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France Newly Appointed Prime Minister Sebastien Lecornu Resigns after 26 Days...

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France Newly Appointed Prime Minister Sebastien Lecornu Resigns after 26 Days (9/9/25 to 6/10/25) Due to Criticism on Cabinet Members Selection, France GDP at...

Switzerland Private Bank UBS Fined $981 Million (€835 Million) by France...

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Switzerland Private Bank UBS Fined $981 Million (€835 Million) by France Government for Cross-Border Business Activities from 2004 to 2012, Found Guilty in 2023...

Switzerland Prosecution Files Appeal Against UBS Acquittal & Reduced Charges in...

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Switzerland Prosecution Files Appeal Against UBS Acquittal & Reduced Charges in Switzerland Court in 2024 for Drug Trafficking & Money Laundering Between Credit Suisse...

UBS Wins Acquittal & Reduced Charges in Switzerland Court on Drug...

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UBS Wins Acquittal & Reduced Charges in Switzerland Court on Drug Trafficking & Money Laundering Between Credit Suisse & Bulgarian Mafia, Federal Criminal Court...

UBS Loses Appeal to Suspend Court Case on Drug Trafficking &...

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UBS Loses Appeal to Suspend Court Case on Drug Trafficking & Money Laundering Between Credit Suisse & Bulgarian Mafia, Federal Criminal Court Fined Credit...

Switzerland Finance Ministry Fines UBS $55,000 for Failure to Report $10...

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Switzerland Finance Ministry Fines UBS $55,000 for Failure to Report $10 Million Money Laundering Red Flags of ex-President of Yemen Ali Abdullah Saleh in...

BNP Paribas Reaches Reported $655 Million Settlement with Clients after Court...

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BNP Paribas Reaches Reported $655 Million Settlement with Clients after Court Finds Misleading Practices for CHF Issued Mortgages with Repayment in EUR Created as...

France Prosecutors Launches Money Laundering Investigation into Cyprus-Registered TCR International for...

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France Prosecutors Launches Money Laundering Investigation into Cyprus-Registered TCR International for Suspicious Investment Transactions, Used BNP Paribas Security Services to Manage Hundreds of Millions...

UBS Loses Court Appeal for Tax Fraud & Unlawful Solicitation of...

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UBS Loses Court Appeal for Tax Fraud & Unlawful Solicitation of Clients in France, Succeeds in Gaining a New Trial & Judgement for $1.94...

UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start...

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UBS $1.94 Billion France Money Laundering Fine Court Appeal to Start on 27th September 2023, $862 million Already Paid to France Finance Ministry 9th June...