Law ❯ Criminal Law ❯ Corruption

Political Corruption

Case Studies Judicial Proceedings Legal Proceedings Investigations Campaign Financing Nicolas Sarkozy Case of Santos Cerdán Case Koldo Trial Proceedings Campaign Finance Violations

Sarkozy Reaffirms Innocence at Appeal in Alleged Libyan Campaign-Funding Case

His retrial carries potential for up to ten years in prison if he is convicted.

Grozo Acknowledges Meetings With Villaverde After Photo and Timeline Surface

Delhi High Court Seeks CBI Reply on Lalu Prasad Yadav’s Charge Challenge, Halts Approver Testimony

Retrial Opens in Munich Over Wolbergs’ 2014 Campaign Donations

Ramaphosa Extends Madlanga Commission Deadlines to May and August

Imamoglu’s Mass Trial Opens at Silivri With Tight Controls

Prosecutors Seek Five-Year Ineligibility for Valenciennes Mayor as Court Sets April 30 Ruling

Delhi Court Frames Charges Against Lalu Prasad Yadav and Rabri Devi in Land-for-Jobs Case

Judge Orders Arrest of Ex-Official Claudio Uberti After Supreme Court Upholds Antonini Wilson Suitcase Conviction

Peru Court Freezes Assets of Candidate Mario Vizcarra and Brother in Ilabaya Collusion Probe

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

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Seoul Court Acquits Kim Gun-hee on Stock Charges, Sentences Her to 20 Months for Corruption

South Korean Court Sentences Former First Lady Kim Geon-hee to 1 Year and 8 Months

Kyiv Appeals Court Sets Jan. 26 Hearing in Tymoshenko Bribery Case

South Korean Court Sentences Ex-President Yoon to Five Years for Obstructing Arrest

Delhi High Court Seeks CBI Response on Rabri Devi Challenge to IRCTC Charge Order

Milan Appeals Court Acquits Lara Comi of Corruption, Cuts Sentence to One Year

Ziobro Says Hungary Granted Him Asylum, Escalating Poland–Hungary Rift

Supreme Court to Review Ábalos’s Jailing This Week as His Lawyer Quits