Crime ❯ White Collar Crime

Bribery

Corruption Political Corruption Fraud Conspiracy Legal Proceedings Investigations Public Officials Money Laundering Public Sector Corruption Influence Peddling

Interim Jackson County Executive Phil LeVota Indicted on Federal Bribery Charges

The indictment alleges county jobs were offered to secure a candidate’s withdrawal, with a federal trial set for September.

Prosecutors Ask Judge to Remand Terry Rozier’s Co‑Defendant Over Alleged Witness Tampering

China Sentences Former SASTIND Deputy Zhang Jianhua to 10 Years for Bribery

Peru Constitutional Court Quashes Humala’s 15-Year Money‑Laundering Conviction

Hawaii Lt. Gov. Sylvia Luke Indicted on Bribery Charges

Special Counsel Seeks 13-Year Term for Unification Church Leader

Tyshchenko’s ₴10 Million Bail Paid

Look Out Circular Issued for Singapore-Based Suspect in ₹35 Crore TVK MLA Bribe Case

Judge Forces DOJ and Gautam Adani to Give Sworn Answers on Dismissal of Bribery Case

Ecuador Seeks 6½‑Year Prison Term for Lenín Moreno in Sinohydro Bribery Case

Former Jackson Mayor and Council President Plead Guilty in FBI Bribery Sting

China Sentences Former Nanjing Official to Death for More Than 2.2 Billion Yuan in Bribes

CBI Arrests Senior IPS Officer Over Alleged Rs 3 Crore Bribe in Fake‑Drug Probe

German Football Association Searched in Probe Over Euro 2024 Ticket and Hotel Deals

Hinds County DA Pleads Guilty and Resigns in Jackson Bribery Case

Gujarat High Court Denies Bail to Ex‑IAS Officer in Rs 3.12 Crore PMLA Case

Ex‑First Lady Kim Keon Hee Sentenced to Seven Years for Jobs‑for‑Gifts Scheme

Former Adams Chief of Staff Frank Carone Indicted in $6.8 Million Migrant‑Shelter Bribery Case

Spanish Supreme Court Gives Former Minister José Luis Ábalos 24-Year Sentence in Mask-Contract Corruption Case

Spain’s Prime Minister’s Wife Ordered to Stand Trial as Former Minister Is Sentenced to 24 Years