji Trips

ICAC Public Hearings Scrutinise Catholic Schools NSW Contracts as CEO Gives Evidence

Jeremy Greenwood Admits Routing Payments but Denies Formal Reformers Membership at ICAC

Perrottet Brother Faces ICAC Over Payments, Taped Calls and Leaked Report

Olha Stefanishyna Notified as Suspect in Illicit Enrichment Case

Ukraine Opens Corruption Probe Into Ex‑Ambassador Olha Stefanischyna

ICAC Hears Evidence That Donations Were Funneled Through Lobbying Firm And Catholic Schools NSW

Ekurhuleni Council Moves to Sack Three Senior Managers and Seek Repayment of Alleged Unlawful Raises

Chhattisgarh Congress Treasurer Ramgopal Agrawal Detained for Questioning

Delhi High Court Clears Way for CBI Trial in NSE Co‑Location Case

ICAC Probes Wollongong Over $388k Role and Consultant Contracts

ICAC Hearings Reveal Evidence of Favoured Hires at University of Wollongong

Zapatero Imputed as Police Say His Secretary Played Central Role in Plus Ultra Probe

ICAC Hears End as Connolly Admits Ordering Monitoring of Councillor