-  Investigations updates from around the world

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

Brazil aims to join EU law enforcement cooperation group

Metro Bank resolves US sanctions investigation without fine

ASIC files first whistleblower lawsuit against coal company, senior employees

FINMA ends Greensill investigation into Credit Suisse, eyes ex-managers

Indonesia yet to cooperate with SFO on Bombardier case

US adds more charges against FTX founder

Crash victims’ families renew effort to unravel Boeing fraud DPA

Lebanon files further charges against central bank governor

Wells Fargo faces SEC, CFTC personal messaging investigations

Peru: US greenlights extradition of former Peruvian president

Three city financiers sentenced for defrauding Libyan wealth fund

FRC closes final Serco audit investigation

Portuguese prosecutors investigate national airline’s lease deal with Airbus

Spain charges ex-Odebrecht employee with money laundering