Region: Switzerland

UBS agrees €10 million money laundering settlement with Italy

18 October 2019

Gunvor CEO: company has learnt lessons from bribery investigation

14 October 2019

Counsel Watch

In the latest counsel watch, Swiss firm Homburger conducts an internal investigation as part of the Credit Suisse spying scandal and both Debevoise & Plimpton and Gibson Dunn & Crutcher agree separate multimillion-dollar settlements with the SEC for their clients.

02 October 2019

Equatorial Guinea's vice-president's cars sold for $27 million

30 September 2019

Lauber re-elected as Swiss attorney general

25 September 2019

GIR launches Inside In-house 2019

Featured in In-house

GIR’s second edition of Inside In-house profiles 15 individuals working at some of the biggest companies across the globe, in recognition of their efforts to create and promote ethical business practices.

13 September 2019

Parliamentary panel recommends against re-electing Lauber

04 September 2019

Hypercars confiscated in Munich in connection with 1MDB scandal

21 August 2019

GIR Awards 2019 – Boutique or Regional Investigations Practice of the Year and Outstanding In-house Counsel of the Year

Over the coming days GIR will reveal the shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

20 August 2019

Italy requests tax information on UBS clients

07 August 2019

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