Topic
Corruption
835 published works
The CLS Blue Sky Blog
The Supreme Court Reaffirms Its Embrace of Political Disclosure
By Renholding
Widely overlooked in the U.S. Supreme Court’s landmark campaign finance decision this term is a surprising and robust affirmation of disclosure for combating corruption. With this principle reinforced, we expect…
The Southern District of Florida Blog
BREAKING — Legendary Miami reporter Jay Weaver retires
By davidoscarmarkussdfla-blogspot-com
As long as I can remember, if there was a newsworthy federal case in Miami, Jay was there. A real institution. It's strange to think he won't be sitting in…
FCPA Professor
Ferrera To Challenge “Foreign Official” Enforcement Theory
By Mike Koehler
In March 2026, the DOJ criminally charged David Ferrera and Marc Tilman with FCPA and related offenses in connection with an alleged bribery scheme involving an employee of Centre Hospitalier…
India Legal
The Anatomy Of A Leak: How One Bathroom Break Cracked India’s Biggest Medical Exam Scam
If the 2026 NEET examination paper leak brought students out on the streets and resulted in the resignation of the Union Education Minister Dharmendra Pradhan, there were others in the…
China Law Insight
单位行贿与个人行贿界分标准的实务探讨 ——《贪污贿赂刑事案件解释（二）》第十六条的理解与适用
By King & Wood
作者：杨帆 孙敬芳 林资祺 郭堉恺 最高人民法院、最高人民检察院颁布的《关于办理贪污贿赂刑事案件适用法律若干问题的解释（二）》（法释〔2026〕6号）已于2026年5月1日起施行。其中，第十六条专门就单位行贿罪与行贿罪的界分标准作出规定，明确“单位集体决定，违法所得归单位所有”或“单位实际控制人或者主管人员决定，违法所得归单位所有”的，以单位行贿罪定罪处罚；同时规定，个人财产和单位财产高度混同、单位通过行贿所获不正当利益实际归个人所有的，以行贿罪定罪处罚。这是最高司法机关首次在贪污贿赂犯罪司法解释层面对单位犯罪与个人犯罪的界分作出规定，为司法实践中长期存在的界分争议提供了指引。 阅读更多
SCC Blog
“Political Dictate” Can’t Influence Sanction; Section 19 PC Act Decision-Making Cannot Be A “Hamlet’s Soliloquy”: Supreme Court
By Ritu
Supreme Court: Describing the case as one where “political dictate is blatantly displayed”, the Court observed that the decision-making process under Section 19, Prevention of Corruption Act, 1988 (the Act),…
Criminal Dialogues
Plutofilia penal: entre la indulgencia del sistema y el deseo de riqueza
By Marcos
La plutofilia estructural y motivacional permite distinguir dos planos de un mismo problema: el Derecho penal de la plutofilia. Este artículo ha sido publicado en el blog Crimen de la…
India Legal
UP SIT files sealed status report before Supreme Court in Ram Temple donation embezzlement case
The Special Investigation Team (SIT) appointed by the Uttar Pradesh government has submitted a sealed-cover status report before the Supreme Court in connection with the alleged theft and misappropriation of…
Verfassungsblog
Schädlicher Schutz?
By Niklas Simon
Gegen Mitglieder des Europäischen Parlaments (EP) wurde in der Vergangenheit mehrfach aufgrund mutmaßlicher Veruntreuung von EU-Geldern und Korruption ermittelt – man denke nur an die sog. Qatargate-Fälle oder an die…
The Indian Lawyer Blog
PREVENTION OF CORRUPTION ACT: MERE PRESENCE OF OFFICER WHEN SUPERIOR ACCEPTED BRIBE NOT ENOUGH TO INFER CRIMINAL CONSPIRACY
INTRODUCTION The Supreme Court has reaffirmed in the case of State of Uttar Pradesh Versus A.K Gaba Etc Criminal Appeal No(S). 3383-3385 Of 2025, a foundational principle of criminal jurisprudence…