-  Investigations updates from around the world

Austria confirms end of Eurofighter fraud investigation

Gambling regulator fines Irish bookmaker for anti-money laundering breaches

Danish company charged with violating EU sanctions over Syrian fuel sales

US charges Taiwan and Brunei procurement companies over Iran shipments

Italian judge greenlights BT fraud trial

Israel opens foreign bribery investigation into subsidiary of US flavours company

Chinese national forfeits patents in trade secret theft case

Former Raiffeisen CEO charged over purchase of fintech companies

Electronics accessories manufacturer discloses SEC subpoena

UK government refuses to intervene in SBM Offshore whistleblower case

PwC’s India affiliate resigns as Carlsberg subsidiary auditor amid internal investigation

Former Swedbank Baltic CEO denies knowledge of money laundering scheme

FinCEN renews geographic targeting orders in a dozen US regions

HMRC opens fewer criminal investigations during pandemic

World Bank debars German water maintenance company over misconduct in Myanmar

UK bans three individuals from financial industry over non-financial misconduct

Former Barclays Euribor trader wins extradition battle

JP Morgan facing potential penalty over “historical deficiencies”

UK government asks Law Commission to review corporate criminal liability

US Supreme Court declines to hear former HSBC trader’s appeal