-  Investigations updates from around the world

TotalEnergies denies supplying fuel for Russian warplanes

FATF praises Dutch AML efforts, stresses need for more resources

Think tank: UK could outsource civil forfeiture to law firms

Citi fined over UK market abuse detection breaches

Samsung heir to receive presidential pardon

TP ICAP has spent £2 million so far on two German cum-ex investigations

South Africa's NPA to be trained in e-forensics by business association

PwC to pay £1.75m for BT audit failures

US authorities investigating Wells Fargo over hiring discrimination allegations

Glencore details legal spend of first half of 2022

Bain barred from UK government contracts over role in South Africa state capture

Judge greenlights Fiat Chrysler plea deal

US judge dismisses State Street DPA

FT: Deutsche Bank broke its own tax fraud rules during cum-ex scandal

Bank of America in settlement talks with SEC, CFTC over record-keeping probe

FCA censures Carillion, fines ex-directors for “reckless” behaviour

Report: OFAC investigating crypto platform Kraken

EPPO and DOJ formalise cooperation

Reuters: US Commerce Department investigating Huawei

Deutsche Bank settles German money laundering investigation