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Investigations updates from around the world

Friday, 24 May 2019

Mexico comptroller bans former Pemex director from holding public positions
Guyana investigates how Exxon and Tullow awarded oil exploration rights
Italian court acquits ex-Leonardo bosses in India corruption case

Thursday, 23 May 2019

Malaysia authorities raid Deloitte in 1MDB probe
Qatari president of Paris Saint-Germain under investigation
Advertising company owner denies paying bribes in Greek Novartis case
German engineering company pays $35 million criminal fine in Dieselgate case
...and 1 more story

Wednesday, 22 May 2019

North Korean ambassador condemns US seizure of cargo ship
Mozambique’s ex-finance minister to be extradited to home country instead of US
UBS to agree $110m settlement in Italy tax evasion case

Tuesday, 21 May 2019

Spain investigates ex-ambassador to Venezuela for PDVSA money laundering
US senators question Deutsche Bank on accuracy of quashed Trump SAR allegations
Bayer hires Sidley Austin for Monsanto probe
Ex-Credit Suisse exec pleads guilty in $2 billion Mozambique fraud case
...and 1 more story

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