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Searching Content indexed under Criminal Law by Thomas Rihm ordered by Published Date Descending.
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Swiss Supreme Court Confirms CAS' Four Year FIFA Ban For Michel Platini
The Swiss Supreme Court dismissed on June 29, 2017, a complaint by Michel Platini against a decision of the Court of Arbitration for Sport (CAS) in Lausanne.
Switzerland
7 Jul 2017
2
Swiss Supreme Court Rules On Bonus Forfeiture Clauses
A high ranking bank manager of a Geneva bank had been dismissed in November 2015 under a six month garden leave following an internal money-laundering investigation against the bank manager and his team.
Switzerland
29 Jun 2017
3
Swiss Supreme Court Confirms Conviction On Membership In A Criminal Organisation
In a decision of March 7, 2017, the Swiss Federal Supreme Court confirmed the conviction by the first instance Swiss Federal Criminal Court against two Iraqi men for being member of a criminal organization.
Switzerland
4 Apr 2017
4
Extended Participation Rights When Swiss Federal Prosecutors' Take Evidence Abroad
The Swiss Federal Criminal Court in Bellinzona ruled that an accused party may personally participate in cases where the Swiss Federal Attorneys Office takes evidence abroad via the means of international criminal assistance procedures.
Switzerland
13 Mar 2017
5
No Income Tax Deductibility For Corporate Criminal Fines In Switzerland
The Swiss Federal Supreme Court ruled that criminal fines and other financial penalties are not income tax deductible, as they do not constitute a justified business expense.
Switzerland
28 Dec 2016
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