-  Investigations updates from around the world

France opens torture investigation into Interpol chief

NCA to prioritise sanctions evasion probes

SFO strengthens ties with Angolan counterparts

Most Swiss businesses have recently conducted an internal investigation

US engineer handed 14-year sentence for Coca-Cola trade secret theft

Tesla sues former engineer over trade secrets theft

NVIDIA settles SEC disclosure failures probe

NCA recovers over $23 million in stolen funds from Nigeria

DOJ investigating fibre laser manufacturer following export control breach disclosures

Wells Fargo discusses possible sanctions resolution

FRC opens more investigations into GFG Alliance auditors

Fiji court rules in favour of US seizing superyacht

Zondo Commission wants criminal charges against former Eskom executives

European prosecutors raid Japanese carmaker in emissions probe

Clariant CFO resigns after internal investigation

Federal judge rejects Musk’s attempt to terminate SEC settlement

Danske Bank in talks with US and Denmark over money laundering probe

US Senator Ted Cruz wants court to reconsider Boeing settlement

France opens formal probe into Thales over Malaysian submarine deal

French authorities raid Gupta-linked businesses