-  Investigations updates from around the world

FCA concludes bank malpractice probe without enforcement action

Paris court upholds crimes against humanity charges against Lafarge

ABN Amro anti-money laundering remediation to cost extra €50 million

Son of Panama Papers “posterchild” gets early release from probation

FCA warns companies not to reveal suspicious trading reports

Allianz agrees $6bn US fraud settlement

Judge restores CFTC's $16m settlement with Kraft and Mondelēz

Swiss court upholds ex-UBS banker’s data theft conviction

France opens torture investigation into Interpol chief

NCA to prioritise sanctions evasion probes

SFO strengthens ties with Angolan counterparts

Most Swiss businesses have recently conducted an internal investigation

US engineer handed 14-year sentence for Coca-Cola trade secret theft

Tesla sues former engineer over trade secrets theft

NVIDIA settles SEC disclosure failures probe

NCA recovers over $23 million in stolen funds from Nigeria

DOJ investigating fibre laser manufacturer following export control breach disclosures

Wells Fargo discusses possible sanctions resolution

FRC opens more investigations into GFG Alliance auditors

Fiji court rules in favour of US seizing superyacht