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 against a state governor, have…
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 political brutality of the…
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 Donaire—a professor of Administrative Law—under…
The SEPI branch of the Leire case has now reached Miguel Ángel Figueroa Teva, former Comptroller General of the Regional Government of Andalusia and former executive of the Spanish State…
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 irregularities linked to his tenure…
A Bolivian court has mandated the pretrial detention of Johnny Fernández, the mayor of Santa Cruz de la Sierra, amid an ongoing corruption probe focused on alleged irregularities in public…
The Economic and Fiscal Crime Unit (UDEF) of Spain’s National Police is pursuing several lines of investigation into the assets and financial transactions of Julio Martínez Martínez, whom investigators have…
Three officials from Panama’s National Customs Authority were arrested as part of an investigation into their alleged involvement in crimes against public administration. The operation was carried out by the…
The crisis sparked by the Leire Díez case can no longer be dismissed as merely a parliamentary dispute or just another clash between the Government and the opposition, as something…
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 the judge leading the investigation…
Spain’s Prosecutor General’s Office is navigating one of the most sensitive periods in its recent history. The appointment of Teresa Peramato Martín as Prosecutor General was intended to conclude a…
Teresa Peramato Martín has served as Spain’s Attorney General since December 2025, assuming leadership of the Public Prosecutor’s Office at one of the most challenging moments in its recent history.…