Region: Switzerland

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

SFO claims evidence of $380 million DRC bribery scheme

The UK’s anti-fraud agency says it has evidence of a vast money laundering scheme connected to a plot to pay bribes in the Democratic Republic of the Congo.

15 July 2021

Swiss prosecutors return corruption proceeds to South American football association

14 July 2021

Switzerland arrests German cum-ex suspect

12 July 2021

Ex-MROS chief: new powers a “major step forward” for Swiss international cooperation

The former head of Switzerland’s financial intelligence unit expects foreign authorities to eagerly tap the office’s expanded powers to demand information from banks on behalf of international partners.

06 July 2021

Swiss court hands $1.5 million fine to son of former Libyan oil minister

05 July 2021

UBS reportedly reaches €50 million tax evasion settlement in Belgium

01 July 2021

Swiss OAG investigates commodity trader’s alleged Ecuador bribes

Swiss authorities have opened a criminal investigation after a former employee of a Geneva-based commodity trader pleaded guilty in the US to bribing officials at Ecuador’s state oil company.

30 June 2021

Swiss businessmen convicted over corporate espionage

23 June 2021

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