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SWISS PROSECUTORS
Franklin Resources' Wamco to pay $100 million SEC fine over former star manager's tradesWestern Asset Management, a unit of Franklin Resources, will pay $100 million to settle SEC charges tied to a $600 million cherry-picking s...- Hinduja Family, UK's richest, facing charges for human trafficking, paying domestic staff less than spending on dog in SwitzerlandFour members of the Hinduja family are facing charges in Switzerland over allegations of exploiting their domestic staff, including human t...
- Hinduja family staff settle civil lawsuit over domestic workers’ exploitation allegationsA deal to end the civil suit was reached this week, Olivier Peter, a lawyer for one of the three claimants said, without confirming the det...
- Credit Suisse faces anger at final shareholder meetingTuesday's shareholder meeting marks an ignominious end for the 167-year-old flagship bank founded by Alfred Escher, a Swiss magnate affecti...
- Swiss prosecutors say investigating UBS-Credit Suisse mergerIn an email to AFP, prosecutors said they issued orders to investigate after "taking stock of the situation with all the relevant internal ...
- Vladimir Putin cellist in spotlight as Gazprombank four go on trialThe chief of Gazprombank Schweiz AG, two senior executives at the bank and a client relationship manager neglected to carry out proper due ...
- Scandal-hit exiled ex-king of Spain set to return to after 2 years: Royal householdJuan Carlos left Spain in August 2020 as Spanish.
- Prakash Hinduja faces tax troubles worth $137 mn in Switzerland, assets to be freezedUnder its law, Swiss citizen Hinduja is entitled to a presumption of innocence.
- RPT-EXCLUSIVE-Televisa affiliate surfaces in widening FIFA bribery probeSOCCER-FIFA/TELEVISA (REPEAT, EXCLUSIVE):RPT-EXCLUSIVE-Televisa affiliate surfaces in widening FIFA bribery probe
- Exclusive - Televisa affiliate surfaces in widening FIFA bribery probeSOCCER-FIFA-TELEVISA:Exclusive - Televisa affiliate surfaces in widening FIFA bribery probe
- Exclusive - Televisa affiliate surfaces in widening FIFA bribery probeSOCCER-FIFA-TELEVISA:Exclusive - Televisa affiliate surfaces in widening FIFA bribery probe
- France imposes Euro one billion bail on HSBC; begin formal probeThe bank came under the scanner after a global expose by a grouping of investigative journalists disclosed details of over one lakh account...
- HSBC’s Swiss unit, Credit Suisse, Julius Baer seek leniency for helping US clients evade taxesThe data handover is illegal, said Alec Reymond, a former president of the Geneva Bar Association, who is representing two Credit Suisse st...
- CWG scam: Suresh Kalmadi, others pre-decided to award contract to Swiss Timing, says CBICBI told a Delhi court Suresh Kalmadi and others had decided to award the contract for installing the Timing, Scoring and Results system to...
- Swiss open new probe against 'WikiLeaks banker'Elmer says he is trying to expose a widespread system of tax evasion by rich businesspeople and politicians using offshore branches of Swis...
- Swiss open new probe against 'WikiLeaks banker'Prosecutors in Switzerland have opened a new criminal investigation against a Swiss banker who claims to have handed WikiLeaks details of r...
- Data stolen from HSBC in Switzerland: BankData related to less than 10 clients was stolen from HSBC's Swiss branch, the bank said on Wednesday, amid media reports that some names of...
- Ex-UBS banker gets more than 3 years in prisonProsecutors gave Bradley Birkenfeld, a 44-year-old U.S. citizen, credit for voluntarily disclosing illegal tactics by Swiss banking giant U...
- Swiss banking secrecy lifted in Italian arms probeSwitzerland can provide legal assistance to Italian prosecutors investigating an alleged attempt by black market dealers to sell arms to Li...
- Swiss mull UBS subprime prosecutions: ReportSwiss prosecutors are examining whether officials at UBS AG broke any laws by withholding information about the bank's exposure to the subp...
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