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Israeli president granted leave of absence
International | 2007/01/25 09:05

Israeli President Moshe Katsav, who may be indicted on rape and other sexual assault charges, had his request for a leave of absence granted Thursday by a parliamentary panel. Legislators approved the request, which could last up to six months, with a 13-11 vote.

Under Israeli law, Katsav had to receive the approval of a Knesset committee before he could be removed. On Tuesday, prosecutors said they have enough evidence to charge Katsav with rape, harassment, abusing his power for sex, obstructing justice and illegally distributing gifts while president and cabinet minister. Katsav has said publicly that he will resign if indicted. In an emotional news conference Wednesday, he blamed the media for their "witch hunt," "McCarthyism" and "persecution."

Also on Wednesday, Israeli Prime Minister Ehud Olmert added to the growing political pressure on Katsav to resign. "Under these circumstances, there is no doubt in my mind that the president cannot continue to fulfill his position and he must leave the president's residence," Olmert said at a security conference.

Attorney-General Meni Mazuz said Tuesday that while he planned to indict Katsav, he first wanted to give the president a chance to plead his case before him.

The first woman to accuse Katsav came forward last summer accusing him of forcing her to have sex in his office. Other women then came forward with similar accusations. If found guilty, Katsav could face more than 20 years in prison.



Senate panel vote opposes troop buildup
Politics | 2007/01/25 09:01

A day after President Bush pleaded with Congress to give his Iraq policy one last chance, the Senate Foreign Relations Committee rebuffed him by approving a nonbinding resolution declaring his troop increase in Iraq to be against "the national interest."

The committee voted 12 to 9 yesterday to send a resolution of disapproval of the president's Iraq policy to the Senate floor next week, setting up what could be the most dramatic confrontation between Congress and the Bush administration since the war was launched four years ago. Many Republicans voiced anguish over the president's policy, but only one, Senator Chuck Hagel of Nebraska, a co sponsor, voted in support of the resolution.

While some lawmakers and anti war activists have dismissed the resolution as largely meaningless, senior Republicans and White House officials have worked furiously to minimize GOP defections, worried that a large, bipartisan vote would have significant political repercussions.

"In an open democracy, we voice our agreements and disagreements in public, and we should not be reticent to do so. But official roll call votes carry a unique message," said Senator Richard G. Lugar of Indiana, the Foreign Relations Committee's senior Republican. A vote for the resolution "will confirm to our friends and allies that we are divided and in disarray," he said.

But Hagel implored his colleagues to take a stand after four years of docile acquiescence.

"What do you believe? What are you willing to support? . . . Why were you elected?" he asked. "If you wanted a safe job, go sell shoes. This is a tough business."

But the committee's partisan divide belied the deep undercurrent of GOP misgivings, as one Republican after another spoke out against the deployment of 21,500 additional troops to bolster the faltering government of Prime Minister Nouri al-Maliki.

Lugar called the Bush strategy "dubious" even as he denounced the resolution as "the legislative equivalent of a sound bite." Senator John Sununu, Republican of New Hampshire, said additional troops should not be deployed until the Iraqi government showed more resolve. Senator Lisa Murkowski, Republican of Alaska, said she opposed the president and was not afraid to tell him so. And Senator George V. Voinovich, Republican of Ohio, said he had delivered a tough message to the White House personally: "You are not listening."

"Congress has allowed this war to go on without anyone having a stake," said an exasperated Senator Bob Corker, Republican of Tennessee. "We passed the debt on to future generations. Nobody has sacrificed but the military men and women and the families."



Two Major Chicago Law Firms Merge
Law Firm News | 2007/01/25 08:38

     


CHICAGO, Jan. 25 - The Chicago law firm Harris Kessler & Goldstein LLC has merged with McDonald Hopkins LLC - a full-service business law firm headquartered in Cleveland, Ohio, effective Feb. 1, 2007. Harris Kessler & Goldstein will maintain its current office at 640 North LaSalle Street and will operate under the name McDonald Hopkins.

McDonald Hopkins has more than 120 attorneys, with offices in Cleveland and Columbus, Ohio; Detroit, Michigan; and West Palm Beach, Florida. The firm offers services in all aspects of business law, litigation, business restructuring and estate planning services.

Delivering the same personalized legal services as they have since founding the firm in 1995, lead practice group attorneys Steve Harris, Rick Kessler, John Goldstein and Ryann Whalen will continue the firm's focus on corporate law, healthcare, real estate, estate planning and commercial litigation, with added resources from McDonald Hopkins' experienced attorneys.

"As part of a larger organization, we can now offer our clients enhanced services with deeper resources and immediate access to a network of accomplished attorneys and professionals," said Steve Harris, Chicago office co-managing shareholder. "McDonald Hopkins complements our culture, operating philosophies and legal strengths. This opportunity will help us better serve our existing clients throughout the greater Chicago area and beyond."

"For the 80-year-old McDonald Hopkins, the merger represents a strategic advancement to provide legal business services in the Chicago area and reach deeper into the Midwest," said firm president, Joseph J. LoPresti.

"As a significant regional firm, Chicago is an important step in our long- term business strategy and the attorneys from Harris Kessler & Goldstein share our goals," he said.

McDonald Hopkins, headquartered in Cleveland, Ohio, is a full-service business law firm with more than 120 attorneys with offices in Cleveland, Ohio; Columbus, Ohio; West Palm Beach, Florida; Detroit, Michigan; and Chicago, Illinois. For more information visit mcdonaldhopkins.com.



Suspect in 1964 Mississippi civil rights killings arrested
Breaking Legal News | 2007/01/25 06:50

Federal authorities arrested a Mississippi man Wednesday for the 1964 kidnapping and deaths of two black men in another reopened civil rights-era case. James Ford Seale, now 71 years old, was originally arrested in 1964 on suspicion of kidnapping two young black men, Henry Dee and Charles Moore, who were later found dead in the Mississippi river, but was released due to a lack of evidence after providing information to the FBI.

In 2000, after the Clarion-Ledger reported on the contents of Seale's file, the US Justice Department reopened the case, but the LA Times and later, the Clarion-Ledger reported that Seale had in fact died. Thomas Moore, brother of Charles Moore, had pushed for the case to be reopened again, but authorities hesitated, until the 2005 conviction of Edgar Ray Killen for the civil rights era deaths of three civil rights workers.

Seale will be arraigned Thursday in Jackson, Mississippi, on kidnapping charges.



Prosecutors want DeLay charge reinstated
Court Watch | 2007/01/25 04:43

The Texas Court of Criminal Appeals heard oral arguments Wednesday on whether criminal conspiracy charges brought against former US Rep. Tom Delay were properly dismissed at trial. Charges of conspiracy to violate election law and conspiracy to commit money laundering were dismissed last December after the trial court found that the Texas campaign finance statute was explicitly extended to allow the laying of criminal conspiracy charges only after DeLay's alleged wrongful acts. In April, the Texas Third Court of Appeals affirmed that decision but refused to dismiss actual money laundering charges against DeLay.

Prosecutors Wednesday asked the court to either overrule or distinguish those cases. Lawyers for DeLay argued that DeLay would not have had fair notice that his conduct was illegal at the time it occurred unless the statute then explicitly contemplated criminal conspiracy charges, which it did not, and that the legislature's subsequent amendment of the statute to include those charges showed that criminal conspiracy to violate election laws was a crime at the time of DeLay's actions.



USDOJ Settles with Honolulu Apartment Complex
Court Watch | 2007/01/24 16:47

WASHINGTON - The Justice Department today reached a partial settlement with the owner, builder, architect and civil engineer of the West Loch Village, a 150-unit apartment complex in Ewa Beach, Hawaii. Today’s agreement, filed in the U.S. District Court for the District of Hawaii, partially resolves allegations of disability discrimination in the design and construction of the complex.

The original complaint was filed to enforce provisions of the federal Fair Housing Act that require recently constructed dwellings to include features designed to make the dwellings more accessible to persons with physical disabilities. The Department’s suit was brought as a result of a referral to the Justice Department by the U.S. Department of Housing and Urban Development.

Under the partial settlement, which must be approved by the court, the defendants, (the City and County of Honolulu; Mecon Hawaii Limited; Yamasato, Fujiwara, Higa & Associates Inc.; Hawaii Affordable Properties Inc.; and R.M. Towill Corp.) will pay all costs related to making the apartment complex accessible to persons with disabilities. The defendants must also establish a $75,000 fund which will be used to compensate individuals harmed by the inaccessible housing. The settlement also requires the defendants to undergo training on the requirements of the Fair Housing Act.

"Accessible housing is a necessity for people with disabilities," said Wan J. Kim, Assistant Attorney General for the Civil Rights Division. "These types of design and construction cases reflect the Justice Department’s commitment to enforcing this nation’s fair housing laws."

The United States’ claim against the City and County of Honolulu, alleging that one resident of the complex was hurt when he fell due to the design and construction defects, is not settled by this partial settlement agreement.

Fighting illegal housing discrimination is a top priority of the Justice Department. In February 2006, Attorney General Alberto R. Gonzales announced Operation Home Sweet Home, a concentrated initiative to expose and eliminate housing discrimination in America. This initiative was inspired by the plight of displaced victims of Hurricane Katrina who were suddenly forced to find new places to live. Operation Home Sweet Home is not limited to the areas hit by Hurricane Katrina and targets housing discrimination all over the country. More information about Operation Home Sweet Home is available at the Justice Department Web site at http://www.usdoj.gov/fairhousing. Individuals who believe that they may have been victims of housing discrimination can call the Housing Discrimination Tip Line (1-800-896-7743), email the Justice Department at fairhousing@usdoj.gov, or contact the U.S. Department of Housing and Urban Development at 1-800-669-9777.



The PBSJ Corporation Pays $6.4M to Settle Fraud
Breaking Legal News | 2007/01/24 16:41

The PBSJ Corp. (PBSJ), a design and engineering firm based in Florida, has paid more than $6.4 million to resolve claims that it violated the False Claims Act by submitting false and fraudulent claims to the government, the Justice Department announced.

The settlement arises from a $36 million embezzlement scheme that took place between 1992 and 2005 and was perpetrated by PBSJ’s former Chief Financial Officer and two other employees. The scheme involved shifting funds and fabricating entries in the company’s books and records to cover up the fraud, and resulted in PBSJ’s audited overhead rates being overstated.

The settlement also resolves unrelated issues concerning how PBSJ treated certain indirect costs that also contributed to PBSJ’s audited overhead rates being overstated. The inaccurate overhead rates were submitted to the United States in connection with hundreds of contracts with federal agencies for the purposes of contract qualification, contract negotiation, contract billing, and applicable contract and audit reporting requirements. As a result, PBSJ submitted claims to the United States under federal contracts that were false or fraudulent because the claims relied on and incorporated the overstated overhead rates. More than a dozen federal agencies were affected by the fraud, including the Departments of the Army, Transportation, Interior and Homeland Security.

"Companies that enter into contracts with the government must maintain accounting controls and procedures that ensure that the costs and rates that they submit to the government are accurate," said Assistant Attorney General Peter D. Keisler of the Civil Division.

Previously, three individuals responsible for the embezzlement, CFO William Scott Deloach, Maria Garcia, and Rosario Licata, pleaded guilty on Sept. 28, 2006 in the Southern District of Florida and currently await sentencing. The criminal investigation of the individuals was conducted by the U.S. Attorney’s Office for the Southern District of Florida and the FBI, Miami Field Division.

The civil investigation of PBSJ was conducted by the Civil Division of the Department of Justice, the Office of Inspector General for the Department of Transportation, and the Defense Contract Audit Agency.



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