Region: Switzerland

Swiss court: German cum-ex suspect to remain in prison pending extradition hearing

13 August 2021

Counsel Watch: US firm guides electrics company to $230 million fraud DPA

In the latest counsel watch, a team from Jones Day leads Ohio-based electric services company FirstEnergy to a multimillion-dollar settlement over allegations it made fraudulent payments to public officials for beneficial treatment.

12 August 2021

Former Roche employee jailed for fraud and money laundering

10 August 2021

Former special prosecutor blasts Swiss justice system

09 August 2021

Swiss authorities raided UEFA in corruption investigation

06 August 2021

Mexico investigates Vitol for potential tax evasion

06 August 2021

People News: recent White House nominations and in-house moves

Featured in In-house

Over the past few weeks, President Joe Biden announced plans to appoint a serving national security prosecutor as a top export control official, and Credit Suisse’s latest compliance head left after just four months in the role.

03 August 2021

Credit Suisse CEO: Finma spying investigation to conclude soon

30 July 2021

Fifa fails to re-open Blatter criminal probe

30 July 2021

Internal investigation criticises risk attitude at Credit Suisse

29 July 2021

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