-  Investigations updates from around the world

Portuguese prosecutors to review conduct of audit firms in dos Santos case

UK businessman claims he is a “scapegoat” in cum-ex probes

Data analytics software led to record JPMorgan spoofing penalty

Geneva’s attorney general applies to succeed Lauber

US court rejects Halkbank's motion to dismiss

US prosecutors charge cryptocurrency executives over compliance failures

Dutch and Brazil authorities investigate shipbuilder IHC

DOJ demands former Autonomy CFO immediately begins serving fraud sentence

Morgan Stanley and HP pay fines for securities violations

US judge orders accountant in Panama Papers case to pay restitution

EY employee raised Wirecard fraud concerns in 2016

Brazil charges Avianca owners with money laundering

MPF files corruption complaints against former Petrobras and Spanish oil company execs

Citibank subsidiaries fined $4.5 million for destruction of evidence

CFTC fines US hedge fund and trader for spoofing

Infantino asks Swiss special prosecutor to clarify investigation against him

Danske Bank CEO travels to US to discuss money laundering investigation

PNF investigates alleged corruption tied to Tokyo Olympics

US accountant sentenced to 39 months in Panama Papers case

Former Barclays Euribor trader faces extradition from France