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Pages in category "Espionage scandals and incidents" The following 108 pages are in this category, out of 108 total. This list may not reflect recent changes .
Suisse Secrets was a February 2022 leak of details of more than CHF 100 billion (roughly US$108.5bn, €95.5bn or £80bn) held in nominee accounts linked to over 30,000 clients of Credit Suisse, [1] the largest ever leak from a major Swiss bank.
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Credit Suisse denied wrongdoing in the case, which caps a string of scandals at Switzerland's second-biggest bank. A Bermuda court ruled in March that former Georgian Prime Minister Bidzina ...
Lagarde, in turn, sent the list to governments whose citizens were on the list. [6] On 11 December 2014, Falciani was indicted in absentia by the Swiss federal government for violating the country's bank secrecy laws and for industrial espionage. The indictment accused Falciani of stealing information from HSBC's Geneva offices and passing it ...
Credit Suisse's heavy losses from the collapse of family office Archegos and the decimation of billions of client investments backed by insolvent British financier Greensill have angered ...
Tidjane Thiam has quit as Credit Suisse chief executive after a spying scandal that has hit the reputation of one of Europe's largest banks and shocked Switzerland's financial community. Thomas ...
As of 1 January 2010, there is a new security policy instrument in Switzerland, the Federal Intelligence Service (FIS) (German: Nachrichtendienst des Bundes, NDB; French: Service de renseignement de la Confédération, SRC; Italian: Servizio delle attività informative della Confederazione, SIC; Romansh: Servetsch da las activitads infurmativs da la Confederaziun, SIC).