Credit Suisse

Credit Suisse loaned hundreds of millions of dollars to Abramovich’s offshore companies, which used U.S. stocks as...

As a senior public official, Ismaili was required by law to declare his assets, including foreign bank accounts. But he...

The Swiss government set forth a motion Monday to amend the Banking Act, which currently prevents the press from...

Credit Suisse has agreed to pay US$495 million to settle a case related to the sale of mortgage-backed securities in the...

When Sun Daocun died in 2021, he left behind a string of unresolved debts which had enraged a long line of creditors. Now,...

Accused of corruption in multiple countries, Libyan oil tycoon Tatanaki went from funding lobbying efforts that promoted the...

In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil...

The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...

Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...

A Swiss parliament committee will discuss on Thursday a provision of the country’s controversial banking secrecy law that...