For information on a particular case, click the bold company name.
BT Group Plc – Ordinary Shares (BT.A: LON)
Jurisdiction: England
Danske Bank – Ordinary Shares (DANSKE: CPH)
Jurisdiction: Denmark
General Electric Co – Ordinary Shares (GE: NYSE)
Jurisdiction: Southern District of New York
Glencore Plc – Ordinary Shares (GLEN: LON)
Jurisdiction: England
Indivior PLC / Reckitt Benckiser Group PLC – Ordinary Shares (INDV: LON) and (RB: LON)
Jurisdiction: England
Metro Bank Plc – Ordinary Shares (MTRO: LON)
Jurisdiction: England
Nissan Motor Co Ltd – Ordinary Shares (7201: TYO)
Jurisdiction: Japan
Ryanair Holdings Plc – Ordinary Shares (RYA: LON)
Jurisdiction: England
Swedbank AB – Ordinary Shares (SWED-A: STO)
Jurisdiction: Sweden
Tesco Plc – Ordinary Shares (TSCO: LON)
Jurisdiction: England
Wirecard Ag – Ordinary Shares (WDI: GR)
Jurisdiction: Germany
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Cases and investigations
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