Switzerland’s top criminal court convicted a multinational company for the first time, ruling against commodities trader ...
A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what ...
Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...
The Trump administration’s push for a sweeping pause on federal grants and loans totaling potentially trillions of dollars is ...
In Switzerland, criminal proceedings often drag on for years, with significant consequences for all parties involved. Under the Federal Constitution, courts must rule “within a reasonable time.” If ...
Mosengo-Omba had been under investigation for alleged suspicious payments involving Swiss bank accounts, as disclosed last ...
LOS ANGELES, January 22, 2025--(BUSINESS WIRE)--Gibson Dunn, along with its co-counsel Homburger AG, recently submitted two additional briefs in the Federal Supreme Court of Switzerland in ...
LOS ANGELES--(BUSINESS WIRE)--Gibson Dunn, along with its co-counsel Homburger AG, recently submitted two additional briefs in the Federal Supreme Court of Switzerland in response to arguments ...
LOS ANGELES, January 22, 2025--(BUSINESS WIRE)--Gibson Dunn, along with its co-counsel Homburger AG, recently submitted two additional briefs in the Federal Supreme Court of Switzerland in response to ...
The Confederation of African Football (CAF) said on Thursday that the Swiss Public Prosecutor's Office will not initiate legal proceedings against CAF General Secretary Veron Mosengo-Omba after ...
Mosengo-Omba had been under investigation for alleged suspicious payments involving Swiss bank accounts, as disclosed last September by the Federal Criminal Court of Switzerland. He denied any ...