Mexicans’ worries about corruption have peaked under Claudia Sheinbaum’s presidency, recent surveys indicate, and growing scandals involving senior officials, including allegations from the United States
Category: General
Former Bolivian Vice President David Choquehuanca made a public appearance on Sunday as he cast his vote in the subnational elections, where he addressed questions
The SEPI branch of the Leire case has once again placed Tubos Reunidos at the center of the investigation with the inclusion of Jesús Pérez
The SEPI branch of the Leire case has included Marcos López Domingo among the individuals summoned as suspects by Judge Santiago Pedraz at the National
Some surnames come to embody an entire era, and in Panama, the López-Tirone name evokes two separate phases within the same climate of intimidation: first,
The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is currently examining multiple avenues regarding the wealth and financial operations of Julio Martínez
Chilean judge Daniel Urrutia Laubreaux, who was part of the now-defunct Mission to Support the Fight Against Corruption and Impunity in Honduras (MACCIH) in 2017,
Bolivian authorities have taken into custody a former government minister who is being investigated for suspected corruption in a judicial effort designed to reveal potential
A court in Bolivia has ordered the preventive detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, as part of an ongoing
The SEPI-related segment of the Leire case extends beyond high-ranking officials at public companies, corporate executives, and institutional leaders. It also places Juan Antonio Carrillo
The crisis triggered by the Leire Díez case can no longer be reduced to a simple parliamentary controversy or yet another battle between the Government
The daughters of former Spanish Prime Minister José Luis Rodríguez Zapatero have been called to testify as suspects in the so-called Plus Ultra case, after