Particle.news
Influence Peddling Legal Compliance Investigations Financial Misconduct Scandals Regulatory Compliance Personal Conduct International Business Falsification of Records Financial Transactions Falsifying Records Gift Practices Tenure Review Funding Sources Fraudulent Schemes Transparency Founder Disputes Tech Companies Academic Institutions Fraud Leadership Corruption Allegations Accountability Pandemic Impact Corporate Crime Influence in Politics Accountability in Business Reputation Management Influence in Business Ethical Decision-Making Corporate Responsibility Political Influence Burisma Holdings Sexual Misconduct Legal Settlements Influence on Government
Having confirmed that the transformatsc.org site was registered to Begoña Gómez, Judge Peinado has asked Moncloa to state whether she used an official presidential email account.
