Region: Switzerland

Swiss ministry urges tighter checks on gold bullion from UAE

18 October 2021

CFTC slaps UBS with fine over deleted audio recordings

A UBS analyst deleted over 1,000 hours of recordings believing they were test files. 

15 October 2021

Monaco prosecutor interviews ex-SBM Offshore lawyer after extradition ordeal

Former SBM Offshore lawyer Jonathan Taylor voluntarily travelled to Monaco on Monday to speak with a public prosecutor, months after he successfully avoided extradition to the principality.

13 October 2021

ABB compliance officer: individual responsibility central to new strategy

Featured in In-house

Tapan Debnath, who joined ABB from Nokia in August, explains the company’s new approach to compliance and how it puts individual behaviour and responsibility front and centre.

12 October 2021

Zurich prosecutors search Credit Suisse in Greensill probe

04 October 2021

DOJ charges Swiss financial services firm over alleged tax evasion scheme

29 September 2021

Swiss parliament signs off on plan to reform OAG

22 September 2021

Switzerland confirms ex-special prosecutor’s immunity to Fifa charges

21 September 2021

Switzerland votes to reform OAG following Fifa scandal

Switzerland’s Council of States has agreed to consider strengthening oversight of the attorney general’s office after the country’s former top lawyer was accused of mishandling a corruption investigation into world football body Fifa.

16 September 2021

People News: former Fifa integrity manager moves to world anti-doping body

Nicholas Raudenski, a former integrity official at football governing bodies Fifa and Uefa, has become the head of intelligence and investigations at the Lausanne-based International Testing Agency.

09 September 2021

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