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Gongda Xue is the fifth scientist to be found guilty of participating in the GSK trade secrets theft
03 May 2022
28 April 2022
Federal prosecutors in Switzerland are investigating “unknown persons” for the war crime of pillaging after receiving a complaint from an NGO.
20 April 2022
Swiss prosecutors have closed an 11-year-long investigation into ousted president Hosni Mubarak’s “entourage” after seizing just $34 million of almost $650 million in frozen funds.
14 April 2022
The Swiss ministry responsible for investigating economic sanctions breaches has doubled down on its position that lawyers have a duty to disclose assets held by sanctioned clients.
01 April 2022
Swiss prosecutors have raided the offices of Pictet over the private lender’s suspected links to a widespread corruption scandal involving Brazilian state oil company Petrobras.
31 March 2022
Swiss authorities have delivered a veteran tax adviser to Germany after Switzerland’s highest court rejected his final appeal against the extradition proceedings.
24 February 2022
22 February 2022
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