-  Investigations updates from around the world

Credit Suisse fined $1.5 million for data reporting failures

FRC launches two Greensill-linked investigations

Brazil reclaims 6 billion reais from Operation Car Wash settlements

Spanish court greenlights investigation into Iberdrola executives in spying case

Wood Group expects imminent bribery settlements with UK, US and Brazil

Brazil’s Supreme Court confirms Lula’s acquittal

Swiss businessmen convicted over corporate espionage

US SEC probing companies over possible disclosure issues linked to the SolarWinds hack

OECD: “serious concern” about Poland’s lack of foreign bribery reforms

Former Deutsche Bank trader sentenced for spoofing

US-based grain company receives DOJ subpoenas over oat trades

Former Petrofac executive’s hearing adjourned until September

Brazilian prosecutors criticise Control Risks report

Australian senator to propose Austrac review

Report: SFO Petrofac investigation looking at alleged bribery in nine countries

SEC investigating former PCAOB chairman

Latvia fines Rietumu Banka €5.85 million for AML failures

Former Unaoil executive must return £402,000 over bribery scheme

US court finds that FBI illegally seized ex-Twitter employee’s messages

Panama requests trial of nine individuals in Odebrecht-linked case