Review of the Terrorist Screening Center, US Department of Justice, June 13, 2005 . Read the full text of the report here . Reported in JURIST's Paper Chase here.
JPMorgan Chase agreed Tuesday to settle with investors by paying $2.2 billion to cover claims that shareholders were misled about Enron Corportation revenue because JPMorgan hid the company's debt. The announcement follows Citigroup's decision to settle an Enron-related class-action lawsuit against them for $2 billion earlier this week. JPMorgan officials refused to say the settlement [...]
Sgt. Kevin Benderman , a US Army soldier from Georgia who faces charges because he refused orders to redeploy to Iraq in January, will also be court-martialed for accepting $2,922 in bonuses and tax breaks typically reserved for soldiers serving in combat. An Army investigator urged that the larceny charges be dropped after he discovered [...]
UN Secretary General Kofi Annan said in a statement Tuesday that 5,000 Rwandan refugees who fled to the Songore camp in Burundi to escape the 1994 genocide had been involuntarily returned to Rwanda on Sunday and Monday. Burundian authorities had declared the refugees "illegal immigrants" over the weekend. UN officials alleged that the government actions [...]
The opening of the Sudanese domestic tribunal created to try 160 alleged Darfur war criminals that was originally set for Tuesday has now been delayed until Wednesday, according to court chairman Mahmud Saeed Abkem. No reasons were given for the delay but Abkem said the hearings would be "public and open." Sudan Justice Minister Ali [...]
Leading Tuesday’s corporations and securities law news, the SEC announced today that it had reached an agreement with Ford Motor Credit Company over illegal marketing of the “Ford Money Market Account.” The agreement includes $700,000 in fines, an agreement to cease and desist the marketing practices, and a series of remedial reforms. The SEC charged [...]
US Defense Secretary Donald Rumsfeld said in a Pentagon news conference Tuesday that the US government had gone to great length and enormous expense to ensure that terror detainees at Guantanamo Bay were well-treated and that there was no reason to consider closing the military detention center despite increasing pressure from some politicians and human [...]
Colombian President Alvaro Uribe announced Tuesday that his administration is planning to draft a bill which would effectively disband the right-wing paramilitary fighters supported by umbrella group United Self-Defense Forces of Colombia (AUC) . The US recently criticized the Colombian government for its leniency towards the paramilitary groups, which were created in the 1980s to [...]
Leading Tuesday's states brief, the Supreme Court of Ohio heard arguments today in a case concerning the visitation rights of grandparents. Since the 2002 US Supreme Court decsion in Troxel v. Granville Ohio courts have issued conflicting rulings on the state's custody law. The grandparents are appealing the decision of the Court of Appeals Ninth [...]
A New Jersey appellate court Tuesday ruled against seven same-sex couples who had argued that they were entitled to marry under the state constitution . The court ruling upheld a lower court decision that had concluded that state legislators must first change marriage laws in New Jersey before same-sex marriages would be allowed. AP has [...]