Switzerland

Former political party leader Vladimir Plahotniuc is on the run from Moldovan authorities, and reporters discovered he has a...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and...

Billionaire Beny Steinmetz loses his appeal against a Swiss corruption conviction related to bribing Guinea’s former first...

Switzerland has increased the total value of frozen Russian assets by $1.81 billion over the past year, bringing the total...

French, Italian, and Swiss police have busted a criminal network that sold average-quality wine as exclusive French red of...

Beny Steinmetz’s company obtained iron ore deposits worth billions thanks to bribes paid to the wife of a West African...

A leaked report sheds light on the source of a mysterious media attack on the Serbian president’s political rival.

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...

Former Panamanian president Ricardo Martinelli will face a preliminary hearing for his alleged role in the “New Business”...

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