Criminal Trial

Commodities firm Trafigura goes on Swiss trial over alleged bribes paid to win Angola oil contract
December 2, 2024
GENEVA (AP) — For the first time in Switzerland, a multinational company faces a criminal trial Monday on charges of bribing a foreign public official, with alleged payments totaling...
Key witness is Germany’s ‘cum-ex’ tax fraud scandal goes on trial
November 21, 2024
The accused lawyer Kai-Uwe Steck (L) sits next to his lawyer Gerhard Strate in the courtroom. A criminal trial against one of the key figures in Germany's biggest tax...