Crime ❯ White Collar Crime ❯ Corruption

Legal Proceedings

Sentencing Judicial Decisions Judicial Outcomes Court Cases Judicial Review Judicial System Investigations Charges Charges Framed High-Profile Cases

8 ARTICLES

2mo ago

Court of Appeal Confirms Delmastro Conviction for Disclosing DAP Reports

This verdict sharpens a dispute over the secrecy of prison intelligence by upholding judges' finding that Delmastro knowingly disclosed reserved DAP informatives.

6 ARTICLES

3mo ago

Arcadia Mayor Resigns After Plea Deal Over Work as Unregistered Agent for China

5 ARTICLES

3mo ago

Ukraine Names Andriy Yermak a Suspect in ‘Midas’ Laundering Case as Prosecutors Seek His Detention

11 ARTICLES

3mo ago

IHC Hears Imran Khan, Bushra Bibi Appeals as Defence Cites Health and Solitary Confinement

10 ARTICLES

3mo ago

Supreme Court Stays Bihar Officer’s Sentence, Questions ‘Rats Ate Bribe Money’ Claim

3 ARTICLES

5mo ago

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

3 ARTICLES

5mo ago

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

4 ARTICLES

5mo ago

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

4 ARTICLES

6mo ago

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

6 ARTICLES

6mo ago

New Jersey Drops Norcross Racketeering Case After Appeals Court Upholds Dismissal

9 ARTICLES

6mo ago

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

3 ARTICLES

6mo ago

Paraná Court Sentences Orthopedist to 10 Years for Charging SUS Patients

5 ARTICLES

6mo ago

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

4 ARTICLES

6mo ago

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

5 ARTICLES

6mo ago

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

3 ARTICLES

7mo ago

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

6 ARTICLES

7mo ago

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

9 ARTICLES

7mo ago

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

3 ARTICLES

7mo ago

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

8 ARTICLES

7mo ago

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

Legal Proceedings

Court of Appeal Confirms Delmastro Conviction for Disclosing DAP Reports

Arcadia Mayor Resigns After Plea Deal Over Work as Unregistered Agent for China

Ukraine Names Andriy Yermak a Suspect in ‘Midas’ Laundering Case as Prosecutors Seek His Detention

IHC Hears Imran Khan, Bushra Bibi Appeals as Defence Cites Health and Solitary Confinement

Supreme Court Stays Bihar Officer’s Sentence, Questions ‘Rats Ate Bribe Money’ Claim

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

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

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Legal Proceedings

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

Never miss stories about

Legal Proceedings