Region: Switzerland

Prosecution of German football execs expires in Fifa bribery case

26 February 2021

Switzerland investigating three Swiss banks in Car Wash-linked matters

23 February 2021

OAG appeals against acquittals in Fifa case

17 February 2021

Swiss Supreme Court rules against Credit Suisse in Finma monitor challenge

12 February 2021

Switzerland narrows hunt for new attorney general

11 February 2021

US-Swiss sensor manufacturer reports Commerce Department probe

29 January 2021

Steinmetz corruption conviction a “milestone” for Geneva prosecutors

The recent bribery conviction of mining magnate Beny Steinmetz is a great success for Geneva’s Public Prosecutor’s Office and shows that foreign corruption stemming from the canton will be met with harsh penalties, local lawyers say.

25 January 2021

Switzerland closes second branch of Blatter investigation

22 January 2021

People news: Biden taps prominent white-collar lawyers amid a rush of US lawyer moves

In the latest people news, a flurry of activity in the US with the Biden administration appointing WilmerHale, MoFo and Cooley lawyers for senior positions, several US prosecutors jumping to private practice as well as a number of lateral hires.

21 January 2021

Switzerland homes in on former Julius Baer exec over alleged money laundering in Venezuela

The Swiss financial regulator has launched enforcement proceedings against a “high-ranking” ex-manager at Julius Baer for allegedly committing “serious breaches" of the country’s anti-money laundering regulations.

21 January 2021

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