Million-dollar fine for Chinese vessel fishing illegally under another flag. Se trata de la primera multa electrónica internacional aplicada y la substanciación del sumario en...
Brazilian justice sentenced Juan Darthés to six years in prison in the sexual abuse trial against Thelma Fardin. El Tribunal Regional Federal de Brasil condenó...
The investigation into the MEGA SCAM with Fake Loans aims all its guns at Stratta’s MANAGEMENT. El fiscal solicita información clave sobre el programa Jóvenes...
The first class-action lawsuit filed in the US by savers over the Libra scandal. Fue impulsada por un estudio jurídico especializado en litigios con criptomonedas....
José Allende and his family face hearings for illicit enrichment. José Ángel Allende, dirigente político y sindical de UPCN, junto a varios miembros de su...
Sofía Herrera Case: The results of the daughter of Carlos Pérez, arrested for the disappearance of Loan, were released. La madre de la menor, desaparecida...
The Entre Ríos government annulled competitions for the Anti-Corruption Prosecutor’s Office due to serious irregularities. El Gobierno de Entre Ríos declaró la nulidad absoluta de...
