-  Investigations updates from around the world

Second defendant identified in Danish cum-ex prosecution

US accountant in Panama Papers case drops appeal

Romania charges former prime minister with bribery

UK MPs urge government to intervene in SBM Offshore whistleblower case

BT Italy goes on trial in Milan over alleged false accounting

Loss of European information database “significant loss” to UK cross-border enforcement

Hong Kong police increase requests for banking records

Australian regulator suffers cyber attack

Austrian police arrest two individuals over escape of former Wirecard executive

US export control agency reports higher civil penalties

Hong Kong anti-corruption agency charges construction executive

Former head of Vatican Bank convicted for money laundering and embezzlement

Switzerland closes second branch of Blatter investigation

Italian prosecutors ask to present JPMorgan documents in Shell-Eni corruption case

ICO publishes SEC data sharing guidance for UK companies

Former head of ABN Amro could face charges in Dutch money laundering probe

Trump pardons include Republican fundraiser and ex-Uber engineer

Immunocore reveals internal investigation in IPO filing

PNF to investigate JPMorgan in tax evasion case

Colombia fines two ex-Odebrecht executives