-  Investigations updates from around the world

France charges BNP Paribas in connection to ex-Gabon president’s alleged ill-gotten gains

Swiss authorities continue search for new attorney general

Dutch court orders Ghosn to pay Nissan €5 million

UK MP calls for corporate liability reform following Serco fraud trial collapse

Swiss prosecutor quits over removal from Fifa case

Nigerian government confirms return of looted funds

US judge approves prosecutors’ refusal to disclose potential evidence to Huawei

Biden administration to tap Uber chief trust officer to head NSD

Daewoo executives jailed in Singapore over bribery scheme

Finma: Credit Suisse missed over 100 money laundering red flags

Second Circuit throws out Google and Microsoft’s subpoena challenges

German authorities probe Lithuanian startup’s role in Wirecard scandal

Switzerland’s largest insurance company signs $77 million tax evasion DPA

US investigates Binance cryptocurrency exchange for money laundering and tax offences

Swiss court greenlights Indian access to Anil Ambani bank accounts

French central bank fines retail lender for AML breaches

Court prevents convicted ex-Coca-Cola engineer from interviewing jurors

German regulator orders digital bank to appoint compliance expert

DOJ defends move to highlight Wirecard connection at bank fraud trial

Dutch bar associations investigate NautaDutilh for money laundering