Investigations

Judicial Proceedings Legal Proceedings Public Officials Prosecutions Guardia Civil Prosecutorial Actions Argentina Bribery Cases Judicial Procedures Evidence Collection Cohecho Judicial Process Public Sector Judicial Decisions Querella Fiscalía Anticorrupción Prosecution UCO Reports Wiretapping Law Enforcement Court Cases Testimonies Legal Actions Judicial Actions Public Works European Public Prosecutor's Office Court Proceedings Enforcement Agencies UCO Fiscal Responsibility Court Trials Political Figures Public Sector Corruption Public Funds Misuse Imputation Pedro Sánchez Case of ANDIS Audiencia Nacional Anti-Corruption Commission Special Investigating Unit Fiscalia Anticorrupción Federal Investigations Arrests and Prosecutions Political Corruption European Prosecutor's Office South Korea Belgian Federal Police Bribery European Union Law Enforcement European Parliament Financial Crimes Political Implications Impeachment Arrest Warrants Central Bureau of Investigation Public Contracts Evidence International Cooperation Roberto Occhiuto Telecommunications Evidence Firenze Prosecutor's Office Government Accountability