-  Investigations updates from around the world

Australia arrests second individual in Unaoil-linked investigation

US prosecutors look to block expert witness in JPMorgan spoofing case

Russia introduces criminal penalties for unregistered foreign agents

European politicians call for inquiry into Portuguese EPPO nomination

US court system investigating SolarWinds-linked cyber hack

Taiwan regulator boosts whistleblower payments

HMRC issues record fine over anti-money laundering breaches

Denmark drops money laundering charges against former Danske Bank employees

OCC terminates Wells Fargo consent order over compliance failings

Panama to launch legal proceedings over Odebrecht's failure to pay corruption fine

Florida businessman pleads guilty again in Venezuelan sanctions case

Singaporean minister outlines steps to improve corporate transparency

Australian Federal Police looking into ex-Leighton Holdings COO

Senior Portuguese justice official resigns amid EPPO controversy

ICJ rules France can seize Obiang mansion in Paris

Fifa criticises Swiss special prosecutor

SEC enforcement director set to leave

Google and Amazon given huge penalties in France over cookies issues

UK announces plans to reform corporate registry

Former Spanish king pays outstanding taxes and fines