-  Investigations updates from around the world

Ecuador fines Odebrecht $57 million for corrupt agreement with state power company

Greece seeks €214 million from Novartis over bribery allegations

Peruvian president denies role in alleged state bribery scheme

FATF limits Russia’s role in AML organisation

Lithuanian convicted over Danske Bank money laundering scheme

ZTE drops appeal over probation ruling

Allianz pleads guilty in Australia to misleading customers

UK court dismisses lawsuit against JPMorgan for processing alleged oilfield bribes

SEC investigates Goldman Sachs over ESG funds

Spanish recruitment company fined €80m in France over contracts fraud

ABC News: Manhattan prosecutors investigate Wells Fargo hiring practices

Reuters: Binance helped criminals launder over $2 billion

Blatter and Platini embezzlement trial starts

Government review into SFO's Unaoil failures delayed

‘Millions’ missing in DRC state miner’s repayments to treasury

JPMorgan argues against handing over documents in spoofing case

DWS head resigns after raids in greenwashing probe

Company directors found guilty of £37 million green investment fraud scheme

Correction: US opposes ex-JPMorgan trader bid for documents in spoofing case

UK investigates Russian oligarch Petr Aven over possible sanctions violations