The firm's civil liabilities could reach into the billions, and there's criminal risks as well.
A group of about 100 Russians and businesses reported nearly $50 billion in Swiss deposits.
The judgment is another blow to the tarnished reputation of Credit Suisse.
Vast warehouses used by oligarchs to store art and valuables have stayed largely below the radar.
The Zurich bank and a former client relationship manager go on trial today accused of failing to prevent money laundering.
The daughter of late Uzbek president Islam Karimov won a court victory to try to unblock frozen assets.
Lift companies, hotels, bars and instructors make up a $33 billion Alpine ski industry.
It’s not clear he has a legal argument that could affect the outcome of the election.
Nearly $200,000 worth of gold bars were mysteriously left on a Swiss commuter train.
The London residents tried to fly into the region, defying Covid-19 lockdown rules.
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