Swiss graft case dropped against imprisoned daughter of former Uzbek leader
GENEVA (AP) — A Swiss court on Tuesday dismissed a trial against the daughter of a former president…
Swiss court throws out graft case against imprisoned daughter of former Uzbek president
GENEVA — A Swiss court on Tuesday dismissed a trial against the daughter of a former president of…
Daughter of former Uzbekistan president goes on trial in Switzerland
GENEVA (AP) — The daughter of a former president of Uzbekistan went on trial in absentia Monday in…
French prosecutors search Paris arm of Swiss bank in Epstein-linked probe
PARIS (AP) — French financial prosecutors said Tuesday that searches were carried out at several locations, including the…
Glencore and the flying briefcases in South Sudan
Companies and/or individuals involved: Glencore Energy UK Ltd. (United Kingdom) Charges: Bribery Swiss lawyers used: None Countries affected: South Sudan,…
Vitol and the Californian oil refinery
Companies and/or individuals involved: Vitol Inc. (United States); SK Energies Americas, Inc. (United States), SK Trading International Co., Ltd. (United States)…