Suisse Secrets

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...

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...

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

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...