-  Investigations updates from around the world

Deutsche Bank asset management arm accused of overstating ESG efforts

US oil and gas procurement company pleads guilty in Russian sanctions case

HSBC: FCA probe into AML compliance nears end

French mineral company avoids fines for compliance failures

FCA investigates Monzo over suspected money laundering failures

Credit Suisse CEO: Finma spying investigation to conclude soon

Fifa fails to re-open Blatter criminal probe

Italian prosecutors appeal against Shell and Eni corruption acquittals

SEC charges electric truck start-up founder over misleading statements

HSBC accused of hiding money laundering concerns from monitor

Internal investigation criticises risk attitude at Credit Suisse

Germany’s highest court upholds first cum-ex convictions

Obiang loses appeal in France

UK market regulator probing Rio Tinto over Mongolian mine disclosures

OAG ends long-running Russian money laundering probe

US judge denies Huawei attempt to force additional disclosure in blockbuster sanctions case

GE agrees $27m bribery-related plea bargain in Slovenia

Australia jails individual for violating North Korea sanctions

Guatemala fires top anti-corruption prosecutor

Credit Suisse settles with former executive it had tailed