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Legal news from Thursday, October 21, 2004 |
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New York City agrees to destroy fingerprints of RNC protesters
Liza Hall on October 21, 2004 5:15 PM ET

In response to lawsuits filed by the New York Civil Liberties Union, the city of New York has agreed to destroy fingerprints taken, in an apparent violation of state law, from hundreds of protesters arrested at last month's Republican National Convention. One suit noted that under section 160.10(2) of the York Criminal Procedure Code, police may take fingerprints of those charged with minor violations such as disorderly conduct only if they cannot ascertain a person's identity, suspect the identification given by the person is inaccurate, or reasonably believe the person is being sought for another crime. Both suits also challenge the mass arrests of peaceful protesters and, in an effort to prevent indiscriminate arrests and fingerprinting during future political demonstrations in the city, seek court orders that such practices are unlawful. AP has more. In related news, DA Robert Morgenthau has agreed to an NYCLU request that charges be dropped against 227 protesters whose arrests were captured on videotape.


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Corporations and securities brief ~ Federal grand jury investigates AIG
Amit Patel on October 21, 2004 3:31 PM ET

In Thursday's corporations and securities law news, American International Group Inc. (AIG) announced a federal grand jury in Indiana is investigating the company's contract with cell phone distributor Brightpoint Inc. The probe centers on products that AIG sold that companies, including Brightpoint, might have used to make their earnings look better. AIG has already paid $10 million to settle charges with the SEC related to this conduct. AIG still faces SEC and US Justice Department investigations into charges that it helped PNC Financial Services Group Inc. inflate profits by moving bad loans off its books. Read the AIG press release pertaining to the grand jury investigation here. Reuters has more.
In other news, telecommunications company Qwest Communications International Inc. agreed Thursday to pay a $250 million fine to the SEC to settle a claim that the company engaged in fraud by improperly booking $3.8 billion in revenue and misleading investors about it. Read the SEC press release here. Read the SEC litigation release summarizing the charges here. Read the Qwest press release announcing the settlement here. AP has more.... Ford chairman Bill Ford says the auto giant will cooperate with the SEC over its accounting practices related to pension costs. AP has more. In a related story, Northwest Airlines defended its accounting practices for its pension and post-retirement benefit plans in the face of the same SEC inquiry. AP has more.... The chairman of Lazard LLC, the world's largest privately held investment bank, approved a plan to sell shares in bank on the condition that Bruce Wasserstein, who runs the firm, resign if the IPO fails. Bloomberg has more.... A leading employment law professor, acting as an expert witness for Disney shareholders in their suit seeking a return of former Disney president Michael Ovitz's $140 million payoff, said Ovitz seemed to have no understanding at all of the basic responsibilities of an executive in his position. Trial proceedings can be viewed live at Courtroom Connect. The Financial Times has more.... As previously reported on JURIST's Paper Chase, Martha Stewart's defense team has appealed her conviction on charges of lying to federal investigators to the US Second Circuit Court of Appeals, saying that several problems with the prosecution's case "tainted" her trial. JURIST's Paper Chase has ongoing coverage of the Martha Stewart case. Read Stewart's appellate brief here [PDF]. Stewart comments on her appeal on her website here. AP has more. In related news, Stewart's former broker, Peter Bacanovic, has asked the US Second Circuit Court of Appeals to overturn his conviction because he was forced to stand trial alongside Stewart. Read the indictment against Stewart and Bacanovic here. Reuters has more.... Viacom Inc. and Disney Corp. have agreed to settle allegations with the FCC that their respective children's cable networks violated federal advertising restrictions in children's programing. Reuters has more. click for previous corporations and securities law news


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UN policing agency launches container control program
D. Wes Rist on October 21, 2004 2:29 PM ET

The UN Office on Drugs and Crime (UNODC), considered to the be the policing agency of the UN, launched a comprehensive program Thursday designed to limit the use of containers in the commission of crimes, including terrorism. According to the UNODC, containers that are legally used to transport bulk materials via marine transport are also often used by organized crime, terrorists, and smugglers to move drugs, weapons, money, and even humans, the last either for the slave trade or for migrant trafficking. The UNODC Container Control Programme (CCP) is designed to reinforce and complement domestic port regulations of countries that handle large portions of the world's 7 million containers - see, for instance the US Container Security Initiative. The UN CCP is also intended to serve as reinforcement on international conventions that prohibit the trafficking of drugs, hazardous waste, nuclear material, and human cargo. The program is being co-sponsored by the World Customs Organization (WCO) and will begin in Guayaquil, Ecuador, and Dakar, Senegal and is scheduled to expand to Ghana and Pakistan next year. The UN News Centre has more.


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International brief ~ Jordanian lawyers accuse Iraq of planning phony Saddam trial
D. Wes Rist on October 21, 2004 10:53 AM ET

Lawyer Ziad Khasawneh, spokesman for the Jordanian Committee for Defending Saddam, claimed Thursday that the government of Iraq was planning to rush the trial of former dictator Saddam Hussein forward so that the US elections would draw attention away from the lack of fairness in the proceedings. Khasawneh accused Iyad Allawi, Iraq's Interim Prime Minister, of appointing Jamal Mustafa to head a special court that would railroad Saddam without allowing for a fair hearing of all the evidence. Khasawneh also accused the interim Iraqi government of bribing the appointed defense counsel assigned to Saddam in order to ensure their complicity with the phony trial. Khasawneh again insisted that Saddam's family should be the ones to pick his defense counsel. Aljazeera.com has more.... China has declared its endorsement of India's candidacy for the UN Security Council. Tang Jiaxuan, state councillor to China, said that China looked forward to India "playing a greater and more constructive role in the UN Security Council." Tang left it unclear whether this endorsement was solely for a normal role on the Security Council, or if this was a favorable remark concerning the proposed reforms to the Security Council which would see the addition of the G-4 nations (made up of India, Germany, Brazil, and Japan) as permanent members. JURIST's Paper Chase has background on the G-4 proposals here. The Times of India has more on Tang's statement here.... Four Ethiopian men received sentences Wednesday on charges of torture and murder; three were sentenced to death, one received 20 years imprisonment. The men were alleged members of the Oromo Liberation Front, a rebel faction fighting for the independence of the southern Oromo region of Ethiopia. The acts committed by the men occurred more than 10 years ago, and involved the alleged genocide of individual's from the Amhara ethnic group, which the OLF accused of being spies for the government in power at that time. Ethiopian President Girma Wolde Giorgis still has to approve the death sentences under Ethiopian law. South Africa's News 24 has more.


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Legal agenda and live webcasts ~ Thursday, October 21
Jeannie Shawl on October 21, 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, October 21.
Ohio State University's Moritz College of Law will host a lecture on the Legacy of Election 2000, featuring Ohio Governor Bob Taft. Moritz professors Steven Huefner, Peter Shane and Daniel Tokaji will also speak. Watch a live webcast beginning at 12 Noon ET.
The ABA's 2004 Administrative Law Conference begins today in Washington DC. Read Thursday's agenda.
Court-appointed lawyers for former Yugoslav President Slobodan Milosevic will argue against their appointment today at the International Criminal Tribunal for the Former Yugoslavia at The Hague. Watch a webcast of the hearing beginning at 9:30 AM local time (3:30 AM ET); the webcast is on a 30-minute tape delay. The ICTY has background on the case.... Also today at the ICTY, the trial of Momcilo Krajisnik continues. Watch a webcast beginning at 2:45 PM local time (8:45 AM ET); for witness protection, the webcast is on a 30-minute tape delay. The ICTY has case information.
At the United Nations, the General Assembly's Sixth Committee will debate an international convention against the cloning of human beings. Watch a live webcast beginning at 10 AM ET. The Committee has background information.
Incoming European Commission President José Manuel Barroso will meet with the European Parliament's Conference of Presidents today to respond to the Parliament's assessments of nominee Commissioners. Following the meeting, Parliament president Josep Borrell and other leaders will hold press conferences on the subject. JURIST's Paper Chase has background on controversy surrounding the Justice Commissioner nominee, who has been rejected by a Parliamentary committee.


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