Crime ❯ White Collar Crime ❯ Bribery ❯ Fraud

Legal Consequences

Retrial Opens in Munich Over Wolbergs’ 2014 Campaign Donations

The case stems from a BGH decision that partly overturned a 2019 Regensburg judgment for excessive leniency.

Trump Issues Full Pardons for Former Puerto Rico Gov. Wanda Vázquez and Two Co-Defendants

ANDIS Kickback Probe Turns to Spagnuolo’s Finances After $80,000 Safe-Deposit Seizure

Manhattan DA Unseals Four New Indictments Against Ex–Adams Aide Ingrid Lewis‑Martin

Colombian Ex-President Uribe Sentenced to 12 Years Under House Arrest

Colombian Court Convicts Álvaro Uribe of Witness Tampering and Procedural Fraud

Developer Charles Cui Sentenced to 32 Months for Bribery in Burke Corruption Case