Crime ❯ White Collar Crime ❯ Corruption

Fraud

Legal Consequences Investigations Legal Proceedings Public Sector Fraud Political Corruption Public Sector Public Sector Corruption Money Laundering Legal Charges Investigative Reports

7th Circuit Upholds Conviction of Ex-Illinois House Speaker Michael Madigan

The decision leaves a likely next stop at the Supreme Court.

Judge Lijo Orders New Statement From Ex-ANDIS Chief and Sets 35 Suspect Hearings in Procurement Case

Scaglia Reintroduces Nationwide ‘Ficha Limpia’ Bill to Bar Convicted Candidates

Élysée Blocks Search in Panthéon Contracts Probe Citing Constitutional Inviolability

Subodh Agarwal Gets Two More Days' ACB Custody in Rajasthan JJM Case After Naming Ex-Chief Secretary

Balkany's Police‑Chauffeur Trial Pauses After Courtroom Outburst

Paris Orders Vincent Bolloré to Stand Trial in December for Alleged Bribery of a Foreign Public Official in Togo

Judge Seeks Bank Records From Four Contractors in Probe of €25,440 Payment to Ex-Roads Chief

Lokayukta Widens Bhopal Municipal Scam Probe With Central Workshop Raid, Decade of Records Seized

ED Summons Former West Bengal Education Secretary Manish Jain and Expelled TMC Leader Kuntal Ghosh in SSC Recruitment Probe

Prosecutors Seek 11-Year Sentence for Benavent in Valencia Imelsa Trial

Federal Prosecutors File Charges Against Suspended Sorocaba Mayor Rodrigo Manga Over Health-Contract Scheme

Federal Police Raid Acre Governor’s Home Over Alleged Pilot-License Irregularities

Zuma and Thales Lose Bid to Halt Arms-Deal Trial, Case Returns to Court on April 24

ACB Files FIR Over Alleged Illegal Hiring at SICOP Jammu, Names Ex-MD and DGM

Maranhão Court Orders 180-Day Intervention in Turilândia

Chihuahua Anticorruption Office Seizes Cabin Linked to Ex-Governor Javier Corral in 98.6 Million-Peso Probe

Peru’s Interim AG Disbands Lava Jato Team as José Domingo Pérez Pledges to Stay

Delhi Court Frames Charges Against Lalu Prasad Yadav and Family in Railways Land-for-Jobs Case

Éric Ciotti Questioned by Anti-Corruption Police in Probe Over Alleged Illegal Personal Data Files