-  Investigations updates from around the world

China raises fines under draft money laundering law

Special master to be appointed in Giuliani foreign influence probe

Kyrgyzstan detains former prime minister in corruption probe

DOJ sends subpoena to Eli Lilly in coronavirus-linked case

Brazil Supreme Court annuls former Rio governor’s leniency agreement

Greek appeals court convicts two and acquits three in Ericsson bribery case

UK court lifts anonymity order in Azerbaijani money laundering case

Zuma pleads not guilty in Thales corruption case

Sweden charges four ex-Ericsson employees over Djibouti bribery scheme

French IT company files complaint with PNF over mystery shareholder

European Public Prosecutor's Office to launch in June

McKinsey to repay over $63 million to state-owned South African railway

US court dismisses Xiaomi sanctions

NatWest's money laundering court hearing delayed again

Panama prosecutors ask to try two former presidents over Odebrecht payments

Colombia confirms Odebrecht bribery fine

UK NCA backs paper in attempt to publish names of individuals in asset forfeiture case

Ukraine tables law to improve anti-corruption agency’s independence

Former government official investigated for PetroEcuador bribery found dead

Mexican transparency body targets attorney general in Odebrecht case