-  Investigations updates from around the world

DOJ seeks long prison sentences for ex-JPMorgan traders over spoofing scheme

Ex-Merrill Lynch traders to challenge convictions in spoofing case

US senators propose more protections for whistleblowers

OECD urges Denmark to take action on foreign bribery

Swedbank fined $80 million for IT controls failures

WSJ: DOJ, SEC investigate Silicon Valley Bank collapse

Credit Suisse flags reporting controls “weaknesses” in annual report

New UK economic crime plan will be published in March: government

Indian Red Cross branches under investigation over corruption allegations

Precious metals traders sentenced in spoofing case

Swedbank sets aside $3.7m for potential OFAC settlement

EU court overturns sanctions against Russian mercenary leader’s mother

Brazil aims to join EU law enforcement cooperation group

Metro Bank resolves US sanctions investigation without fine

ASIC files first whistleblower lawsuit against coal company, senior employees

FINMA ends Greensill investigation into Credit Suisse, eyes ex-managers

Indonesia yet to cooperate with SFO on Bombardier case

US adds more charges against FTX founder

Crash victims’ families renew effort to unravel Boeing fraud DPA

Lebanon files further charges against central bank governor