-  Investigations updates from around the world

Former Raiffeisen lawyer penalised for leaking legal report

Volkswagen loses challenge to $125 million Australian dieselgate fine

Mozambique appeals against decision to extradite ex-finance minister to US

Sergio Moro enters politics

NABU: New law strengthens anti-corruption agency’s independence

RCMP sees steady growth of foreign bribery self-reports

US auto safety regulator hands out $24 million award to whistleblower

Mexico’s anti-money laundering chief steps down amid wedding scandal

US Supreme Court declines to hear SAR reporting case

Workhorse discloses details of SEC and DOJ probes

Boeing directors settle 737 Max shareholder lawsuit

SEC appoints new head of whistleblower office

DOJ investigates electric van startup

US laboratory services company investigates its compliance with US healthcare laws

Child labour case against US tech firms thrown out

Indicted professor sues Harvard over defence fees

Ex-Pemex CEO jailed in preventative prison order

FCA slaps brokerage with cum-ex-related warning notice

FCA intelligence chief warns about cryptocurrency crime risk

SMBC Nikko confirms fraud probe by Japan markets regulator