[ORGANIZATION]
Procuraduría Especializada de Persecución de la Corrupción Administrativa
Featured in 7 tracked stories · first seen
Situations
Legal and corruption developments in Latin America
5 clusters · 201 sources · last updated
Latest: Argentine federal judges face legal actions for corruption
Legal and criminal proceedings across Latin America have transitioned from localized fraud cases toward high-level investigations involving state officials and significant financial corruption. In Argentina, judicial sc
Judicial developments in Dominican Republic and Spain
5 clusters · 42 sources · last updated
Latest: Legal proceedings face delays and appeals in corruption cases
In the Dominican Republic, major corruption investigations continue to advance. In the Calamar case, which involves allegations of state fraud exceeding 19 billion pesos, the Second Chamber of the Court of Appeals has ac
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Radhamés Camacho faces criticism over unprofessional conduct
[CRIME] · 3 sources ·