Region: Switzerland

Swiss compliance officer convicted over 1MDB transaction

A Swiss court has ordered a former compliance officer at private bank Coutts to pay 50,000 francs for intentionally breaching anti-money laundering laws in a case linked to the 1MDB scandal.

31 July 2020

Swiss attorney general’s resignation likely to shake up workings of OAG

Michael Lauber’s decision to step down from his position as Switzerland’s attorney general has opened up a debate in Switzerland on the role, organisation and powers of the OAG.

29 July 2020

Swiss AG offers to step down over secret Fifa meetings

Featured in Investigator’s Guide to Switzerland

Swiss Attorney General Michael Lauber has tendered his resignation after a court partly rejected his appeal against allegations of breach of duty linked to the Fifa bribery investigation.

24 July 2020

Switzerland names special prosecutor to investigate attorney general

Featured in Investigator’s Guide to Switzerland

The Swiss OAG’s disciplinary committee has appointed Stefan Keller as a special prosecutor to investigate Attorney General Michael Lauber over his alleged mishandling of the Fifa bribery probe.

03 July 2020

Counsel Watch

In the latest counsel watch, Morrison & Foerster is representing a US prosecutor who is due to testify over the alleged politicisation of the US Justice Department, and Marc Mukasey at Mukasey Frenchman & Sklaroff is defending a Harvard chemistry professor accused of lying to the US government regarding his ties to China.

19 June 2020

Swiss politician files complaint against public prosecutor in Fifa case

18 June 2020

Switzerland investigates Blatter over $1 million loan

15 June 2020

Switzerland launches Tuna Bonds-linked probe

Swiss federal prosecutors have opened an investigation linked to an alleged bribery scheme concerning $2 billion in loans raised by Credit Suisse and Russian bank VTB for the government of Mozambique.

05 June 2020

Switzerland drops part of Blatter investigation

03 June 2020

Kerimov-linked Swiss company signs DPA in France

Featured in Investigator's Guide to France

A Swiss investment company founded by a US-designated Russian oligarch previously targeted in a French money laundering investigation has agreed to a €1.4 million tax evasion settlement in France.

26 May 2020

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