Crime ❯ White Collar Crime ❯ Fraud ❯ Corruption

Legal Consequences

Polícia Federal Opens Operação Miragem and Blocks R$670.3 Million Tied to Banco Digimais

Judicial measures target alleged accounting schemes that investigators say inflated the bank’s balance sheet and could create losses for investors and the deposit insurance fund

9 ARTICLES

2mo ago

Peet Viljoen Remanded on About 400 Fraud and Corruption Charges

15 ARTICLES

2mo ago

Casación Confirms Seizure of 111 Assets Linked to Cristina Kirchner and Lázaro Báez

9 ARTICLES

3mo ago

São Paulo Fines Fast Shop R$1.04 Billion in Record Anti-Corruption Sanction

326 ARTICLES

3mo ago

Madrid Park Stabbing Arrest, Oaxaca Child Killing and Rosario Abuse Case Expose Local Violence Surge

58 ARTICLES

3mo ago

BRB Approves Up to R$8.8 Billion Capital Raise as It Moves R$15 Billion in Master Assets

4 ARTICLES

5mo ago

Ukraine Anti-Corruption Court Backs Plea Deal With Ex-MP Over Illegal Housing Payouts

10 ARTICLES

6mo ago

Mexico Sends Diplomatic Protest to U.K. Over Asylum for Karime Macías

8 ARTICLES

6mo ago

Prosecutors Seek Seizure of 141 More Properties Tied to Cristina Kirchner in Vialidad Case

10 ARTICLES

6mo ago

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

7 ARTICLES

6mo ago

Ex-Maroto Chief of Staff Admits 2020 Industry Meeting, Downplays Role in Villafuel Licence Push

9 ARTICLES

6mo ago

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

593 ARTICLES

7mo ago

Chubut Wildfires Trigger Arson Investigation and $50 Million Reward, Forcing Mass Evacuations

216 ARTICLES

7mo ago

Putin Awards Top State Honors and Orders Youth Sport Overhaul as Russia Reportedly Eyes Changes to Peace Plan

66 ARTICLES

8mo ago

Imran Khan, Bushra Bibi Get 17-Year Terms in Toshakhana-II Case

23 ARTICLES

8mo ago

FGR Moves to Charge María Amparo Casar Over Pemex Pension as Hearing Set for Dec. 16

93 ARTICLES

8mo ago

Mogherini Quits as College of Europe Rector as EU Prosecutors Press Procurement Probe

3 ARTICLES

10mo ago

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

6 ARTICLES

10mo ago

Ex-Hospital Executive and Builder Found Guilty in St. Michael’s Procurement Fraud

8 ARTICLES

11mo ago

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

Legal Consequences

Polícia Federal Opens Operação Miragem and Blocks R$670.3 Million Tied to Banco Digimais

Peet Viljoen Remanded on About 400 Fraud and Corruption Charges

Casación Confirms Seizure of 111 Assets Linked to Cristina Kirchner and Lázaro Báez

São Paulo Fines Fast Shop R$1.04 Billion in Record Anti-Corruption Sanction

Madrid Park Stabbing Arrest, Oaxaca Child Killing and Rosario Abuse Case Expose Local Violence Surge

BRB Approves Up to R$8.8 Billion Capital Raise as It Moves R$15 Billion in Master Assets

Ukraine Anti-Corruption Court Backs Plea Deal With Ex-MP Over Illegal Housing Payouts

Mexico Sends Diplomatic Protest to U.K. Over Asylum for Karime Macías

Prosecutors Seek Seizure of 141 More Properties Tied to Cristina Kirchner in Vialidad Case

Casanello Charges Seven Insurance Firms and Ex-Olivos Administrator in Nación Seguros Probe

Never miss stories about

Legal Consequences

Ex-Maroto Chief of Staff Admits 2020 Industry Meeting, Downplays Role in Villafuel Licence Push

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Chubut Wildfires Trigger Arson Investigation and $50 Million Reward, Forcing Mass Evacuations

Putin Awards Top State Honors and Orders Youth Sport Overhaul as Russia Reportedly Eyes Changes to Peace Plan

Imran Khan, Bushra Bibi Get 17-Year Terms in Toshakhana-II Case

FGR Moves to Charge María Amparo Casar Over Pemex Pension as Hearing Set for Dec. 16

Mogherini Quits as College of Europe Rector as EU Prosecutors Press Procurement Probe

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

Ex-Hospital Executive and Builder Found Guilty in St. Michael’s Procurement Fraud

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

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Legal Consequences