The commission says the case highlights the difficulty of prosecuting global and domestic cartels that exploit legal loopholes to delay proceedings
The turmoil, which some say was inevitable given aggressive hiking cycles, exposes the dependency of advanced economies on cheap credit
No Credit Suisse executives have faced criminal prosecution, despite the company admitting liability
Armando Guebuza gave evidence in a corruption trial that has transfixed the nation
Kassym-Jomart Tokayev has sought to distance himself from his predecessor, but his family has its own secrets: Moscow apartments, Swiss bank accounts — and a money trail that…
During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and torture. Several of these spies and their families held…
The Swiss Secrets leak reveals Credit Suisse’s role in a controversial platinum mine sale that helped to finance a wave of violence around Zimbabwe’s 2008 election
Despite pledges by Credit Suisse to crack down on illegitimate funds, leaked data shows the bank catered to dozens of criminals, dictators, sanctioned parties and political…
Mozambique grows impatient for SA justice minister to rule whether former finance minister will be extradited to Mozambique or US to face corruption charges
Chang has been held in South Africa since December at the request of US authorities over alleged involvement in fraudulent loans to Mozambique SOEs
Former Mozambican finance minister Manuel Chang’s arrest at has triggered a political crisis ahead of the country’s elections later this year
Credit Suisse’s Global Wealth Report makes for interesting reading for those who suspect quantitative easing is more about propping up asset prices.
Research by Credit Suisse shows that the world’s poor and middle classes have been squeezed to create more wealth for 1% of the population.
New regulations will require investors to bear the risk of South African bank failures.
Swiss banks have "allegedly" begun providing information to Washington on accounts held by United States citizens.
Europe’s top banks are due to meet to share insights on whether the latest sovereign debt crisis squall could yet turn into a financial market storm.
China posted a sharp fall in 2008 car sales growth on Monday as makers worldwide grapple with slowing demand.
The United States Supreme Court said on Monday that it cannot intervene in an important dispute over the rights of apartheid victims to sue US corporations in US courts because…
Central banks on both sides of the Atlantic are in talks about the feasibility of mass purchases of mortgage-backed securities in a bid to solve the global credit crisis, the…
The global credit crunch claimed its biggest victim yet on Friday when the United States Federal Reserve orchestrated an emergency bail-out for Bear Stearns after a cash crisis…
