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They are accused of unlawfully issuing asylum and refugee documents
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Tzachi Braverman, Prime Minister Benjamin Netanyahu’s chief of staff, was detained for questioning on Sunday over accusations that he sought to impede an investigation.
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Fannie Mae officers were investigating whether Trump ally inappropriately accessed mortgage details of federal officials.
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À Malte, huit ans après l’assassinat de la journaliste Daphne Caruana Galizia, qui avait sans relâche dénoncé ce fléau, la corruption demeure un phénomène structurel.
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Conspiracy theorists wonder about what Epstein and his powerful friends may have done to cover up his crimes. But they barely were covered up
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A whistleblower alleges that European Public Prosecutor Laura Codruța Kövesi and her deputy destroyed evidence to shield political allies, undermining the EU’s anti-corruption mission.
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As DOGE taps into sensitive federal agency data repositories, many people fear what could happen to the data. One little-discussed but hugely consequential possibility: fueling Elon Musk’s xAI company.
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During her detention, an aide said, Maria Corina Machado “was forced to record several videos.” She has garnered enormous support for her opposition to Nicolás Maduro.
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The second episode of What happened to Nelson Mandela’s South Africa?, a three-part podcast series on The Conversation Weekly. Featuring interviews with Mashupye Maserumule and Michael Sachs.
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Inquiry by National Audit Office into British-Saudi arms contract reveals evidence of MoD deception over bribery allegations. A suppressed official report on alleged corruption in a giant British-Saudi arms contract has been discovered in a public archive.
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Reported disappearance of 2,700 pages of classified material caused alarm in US intelligence circles.
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Un plomero, una mucama, un chofer y un carpintero están entre los empleados y trabajadores contratados de Mar-a-Lago que los fiscales federales podrían llamar a testificar contra el expresidente Donald Trump y sus dos coacusados en su próximo juicio penal en Florida, según múltiples personas familiarizadas con la investigación.
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Costa está siendo investigado por la forma como se entregaron contratos para extraer litio y producir hidrógeno verde.
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El presidente de Uruguay, Luis Lacalle Pou, anunció varios cambios en su gabinete, que incluyeron a los responsables del Ministerio del Interior, la Cancillería y el Ministerio de Industria, como respuesta a la crisis política desatada por la entrega de un pasaporte al narcotraficante Sebastián Marset y por el presunto intento de ocultar pruebas de ese trámite, que investiga la Justicia
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La firma Camargo Correa creó un esquema financiero en paraísos fiscales con tentáculos en ocho países para canalizar el pago de comisiones ilegales a directivos de la petrolera Petrobras. Así lo confirman documentos a los que ha tenido acceso EL PAÍS y que afloran nuevos detalles sobre el funcionamiento de este esquema corrupto, sus tretas de ocultación y la maraña de testaferros, sociedades ficticias y cuentas cifradas para mover el dinero sucio.
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Four judges of Brazil’s Supreme Electoral Tribunal have voted to bar former President Jair Bolsonaro from holding political office for eight years. A majority of the court’s seven magistrates ruled that Bolsonaro had violated Brazil’s election laws when, less than three months before last year’s vote, he summoned diplomats to the presidential palace and made baseless claims that the nation’s voting systems were likely to be rigged.
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Donald Trump improperly stored in his Florida estate sensitive documents on nuclear capabilities, repeatedly enlisted aides and lawyers to help him hide records demanded by investigators and cavalierly showed off a Pentagon “plan of attack” and classified map, according to a felony indictment.
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Former US president Donald Trump has become the first US ex-president to face federal indictment following the seizure of classified documents from his Mar-a-Lago estate.
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Al respecto, Petro asegura que llegó a la Presidencia "solo para lograr más justicia social en mi país. Es eso lo que me mueve y obsesiona". El contenido de las grabaciones causó inmediato repudio en sectores políticos mientras el diplomático involucrado en el escándalo aseguró que los audios fueron manipulados.
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El expresidente estadounidense reconoce en la conversación que un documento sobre Irán en su poder seguía siendo “altamente confidencial”
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