Crime ❯ White Collar Crime ❯ Money Laundering ❯ Fraud

Political Corruption

Rubio Testifies in Miami Trial of Ex-Rep. David Rivera Over Alleged Secret Venezuela Lobbying

The rare appearance highlights a FARA test over whether Rivera’s 2017 consulting crossed into undisclosed foreign lobbying.

Malaysia High Court Rejects Najib Razak’s House-Arrest Bid, Rules Royal Addendum Invalid