Crime ❯ Corruption ❯ White Collar Crime

Fraud

Money Laundering Legal Consequences Financial Misconduct Legal Investigations Investigations Investigation Excise Fraud Corporate Misconduct Document Forgery Political Fraud

CGPJ Reports 127 Public Corruption Defendants in 2025 With 73% Conviction Rate

The quarterly release gives a clear snapshot of how Spain’s courts handle public corruption.

Reports Find Errors in Banco Master Ethics Code by Moraes’s Wife’s Firm, After R$80 Million in Payments

Judge Weighs 36-Month Preventive Detention for Suspended Callao Governor Ciro Castillo

ED Widens Chhattisgarh Liquor Probe With Fresh Attachments and Expanded Chargesheet

Court Grants ED Three-Day Custody of Saumya Chaurasia in Chhattisgarh Liquor Probe

New York Federal Court Lets Peru Subpoena U.S. Financial Records in Rutas de Lima Probe