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Fight over report on Wynn allegations back in court Jan. 4
Corporate Governance |
2018/12/21 12:20
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The fight over a Massachusetts Gaming Commission report on allegations of sexual misconduct against former casino mogul Steve Wynn will be back in a Nevada courtroom next month.
Clark County District Judge Elizabeth Gonzalez on Thursday set a Jan. 4 court hearing on whether to extend an order blocking the report's release. It details an investigation into how Wynn Resorts handled the allegations and could affect whether the company keeps a gambling license for a $2 billion casino and hotel set to open near Boston in June.
Wynn has denied allegations of misconduct and sued last month to keep the report from going public. He argued that it contains confidential information obtained from his attorneys, which is protected by attorney-client privilege.
Wynn resigned from his company in February, and his name has been stripped from the new casino. It is now called Encore Boston Harbor.
Wynn Resorts attorney Patrick Byrne said Thursday that the company supports the investigation and is cooperating with Massachusetts regulators.
Ahead of the January hearing, Wynn's attorneys are negotiating with Wynn Resorts and the Massachusetts Gaming Commission over what interviews and documents his lawyers can review to determine if they're privileged.
The Nevada judge is expected to rule on areas where the attorneys can't agree.
The gaming commission's attorney, Michael Rawlins, questioned how much access Wynn should be given and whether the ex-mogul's lawyers would seek to review even more elements of the unpublished report.
Rawlins said in court Thursday that the commission wants to move forward quickly but "we do not want to open the investigative files of a law enforcement agency to the curious eyes of the person whose behavior is the subject of the investigation."
Judge Gonzalez said she understood why the commission was reluctant to share its information but that some documents needed to be disclosed to determine whether Wynn's attorney-client privilege was violated.
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Human rights court rules against Greece in Sharia law case
Corporate Governance |
2018/12/14 10:51
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Greece violated a prohibition on discrimination by applying Islamic religious law to an inheritance dispute among members of the country's Muslim minority, the European Court of Human Rights ruled Wednesday.
The court, based in the eastern French city of Strasbourg, ruled Greece violated the European Convention on Human Rights by applying Sharia law in the case, under which a Muslim Greek man's will bequeathing all he owned to his wife was deemed invalid after it was challenged by his sisters.
The man's widow, Chatitze Molla Sali, appealed to the European court in 2014, having lost three quarters of her inheritance. She argued she had been discriminated against on religious grounds as, had her husband not been Muslim, she would have inherited his entire estate under Greek law.
The European court agreed. It has not yet issued a decision on what, if any, penalty it will apply to Greece.
"Greece was the only country in Europe which, up until the material time, had applied Sharia law to a section of its citizens against their wishes," the court said in its ruling.
"That was particularly problematic in the present case because the application of Sharia law had led to a situation that was detrimental to the individual rights of a widow who had inherited her husband's estate in accordance with the rules of civil law but who had then found herself in a legal situation which neither she nor her husband had intended."
Molla Sali's husband had drawn up his will according to Greek law, and both a first instance and an appeals court initially ruled in her favor in the dispute with her sisters-in-law. But further court decisions ruled that inheritance issues within the Muslim minority had to be dealt with under Islamic religious law, and the will was deemed invalid.
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Defamation lawsuit against activist continues in state court
Corporate Governance |
2018/12/08 11:07
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A Maine activist who accused an orphanage founder in Haiti of being a serial pedophile asked the state supreme court on Tuesday to dismiss a defamation lawsuit that was moved from federal court.
An attorney for Paul Kendrick told justices that the assertions were protected by a Maine law that protects people from meritless suits aimed at chilling First Amendment rights.
The argument that invoked Maine's Anti-SLAPP statute was met with skepticism from justices who questioned whether the law was intended to apply to harassment and cyberbullying.
But Supreme Court Chief Justice Leigh Saufley suggested there's a balancing act when between free speech and defamation.
"Are we not sliding into an areas where we have to be very careful not to chill the voices of people who say we must speak up in support of children who have been abused?" she asked an attorney at one point. "We know that if people are afraid to speak up that abuse can go on for decades."
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Court deadlines set stage for more Russia probe details
Corporate Governance |
2018/12/07 11:12
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the cases of two men who worked closely with President Donald Trump.
The special counsel and federal prosecutors in New York will have to file separate memos in court detailing the cooperation of longtime Trump legal fixer Michael Cohen, who has admitted lying to Congress and orchestrating hush-money payments to protect the president. And Mueller’s team will also be disclosing what they say former Trump campaign chairman Paul Manafort lied about when his plea deal fell apart last month.
Cohen and Manafort are among five former Trump associates whom prosecutors have accused of lying either to federal investigators or to Congress.
The court filings will close out a week in which Mueller’s team for the first time provided some details of the help they’ve received from former Trump national security adviser Michael Flynn. Prosecutors, who said Flynn’s assistance was “substantial” and merited no prison time, disclosed that he had cooperated not only with the Russia investigation but also with at least one other undisclosed criminal probe.
The new details about Mueller’s investigation are set to become public as Trump continues to lash out at the Russia investigation and those who help prosecutors. Trump singled out Cohen, accusing him of lying to get a reduced prison sentence. The president also praised another associate, Roger Stone, for saying he wouldn’t testify against him, and Trump said a pardon for Manafort isn’t off the table.
In the latest filings Friday, prosecutors will weigh in on whether Cohen deserves prison time and, if so, how much. In doing so, they’ll have to provide a federal judge with at least some description of the assistance he’s provided to their investigations — the Russia probe and a separate investigation led by the U.S. attorney’s office in Manhattan.
In August, Cohen pleaded guilty to eight criminal counts, including tax evasion and campaign finance violations. He said Trump had directed him before the 2016 election to arrange payments to buy the silence of porn actress Stormy Daniels and former Playboy model Karen McDougal, both of whom alleged they had affairs with Trump. |
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Bomb suspect set for Florida court appearance
Corporate Governance |
2018/10/27 02:40
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Bomb squads were called to a post office in Atlanta on Monday about a suspicious parcel, just hours before a court hearing for a Florida man accused of sending packages containing explosive material to prominent Democrats.
The FBI did not identify to whom the most recent package was addressed, but CNN President Jeff Zucker announced that a suspicious package addressed to the cable television network was intercepted Monday at an Atlanta post office.
Zucker said there was no imminent danger to the CNN Center. Another package was delivered to the cable network's New York offices last week, causing an evacuation.
The latest suspicious package comes just hours before a federal court hearing was to begin for Cesar Sayoc, 56, who faces five federal charges.
He is accused of sending bubble-wrapped manila envelopes to Democrats such as Barack Obama, Hillary Clinton and Joe Biden. The packages were intercepted from Delaware to California. At least some listed a return address of U.S. Debbie Wasserman Schultz, former chair of the Democratic National Committee. |
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Synagogue suspect at courthouse; survivors recall ordeal
Corporate Governance |
2018/10/25 22:43
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The man accused in the Pittsburgh synagogue massacre was released from a hospital and turned over to federal authorities for a court appearance Monday on charges he killed 11 people in what is believed to be the deadliest attack on Jews in U.S. history.
Robert Gregory Bowers, 46, who was shot and wounded in a gun battle with police, arrived at the federal courthouse in downtown Pittsburgh less than two hours after his release from Allegheny General Hospital, according to U.S. marshals. A government car with a wheelchair visible inside could be seen arriving earlier.
Federal prosecutors set in motion plans to seek the death penalty against Bowers, who authorities say expressed hatred of Jews during the rampage and later told police that "I just want to kill Jews" and that "all these Jews need to die."
The first funeral — for Cecil Rosenthal and his younger brother, David — was set for Tuesday. Survivors, meanwhile, began offering harrowing accounts of the mass shooting Saturday inside Tree of Life Synagogue. Barry Werber said he found himself hiding in a dark storage closet as the gunman tore through the building and opened fire.
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Polish leader appoints top court judges, against ruling
Corporate Governance |
2018/10/07 10:44
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Poland's president swore in 27 new Supreme Court judges Wednesday, stepping up the conflict over control of the judiciary and ignoring another top court that said the appointments should be suspended pending an opinion by European Union judges.
Andrzej Duda appointed judges to the civil and penal chambers of the court as well as to its new chamber of extraordinary control, according to his top aide, Pawel Mucha. Reporters were not allowed to witness the ceremony.
"We are implementing another stage of the reform of the justice system that is so important to us," Mucha said, adding: "We are acting in the public interest."
The new judges are part of the sweeping changes that the ruling conservative Law and Justice party has been applying to the justice system since winning power in 2015. It says that judges active during the communist era, before 1989, must be replaced. Many of the court's judges have been forced to retire early under a new law that put their retirement age at 65, from the previous 70.
But critics say the changes violate the constitution and are putting Poland's courts under the party's political control. They also say Duda is acting against the supreme charter and warn he may be brought to account before a special tribunal.
The former head of the Constitutional Tribunal, designed to try actions by politicians, Andrzej Zoll, said Duda must be "brought to account in the future," saying his actions are against the rule of law and could lead to anarchy.
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Class action or a representative action is a form of lawsuit in which a large group of people collectively bring a claim to court and/or in which a class of defendants is being sued. This form of collective lawsuit originated in the United States and is still predominantly a U.S. phenomenon, at least the U.S. variant of it. In the United States federal courts, class actions are governed by Federal Rules of Civil Procedure Rule. Since 1938, many states have adopted rules similar to the FRCP. However, some states like California have civil procedure systems which deviate significantly from the federal rules; the California Codes provide for four separate types of class actions. As a result, there are two separate treatises devoted solely to the complex topic of California class actions. Some states, such as Virginia, do not provide for any class actions, while others, such as New York, limit the types of claims that may be brought as class actions. They can construct your law firm a brand new website, lawyer website templates and help you redesign your existing law firm site to secure your place in the internet. |
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