Switzerland

Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory...

A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts...

In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan...

Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may...

A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears...

Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had...

After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients,...

A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a...

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to...