Law ❯ Criminal Law ❯ Investigations

Corruption

Political Corruption Public Officials Bribery Sports Law Money Laundering Public Works Misappropriation Public Sector Corruption Adulteration Cases Public Sector

Prosecutor Denies Élysée Search as France Probes Panthéon Contract Awards

The case centers on claims that one events firm controlled costly state ceremonies for years.

Prince Andrew’s Move to Marsh Farm Draws Scrutiny Over ‘HRH’ Labels as Police Broaden Probe

Federal Judge Raids UOM Headquarters in Probe of Dues Contract Tied to USEM

Panama Raids Offices Linked to Port Operator After Court-Ordered Takeover of Canal Gateways

At Least Five Miralles Cabinet Ministers Face Prosecutors’ Investigations

Bundestag Clears Renewed Searches in Maximilian Krah Investigation

Parliament Extends Criminal Justice Infiltration Inquiry to 31 March

Brazil's Supreme Court Partially Archives Chico Rodrigues Case, Sends Rest to Federal Court in Roraima

Marseille Prosecutors Open Preliminary Probe Into Spem’s School Purchases

MACC Freezes RM15.8 Million in IJM Probe as Company Denies Money-Laundering Claims

Federal Judge Raids SPF Director in Ezeiza Prison Food Cartel Probe

Turkey Detains 24 as Football Betting Probe Widens to 29 Suspects, Including Ex-Galatasaray Executive Erden Timur

Ornella Calvete Refuses to Testify in ANDIS Kickback Investigation

European Parliament Lifts Moretti’s Immunity in Qatargate Probe as Gualmini Keeps Protections

CBI Details 3,000 Complaints Against Shahjahan as Police Probe Deaths in Witness’s Highway Crash

UPAC Opens Criminal Probe Into Quebec Liberals as Calls Grow for Rodriguez to Quit

Bolivia Detains Ex-President Luis Arce in Indigenous Fund Corruption Probe

CGU Dismisses Ex-Revenue Chief Over Saudi Jewels Case

Garda Suspended After Arrest in Probe Into €100,000 in Missing Seized Drugs

Social Security Minister Resists Firing INSS No. 2 After Request Citing Ties to Arrested Ex-Chief