Crime ❯ White Collar Crime ❯ Corruption ❯ Fraud

Legal Consequences

Massed Russian Missile and Drone Attacks Hit Ukraine as Kyiv Confirms Deep Strikes into Russia

Reciprocal strikes risk wider escalation that tests Ukraine's air defences.

Court Orders Zuma Arms Deal Trial to Proceed With Feb. 2027 Start

Lerutla, Mkhwanazi Kept in Custody as Bail Ruling Delayed to Tuesday

Prosecutor Seeks Arrest of AFA Leaders Tapia and Toviggino in Money-Laundering Probe

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

Balkany's Police‑Chauffeur Trial Pauses After Courtroom Outburst

Callao Court Convicts Nilver Huarac and Ex-Officials Over Chimpún Callao Ticket Revenues

Parliament Tightens Oyu Tolgoi Probe Into Resolution, Directs Talks on Loans and Licences

French Investigators Search Rachida Dati’s Homes and Offices in Corruption Case

Peru Sentences Martín Vizcarra to 14 Years for Moquegua Bribe Scheme

Russia Pounds Kyiv With Massive Drone and Missile Barrage as Fighting Peaks Near Pokrovsk

Prosecutors Press Court to Execute ARS 684.99 Billion Vialidad Asset Seizure

Sochi Court Seizes About 60 Properties Tied to Ex-Lawmaker Yuri Napso

Sarkozy Sentenced to Five Years With Immediate Enforcement in Libyan-Funding Case

Sarkozy Convicted of Criminal Association in Libya Case, Sentenced to Five Years as Court Rejects Corruption

Sheinbaum Hails Poverty Drop, Security Gains in First-Year Report as New Supreme Court Takes Office

Raids Deepen Probe Into Spagnuolo Audios That Name Karina Milei in Alleged Disability‑Drug Kickbacks

Milan’s Leoncavallo Evicted in Surprise August Operation

104 Chilean Fans Freed After Avellaneda Riot as Mexico Advances Brugada Aides Murder Case

Milan Judges Weigh Catella’s House Arrest After Prosecutors File New Memo