-  Investigations updates from around the world

Sons of French former PM investigated over hidden Swiss funds

Californian regulator urges carmakers to self-report potential emissions offences

No evidence Eni CEO took part in bribery scheme, says lawyer

Germany proposes new anti-money laundering law

Seven charged with Keppel-linked corruption in Singapore

Deutsche Bank fined €13.5 million in Germany over AML breaches

Transparency International: foreign bribery enforcement in decline since 2018

Court upholds privilege over government communications discussing Meng Wenzhou arrest

Ex-500.com advisers sentenced in Japan for bribery

Halkbank appeals against rejection of motion to dismiss

Ex-KPMG partner avoids prison in wire fraud conspiracy case

Ex-Deutsche Bank traders convicted of spoofing request acquittal or re-trial

BR Shetty files Indian fraud complaint against NMC Health and Finablr ex-CEOs

Panama Papers businessman to appeal against prison sentence

World Bank debars Indian company over undisclosed payments

Chicago court stops former US prosecutor intervening in spoofing case

Germany unveils plan to improve audits post-Wirecard collapse

Cum-ex suspect rejected Danish prosecutors’ plea deal

Prosecutors raid German football body in tax evasion probe

Odebrecht signs new agreement to pay Peruvian bribery settlement