Society ❯ Legal Issues

Public Figures

Media Coverage Accountability Athletes Corruption Cases Health and Law Criminal Cases Media Influence Reputation Management Criminal Allegations Ethics

Second Day of Testimony in Fort Bend Judge KP George’s Money-Laundering Trial Focuses on Campaign Finances

Prosecutors expect to rest early next week following testimony anchored in financial records.

Jury Convicts SCOTUSblog Co-Founder Tom Goldstein of Tax Evasion and Mortgage Fraud

Conditional Suspension Halts Case Against Former Rector of the Autonomous University of Campeche

Anti-Corruption Court Weighs Pretrial Measure for Ex-Energy Minister Halushchenko on Money-Laundering Charges

Kerala Sessions Court Rejects Antony Raju’s Plea to Quash Conviction in Evidence-Tampering Case

Judge Orders Preventive Detention for Javier Duarte on New Peculado Charge

Supreme Court Grants Interim Bail to Shwetambari Bhatt in Investor-Fraud Case

UK Prosecutors Authorize Two Additional Rape Charges Against Villarreal’s Thomas Partey

Aaron Hall Served in Civil Suit Alleging 1990 Assault

Rajasthan High Court Denies Bail to Vikram Bhatt and Wife in Indira IVF Film-Funding Fraud Case

Vikram Bhatt, Daughter Booked in ₹13.5 Crore Case as Mumbai EOW Takes Over

STJ Upholds Felipe Prior’s 2014 Rape Conviction in Single-Minister Ruling

Delhi High Court Reserves Order on Lalu Prasad’s Plea to Quash CBI Land-for-Jobs Case

Delhi High Court Refuses To Stay IRCTC Case Trial, Sets Jan. 19 Hearing on Lalu, Tejashwi Pleas

Police Testimony Says No Proof of Payments in López Madrid–Villarejo Cohecho Trial

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

Police Verify Seized Bills as Vikram Bhatt Remains in Jail in Rs 44.7-Crore Fraud Probe

Turin Prosecutors Seek Trial for John Elkann Over Alleged False Declarations in Agnelli Estate Case

Extremadura High Court Unanimously Rejects Bid to Recuse Judges in ‘David Sánchez’ Case

Islamabad Court Declares PTI’s Ali Amin Gandapur a Proclaimed Offender, Orders Arrest