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Court reinstates order for Russia to pay $50 bln over Yukos
Attorney News |
2020/02/17 02:48
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In a major legal defeat for the Russian government, a Dutch appeals court on Tuesday reinstated an international arbitration panel’s order that it should pay $50 billion compensation to shareholders in former oil company Yukos.
The ruling overturned a 2016 decision by The Hague District Court that quashed the compensation order on the grounds that the arbitration panel did not have jurisdiction because the case was based on an energy treaty that Russia had signed but not ratified.
The Hague Court of Appeal ruled that the 2016 decision “was not correct. That means that the arbitration order is in force again.”
“This is a victory for the rule of law. The independent courts of a democracy have shown their integrity and served justice. A brutal kleptocracy has been held to account,” Tim Osborne, the chief executive of GML, a company made up of Yukos shareholders, said in a statement.
The Russian Justice Ministry said in a statement after the verdict that Russia will appeal. It charged that the Hague appeals court “failed to take into account the illegitimate use by former Yukos shareholders of the Energy Charter Treaty that wasn’t ratified by the Russian federation.”
The arbitration panel had ruled that Moscow seized control of Yukos in 2003 by hammering the company with massive tax claims. The move was seen as an attempt to silence Yukos CEO Mikhail Khodorkovsky, a vocal critic of President Vladimir Putin.
The 2014 arbitration ruling said that Russia was not acting in good faith when it levied the massive claims against Yukos, even though some of the company’s tax arrangements might have been questionable.
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Edwards takes treasurer to court over blocked fund transfer
Attorney News |
2020/02/04 11:08
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Gov. John Bel Edwards sued Louisiana's state treasurer Friday for blocking a $25 million fund transfer the governor and lawmakers earmarked for government operating expenses, asking the courts to settle who has ultimate authority over the dollars.
Republican state Treasurer John Schroder repeatedly said if the Democratic governor wanted to spend the unclaimed property dollars included in the state's budget, he'd have to take him to court. After months of disagreement, Edwards complied, filing the lawsuit requesting a judge to declare Schroder's actions are illegal.
Lawmakers appropriated the unclaimed property dollars in Louisiana's $30 billion-plus operating budget. But Schroder has refused to shift the money for spending, and he similarly blocked a $15 million fund transfer last year.
“He doesn't have the discretion not to abide by an appropriation that has been lawfully made by the Legislature,” the governor said ahead of the lawsuit's filing in Baton Rouge district court.
Louisiana collects unclaimed dollars from old savings accounts, payroll checks, stocks and dividends, insurance proceeds, oil royalty payments and utility deposits on behalf of residents. The treasurer's office, designated as custodian of the property, tries to locate people owed the cash and return the money.
Though governors and lawmakers for decades have spent money from the unclaimed property escrow account on programs and services, Schroder said he and his office's lawyers don't believe Louisiana law permits the transfers. |
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Dutch court throws out case against Israeli military chiefs
Attorney News |
2020/01/28 03:07
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A Dutch court threw out a civil case Wednesday brought by a Dutch-Palestinian man seeking damages from two former Israeli military commanders for their roles in a 2014 airstrike on a Gaza house that killed six members of his family.
The Hague District Court ruled that the case filed by Ismail Zeyada can't proceed because the commanders, including high profile former military chief Benny Gantz, have immunity.
Zeyada was attempting to sue Gantz, who is now a prominent Israeli politician, and former Israeli air force commander Amir Eshel. Neither Gantz nor Eshel was in court for the decision.
Zeyada, who lives in the Netherlands, brought the case in The Hague because he argued he can't successfully hold Israeli military leaders accountable in Israeli courts.
But presiding judge Larisa Alwin said the court can't hear the case because the commanders “enjoy functional immunity from jurisdiction” as their actions were part of a state-sanctioned military operation.
Zeyada said he and his lawyers would study the ruling with a view to appealing. “I owe it to all the Palestinians who have suffered and continue to suffer the same fate, to continue this struggle to achieve what is denied to them: Access to independent justice and accountability for the unspeakable crimes committed against them,” he told reporters outside the courtroom.
The court agreed with the arguments of Dutch lawyers representing the men who said last year they should reject the case for lack of jurisdiction because the commanders have immunity because their actions in the 2014 Gaza conflict were part of an Israeli military operation and that Zeyada was free to sue them in Israel.
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President, Supreme Court top Wisconsin races in 2020
Attorney News |
2020/01/03 17:44
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Everyone knows Wisconsin will be in the spotlight for the presidential race in 2020. It's one of just a few states where the electorate is so evenly divided, it could swing either way. That is the biggest prize on the ballot this year, but it's far from the only contest for Wisconsin voters. Here are the highlights of what's on Wisconsin's political horizon in 2020:
PRESIDENTIAL RACE
Wisconsin will be the focus of the presidential race all year. President Donald Trump won Wisconsin by fewer than 23,000 votes in 2016 and both sides expect another close race. Wisconsin is one of just a few states expected to be competitive and for that reason, many expect it to be the epicenter of the fight for the White House. Democrats will get a chance to vote for their nominee on April 7. With a large field and unsettled race, many expect it to still be undecided for Wisconsin's primary. Milwaukee hosts the Democratic National Convention in July and both sides are expected to flood the state with money ? and candidate appearances ? before the November election.
SUPREME COURT
Wisconsin elects its Supreme Court justices and one of them who was appointed by then-Gov. Scott Walker, a Republican, is up for election in April. Dan Kelly was appointed in 2016 and now he's running for a full 10-year term. He's part of the current 5-2 conservative majority on the court. If he wins, that majority will not change. But if one of two liberal candidates prevail, the conservative hold on the court will drop to 4-3. Dane County Circuit Judge Jill Karofsky and Marquette University law professor Ed Fallone have Democratic support in the race. A Feb. 18 primary will narrow the field to two candidates. The winner will be elected on April 7. That is the same day as Wisconsin's presidential primary, when Democratic turnout is expected to be high. That could spell trouble for Kelly. |
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Saudis sentence 5 people to death for Khashoggi’s killing
Attorney News |
2019/12/24 18:57
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A court in Saudi Arabia sentenced five people to death Monday for the killing of Washington Post columnist and royal family critic Jamal Khashoggi, whose grisly slaying in the Saudi Consulate in Istanbul drew international condemnation and cast a cloud of suspicion over Crown Prince Mohammed bin Salman.
Three other people were found guilty by Riyadh’s criminal court of covering up the crime and were sentenced to a combined 24 years in prison, according to a statement read by the Saudi attorney general’s office on state TV.
In all, 11 people were put on trial in Saudi Arabia over the killing. The names of those found guilty were not disclosed by the government. Executions in the kingdom are carried out by beheading, sometimes in public. All the verdicts can be appealed.
A small number of diplomats, including from Turkey, as well as members of Khashoggi’s family were allowed to attend the nine court sessions, though independent media were barred.
While the case in Saudi Arabia has largely concluded, questions linger outside Riyadh about the crown prince’s culpability in the slaying.
“The decision is too unlawful to be acceptable,” Khashoggi’s fiancee, Hatice Cengiz, said in a text message to The Associated Press. “It is unacceptable.”
Agnes Callamard, who investigated the killing for the United Nations, tweeted that the verdicts are a “mockery” and that the masterminds behind the crime “have barely been touched by the investigation and the trial.” Amnesty International called the outcome “a whitewash which brings neither justice nor truth.”
Khashoggi, who was a resident of the U.S., had walked into his country’s consulate on Oct. 2, 2018, for a appointment to pick up documents that would allow him to marry his Turkish fiancee. He never walked out, and his body has not been found.
A team of 15 Saudi agents had flown to Turkey to meet Khashoggi inside the consulate. They included a forensic doctor, intelligence and security officers and individuals who worked for the crown prince’s office, according to Callamard’s independent investigation. Turkish officials allege Khashoggi was killed and then dismembered with a bone saw. |
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