-  Investigations updates from around the world

Former pilot alleges “ongoing criminal wrongdoing” at Boeing

Tata Steel convicted of environmental violations

SEC requests documents from SocGen over personal messaging use

South African airline sues Boeing over 737 Max deals

UK threatens enforcement over missing beneficial ownership information

Boeing defends not guilty plea at DPA hearing

Boeing victims claim company violated DPA with recent not guilty plea

DOJ requests information from Tesla on driver assist technology

CGU fines US company over role in attempted vaccine sale

UK government commits to new failure to prevent offence

Swedish prosecutors may challenge Swedbank ex-CEO’s acquittal

EPPO raids Latvian university in fraud investigation

European authorities arrest Bitzlato management

UK banknote printer “implicated” in Indian probe into ex-finance minister

PNF requests self-reports in UAE tax evasion probe

German prosecutors raid Norton Rose Fulbright

FRC investigates audit of Russian fintech’s holding company

SFO conducts searches in energy business investigation

FCA fines Shariah-compliant bank for AML breaches

DOJ seeks two-year sentence for ex-Merrill Lynch traders