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Corruption

Legal Proceedings Investigations Bribery Accountability Legal Accountability Misconduct Indictments Federal Charges Legal Issues Embezzlement

Banco Nación Denies Changing Mortgage Rules as Scrutiny Over Officials’ Loans Mounts

The denial follows reports that a 2024 tweak later rolled back opened the bank’s mortgage program to political appointees.

Seventh Circuit Takes Madigan Appeal of Corruption Convictions Under Advisement

Peru Judiciary Extends Pedro Castillo Investigation 20 Months

STF Confirms Arrest of Accountant Linked to Leak of 1,819 Tax Returns

Spagnuolo Testifies at Comodoro Py, Disputes Viral Audios as AI-Altered

Met Police Arrest Former UK Ambassador Peter Mandelson in Epstein-Linked Misconduct Probe

French Prosecutors Raid Institut du Monde Arabe in Jack Lang Epstein Finance Probe

Judge Orders Arrest of Ex-Official Claudio Uberti After Supreme Court Upholds Antonini Wilson Suitcase Conviction

Federal Prosecutors File Charges Against Suspended Sorocaba Mayor Rodrigo Manga Over Health-Contract Scheme

Judge Orders L.A. Councilmember Curren Price to Stand Trial on 12 Felony Counts

Complutense Puts Public Cost of Gómez Cátedra Software at €113,509 as Indra Reports No Meeting Minutes

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Special Counsel Seeks 10-Year Sentence for South Korea’s Ousted Leader Yoon Suk Yeol

Illinois GOP Lawmakers Urge Trump to Reject Madigan Pardon Request

Garotinho Alleges Crime Rings Led by Rio Governor and Ex-ALERJ Chief in Senate Inquiry

Illinois Sen. Emil Jones III Enters Deferred Prosecution, Halting Retrial in Bribery Case

Mexico Detains Ex-Chihuahua Governor as Federal Money-Laundering Case Advances

Ourense Mayor Summoned to Testify in Misappropriation Inquiry on Feb. 13, 2026

Spain’s Supreme Court Acquits ‘Little Nicolás’ of Usurpation, Upholds Two-Year Term for Document Forgery

Appeals Court Takes Up ANDIS Probe as Spagnuolo Moves to Void Recordings