Region: Switzerland

Swiss court rejects prosecutor’s recusal from Magnitsky investigation

01 April 2020

Katanga Mining postpones payments to DRC state mining company pending fraud investigation

31 March 2020

Swiss Supreme Court asks prosecutors to review Fifa-linked indictment

27 March 2020

Counsel Watch

In the latest counsel watch, Switzerland’s financial regulator hires a Zurich-based lawyer to investigate allegations of espionage at Credit Suisse while a Hogan Lovells team in London successfully fends of an appeal in a lawsuit linked to a $25 million fraud scheme.

16 March 2020

Swiss trade ministry requests export control probe into CIA-linked tech company

Featured in Investigator’s Guide to Switzerland

If allegations about the CIA’s secret ownership are true, the technology company could have violated Swiss laws governing the sale of products with military use.

10 March 2020

Four ex-football officials on trial for Fifa fraud

09 March 2020

Swiss AG discussed Fifa matter with Infantino’s prosecutor contact in 2015

09 March 2020

Swiss AG lied in Fifa probe, disciplinary body finds

Featured in Investigator’s Guide to Switzerland

A disciplinary committee has fined Swiss attorney general Michael Lauber 8% of his yearly salary for acting dishonestly in a probe linked to Switzerland’s Fifa bribery investigation.

04 March 2020

Swiss court convicts individual over Petrobras bribes

27 February 2020

Finma scrutinises Credit Suisse board in spying scandal

27 January 2020

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