Region: Switzerland

Zurich prosecutors search Credit Suisse in Greensill probe

04 October 2021

DOJ charges Swiss financial services firm over alleged tax evasion scheme

29 September 2021

Swiss parliament signs off on plan to reform OAG

22 September 2021

Switzerland confirms ex-special prosecutor’s immunity to Fifa charges

21 September 2021

Switzerland votes to reform OAG following Fifa scandal

Switzerland’s Council of States has agreed to consider strengthening oversight of the attorney general’s office after the country’s former top lawyer was accused of mishandling a corruption investigation into world football body Fifa.

16 September 2021

People News: former Fifa integrity manager moves to world anti-doping body

Nicholas Raudenski, a former integrity official at football governing bodies Fifa and Uefa, has become the head of intelligence and investigations at the Lausanne-based International Testing Agency.

09 September 2021

Swiss parliamentary commission refuses to lift ex-special prosecutor’s immunity

A Swiss parliamentary commission has voted to protect former special prosecutor Stefan Keller from potential prosecution for allegedly revealing confidential information about an investigation linked to world football body Fifa.

08 September 2021

Counsel Watch: French firm guides JPMorgan to multi-million tax settlement and defendants lawyer up in SFO bribery trial

A co-founder of French firm Kiehman & Marembert has helped US investment bank JPMorgan reach a €25 million tax fraud settlement with French prosecutors following a six-year-long investigation.

07 September 2021

Mozambique Tuna Bonds criminal trial begins

24 August 2021

Switzerland proposes new attorney general

19 August 2021

Get unlimited access to all Global Investigations Review content