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Mass protests take place in Spain against PM Sánchez’s amnesty deal with Catalan separatists

JURIST

Many Catalan separatists have been indicted for their involvement in the Catalan independence referendum in October 2017 , which resulted in a 90 percent majority voting for Catalan independence and the Catalan government’s proclaimed separation from Spain.

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Garland Vows DOJ Headcount Surge In White Collar Blitz

Law 360

Department of Justice is planning a hiring spree to combat pandemic-related fraud and to redouble its efforts to prosecute white collar criminals, Attorney General Merrick Garland said Thursday, outlining the government's wider strategy for busting corporate malfeasance.

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Government appeals decision against Consumer Financial Protection Bureau

SCOTUSBlog

Congress created the agency to consolidate the responsibilities spread across several agencies to enforce financial consumer-protection laws and issue new rules governing predatory business practices. The government urges the court to hear argument early next year and issue a decision by June. Elizabeth Warren, D-Mass.,

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India dispatch: Supreme Court calls for ‘full transparency’ from Centre in Adani Group stock manipulation inquiry

JURIST

While the central government concurred with the proposal to protect shareholders, it urged the Court to let the government suggest the remit of the committee and potential members in a sealed cover. In this case, the government is under scrutiny for pumping public money into the Adani Group through LIC and SBI to prop up the Group.

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Mid-Trial Report: An Ex-Goldman Exec And 1MDB

Law 360

billion 1MDB bond scandal has painted a picture of global malfeasance, featuring salacious testimony from the government's star witness and a detailed road map of how a sovereign wealth fund meant to improve the lives of the Malaysian people instead subsidized a select group of already wealthy people.

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Lawsuits Renew Scrutiny of Big Banks’ Deceptive Practices on Cash Sweep Accounts

Intelligize Blog

Offering up a laundry list of alleged malfeasance, a piece in The New York Times published in 2015 snarked that settlements by big Wall Street banks had “underscored their astonishing ability” to persuade government officials to allow them to “escape without any real penalty for wrongdoing.”

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How To Be An Effective Company Watchdog

InHouseBlog

Even where companies do not have multiple regulatory authorities overseeing their activities, companies can knowingly or unknowingly be operating in contravention of the myriad of rules and regulations that exist at all levels of government.