April 2025

How New York Real Estate Became a Dumping Ground for the World's ...

Fortuna Callas Matías April 7, 2025

Exploring Money Laundering

Understanding Corruption

Fortuna Callas Matías April 7, 2025

Understanding Corruption

Overview of External Auditing

Fortuna Callas Matías April 5, 2025

Overview of External Auditing

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Fortuna Callas Matías April 4, 2025

The Mendoza Controversy: Family Ties, Corruption Claims, and Public Distrust

Claudio Rivas: linking Spain’s hydrocarbons network and the Plus Ultra case

Francisco Manuel Fajardo Palarea’s son, Manuel Aarón Fajardo, becomes central to the Plus Ultra case

Plus Ultra investigation: Alba and Laura Rodríguez Espinosa face charges

Plus Ultra scandal: Sonsoles Espinosa, Zapatero’s wife, in legal trouble