Switzerland

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

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

The key accuser in a case against mining magnate Beny Steinmetz began testifying on Thursday in Geneva over his...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two...

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian...

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...

Environmentalists warn Vlora airport will irreparably damage a key Mediterranean wetland. Questions are also being...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf...