201 results found

Sans prétention à l'exhaustivité, nous revenons ici en particulier sur certains arrêts rendus en 2024 par le Tribunalfédéral dans le domaine du droit pénal économique.

In its decision of 24 September 2025 (6B_1180/2023), the Swiss Federal Supreme Court rejected the proposition that repeated violations of AMLA diligence and reporting duties...

Corruption / Responsabilité pénale de l'entreprise- 5.11.2025 Geneva

La recevabilité du recours à la Cour des plaintes du Tribunal pénal fédéral contre l'admission d'une partie plaignante, in: Heimgartner/Thormann/Zufferey (édit.), Tempus fugit, Mélanges pour les 20 .

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.

In a landmark decision 7B_550/2024 of 23 January 2026, the Federal Supreme Court overturned its recent case law to permit criminal prosecution authorities to make a preventive mirror copy of an electronic device...

In March 2025, British, French and Swiss authorities announced a new international alliance – the International Anti-Corruption Prosecutorial Taskforce ("Taskforce") — to tackle bribery and corruption.

Nicola Sharp of financial crime specialists Rahman Ravelli considers the proposals.

Université de Lausanne, CEDIDAC, Journée de droit pénal de l'entreprise...

Journée de droit pénal économique 2026 - 25 ans de lutte contre le blanchiment d'argent

In a recent decision 7B_544/2026 dated 13 October 2026 and intended for publication, the Federal Supreme Court ("FSC") held that Art. 167a of the Swiss Civil Procedure Code ("CPC"), which has applied since 1st January 2025 and allows a party to refuse to produce documents relating to the activity of its in-house legal department in civil proceedings, does not apply by analogy in criminal or administrative criminal proceedings.

Summer 2015 saw some high profi le police arrests in an up-market Zurich hotel. Special police force members apprehended several executives of FIFA bodies.

Time is up for Putin's cronies hiding dirty money in the UK and this new legislation will help to crack down on economic crime, including removing key barriers to using Unexplained Wealth Orders.

Sanktionsverstösse bergen für Schweizer Unternehmen ein erhebliches Risiko. Neben Reputationsschäden und finanziellen Belastungen drohen strafrechtliche Konsequenzen sowohl für das Unternehmen als auch für dessen Mitarbeitende und Organe. Durch eine risikobasierte Compliance lassen sich diese Risiken deutlich vermindern.

In a recent decision 6B_689/2016 of 14 August 2018, the Swiss Federal Supreme Court held that the failure to disclose adequately retrocessions may constitute an act of criminal mismanagement.

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.

In a recent decision 7B_65/2023 dated 5 December 2025 (intended for publication as a leading case), the Federal Supreme Court ("FSC") resolved a long-standing controversy regarding the confiscation of assets...