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Corruption

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LA Ethics Commission Fines Councilmember John Lee $138,124 Over Las Vegas Gift Violations

Commissioners cited undisclosed gifts creating an unfair election advantage to justify the maximum penalty.

Bolivia Seeks Three-Month Pretrial Detention for Ex-President Arce in Indigenous Fund Case

Cuba’s Supreme Court Gives Ex-Economy Minister Alejandro Gil Life Term for Espionage, Plus 20 Years for Corruption

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

Ecuador’s High Court Orders Lenín Moreno to Stand Trial in Sinohydro Bribery Case

New Jersey Judge Permanently Bars Bob Menendez From Holding State or Local Office

Institutions Respond to Energoatom Kickback Case: NACP Details Limits, Prosecutor Defends NABU Detective Probe

Mogherini, Senior EU Official Formally Accused in EU Tender Fraud Probe

France’s Top Court Makes Sarkozy’s 2012 Campaign-Finance Conviction Final

France’s Top Court Upholds Sarkozy’s 2012 Campaign-Finance Conviction

Ukraine Puts Mindich and Tsukerman on Wanted List as Zelenskyy Orders Defense-Industry Audit

Telangana High Court Quashes 2023 SSC Paper-Leak Case Against Union Minister Bandi Sanjay

Court Tightens CFK’s House-Arrest Visits After Nine-Person Meeting

Spain's Supreme Court Convicts Attorney General Over Leak, Imposes Two-Year Ban

Jagan Mohan Reddy Appears at Hyderabad CBI Court, Complies With Attendance Order

Supreme Court Seeks Replies in PIL for Court‑Monitored Probe Into Alleged RCom–ADAG Bank Fraud

Badajoz Official Seeks to Recuse Three Judges in ‘Azagra’ Case, Putting February Trial in Doubt

Three Charged in Alleged $71 Million Defence Contracts Scheme in Darwin

Ethics Panel Alleges Townsend Fire Chief Violated Conflict Law Over $5.4 Million in Town Contracts

Supreme Court Seeks ED Reply on Senthil Balaji’s Bid to Ease Bail Terms, Hearing Set for Dec. 1