Former French President, Nicholas Sarkozy (Sarkozy) has been charged in connection with a criminal probe into illegal party financing. read more
|
We’d like to welcome you to our new firm, Edwards Wildman Palmer LLP. On August 15, the law firms of Edwards Angell Palmer & Dodge and Wildman, Harrold, Allen & Dixon announced they would officially merge on October 1 – and here we are! read more
|
The Federal Bureau of Investigation ("FBI"), an arm of the United States Department of Justice, made over 130 arrests in Puerto Rico for drug trafficking charges on October 6, 2010. read more
|
Former Guatemalan President, Alfonso Portillo, has gone on trial on charges of embezzling millions of dollars in public funds between 2000 and 2004. read more
|
Former Defence Minister, Ramadeluka Seretse, has been charged with corruption read more
|
The Serious Fraud Office has charged four people with offences of corruption and/or money laundering in relation to the provision and maintenance of Ministry of Defence buildings and equipment in Northern Ireland. read more
|
It was recently reported ( The Guardian, 14 February 2010) that the scale of corruption within the British police force is on the rise. This has prompted the Serious Organised Crime Agency (SOCA) to assess the scale and magnitude of police corruption amid fears that officers are more susceptible to criminal advances. read more
|