 |
|

Legal news from Wednesday, September 28, 2005 |
 |
|


SEC opens formal probe into Frist stock sale
Chris Buell on September 28, 2005 7:24 PM ET

[JURIST] The US Securities and Exchange Commission [official website] has opened an official investigation into the finances of Senate Majority Leader Bill Frist [official profile]. Sources close to Frist said the SEC had authorized an investigation into Frist's sale of HCA Inc. [corporate website] stock in June, although the SEC has not yet publicly announced the investigation. A formal investigation gives the SEC greater powers, including authority to subpoena documents and witnesses to testify. Frist requested his stock in HCA, the nation's largest hospital chain founded by Frist's father and brother [HCA backgrounder], be sold in early June, only weeks before the company said its second-quarter earnings would not meet expectations. HCA stock prices fell by almost $5 following the announcement. Frist's brother, Thomas F. Frist, Jr. [official profile], serves as a director for HCA. The US Justice Department is also investigating Frist's stock sale, while both HCA and Frist said they intended to fully cooperate with the investigation. Several ethics groups, including Citizens for Responsibility and Ethics in Washington [advocacy website], also urged the Senate ethics committee to look into the matter [CREW news release]. Frist released a statement [text] regarding his finances on his website earlier this week. Bloomberg has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Environmental brief ~ Swiss urge consolidation of chemical conventions
Tom Henry on September 28, 2005 3:45 PM ET

[JURIST] In Wednesday's environmental law news, the Swiss delegation at the Conference of the Parties of the Rotterdam Convention, currently meeting in Rome, has called for the Secretariats of three international environmental conventions to be combined into one headquarters. The Rotterdam Convention [official website] is aimed at regulating the international trade of certain hazardous chemicals, the Stockholm Convention [official website] is focused on limiting the production and use of certain chemicals, and the Basel Convention [official website] is a comprehensive agreement on the movement and disposal of hazardous and other wastes. The proposal hopes to consolidate some of the administrative tasks of the Conventions to avoid duplication and improve efficiency. All three Conventions will need to approve the proposal. Swissinfo has more.
In other environmental law news... - Greece's national railroad, the Hellenic Railways Organization [official website], has settled a case brought by its employees over the presence of asbestos found in some railcars used by the company on its Balkan routes. The workers have agreed to drop their injunction claim in exchange for a 7 percent pay hike. Kathimerini has more.
- The Philippines government has decided the Department of Environment and Natural Resources (DENR) [official website] will take over automobile emissions testing, according to DENR Secretary Mike Defensor [official profile]. The move will include the revocation of licenses of current privately owned emissions testing centers, with the goal of improving compliance under the Philippine Clean Air Act [text]. The Bohol Chronicle has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Dutch prosecutors try 250 for violating ID law
Krista-Ann Staley on September 28, 2005 2:12 PM ET

[JURIST] Dutch prosecutors have begun to try 250 of the almost 50,000 people fined for failure to produce valid identification since the country's ID law came into effect on January 1, 2005. The law, intended to stop terrorism and passed in the wake of the murder of outspoken filmmaker Theo Van Gogh [JURIST report] by an Islamic extremist, requires all Dutch citizens over the age of 14 to produce a passport, driver's license or national ID card at the demand of a police officer, or face a fine of 50 euros ($60). Dutch civil rights groups have criticized the legislation as infringing on civil liberties and being an ineffective protection against terrorism and crime in general. Similar concerns have been voiced elsewhere with regard to UK Home Secretary Charles Clarke's proposal [Guardian report] to require those in the EU with ID cards to also provide their fingerprints, and government plans in the US to speed travel through voluntary iris scans, finger printing and background checks. US federal identity legislation inserted in an emergency appropriations bill [JURIST report; Real ID Act JURIST news archive] in May of this year mandates that after 2008, anyone without an approved state ID issued under the act will not be permitted to travel by air or Amtrak, enter federal buildings, or open a bank account. Bloomberg has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

BREAKING NEWS ~ Tom DeLay indicted in campaign finance investigation
Jeannie Shawl on September 28, 2005 12:41 PM ET

[JURIST] AP is reporting that a Texas grand jury has issued an indictment for US House Majority Leader Tom DeLay [official website]. Earlier this month, an indictment was issued [JURIST report] against a political action committee formed by DeLay and a Texas business group on charges relating to campaign contributions for DeLay's 2002 congressional campaign. Subsequently, two campaign group officials were charged [JURIST report] with violating Texas election law and criminal conspiracy to violate the election law.
12:49 PM ET - According to his lawyer, DeLay has been charged with criminal conspiracy along with John Colyandro, the former executive director of Texans for a Republican Majority [Wikipedia backgrounder], and Jim Ellis, the head of DeLay's national political committee. Under Texas state law the charge is a felony punishable by up to two years in prison. According to House Republican party rules, DeLay will be forced to temporarily step down from his leadership post. AP has more.
1:36 PM ET - The indictment [PDF text] is now available, via FindLaw.
2:53 PM ET - In a statement Wednesday, DeLay said that he has "done nothing wrong" and will be cleared of all allegations. AP has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Torture, 'egregious' rights abuses occurring in North Korea, UN report shows
Alexandria Samuel on September 28, 2005 10:46 AM ET

[JURIST] Torture, absence of the rule of law, violence against women and political persecution are among the laundry list of "egregious" human rights violations occurring in the Democratic People's Republic of Korea [official website], according to a new report from the United Nations. Vitit Muntarbhorn was appointed to the position of Special Rapporteur [UN press release] last year and tapped with investigating allegations of human rights violations in the nation. The 22-page report [PDF text] to the UN General Assembly outlines human rights violation accusations received from citizens, and Muntarbhorn has not been invited by the North Korean government to conduct an in-country visit. Among the critical challenges to be addressed in North Korea, Muntarbhorn lists the following: the right to food and the right to life; the right to security of the person, humane treatment, non-discrimination and access to justice; the right to freedom of movement, asylum, and protection of persons linked with displacement; the right to the highest attainable standard of health and the right to education; the right to self-determination/political participation, access to information, freedom of expression/belief/opinion, association and religion; and the rights of specific persons/groups, including women and children. The report also urges that the nation be forced to abide by the provisions of several treaties to which it belongs: the International Covenant on Civil and Political Rights [text], the International Covenant on Economic, Social and Cultural Rights [text], the Convention on the Rights of the Child [text] and the Convention on the Elimination of All Forms of Discrimination against Women [text]. UN News Centre has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Army interrogator charged with abusing Afghan detainees to plead guilty
Alexandria Samuel on September 28, 2005 10:05 AM ET

[JURIST] US Army Sgt. Joshua R. Claus is expected to plead guilty to charges that he abused detainees in Afghanistan, at his military trial Wednesday. Last month, Claus, a military intelligence interrogator, was charged [JURIST report] with dereliction of duty and assault of two Afghan detainees in his custody at the Bagram Control Point [Global Security profile] in Afghanistan in 2002. The government alleges that Claus forced an unnamed detainee to roll across the floor and kiss another soldier's boots, forced water down the throat of another detainee, known as Dilawar [Wikipedia profile], and also tightly twisted a hood over the man's head. Dilawar later died from injuries he sustained at the hands of interrogators. Last week, military officials charged two more soldiers [JURIST report] in the ongoing investigation into abuse at the Afghan facility [Wikipedia backgrounder]. To date, 14 soldiers have been charged in the investigation, one has been convicted, and two acquitted. AP has more.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|
| For more legal news check the Paper Chase Archive...
|
|
|