The Swiss Federal Tribunal has dismissed an appeal against a four-year doping ban against former SV Hamburg player Mario ...
A Swiss man was charged with insider trading after allegedly making millions of francs from merger tips shared by an ...
Switzerland's top criminal court on Friday convicted a multinational company for the first time, ruling against commodities ...
The new ruling in the Magnitsky case adds pressure on Swiss banks to navigate between Swiss law and the impact of US sanctions.
The Swiss Federal Criminal Court convicted four defendants, oil company Trafigura, its former executive and co-conspirers, for bribing an Angolan public official to obtain trade contracts on Friday.
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 group, which is particularly active in oil trading, was fined 3 million Swiss francs ($3.2 million) for failing to properly monitor the activities of its intermediaries, the federal court said ...
The federal court in the southern city of Bellinzona gave Trafigura a fine of 3 million Swiss francs (about $3.3 million) over payments totaling nearly $5 million to a foreign public official.