Switzerland

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...

The Swiss government set forth a motion Monday to amend the Banking Act, which currently prevents the press from...

Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...

Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...

Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that promoted the...

In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil...

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

Closing seven days of hearings at an appeal court on Tuesday, a top Geneva prosecutor accused convicted mining magnate Beny...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

The government’s initial silence about the export of a record amount of gold to an undisclosed client last year raised...