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Swiss Prosecutors Say Trafigura Turned $5M Bribe Into $140M Profit

Commodity-trading house Trafigura and chief operating officer Mike Wainright have been under pressure for the last three years over corruption allegat.

Mike wainrightSwitzerland federal criminal courtSwiss office of the attorneyDepartment of justiceSwiss officeAttorney generalFederal criminal

Trafigura to reserve $127M for DOJ settlement over Brazil bribes

Trafigura to reserve $127M for DOJ settlement over Brazil bribes
complianceweek.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from complianceweek.com Daily Mail and Mail on Sunday newspapers.

United statesTrafigura beheerMike wainwrightSwiss office of the attorneySwiss officeAttorney generalChief executive jeremy weir

AG probing if Hamas received funding from Swiss

The Swiss Office of the Attorney General (OAG) is looking into whether Hamas received funding from Switzerland, AG Stefan Blaettler (pictured) told SRF radio on Saturday. "The criminal investigat.

Stefan blaettlerOffice of police fedpolSwiss office of the attorneySwiss officeAttorney generalFederal officeIsrael palestine conflict

The common scams foreigners in Switzerland need to be aware of

The common scams foreigners in Switzerland need to be aware of
thelocal.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelocal.ch Daily Mail and Mail on Sunday newspapers.

Arek sochaOffice for customsNational centre for cybersecurityWestern unionSwiss office of crime preventionNational centreState secretariatFederal officeBorder securityTribune de genSwiss officeCrime preventionSwiss crime prevention

CBD of Denver Closes Acquisition Of HOLISTICH GmbH - CBD Of Denver (OTC:CBDD)

CBD of Denver, Inc.

United statesOlaf scholzJan schwagerSwiss officeEuropean unionDenver incNorth americanEuropean marketsChancellor olaf scholz

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