Region: Switzerland

Glencore’s US resolution delayed by monitorship, restitution issues

Federal courts in Manhattan and Connecticut have delayed Glencore’s respective sentencings linked to the US portion of the Anglo-Swiss commodity trader’s global bribery and market manipulation resolution.

02 September 2022

Steinmetz challenges Swiss bribery conviction

The Israeli mining magnate has switched up his legal team as he attempts to overturn his landmark foreign bribery conviction.

31 August 2022

Switzerland to return stolen Uzbekistan assets via UN development fund

The Swiss and Uzbek governments have reached an agreement to return at least $131 million that was allegedly embezzled from Uzbekistan by the daughter of the country’s former president.

16 August 2022

Glencore details legal spend of first half of 2022

04 August 2022

OECD warns Switzerland over failure to enact whistleblower protections

20 July 2022

People News: FCA appoints two directors and a new chair

In the latest roundup, the UK’s financial services regulator bolsters its leadership team with three major appointments, while in the US, the State Department named a Columbia University professor as its new anti-corruption coordinator.

12 July 2022

Swiss NGO reports UBS over alleged DRC money laundering breaches

11 July 2022

Blatter and Platini acquitted in Swiss fraud case

08 July 2022

Credit Suisse convicted in Bulgarian money laundering case

The Swiss lender plans to appeal against its conviction for anti-money laundering failures that allowed a Bulgarian gang to run its illicit proceeds through the bank.

27 June 2022

Greece seeks €214 million from Novartis over bribery allegations

21 June 2022

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