Crime ❯ White Collar Crime ❯ Corruption

Influence Peddling

Legal Consequences Legal Proceedings Organized Crime Coercion Judicial Proceedings Rachida Dati Judicial Corruption Prevarication Legal Investigations Public Funds Misappropriation

Ungaro Alleges 'Compromising Interactions' Involving Melania Trump, Says She Will Testify

The interview adds pressure for House Oversight to seek sworn testimony.

Peru Prosecutors Seek 18-Month Extension of Andrés Hurtado’s Preventive Detention

David Sánchez Refuses to Provide Address, Will Collect Court Notices in Person Before May Trial

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

Peru Prosecutors to Question Zhihua Yang on Feb. 18 in Probe of Meetings With President Jerí

Peru Congress Secures Signatures to Debate Ousting President Jeri

Alfredo De Miguel Granted Home Detention Under Third-Degree Prison Regime

Extremadura High Court Unanimously Rejects Bid to Recuse Judges in ‘David Sánchez’ Case

Sarratea House Owner Seeks to Dismiss Criminal-Organization Charge Ahead of Dec. 2 Hearing

Oriol Pujol Says His 95-Year-Old Father Wants To Face Trial, Seeks Video Testimony

Judge Peinado Files Conciliation Demands Against Minister Óscar Puente, Pablo Iglesias and Journalists

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

Mexico’s Attorney General Removes Internal Watchdog Over Corruption Allegations

Paris Court Upholds Arrest Warrant for Carlos Ghosn in Corruption Case

Nicolas Sarkozy Awaits Electronic Bracelet Installation Following Corruption Conviction

Prosecutors Allege Hunter Biden Accepted Payments from Romanian Businessman