Crime ❯ White Collar Crime ❯ Corruption ❯ Influence Peddling

Legal Consequences

Judge Orders Sánchez’s Wife to Surrender Passport and Bans Her From Leaving Spain

The decision advances a jury trial and increases political pressure on Prime Minister Pedro Sánchez by formally restricting his wife's movement.

Spanish Judge Orders UCO Raids on PSOE Headquarters as Zapatero Is Investigated

Rome Court Cuts Alemanno’s Term 39 Days Over 'Inhuman' Jail Conditions

David Sánchez Refuses to Provide Address, Will Collect Court Notices in Person Before May Trial

Jerí Testifies in Congress on Unrecorded Meetings as Prosecutors Collect Security Footage

Peru Court Bars Christian Cueva and Pamela López From Publicly Discussing Their Dispute

Sarkozy’s Five-Year Sentence Moves Toward Custody as France Backs Judicial Independence

Sánchez Confronts Corruption Fallout and NATO Spending Rift

Sánchez Meets DANA Victims as Blackout Probe and Corruption Scandals Escalate

Sánchez Faces Calls to Resign Over Leaked Messages on Air Europa Rescue

Judge Orders Trial for David Sánchez and 10 Others Over Alleged Influence Peddling