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Switzerland Unfreezes $14M in Seized Assets of Russians Implicated in Magnitsky Case
Switzerland is returning CHF$14 million ($15.46 million) in frozen assets to three sanctioned Russian nationals implicated in ...
Swiss court finds Trafigura, former executive guilty of corruption
Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case ...
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Swiss Court Finds Trafigura Guilty of Corruption in Landmark Oil Deal Case
Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes ...
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Historic Corruption Verdict: Trafigura Faces Justice in Swiss Court
A historic verdict in Switzerland has seen trading giant Trafigura and a former executive convicted of corruption, marking ...
Swiss court to rule on landmark Trafigura corruption case
Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...
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Swiss court convicts Trafigura of corruption in Angola
A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what ...
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Lebanon files lawsuit against HSBC Switzerland in Riad Salameh corruption case
Salameh has been investigated for aggravated money laundering, with documents alleging he has siphoned at least $330 million ...
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Swiss court to rule on landmark Trafigura corruption case
BELLINZONA, Switzerland (Reuters) - Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other defendants who allegedly paid bribes to ...
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Swiss court convicts Trafigura of corruption in Angola
A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what campaigners hailed Friday as a "historic" first in Switzerland. A ...