Investigations

Legal Consequences Legal Proceedings Public Officials UCO Reports Guardia Civil Law Enforcement Judicial Proceedings Legal Defense Arrests Case Studies Legal Cases Yoon Suk Yeol Accountability Public Trust Audio Evidence Legal Charges Enrique Peña Nieto FBI Investigations Government Accountability İmamoğlu Case Federal Probes Accusations CIS Reports Judicial Processes Law Enforcement Agencies High-profile Cases Spain Case Koldo Roberto Occhiuto Judicial Actions Anti-Corruption Agency Legal Accountability Corruption Investigation Office Disciplinary Actions Local Politics PSOE Scandal Adán Augusto Media Coverage Bribery Financial Crimes Guardia Civil Operations Public Sector Accountability Anti-Corruption Bureau UCO Urban Planning Investigations Legal Outcomes Evidence Destruction Case Cerdán Fraud Cases Activism Sachsen-Anhalt UCO Report Russian Criminal Cases Public Sector Misconduct Santos Cerdán Colombia Legal Actions Against Officials Prosecutorial Conduct Commissions of Inquiry Legal Implications Personal Misconduct Delhi NCR Raids CBI Inquiry Martine Vassal Judicial Outcomes Federal Involvement Code of Conduct Violations Prosecutions KwaZulu-Natal Political Killings Public Contracts South Africa Police Investigations Legal Actions Judicial Investigations NYPD and Federal Oversight Impact on Governance Resignations Federal Investigations FBI Actions Anti-Corruption Unit Federal Investigation of Dolton Venezuelan Government Classified Information Allegations Ethics Violations Detention of Officials Rebellion Allegations South Korea Law Enforcement Actions High-Ranking Officials Anti-Corruption Efforts Prosecutorial Actions Anti-Corruption Agencies Yoon Suk-yeol Embezzlement José Luis Ábalos Qatargate Senate Committees Legal Violations Mike Schubert