-  Investigations updates from around the world

UK government to review whistleblower framework

CFTC charges Binance and senior staff over “ineffective” compliance systems

DOJ subpoenas Credit Suisse, UBS in Russia sanctions evasion probe: Bloomberg

UK officially begins hunt for next SFO director

Chinese authorities raid Mintz Group office in Beijing

Short seller calls out at Dorsey-owned company for “compliance Wild West”

Swedish gambling companies fined £7.1 million in UK over AML failures

Estonia identifies 1,500 cases of sanctions evasion

DOJ seeks long prison sentences for ex-JPMorgan traders over spoofing scheme

Ex-Merrill Lynch traders to challenge convictions in spoofing case

US senators propose more protections for whistleblowers

OECD urges Denmark to take action on foreign bribery

Swedbank fined $80 million for IT controls failures

WSJ: DOJ, SEC investigate Silicon Valley Bank collapse

Credit Suisse flags reporting controls “weaknesses” in annual report

New UK economic crime plan will be published in March: government

Indian Red Cross branches under investigation over corruption allegations

Precious metals traders sentenced in spoofing case

Swedbank sets aside $3.7m for potential OFAC settlement

EU court overturns sanctions against Russian mercenary leader’s mother