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In an unexpected twist, a Swiss court has reinstated a criminal investigation of Yves Bouvier at the request of Dmitry Rybolovlev.
$60 million of funds potentially laundered through Credit Suisse has been reportedly identified by a Swiss prosecutor who could deliver a formal indictment in the coming months.
Designed for busy in-house counsel, compliance professionals, and anti-corruption lawyers, this newsletter summarizes some of the most important international anti-corruption...
Spanish king says that the country's constitution represents "respect in the face of bitterness"
Spain's king emeritus Juan Carlos I, with corruption scandals blazing around him, has managed to put out one of the judicial fires threatening to engulf him.