-  Investigations updates from around the world

FCA expands financial crime reporting obligations to cryptocurrency exchanges

German regulator warned before Greensill Bank collapse

SEC opens probe into head of Archegos Capital Management

Russian company pleads guilty to export violations

FCA investigates more individuals over cum-ex allegations

Brazil Supreme Court: construction companies can bid for public contracts despite leniency agreements

Finma drops Julius Baer’s acquisitions ban amid compliance audit

Colombia issues first charges against Brazilian Odebrecht execs

ASIC raids mining company TerraCom in fake coal case

SEC seeks appeal of Rio Tinto ruling before trial starts

US prosecutors renew efforts to seize alleged 1MDB funds in London

Brazilian prosecutors open Vale investigation over Steinmetz allegations

Las Vegas Sands sets up committee to review potential AML failures in Singapore

Italian oil services company in US plea agreement talks over sanctions evasion charges

Avianca owners invoke Lula decision in money laundering case

Geneva prosecutors close probe into Venezuela businessman wanted in US

Italian court approves Eni Congo corruption settlement

France detains former McDonald’s execs in tax fraud case

Former Glencore trader convicted over market manipulation scheme

Ex-SEC employee who stole from the agency avoids prison