Region: Switzerland

Swiss court hands $1.5 million fine to son of former Libyan oil minister

05 July 2021

UBS reportedly reaches €50 million tax evasion settlement in Belgium

01 July 2021

Swiss OAG investigates commodity trader’s alleged Ecuador bribes

Swiss authorities have opened a criminal investigation after a former employee of a Geneva-based commodity trader pleaded guilty in the US to bribing officials at Ecuador’s state oil company.

30 June 2021

Swiss businessmen convicted over corporate espionage

23 June 2021

Gulnara Karimova lawyer reports Uzbekistan to the UN

04 June 2021

Swiss authorities continue search for new attorney general

21 May 2021

Swiss prosecutor quits over removal from Fifa case

20 May 2021

Switzerland sees spike in suspicious activity reports during pandemic

Switzerland’s financial intelligence agency kickstarted hundreds of criminal investigations into potential covid-related fraud in 2020 by disseminating suspicious activity reports to prosecutors across the country.

19 May 2021

Finma: Credit Suisse missed over 100 money laundering red flags

18 May 2021

Switzerland’s largest insurance company signs $77 million tax evasion DPA

14 May 2021

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