-  Investigations updates from around the world

France to introduce new corruption compensation law

Miami court blocks attempt to access cruise company’s legal advice

Former Deutsche Bank traders request bail pending spoofing appeal

London police seize nearly £180 million in cryptocurrency

AFA signs cooperation agreement with Italian counterpart

Ex-JPMorgan executives want to block market integrity claims at spoofing trial

Switzerland arrests German cum-ex suspect

Dutch regulator’s complaint against former Deloitte accountant upheld

Malaysia launches $5.6 billion claim against KPMG partners over 1MDB audits

OCC drops forex manipulation case against former traders

President Biden signs bill to protect CFTC whistleblower fund

French anti-money laundering body sees rise in suspicious activity reports

US prosecutors make third bid to seize alleged 1MDB funds held by London court

Former top scientist at US biotech company convicted of trade secret theft conspiracy

EU to propose new anti-money laundering authority

Spain requests charges against Iberdrola, Repsol and Caixabank in spying case

Former Deutsche Bank trader appeals against spoofing conviction

Audit firm pleads guilty in Australia’s first auditor prosecution

Solicitor General explains why SFO didn’t present GPT whistleblower’s victim impact statement to court

South Africa: Interpol still considering red notices for Gupta brothers