Morgan Stanley Swiss unit fined $1.1 million in Greek bribery case Banking February 27, 2025 Morgan Stanley’s Swiss unit was fined 1 million Swiss francs ($1.1 million) for failing to prevent the laundering of millions…
The Swiss prosecutor accuses Lombard Odier of money laundering Financial Crime November 29, 2024 Unlock the Editor’s Digest for freeSwiss private bank Lombard Odier and one of its former employees have been charged with…
Swiss wealth manager Lombard Odier indicted for money laundering Finance News November 29, 2024 A pedestrian walks by the entrance to Lombard Odier in Geneva, Switzerland.Bloomberg | Bloomberg | Getty ImagesLombard Odier — one…
Mining magnate claims Swiss prosecutors acted illegally Financial Crime October 11, 2024 Unlock the Editor’s Digest for freeLawyers for Israeli mining magnate Beny Steinmetz have launched a new attempt to overturn his…
