-  Investigations updates from around the world

Clariant CFO resigns after internal investigation

Federal judge rejects Musk’s attempt to terminate SEC settlement

Danske Bank in talks with US and Denmark over money laundering probe

US Senator Ted Cruz wants court to reconsider Boeing settlement

France opens formal probe into Thales over Malaysian submarine deal

French authorities raid Gupta-linked businesses

FCA: challenger banks at higher risk of facilitating financial crime

French authorities issue arrest warrant for Carlos Ghosn

Sweden opens new Ericsson probe over Iraq bribery claims

FCA obtains £2m forfeiture from fintech company

BaFin places Turkish bank under close supervision

Wood Group reveals foreign bribery investigation legal fees

FinCEN issues kleptocracy warning highlighting Russian corruption

Petronas confirms employee arrest over graft allegations

Ex-precious metals traders banned for spoofing

ZTE appeals against probation violation ruling

Dutch authorities investigate Glencore

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Appeals court upholds Deripaska sanctions designation

European prosecutors freeze assets in Lebanese money laundering probe

Acquitted ex-Citibank trader to question DOJ over forex probe