Tarek Obaid, 48, the Swiss-Saudi chief executive of the oil exploration and production company, was sentenced to seven years in prison by Switzerland's Federal Criminal Court. His right-hand man ...
Over the years, the financial misdeeds of many Swiss businesses have made headlines, even beyond the borders of Switzerland ... fraud by the Federal Criminal Court in Bellinzona.
G ENEVA (AP) — Switzerland's federal criminal court on Wednesday convicted two top managers of a Saudi oil company on charges including fraud and money laundering in a vast scam that swiped at ...
The 1MDB board lauded the convictions. “We welcome today’s verdict in Switzerland’s Federal Criminal Court, which means that Patrick Mahony and Tarek Obaid will face justice for their role ...
The Oregon native’s attorney announced in a statement on Monday, September 16, that the two-time Olympian, 23, was contesting the decision in the Federal Supreme Court of Switzerland in ...
Former President Donald Trump on Monday asked the full U.S. Court of Appeals for the Second Circuit to delay his criminal hush money ... indefinitely so a federal court could resolve the ...
ESSENDON'S insurers have confirmed they will fund any appeal to the Federal Supreme Court of Switzerland, AFL.com.au understands. It's understood the club sought clarification to ensure such an appeal ...
About 200 potential jurors crowded into the Odell Horton Federal Building in Memphis, Tennessee, on Monday as jury selection began in the federal criminal ... defendants in court for three to ...
Republican presidential candidate and former President Donald Trump was hoping to delay his New York sentencing on 34 felony counts until after the Nov. 5 election, but a federal judge said ...