Region: Switzerland

People News: recent White House nominations and in-house moves

Featured in In-house

Over the past few weeks, President Joe Biden announced plans to appoint a serving national security prosecutor as a top export control official, and Credit Suisse’s latest compliance head left after just four months in the role.

03 August 2021

Credit Suisse CEO: Finma spying investigation to conclude soon

30 July 2021

Fifa fails to re-open Blatter criminal probe

30 July 2021

Internal investigation criticises risk attitude at Credit Suisse

29 July 2021

OAG ends long-running Russian money laundering probe

27 July 2021

Credit Suisse settles with former executive it had tailed

26 July 2021

Swiss privilege ruling a concern for companies seeking legal advice outside of Europe

One Swiss lawyer said the country’s parliament should examine the “unacceptable” ruling that permits prosecutors to seize legal advice given by lawyers outside of Europe in certain circumstances.

23 July 2021

Angola and Switzerland sign asset recovery agreement

21 July 2021

Counsel Watch: US firm uncovers bullying at NFL team

Wilkinson Stekloff finds a culture of “fear” at Washington Football Team, Deloitte calls on a Singapore firm to fight allegations of auditing failures in the country and Gleiss Lutz leads car manufacturers to Dieselgate settlements.

16 July 2021

Pemex subsidiary halts new business with Trafigura amid corruption probes

16 July 2021

Get unlimited access to all Global Investigations Review content