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Int'l court: Hezbollah member guilty in Lebanon ex-PM death
Corporate Governance | 2020/08/18 10:21
A U.N.-backed tribunal on Tuesday convicted one member of the Hezbollah militant group and acquitted three others of involvement in the 2005 assassination of former Lebanese Prime Minister Rafik Hariri.

The Special Tribunal for Lebanon said Salim Ayyash was guilty as a co-conspirator of five charges linked to his involvement in the suicide truck bombing. Hariri and 21 others were killed and 226 were wounded in a huge blast outside a seaside hotel in Beirut on Feb. 14, 2005.

However, after a years-long investigation and trial, three other Hezbollah members were acquitted of all charges that they also were involved in the killing of Hariri, which sent shock waves through the Mideast.

None of the suspects were ever arrested and were not in court to hear the verdicts.

The tribunal’s judges also said there was no evidence the leadership of the Hezbollah militant group and Syria were involved in the attack, despite saying the assassination happened as Harairi and his political allies were discussing calling for an “immediate and total withdrawal of Syrian forces from Lebanon,” Presiding Judge David Re said.

When launched in the wake of the attack, the tribunal raised hopes that for the first time in multiple instances of political violence in Lebanon, the truth of what happened would emerge and those responsible would be held to account.

But for many in Lebanon, the tribunal failed on both counts. Many of the suspects, including the man convicted Tuesday, are either dead or out of reach of justice. And the prosecution was unable to present a cohesive picture of the bombing plot or who ordered it.

The verdicts come at a particularly sensitive time for Lebanon, following the devastating explosion at the Port of Beirut two weeks ago, and as many in Lebanon are calling for an international investigation into that explosion.


Court OKs extradition of man linked to Venezuela's Maduro
Corporate Governance | 2020/08/04 10:57
A court in the West African nation of Cape Verde has approved the extradition to the United States of a Colombian businessman wanted on suspicion of money laundering on behalf of Venezuela's socialist government, his lawyers said Tuesday.

The court made the decision to extradite Alex Saab on Friday, but his legal team said in a statement it was informed about the decision only on Monday. They said they would appeal.

Saab was arrested in June when his private jet stopped to refuel in the former Portuguese colony on the way to Iran.
Saab was waiting for the court to schedule a hearing at which he could argue against extradition, according to the statement sent by the legal team, which is led by former Spanish judge Baltasar Garzon.

The legal team described the extradition order as “alarming” and accused Cape Verdean authorities of denying him his legal rights. The defense lawyers plan to appeal to Cape Verde’s Supreme Court and, if necessary, the Constitutional Court, the statement said.

U.S. officials trying to reignite their campaign to oust Maduro believe Saab holds many secrets about how Venezuelan president, his family and top aides allegedly siphoned off millions of dollars in government contracts at a time of widespread hunger in the oil-rich nation.

Venezuela’s government had protested the arrest of Saab, 48, who it said was on a “humanitarian mission” to buy food and medical supplies. Saab came onto the radar of U.S. authorities a few years ago after amassing a large number of contracts with Maduro’s government.

Federal prosecutors in Miami indicted him and a business partner last year on money laundering charges connected to an alleged bribery scheme that pocketed more than $350 million from a low-income housing project for the Venezuelan government that was never built.



Ohio to U.S. Supreme Court: Keep signature rules in place
Corporate Governance | 2020/06/23 16:47
The state of Ohio continued Monday to defend its right to impose normal signature requirements on ballot issue campaigns amid the global pandemic.

Uncertainty over the question prompted a voting-rights campaign to suspend its ballot effort last week, but minimum wage and marijuana decriminalization issues remain.

In a filing with the U.S. Supreme Court, Republican Attorney General Dave Yost’s attorneys argued that a lower court judge who had temporarily relaxed the rules effectively “rewrote Ohio’s Constitution and Revised Code.”

The state also argued that changing signature-gathering rules now would lead to “last-minute confusion” and the possible wrongful passage of issues this fall. The argument has an ironic twist, since some of the delay pushing the campaigns closer to the signature deadline has been caused by the litigation itself.

U.S. District Court Judge Edmund Sargus Jr. set up the more flexible rules in a May 19 decision. They would have allowed campaigns promoting minimum wage, voting rights and marijuana issues to collect signatures electronically. Sargus had also extended the deadline for submitting signatures by about a month, to July 31.

The U.S. 6th Circuit Court of Appeals blocked those less restrictive rules from kicking in. Justices have been asked to decide whether failing to accommodate ballot campaigns during the time of COVID-19 violates their constitutional right to access Ohio’s ballot.

A decision by the justices will no longer help what was the most high-profile of Ohio’s fall ballot campaigns. Ohioans for Safe and Secure Elections, which advanced election-law changes aiming to make voting easier, suspended its campaign last week as its protracted fight to proceed with the effort neared the June 30 filing deadline.


Black Lives Matter rallies start in Australia amid court ban
Corporate Governance | 2020/06/06 08:48
The first of several Black Lives Matter protests across Australia on Saturday got underway against a backdrop of possible clashes between demonstrators and police in Sydney, after a court sided with police that the gathering posed too much risk for spreading the coronavirus.

The first gathering in the southern city of Adelaide was held to honor George Floyd and to protest against the deaths of indigenous Australians in custody.

That was the plan in Sydney as well, where thousands of people were expected to rally. But New South Wales state Supreme Court Justice Des Fagan ruled on Friday that the rally was not an authorized public assembly. Fagan said he understood the rally was designed to coincide with similar events in other countries.

“I don’t diminish the importance of the issues and no one would deny them in normal circumstances,” he said. “No one denies them that but we’re talking about a situation of a health crisis.”

Floyd, a black man, died in handcuffs while a Minneapolis police officer pressed a knee on his neck even after he pleaded for air and stopped moving. In Sydney, outdoor gatherings are restricted to 10 people, while up to 50 people can go to funerals, places of worship, restaurants, pubs and cafes.


Supreme Court appears likely to reject Trump immunity claim
Corporate Governance | 2020/05/13 10:19
The Supreme Court on Tuesday appeared likely to reject President Donald Trump’s claim that he is immune from criminal investigation while in office. But the court seemed less clear about exactly how to handle subpoenas from Congress and the Manhattan district attorney for Trump’s tax, bank and financial records.

The court’s major clash over presidential accountability could affect the  2020 presidential campaign, especially if a high court ruling leads to the release of personal financial information before Election Day.

The justices heard arguments in two cases by telephone Tuesday that stretched into the early afternoon. The court, which includes six justices age 65 or older, has been meeting by phone because of the coronavirus pandemic.

There was no apparent consensus about whether to ratify lower court rulings that the subpoenas to Trump’s accountant and banks are valid and should be enforced. The justices will meet by phone before the end of the week to take a preliminary vote on how those cases should come out, and decisions are expected by early summer.

On the same day Trump’s lawyers were telling the court that the subpoenas would be a distraction that no president can afford, Trump found the time to weigh in on a long string of unrelated issues on Twitter, about Elon Musk reopening Tesla’s California plant in defiance of local authorities, the credit he deserves for governors’ strong approval ratings for their handling of the virus outbreak, the anger Asian Americans feel “at what China has done to our Country,” oil prices, interest rates, his likely opponent in the November election and his critics.

The justices sounded particularly concerned in arguments over congressional subpoenas about whether a ruling validating the subpoenas would open the door to harassing future presidents.

“In your view, there is really no protection against the use of congressional subpoenas for the purpose of preventing the harassment of a president,” Justice Samuel Alito said to Douglas Letter, the lawyer for the House of Representatives.

Justice Stephen Breyer said he worried about a “future Sen. McCarthy,” a reference to the Communist-baiting Wisconsin senator from the 1950s, with subpoena power against a future president.

But in the case involving Manhattan District Attorney Cyrus Vance Jr.’s subpoena for Trump’s taxes, the justices showed little interest in the broadest argument made by Jay Sekulow, Trump’s lawyer, that a president can’t be investigated while he holds office.


Blind justice: No visual cues in high court phone cases
Corporate Governance | 2020/05/08 10:22
On the evening before he was to argue a case before the Supreme Court years ago, Jeffrey Fisher broke his glasses. That left the very nearsighted lawyer with an unappealing choice. He could wear contacts and clearly see the justices but not his notes, or skip the contacts and see only his notes.

It wasn’t hard to decide. “I couldn’t imagine doing argument without seeing their faces,” Fisher said.

He won’t have a choice next month. Because of the coronavirus pandemic the high court is, for the first time in its 230-year history, holding arguments by telephone. Beyond not being able to see the justices’ nods, frowns and hand gestures, the teleconference arguments in 10 cases over six days present a range of challenges, attorneys said, but also opportunities.

The unprecedented decision to hold arguments by phone was an effort to help slow the spread of the virus. Most of the justices are at risk because of their age; six are over 65. And hearing arguments by phone allows them to decide significant cases by the court’s traditional summer break.

The attorneys arguing  before the court include government lawyers as well as those in private practice. Three of the 25 are women. Most have made multiple Supreme Court arguments and are familiar to the justices, although seven are giving their first arguments before the court. The Trump administration’s top Supreme Court lawyer, Solicitor General Noel Francisco, will argue twice.

The cases the justices are hearing include fights over subpoenas for President Donald Trump’s financial records  and cases about whether presidential electors are required to cast their Electoral College ballots for the candidate who won their state.

Justices have long said that the written briefs lawyers submit are vastly more important to the cases’ outcomes than what’s said in court. But the arguments also help them resolve nagging issues and occasionally can change a justice’s vote.


Wisconsin’s pandemic election puts focus on state’s court
Corporate Governance | 2020/04/09 11:06
Anyone needing proof of the power and significance of the Wisconsin Supreme Court can look no further than the lines of mask-wearing voters that stretched for hours in Milwaukee during an election held despite a stay-at-home order because of the coronavirus pandemic.

An election-eve decision by the court overturning the governor’s order to postpone the vote made the state an outlier in pushing ahead with voting, ignoring pleadings from health experts and local officials about the danger of spreading the virus.

The fact that Wisconsin went forward when other states delayed their elections, and that many voters were willing to endure long waits to cast ballots, reflects the hotly disputed role the court has taken in a state with outsize importance in national politics.

Republicans and Democrats both see Wisconsin as crucial to winning national elections and gaining control of Congress. Historically, elections in the state are decided by close margins and power has flipped between the parties.

Since conservatives have held a majority on the state Supreme Court, the Republican-dominated Legislature has been able to enact laws that enhanced the GOP’s position, including voter ID laws and limits on labor unions, despite legal challenges from Democrats. The court would play a pivotal role in reviewing the drawing of new district lines for legislative and congressional offices following the 2020 census, which has a major impact on the balance of political power.


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