-  Investigations updates from around the world

Report: OFAC investigating crypto platform Kraken

EPPO and DOJ formalise cooperation

Reuters: US Commerce Department investigating Huawei

Deutsche Bank settles German money laundering investigation

OECD warns Switzerland over failure to enact whistleblower protections

Cameroon opens investigation into Glencore

Bank of America record-keeping probe resolution imminent

Pemex names officials allegedly bribed by Vitol

EU companies: businesses getting off lightly for bribery offences

India accuses Chinese tech company of $500m tax evasion

UK government to introduce another financial crime bill

Reuters: Binance allowed Iranian trades despite US sanctions and internal ban

CPS charges Bernie Ecclestone with fraud over undeclared overseas assets

Swiss NGO reports UBS over alleged DRC money laundering breaches

Blatter and Platini acquitted in Swiss fraud case

Former Theranos exec found guilty of fraud

Former Deutsche Bank traders' spoofing convictions upheld

UK fintech director fined for obstructing Dubai investigation

DX Group announces two-month extension for “corporate governance” investigation

Reuters: French beverage company faces war crimes investigation