Corruption

Legal Proceedings Investigations Legal Consequences Financial Crimes Political Corruption Bribery Financial Misconduct Legal Cases Money Laundering Cases Money Laundering Legal Accountability Fuel Theft Public Sector Fraud Investigative Procedures Corporate Fraud Legal Investigations Healthcare Fraud Scams Bribery Schemes Investigative Actions Public Sector Corruption Investigative Reports Political Scandals Investigation Sports Fraud Public Officials Corporate Crime Irregularities in Policy Implementation Liquor Trafficking Asset Misappropriation Judicial Response Regulatory Violations Real Estate Fraud Investigative Cases Political Manipulation Illegal Financing Judicial Actions Emilio Lozoya Austin Legal Charges Public Fund Mismanagement Judicial Proceedings Legal Sentencing Political Misconduct Public Resource Misuse Contract Mismanagement Roberto Sandoval Tembisa Hospital Procurement Fraud Investigating Directorate Against Corruption Financial Fraud Contract Awards Benami Transactions Improper Payments Government Officials Public Administration Sports Corruption Real Estate Speculation Criminal Organizations Political Crime Hush Money Payments Nepotism Enforcement Actions Administrative Misconduct Détournement de Fonds Publics Nicolas Sarkozy Municipal Scams Influence Peddling Economic Offences Public Sector Misconduct Kickbacks Liquor Scams Public Works Fraud Organized Crime Business Fraud Estafa Maestra Hydrocarbon Fraud Public Contracts Liquor Scam Hawala Transactions Investigations in Spain