Crime ❯ White-Collar Crime

Public-Sector Corruption

Bribery Disproportionate Assets Recruitment Examination Manipulation Influence Peddling Procurement Information Leak Illicit Wealth Accumulation Recruitment Examination Bribery Customs Bribery and Money Laundering Municipal Bribery Kickbacks for Construction Contracts

U.S. Takes Custody of Álvaro Pulido, Accused Partner of Alex Saab

Pulido's transfer into U.S. custody could deepen prosecutions, boosting chances for asset forfeiture tied to Maduro‑era corruption.

Lahav 433 Raids Central-Israel Municipality and Arrests Mayor

Parliament to Question Government After Study Links Civil Servants to Property Buys Near Unannounced MRT Stations