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Investigations updates from around the world

Friday, 25 May 2018

US Secretary of Commerce suggests more ZTE monitors
Chinese billionaire will address UN bribery allegations in Australian court
Former AugustaWestland executives ordered to appear in Indian court
Daimler ordered to recall vans over emissions scandal
...and 1 more story

Thursday, 24 May 2018

German prosecutors charge football officials with tax evasion tied to Fifa
Bank Hapoalim sets aside further $17 million for possible US tax evasion settlement
UK Sanctions and Anti-Money Laundering Bill becomes law
Former head of Chinese insurance company sentenced to 11 years in jail

Wednesday, 23 May 2018

US Senate committee passes amendment to block ZTE lifeline
Ukraine one step closer to establishing independent anti-corruption court
European Commission proposes new rules for OLAF

Tuesday, 22 May 2018

Ex-Bombardier sales manager returns to Russia ahead of second corruption trial
US Court of Appeal rejects suspicionless forensic searches of devices
Two further individuals charged in SFO Unaoil investigation
Frankfurt prosecutors charge six including lawyer in cum-ex investigation
...and 1 more story

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