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Corruption

Case Koldo Bribery Resignation Cryptocurrency Pension Fraud Israel Special Counsel Case $Libra Claudia Sheinbaum Influence Peddling

DHS Watchdog Weighs Criminal Referral Over Corey Lewandowski's Role in Contracts

Evidence that he steered or signed Department of Homeland Security contracts could prompt a Justice Department review.

Brambilla Indagata in Milan Probe Over Alleged False Invoices for Her TV Show

B.C. Premier Denies Claim a Cabinet Minister Is Under Investigation Over China Ties

Sheinbaum Keeps Ebrard at Economy Ministry as Anticorruption Review Proceeds

EU Anti-Fraud Watchdog Opens Formal Probe Into Peter Mandelson

Plus Ultra Adviser Julio Martínez Appears in Senate, Refuses to Testify

Special Counsel Raids Defense, Foreign Ministries in Probe of Yongsan Residence Relocation

Madlanga Commission Resumes With Ekurhuleni Corruption in Focus

Banco Master Probes Stall in Congress Despite CPMI Quorum, Local Pension Inquiry Starts

WEF Orders Independent Review of CEO Borge Brende’s Epstein Contacts as Norway Probes Ex-PM Jagland

Netanyahu Chief of Staff Released After Questioning in Bild Leak Obstruction Probe

INSS Inquiry Poised to Seek Testimony From Lula’s Son After Case Files Cite His Name

Ramaphosa Authorizes SIU Probe Into SA Tourism’s Media-Buying Contracts

Argentina Panel Ties Milei to Libra Collapse, Refers Case to Congress

Conafer Aide Admits Keeping "Change" From R$300 Million Transfers as CPMI Relator Plans Preventive Detention

New Report Traces Homan FBI Sting to Ex-ICE Aide Who Pitched $1 Million Contract Scheme

Senate Democrats Demand DHS Records on Homan After DOJ Closes Sting Probe

Senate Democrats Press DOJ for Homan Sting Files After Case Closure

UPN Summons Chivite, Barkos and Saiz to Senate Corruption Probe

Desai Commission Submits Six-Volume Report on MUDA Land Allotment Probe