For information on a particular case, click the bold company name.

BT Group Plc
Investigating accounting scandal at BT Italia
Ordinary Shares (BT.A: LON)
Jurisdiction: England

Danske Bank
Investigating money laundering allegations
Ordinary Shares (DANSKE: CPH)
Jurisdiction: Denmark

General Electric Co
Allegations of false and/or misleading financial statements and omissions of material facts
Ordinary Shares (GE: NYSE)
Jurisdiction: Southern District of New York

Glencore Plc 
Allegations of bribery
Ordinary Shares (GLEN: LON)
Jurisdiction: England

Indivior PLC / Reckitt Benckiser Group PLC
Investigating potential shareholder claim
Ordinary Shares (INDV: LON) and (RB: LON)
Jurisdiction: England

Metro Bank Plc
Investigating risk-weighted asset booking error
Ordinary Shares (MTRO: LON)
Jurisdiction: England

Nissan Motor Co Ltd
Investigating financial misconduct
Ordinary Shares (7201: TYO)
Jurisdiction: Japan

NMC Health plc
Investigating potential shareholder claim
Ordinary Shares (NMC: LON)
Jurisdiction: England

Petrofac Limited
Suspected bribery, corruption and money laundering
Ordinary Shares (PFC: LON)
Jurisdiction: England

Ryanair Holdings Plc
Investigating shareholder claim related to allegations of false and/or misleading statements
Ordinary Shares (RYA: LON)
Jurisdiction: England

Swedbank AB
Investigating money laundering
Ordinary Shares (SWED-A: STO)
Jurisdiction: Sweden

Tesco Plc
Over-statement of profits
Ordinary Shares (TSCO: LON)
Jurisdiction: England

Wirecard Ag
Alleged accounting manipulations by “a member of Wirecard’s finance team”
Ordinary Shares (WDI: GR)
Jurisdiction: Germany