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Legal Proceedings

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Bolivia Orders 140 Days of Preventive Detention for Ex‑President Arce’s Son in Illicit‑Proceeds Probe

The ruling follows an ex officio investigation built on financial‑intelligence reports of unexplained wealth.

Spain’s Supreme Court Orders Asset Probe of Ábalos and Ex‑Aide Over Unpaid €60,000 Bail

Delhi High Court Seeks CBI Reply on Lalu Prasad Yadav’s Charge Challenge, Halts Approver Testimony

Gigaba, Ex-Transnet Chiefs Get May 8 Pre-Trial Date in Locomotives Graft Case

New Jersey Drops Norcross Racketeering Case After Appeals Court Upholds Dismissal

Delhi Court Frames Charges Against Lalu Prasad Yadav and Rabri Devi in Land-for-Jobs Case

Paraná Court Sentences Orthopedist to 10 Years for Charging SUS Patients

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

Equipo Económico and Defendants Appeal Six-Month Extension in Montoro Probe

Court Upholds Graft Conviction of Ex-Comas Mayor Over Mall Plaza Permits With Community Service in Lieu of Prison

Munich Prosecutors Seek Suspended Sentence for Ex-CDU MP Axel Fischer in Azerbaijan Bribery Case

Rand Paul Says Trump DOJ Still Hasn't Acted on His Fauci Referrals

Casación Declines To Hear Cristina Kirchner’s House-Arrest Challenge During January Recess

France Seeks Interpol Arrest of Ex‑Moldovan PM Filat After In‑Absentia Conviction

Audiencia Nacional Convicts 29 in Púnica Energy-Contract Scheme Tied to Cofely

Cuadernos Bribery Trial Set for Nov. 6 as Prosecutors Call Case Argentina’s Most Extensive Corruption Probe

Coachella Mayor Steven Hernandez Indicted on Perjury, Conflict-of-Interest Counts, Pleads Not Guilty

Wiesbaden Court Fines Ex-Official After Guilty Plea in AWO Sham Jobs Case

Supreme Court Halts Revival of DA Case Against Tamil Nadu Minister Durai Murugan

Milan Urban Planning Probe: Review Court Affirms Corruption Indicia, Bans Ex‑Assessor Tancredi From Office