Crime ❯ White Collar Crime ❯ Bribery

Investigations

Legal Proceedings Judicial Proceedings Corruption Cases Legal Defense Police Actions Corruption Schemes Audits Pablo Atchabahian Prosecutions FBI Operations

Alex Saab Reportedly Deported to the U.S.

The transfer gives U.S. investigators direct access to a key figure in an alleged bribery scheme tied to state food contracts.

Munich Court Convicts Ex-CDU Lawmaker Axel Fischer in Azerbaijan Cash-For-Influence Case

Special Counsel Ends Kim Keon Hee Probe, Alleges Bribes and State Meddling

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

Ex-Oceans Minister Chun Jae-soo Questioned in Unification Church Bribery Probe

Federal Court Frees Pablo Atchabahian in ANDIS Bribery Probe After Overturning House Arrest

Casanello Rejects Kovalivker Bid to Void ANDIS Corruption Probe

ANDIS Kickback Probe Turns to Spagnuolo’s Finances After $80,000 Safe-Deposit Seizure

Court Admits Gendarmería Report Confirming Centeno’s ‘Cuadernos’ Before November Trial

Reports Link Veracruz Official to Unnamed Pemex Figure in U.S. Bribery Case

Madrid Prosecutor Moves to Impute Leire Díez and Pérez Dolset for Attempted Bribery of Anti-Corruption Prosecutors

Sorrento Mayor Arrested in Bribery Scandal Tied to TV ‘Sensitivo’