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FIFA loses court bid to revive probe of Blatter over media rights deal

FIFA loses court bid to revive probe of Blatter over media rights deal
swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.

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Bank Julius Baer admits laundering over $36 million in bribes in FIFA case

May 27, 2021 Bank Julius Baer & Co. Ltd. (“BJB” or “the Bank”), a Swiss bank with international operations, admitted today in federal court in Brooklyn that it conspired to launder over $36 million in bribes through the United States to soccer officials with the Fédération Internationale de Football Association (FIFA) and other soccer federations. These bribes were in furtherance of a scheme in which sports marketing companies bribed soccer officials in exchange for broadcasting rights to soccer matches. The proceeding was held before United States District Judge Pamela K. Chen.

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U.S. Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal

U.S. Department of Justice (via Public) / Bank Julius Baer Agrees to Pay More than $79 Million for Laundering Money in FIFA Scandal
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.

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Leaked letter says Swiss authorities are investigating Lebanese governor

Central Banking Riad Salameh Print this page The Swiss Office of the Attorney General is investigating Lebanon’s central bank governor over alleged large-scale money laundering, according to a leaked document. In January, the Swiss OAG confirmed that it was investigating the Central Bank of Lebanon over alleged money laundering, but refused to name any suspects. On April 13, the news website Daraj, which covers the Arab world, reproduced a leaked letter sent in November by the OAG to Lebanese prosecutors. The leaked letter says that the Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

SwitzerlandLebanonLebaneseSwissCentral bankSwiss office of the attorneySwiss officeAttorney generalGovernanceசுவிட்சர்லாந்துலெபனான்சுவிஸ்மைய வங்கிசுவிஸ் அலுவலகம் ஆஃப் தி வழக்கறிஞர்சுவிஸ் அலுவலகம்வழக்கறிஞர் ஜநரல்

What can the Swiss learn from the Finns on judging Liberian war crimes? - Expat Guide to Switzerland

What can the Swiss learn from the Finns on judging Liberian war crimes? Published on Share More than five years after his arrest, a former Liberian rebel leader is currently on trial in Switzerland for alleged war crimes. Though hailed as a landmark trial, similar proceedings in Finland went ahead at a much faster pace. What did the Finnish court do differently? Could the Swiss approach have been more efficient? Closely linked civil wars in Liberia and neighbouring Sierra Leone in the 1990s and early 2000s devastated the region. They left hundreds of thousands dead, millions of displaced and were marked by atrocities including mutilation of civilians, systematic rape, cannibalism, abduction of children and use of child soldiers.

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