-  Investigations updates from around the world

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

FCA: challenger banks at higher risk of facilitating financial crime

French authorities issue arrest warrant for Carlos Ghosn

Sweden opens new Ericsson probe over Iraq bribery claims

FCA obtains £2m forfeiture from fintech company

BaFin places Turkish bank under close supervision

Wood Group reveals foreign bribery investigation legal fees

FinCEN issues kleptocracy warning highlighting Russian corruption