Daniel Bühr, with TRACE’s Swiss partner firm LALIVE, discusses recent cases in Switzerland and the country’s uneasy relationship to transparency and financial crime.
TRACE: Spotlight on Switzerland
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- Celadon Group, Inc. April 25, 2019SEC Charges Truckload Freight Company with Accounting Fraud
- Zachary S. Berkey, et al. April 25, 2019Former Broker Ordered to Pay Disgorgement and Penalties
- Eric D. Lyons, et al. April 23, 2019SEC Halts Misappropriation and Fraudulent Securities Offering
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