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Legal news from Thursday, September 16, 2004 |
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- State Department report cites violations of religious freedom in Asia, Saudi Arabia
- UPDATE ~ Iraq allies fire back at Annan allegation that war was "illegal"
- Putin refuses talks with Chechens, will respond through "legality and toughness"
- Corporations and securities brief ~ Federal regulators investigate creditors in WorldCom bankruptcy
- Report: Columbine files lost purposely
- Two charged in US for supporting terror, possible Padilla link
- Transportation Department dismisses post-9/11 passenger privacy complaint against Northwest Airlines
- Environmental brief ~ New Hampshire company to pay $190,000 for clean water violations
- Manitoba legalizes same-sex marriage
- Same-sex couples challenge Oklahoma adoption law
- Spanish judge requests US file criminal charges against Riggs Bank
- Death penalty on decline in US, report says
- Turkey still considering anti-adultery law, local media reports
- Law in the major papers ~ KY lethal injections, CIA-Plame leak source confesses, court martial for Lynndie England
- State Department official arrested for lying to FBI
- US says photos show Iran's nuclear bomb plans
- Indonesian magazine editor jailed on libel charges
- International brief ~ Annan says Iraq war was illegal
- Docket ~ Legal agenda and live webcasts for Thursday, September 16
- US law and business press ~ Lawyers' invoices not privileged, technology helps solve murder case, attorney business training, denial of reopening Roe
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State Department report cites violations of religious freedom in Asia, Saudi Arabia
Russell Adkins on September 16, 2004 8:52 PM ET

A new State Department report lists a number of Asian nations among those countries which are most restrictive of religious freedoms, with China, North Korea, Vietnam, and Burma listed as "countries of particular concern." Countries whose governments systematically restrict religious liberties receive this classification, and while President Bush is authorized to impose political and economic sanctions against countries on the list, Secretary of State Colin Powell has stated that the US will instead use diplomacy to encourage nations to respect religious freedom.
Other "nations of concern" are Cuba, Eritrea, Iran, Sudan, and - for the first time in this annual series of reports on religious liberty - Saudi Arabia, a major US ally in the Middle east. VOA News has more. AP and the Religion News Service focus on the claims made against Saudi Arabia. Read the State Department report and a transcript of Wednesday's press conference with Secretary Powell here.


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Corporations and securities brief ~ Federal regulators investigate creditors in WorldCom bankruptcy
Amit Patel on September 16, 2004 3:07 PM ET

In Thursday's corporations and securities law news, federal regulators are investigating creditor actions in the WorldCom bankruptcy by demanding thousands of documents from bondholders related to the largest US bankruptcy in history. While the exact nature of the SEC investigation could not be determined, one source indicated the probe is not related to WorldCom. Read about the WorldCom bankruptcy and all related actions here. Reuters has more.
In other news...
- Sir Philip Watts, the former chairman of Royal Dutch/Shell Group, has petitioned a British regulatory body to challenge some of its findings on Shell's oil reserves scandal and show he acted in good faith. AP has more.
- IBM attorneys argued that SCO Group's $5 billion suit should be dismissed because SCO failed to provide any evidence that IBM allowed proprietary Unix code to enter the freely distributed Linux operating system. SCO claims IBM is stonewalling in providing all the information necessary to prove its case. Read the SCO press release announcing the suit against IBM here. AP has more.
- Sonia Howe, who helped financier Martin Frankel steal $200 million from insurance companies in five states, was sentenced to four years in prison. AP has more.
- German microchip giant Infineon Technologies has agreed to plead guilty to charges that they engaged in price-fixing with other companies. The company agreed to pay $160 million and agreed to cooperate in the investigation into price-fixing of dynamic random access memory (DRAM) chips. Read the Infineon press release here. Read the DOJ press release here. AFP has more.
- The SEC is conducting a probe into four big banks: Citigroup Inc., Merrill Lynch & Co., Wachovia Corp. and Switzerland's UBS AG, over their auction-rate bond operations. Reuters has more.
- TD Waterhouse, a unit of Toronto-Dominion Bank, is expected to pay a $2 million settlement for claims that it improperly paid several independent investment advisers. Reuters has more.
- A federal judge has ruled that claims filed against Lockheed Martin over the deadly 2003 workplace shootings that killed six people at the company's Meridian plant will not be limited by worker's compensation laws. The ruling in effect allows for larger monetary awards. The Clarion-Ledger has more.
- Alitalia announced it has moved a step closer to approval for its restructuring plan when it reached an agreement with unions representing its ground crew staff to cut 2,500 jobs and freeze pay. AP has more.
- The European Union indicates it will be difficult to accept a US demand to ban government loans for new Airbus SAS programs as part of changes to the aircraft-aid agreement which will also apply to Boeing Co. Bloomberg has more.
- News Corp. chairman Rupert Murdoch received a bonus of $12.5 million this year, a 40% increase from last year. CBS MarketWatch has more.
Click for previous corporations and securities law news


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Environmental brief ~ New Hampshire company to pay $190,000 for clean water violations
Tom Henry on September 16, 2004 1:36 PM ET

In Thursday's environmental law news, the EPA has announced that New Hampshire company Pilgrim Foods, Inc. has agreed to pay $190,000 plus interest for violating the Clean Water Act - in this instance, discharging wastewater over a period of many years into a stream on the companys property that is a tributary of the Souhegan River. The wastewater was acidic and contained other pollutants and has caused significant damage to the brook. The company had also failed to apply for a National Pollution Discharge Elimination System permit to discharge stormwater, as well as other violations. For more, see the press release. In other environmental law news...
- The Senate has unanimously passed HR 2828, better known as CalFed, which authorize the Secretary of the Interior to implement water supply technology and infrastructure programs in California. The bill will improve coordination between federal and California state agencies.
- The US Fish and Wildlife service seeks public comment on an assessment of a proposed stream restoration project and trout habitat enhancement [PDF] on the East Fork Sevier River in the Kingston Canyon Wildlife Management Area in Utah. Comments will be accepted until October 15, 2004, and can be made online here.


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Docket ~ Legal agenda and live webcasts for Thursday, September 16
Jeannie Shawl on September 16, 2004 7:30 AM ET

Here's a run-down of law-related events, expected developments and live webcasts on JURIST's docket for Thursday, September 16th.
Ave Maria School of Law in Ann Arbor Michigan sponsors a conference on Public Witness/Public Scandal: Faith, Politics, and Life Issues in the Catholic Church, featuring presentations by a number of legal scholars and other experts gathered at the National Press Club in Washington DC. Watch a live webcast here beginning at approximately 9:15 AM (via C-SPAN2).
The US House and Senate are not considering any legislation today and there are no committee meetings scheduled.
Internationally, in Canada, Manitoba Court of Queen's Bench Justice Douglas Yard is expected to rule this morning on the constitutionality of that province's definition of marriage, which has been challenged by two same-sex couples. The Winnipeg Sun has more. At the United Nations, Security Council members are scheduled to hold closed-door consultations beginning at 10 AM today on a revised US draft resolution on the Darfur situation. At 11 AM, incoming UN General Assembly President Jean Ping will brief on upcoming Assembly business in the new 59th General Assembly Session, which officially began Wednesday. Watch a live webcast here. Finally, in Addis Ababa, Ethiopia, the African Union's second Continental Conference of African Experts on Landmines continues. Read the conference agenda [PDF] and background [PDF] from the African Union.


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