Switzerland is returning CHF$14 million ($15.46 million) in frozen assets to three sanctioned Russian nationals implicated in ...

Switzerland's top criminal court has convicted Trafigura and former executive Mike Wainwright of corruption through bribes ...

Switzerland's top criminal court on Friday found Trafigura and a former executive guilty of corruption in a historic case ...

Switzerland's top criminal court convicted trading house Trafigura and a former senior executive of corruption on Friday in ...

A historic verdict in Switzerland has seen trading giant Trafigura and a former executive convicted of corruption, marking ...

According to a recent study, one in three Swiss companies admits paying bribes abroad, with more than half of them facing demands for under-the-table payments in their foreign business. The study ...

Trafigura and its former chief operating officer were convicted by a Swiss court on bribery charges, the first time a senior ...

Salameh has been investigated for aggravated money laundering, with documents alleging he has siphoned at least $330 million ...

Swiss judges will issue a verdict on Friday in a corruption trial involving commodities trader Trafigura and three other ...

A Swiss court convicted Trafigura and three people linked to the commodities trading firm of corruption in Angola, in what ...

Switzerland has pledged its support to assist Sri Lanka in recovering assets moved out of the country, as part of a broader ...

The discussion also focused on leveraging Switzerland’s expertise and technical knowledge to support Sri Lanka’s ongoing anti-corruption efforts. The Swiss government reaffirmed its commitment to ...