Crime ❯ White Collar Crime ❯ Corruption

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DHS Inquiry Hits Snag Over Missing Contract Tied to Noem-Era FEMA Hire

The lost Kara Voorhies paperwork has become the key obstacle in audits of how DHS handled a $220 million advertising push.

Montoro Appeals Probe’s Six-Month Extension, Calling Case “the Absolute Nothing”

Andrew Mountbatten‑Windsor Arrested on Suspicion of Misconduct in Public Office

Norway Opens Aggravated Corruption Probe Into Diplomat Mona Juul After Epstein Revelations

National Court Acquits Villarejo in ‘Proyecto Grass’ Case

Cerdán Asks Supreme Court to Force UCO to Deliver Overdue Asset Report

ED Summons Vijayasai Reddy and Midhun Reddy for Jan 22–23 Questioning in Andhra Liquor Probe

Israel Police Declare Ex-Netanyahu Adviser Yisrael Einhorn a Fugitive With Active Arrest Warrant

Bolivia Orders Five Months of Preventive Detention for Former President Luis Arce

Seized Phone Files Show Banco Master’s R$129 Million Deal With Wife of Brazil’s Top Court Justice

ANDIS Corruption Probe Intensifies With New Money‑Trail Raids as Key Ex‑Official Declines to Testify

NABU Says Midas Tapes Reference Four Ministers as Energy Regulator Pushkar Leaves Ukraine

IHC Seeks FIA Reply as Toshakhana-II Trial Nears Verdict for Imran Khan and Bushra Bibi

Casanello Rejects Kovalivker Bid to Void ANDIS Corruption Probe

China’s Anti-Graft Watchdog Detains Former Securities Chief Yi Huiman for Disciplinary Probe

Ex Aide Attacks Judge and Seeks to Void 'Caso Montoro' Over Years of Secrecy

Empty Safe‑Deposit Photo Fuels ANDIS Probe, Nordelta Security Chief Processed

New Audio Reveals Guardia Civil Officer’s Gratitude in Trama Koldo Probe

South Korea’s Former First Lady Arrested in Stock-Manipulation Probe

Police Union Accuses Thuringian Prosecutors of Intimidation in Ongoing Raids