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Guatemala court blocks president's expulsion of UN team
Securities Law Firm |
2019/01/10 15:09
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Guatemala's highest court issued a ruling Wednesday blocking President Jimmy Morales' decision to unilaterally end a U.N. anti-corruption commission.
The commission, known by its Spanish initials as CICIG, has angered Morales by investigating him, his sons and his brother on accusations of corruption, which they deny.
Guatemala's Constitutional Court overruled Morales' decision after all-night deliberations on five appeals against the president's cancellation of the agreement with the United Nations.
Morales has argued the commission had violated Guatemala's sovereignty and violated the rights of suspects.
Given the government's refusal to guarantee the commission's security, the U.N. has withdrawn the comission's members
The court has tussled with Morales before over the commission, though he has sometimes tried to ignore its rulings. The court has said the commission's mandate is valid through 2019.
Guatemala's human rights prosecutor, Jordan Rodas, said Morales' administration has to obey the new ruling.
"The government is under obligation to comply," said Rodas, who presented one of the appeals to the court. "If it doesn't obey, that is a whole other matter, and would constitute a coup, because the cornerstone of the rule of law is respect for the judicial branch."
During its 11 years operating in Guatemala, CICIG has pressed corruption cases that have implicated some 680 people, including top elected officials, businesspeople and bureaucrats. The commission said in November that it has won 310 convictions and broken up 60 criminal networks.
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Judge’s ruling on ‘Obamacare’ poses new problems for GOP
Securities Law Firm |
2018/12/13 10:41
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A federal judge’s ruling that the Obama health law is unconstitutional has landed like a stink bomb among Republicans, who’ve seen the politics of health care flip as Americans increasingly value the overhaul’s core parts, including protections for pre-existing medical conditions and Medicaid for more low-income people.
While the decision by the Republican-appointed judge in Texas was sweeping, it has little immediate practical impact because the Affordable Care Act remains in place while the legal battle continues, possibly to the Supreme Court.
HealthCare.gov , the government’s site for signing up, was taking applications Saturday, the deadline in most states for enrolling for coverage next year, and those benefits will take effect as scheduled Jan. 1. Medicaid expansion will proceed in Virginia, one of the latest states to accept that option. Employers will still be required to cover the young adult children of workers, and Medicare recipients will still get discounted prescription drugs.
But Republicans, still stinging from their loss of the House in the midterm elections, are facing a fresh political quandary after U.S. District Judge Reed O’Connor said the entire 2010 health law was invalid.
Warnings about the Texas lawsuit were part of the political narrative behind Democrats’ electoral gains. Health care was the top issue for about one-fourth of voters in the November election, ahead of immigration and jobs and the economy, according to VoteCast, a nationwide survey for The Associated Press. Those most concerned with health care supported Democrats overwhelmingly. |
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N Carolina elections board back in court in power struggle
Securities Law Firm |
2018/07/26 09:06
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The repeatedly altered composition of North Carolina's elections board returned to court Thursday as a proxy for the lengthy power struggle between Democratic Gov. Roy Cooper and the Republican-dominated legislature.
A panel of three trial judges listened for over three hours but didn't immediately rule on the request by Cooper's lawyers to throw out a third iteration of a combined elections and ethics board. Structures of two earlier versions created by GOP lawmakers previously have been declared unconstitutional.
GOP lawmakers and Cooper have been embroiled in litigation and political disputes since Cooper was elected governor in 2016. Lawmakers have passed several bills that eroded Cooper's powers. The board is important because its members can approve early-voting sites that could affect election turnout. They can also assess campaign finance penalties and determine ethics law violations.
Republicans argue their latest attempt — the current nine-member board chosen by Cooper, with four Democrats, four Republicans and a ninth who can't be a member of either party — passes constitutional muster.
But Jim Phillips, a Cooper lawyer, told the judges the new board structure suffers the same flaws as the other versions because it still usurps the governor's constitutional duty to ensure state election laws are faithfully executed. While Cooper appoints the entire board, Phillips said, he only has strong influence over the four Democratic choices, picked from a list provided by the state Democratic Party.
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Italy's high court refuses to release migrant rescue ship
Securities Law Firm |
2018/04/22 10:20
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Italy's highest court has rejected a request by a German group to release its migrant rescue boat seized eight months ago by prosecutors investigating allegations that non-governmental organizations colluded with migrant smugglers.
The German group, Jugend Rettet, said Tuesday that it was devastated by the Cassation Court's ruling and that "we will fight for the right to rescue people in danger at sea."
Doctors Without Borders said the ruling "sends a working signal (that) Europe will continue to criminalize humanitarian organizations conducting search-and-rescue operations ... rather than strengthening capacities to save lives at sea."
Prosecutors told the court that the Iuventa was seized based on three episodes in which crew members had contact with migrant smugglers. The group's spokesman, Philipp Kulker, said in Berlin that the evidence had been fabricated.
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Judge fights for job after admitting to courthouse affair
Securities Law Firm |
2018/04/20 10:21
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Massachusetts' highest court will decide the fate of a judge who admitted to having an affair with a clinical social worker that included sexual encounters at the courthouse.
The Commission on Judicial Conduct is asking for Judge Thomas Estes to be suspended indefinitely without pay to give lawmakers time to decide whether to remove him from the bench for his relationship with Tammy Cagle, who worked in the special drug court where Estes sat before she was reassigned last year.
If the Supreme Judicial Court agrees, it will be the first time in three decades it has taken such action against a judge for misconduct. The case comes amid the #MeToo movement that sparked a national reckoning over sexual misconduct in the workplace.
"This case couldn't come at a worse time for Judge Estes," said Martin Healy, chief legal counsel of the Massachusetts Bar Association.
The Supreme Judicial Court will consider Estes' case Tuesday. Cagle has accused Estes, who's married and has two teenage sons, of pressuring her into performing oral sex on him in his chambers and her home. Then after she tried to end the relationship, she asserts he treated her coldly and pushed her out of the drug court. |
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Investment Fraud Litigation |
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Securities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. Securities Arbitration. Generally speaking, securities fraud consists of deceptive practices in the stock and commodity markets, and occurs when investors are enticed to part with their money based on untrue statements.
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