Law ❯ Criminal Law ❯ Corruption

Influence Peddling

Investigations Public Officials Political Corruption Legal Proceedings Case Studies Prevarication Judicial Proceedings Traffic of Influences Administrative Misconduct Abuse of Power

Élysée Bars Investigators in Panthéon Contracts Probe

Presidential immunity is shaping a corruption inquiry into decades of high-cost state ceremonies.

Equipo Económico Appeals Tax Dossier in Montoro Probe, Accuses Judge of Delay

Tax Agency Maps Fragmented Money Flows, Seeks Overseas Data in Probe of Montoro-Linked Firm

Peru’s Supreme Court Reinstates Preventive Detention for Suspended Prosecutor Elizabeth Peralta

Peru Supreme Court Frees Suspended Prosecutor Elizabeth Peralta Under Restrictive Measures

Judge Extends Montoro Case Investigation to January 2026 to Question All Suspects

Madrid Court Hands New Complaint Against Leire Díez to Central Investigating Judge

Peinado Probes Presidential Email After Confirming Gómez’s Domain Ownership

French Culture Minister and Ex–Renault Chief Referred to Trial on Corruption Charges

Nicolas Sarkozy Released from Electronic Monitoring Following Conditional Release Approval

Legal Challenge Filed Over Sarkozy’s Retention of Legion of Honour

Judge Orders Trial for David Sánchez and 10 Others Over Alleged Influence Peddling

Former French Spy Chief Convicted for Misusing Public Funds to Aid LVMH

Former French Intelligence Chief Bernard Squarcini Sentenced in LVMH Influence-Peddling Case