-  Investigations updates from around the world

Bermuda Monetary Authority fines Allianz subsidiary

German court rejects attempt to publish EY Wirecard audit report

Swiss court: German cum-ex suspect to remain in prison pending extradition hearing

Santander facing “potentially material” fines in German cum-ex probe

Investment fund to file new complaint against Rio Tinto following independent report

UK tax agency expands foreign bribery probe into gambling company

Brazilian authorities investigate potential bid rigging in Minas Gerais

Spain extends foreign bribery probe targeting engineering company

Dutch prosecutors investigating ABN Amro in dividend stripping case

Indian businessman can appeal against UK extradition order

Former Roche employee jailed for fraud and money laundering

UK’s SFO opens probe into entrepreneur Gavin Woodhouse

Former special prosecutor blasts Swiss justice system

Swiss authorities raided UEFA in corruption investigation

Mexico investigates Vitol for potential tax evasion

Colombia shelves Odebrecht investigation into former president

Ex-Merrill Lynch traders convicted of spoofing

Prosecutors seek retrial of Chinese professor accused of defrauding NASA

UAE and China sign anti-money laundering collaboration agreement

Brazilian court rejects former executive’s Operation Car Wash appeal