Crime ❯ White Collar Crime

Political Corruption

Bribery Investigations Legal Proceedings Fraud Legal Consequences Campaign Financing Campaign Finance Violations Financing Scandals Bribery Cases Fraudulent Activities

ÖVP’s Wöginger Convicted of Abuse of Office, Resigns as Parliamentary Leader

The non-final verdict sends the case into a lengthy appeals process.

Two Ex-Bengal Ministers Skip ED Questioning in Civic Jobs Probe

Sarkozy Ends Appeal Testimony Denying Libyan Funding of 2007 Campaign

DOJ Indicts Ex-FBI Director James Comey Over Alleged Instagram Threat to President Trump

7th Circuit Upholds Conviction of Ex-Illinois House Speaker Michael Madigan

DoJ Insists on Formal Request for Unredacted Epstein Files, Slowing UK Inquiries

Trump Administration Settles Carter Page Lawsuit for About $1.25 Million

Bondi Skips House Deposition on Epstein Files as Contempt Threat Looms

Seventh Circuit Takes Madigan Appeal of Corruption Convictions Under Advisement

Sarkozy Denies Libyan-Funding Allegations in Appeal, Citing Kadhafi Revenge

Prosecutors Seek 18 Months of Prison for Balkany in Public Funds Trial

Russia Jails Ex-Kursk Governor 14 Years Over Fortifications Kickbacks

Brazil’s Supreme Court Hands 14-Year Sentence Over R$500 Transfer Tied to Jan. 8 Attacks

Fired FBI Agents File Class Action Against Patel and Bondi Over Alleged Political Purge

Karnataka High Court Issues Notice to Siddaramaiah in MUDA Land Case Challenge

Aldama Secretly Hands PDVSA‑Marked Envelope to Judge Moreno in Koldo Probe

Sarkozy’s Appeal Opens in Libyan Funding Case as Court Orders Medical Review for Guéant

Paris Court Rejects Sarkozy Bid to Merge Sentences in Bygmalion and Bismuth Cases

NSW Crime Commission Freezes Obeid-Linked Bankstown Properties After Court Order

ED Summons Partha Chatterjee, Arpita Mukherjee for March Questioning in SSC Probe