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Austrian court: ex-Croatian general guilty of embezzlement
Business Law Info | 2017/04/17 14:08
An Austrian court has found a former Croatian general guilty of embezzling millions of euros and sentenced him and an associate to two years in prison.

The court in the southern city of Klagenfurt determined Wednesday that the ex-general, Vladimir Zagorec, and Guenter Striedinger were involved in diverting loans from the now-defunct Hypo Alpe Adria Bank. Striedinger was a bank board member.

Judge Michaele Sanin said the damages caused by the two amounted to over 17 million euros ( $18 million.)

The bank was nationalized to prevent bankruptcy in 2009 and its assets are being sold to pay off creditors.

Lawyers for both men say they are appealing the verdict and sentence.

A third man whom the court did not name also was found guilty and given a suspended prison term.



Court: Banned Dartmouth fraternity can't live in house
Business Law Info | 2017/04/12 15:05
e New Hampshire Supreme Court says members of a former Dartmouth College fraternity aren't allowed to live in their house after the college banned the frat from campus.

The Hanover zoning board revoked the $1.4 million Alpha Delta house's status as a student residence when the fraternity was de-recognized for burning brands into the skin of new members in 2015.

Zoning rules require that such residences operate "in conjunction with" an institution, such as the college. Alpha Delta argued it should be considered "grandfathered" under an older zoning ordinance, but the court on Tuesday rejected that argument.

Alpha Delta had been a fraternity at Dartmouth since the 1840s, and since 1920 has housed 18-22 students. It partially served as the inspiration for the 1978 movie "Animal House."


Baldwin's Supreme Court nominee fight is early flashpoint
Business Law Info | 2017/04/07 06:13
Wisconsin Democratic Sen. Tammy Baldwin's support for a filibuster to block President Donald Trump's pick for the U.S. Supreme Court has become an early flashpoint as she faces re-election next year.

While Baldwin and Republicans, including her Wisconsin colleague Sen. Ron Johnson, trade barbs over the nomination of Neil Gorsuch, voters back home in a state that went for Trump in November worry about the continued erosion of bipartisanship and increasing polarization in Washington.

"Nobody is making any concessions and I think this is going to be the downfall of both parties," said Anna Street, a 56-year-old nurse from West Allis, on Tuesday.

Baldwin voted Thursday to support a Democratic filibuster in an attempt to stop Gorsuch's nomination to the nation's highest court, while Johnson voted to end debate. Baldwin argues that Trump should put forward someone who could get enough bipartisan support to garner 60 votes and overcome any filibuster.

But Republicans, on a party-line vote with Johnson in support and Baldwin opposed, changed Senate rules on Thursday to eliminate the filibuster for Supreme Court nominees, a move labeled the "nuclear option" because it would unravel Senate traditions that have led to reaching bipartisan consensus.

"Republicans and Democrats ought to get to a point where they're talking to each other and not go on with this," said Roger Sunby, a retired public education administrator from Mount Horeb. He said Gorsuch would be confirmed no matter what action Democrats take.

Republicans see Baldwin's opposition to Gorsuch as a vulnerability. Johnson, Gov. Scott Walker and other Republicans have been attacking Baldwin as being out of the "mainstream" because of her opposition to Gorsuch.

Baldwin argues that it's not her, but Gorsuch, who is out of the mainstream, citing his rulings "against disabled students, against workers, and against women's reproductive health care."

Baldwin said in a statement after her votes Thursday that she has "deep concerns" about Gorsuch's record and that she wants a justice who will serve as a check on the executive branch.

"Based on his record and the many questions he has chosen to leave unanswered, I don't have confidence Judge Gorsuch would be that justice and I oppose his confirmation to our highest court," she said.

Baldwin backers argue that her support for a filibuster will only further bolster her bona fides among liberals as someone willing to stand up to Trump.


Arkansas asks court to block order on execution drugs
Business Law Info | 2017/04/02 19:30
Arkansas prison officials asked the state's highest court Friday to stay a judge's order that they must disclose more information about one of the drugs they plan to use in the executions of eight men over a 10-day period in April.

The attorney general's office asked the state Supreme Court to issue a stay of Pulaski County Circuit Judge Wendell Griffen's order requiring Arkansas to release copies of the package insert and labels for its supply of potassium chloride, one of the three drugs used in its lethal injection protocol.

The state said it had released the documents, but had redacted information on the labels that it says could lead to identification of the drug's supplier. Steven Shults, the attorney who sued the state for the information, declined to comment on the case Friday.

Shults' attorneys asked the court to deny the state's motion, saying there was no evidence that the information withheld would identify the drug's supplier.

The filing said releasing all of the information would give Shults "an unreviewable victory that will completely undermine and obviate the confidentiality provisions" of the state's lethal injection law.

Arkansas hasn't executed an inmate since 2005 because of legal challenges and difficulty obtaining drugs. The state's 2015 lethal injection law keeps secret the source of the state's execution drugs.

The prison officials, who plan to execute eight inmates in a 10-day period next month before another one of the state's lethal drugs expires April 30, had refused to release packing slips that detail how the drugs are to be used. The Associated Press has previously used the labels to identify drugmakers whose products would be used in executions against their will. The AP renewed its request after the state acquired its potassium chloride in March, but was also rejected.


Man accused of threatening Jewish centers appears in court
Business Law Info | 2017/03/31 02:32
A former journalist from St. Louis who was arrested on a cyberstalking charge related to threats against Jewish organizations made his first New York court appearance on Wednesday and was given legal representation.

Juan Thompson, who was transferred from St. Louis, appeared briefly in federal court, where U.S. Magistrate Judge James C. Francis IV appointed an attorney to represent him.

The attorney, Mark Gombiner, declined to make a bail argument, so Thompson will likely remain incarcerated until an April 10 hearing. Gombiner declined to comment outside court.

Prosecutors said Thompson made threats against at least eight Jewish community centers, schools or other facilities to harass his girlfriend. The government alleges in court papers that he sometimes emailed threats using the woman's name or used his name but claimed she was trying to implicate him.

Thompson was fired from the online publication The Intercept last year after being accused of fabricating story details.

Since Jan. 9, there have been more than 150 bomb threats against Jewish community centers and day schools in 37 states and two Canadian provinces, according to a report last week by the Anti-Defamation League, a Jewish group that battles anti-Semitism.

Israeli police last week arrested a young Israeli-American man in Jerusalem and said he was the primary suspect in the majority of the threats.




Venezuela court says it can take over congress' powers
Business Law Info | 2017/03/30 02:32
Venezuela's Supreme Court ruled it can take over the powers of congress in what opponents of socialist President Nicolas Maduro as well as foreign governments denounced as the latest step toward installing a dictatorship in this South American nation.

In a decision late Wednesday, the magistrates said that as long as lawmakers remain in contempt of past court rulings nullifying all legislation coming out of the opposition-controlled National Assembly, the high court can step in and assume congressional duties itself.

Peru's government immediately recalled its ambassador in protest while condemnations poured in from governments across Latin America. The head of the Organization of American States called for an emergency meeting to deal with what he called a "self-inflicted coup d'etat" by Maduro against the congress. Some hard-line Venezuelan opposition members went on social media to appeal for the military to intervene, and a few protests broke out in the capital.

The U.S. State Department reiterated its call for immediate elections to resolve Venezuela's political crisis, saying the decision to "usurp" the National Assembly's powers represented a "serious setback for democracy in Venezuela."

"This rupture of democratic and constitutional norms greatly damages Venezuela's democratic institutions and denies the Venezuelan people the right to shape their country's future through their elected representatives," the U.S. statement said.

While past decisions by the government-stacked Supreme Court had stripped power from congress, Wednesday's move allows Maduro to rule by fiat, said Julio Borges, the assembly's president. He joined opposition leaders in calling for a new round of demonstrations beginning with a march Saturday, although recent attempts to apply street pressure on the government have failed to attract a large following.


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