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White House lawyer in running for seat on the Supreme Court
Business Law Info | 2020/09/22 00:16
President Donald Trump didn't have to look very far for one of the contenders on his short list to replace the late Ruth Bader Ginsburg on the Supreme Court: he's been considering one of his own lawyers.

Kate Comerford Todd is a deputy White House counsel, helping navigate Trump's White House through a thicket of legal issues. It's a role she knows well, having served in the counsel's office during the administration of the last Republican president, George W. Bush.

Todd, 45, is the only lawyer mentioned as being on Trump's shortlist who has not previously been a judge, though she's hardly unfamiliar with the high court, having clerked for Justice Clarence Thomas. Her experience is otherwise diverse: she's twice counseled the White House, worked at a prestigious law firm and represented the interests of a leading business advocacy group.

“She is absolutely brilliant,” said Helgi Walker, a partner at the Gibson Dunn law firm who also served as a Thomas law clerk and in the White House counsel's office under Bush. “She is thoughtful, caring, considerate. She always tries to get it right, no matter what she's doing.”

Trump has signaled that he intends to name a woman for the third Supreme Court selection of his administration. Amy Coney Barrett is emerging as the early favorite to be the nominee after he met with her Monday before leaving the White House to campaign in Ohio. Todd was viewed as the favorite of White House lawyers, but there were concerns that the confirmation process would not be as smooth for a first-time jurist, according to people familiar with the situation.



Shooting outside US court in Phoenix wounds federal officer
Business Law Info | 2020/09/16 15:15
A drive-by shooting wounded a federal security officer outside the U.S. courthouse in downtown Phoenix on Tuesday, and a person was later taken into custody, authorities said. The officer was taken to a hospital and was expected to recover, according to city police and the FBI. Jill McCabe, a spokeswoman for the FBI’s Phoenix office, said someone was later detained and there was no indication of a further threat to the public.

The court security officer works for the U.S. Marshals Service and was struck in their protective vest, said a law enforcement official who spoke on condition of anonymity because they were not authorized to discuss the investigation publicly. Court security officers work under the direction of the U.S. Marshals Service but generally are employed by private security companies.

The FBI said it isn’t providing any more details as it investigates. Police had released a photo of a silver sedan spotted leaving the area around the Sandra Day O’Connor U.S. Courthouse. Hours after the shooting, a street surrounding the courthouse was closed to traffic, roped off by yellow tape with police officers standing on each corner. Armed federal officers talked outside the main entrance to the courthouse, which was still open to the public, according to a court clerk.

The shooting came after the weekend ambush of two Los Angeles County deputies. They were sitting in their parked vehicle when a man walked up to the passenger’s side and fired multiple rounds. The deputies were struck in the head and critically wounded but were expected to recover. The gunman hasn’t been captured, and a motive has not been determined. Federal courthouses have been flashpoints for recent violence, but it’s not clear who shot the officer in Phoenix or why.

In June, a federal security officer was shot and killed and his partner was wounded outside the federal courthouse in Oakland as they guarded the building during protests over racial injustice and police brutality. An Air Force sergeant was charged with the shooting, and prosecutors say he had ties to the far-right, anti-government “boogaloo” movement and used the protest as cover for the crime and his escape.

During demonstrations in Portland, Oregon, protesters and federal officers clashed at the federal courthouse, where people set fires and tossed fireworks and rocks, while federal authorities unleashed tear gas and made arrests.



Slovakia court set to give verdict in reporter's slaying
Business Law Info | 2020/09/04 03:03
A court in Slovakia is expected to issue a verdict Thursday in the slayings of an investigative journalist and his fiancee, a crime that shocked the country and led a government to fall.

The state prosecution has requested 25-year prison terms for three remaining defendants, one of them a businessman accused of masterminding the killings. They all pleaded not guilty to murdering journalist Jan Kuciak, and fiancee Martina Kusnirova, both aged 27.

But the trial at the Specialized Criminal Court in Pezinok, which handles Slovakia's most serious cases, might not be coming to an end, yet.

A three-judge tribunal originally was set to deliver a verdict in early August but delayed its decision, citing a need for more time.

Prosecutors submitted additional evidence on Monday. The panel could decide to postpone the verdict again to give them a chance to present the evidence in court.

Kuciak was shot in the chest and Kusnirova was shot in the head at their home in the town of Velka Maca, east of Bratislava, on Feb. 21, 2018.

The killings prompted major street protests unseen since the 1989 anti-communist Velvet Revolution in Czechoslovakia. The ensuing political crisis led to the collapse of a coalition government headed by populist Prime Minister Robert Fico and to the dismissal of the national police chief.

Kuciak had been writing about alleged ties between the Italian mafia and people close to Fico when he was killed, and also wrote about corruption scandals linked to Fico’s leftist Smer - Social Democracy party.


Thai court issues new arrest warrant for Red Bull scion
Business Law Info | 2020/08/28 00:59
A Thai court issued a new arrest warrant on Tuesday for an heir to the Red Bull energy drink fortune, a month after news of the dropping of a long-standing charge against him caused widespread anger.

Assistant National Police Chief Lt. Gen. Jaruwat Waisay confirmed that Vorayuth Yoovidhya, commonly known by the nickname “Boss,” faces charges of causing death by negligent driving and use of a narcotic substance.

“This was the recommendation by the police committee investigating the case," he said by phone. "We are confident that we can move forward on this, otherwise this decision would not have been made.”

Vorayuth is the grandson of Chaleo Yoovidhya, one of the creators of the globally famous Red Bull brand. Forbes puts the family’s net worth at $20 billion.

Around dawn on Sept. 3 , 2012, Vorayuth was at the wheel of a Ferrari that struck the back of a traffic policeman’s motorcycle on a main Bangkok road. The officer was flung from his motorbike and died at the scene, while Vorayuth drove home.

The family does not dispute he was the driver but says the policeman caused the crash by veering suddenly across his path. A forensic examination at the time put his speed at around 177 kilometers (110 miles) per hour in an 80 kilometers (50 miles) per hour zone, and medical tests allegedly found traces of cocaine in his bloodstream.

For years Boss avoided court by not turning up to meet prosecutors. Meanwhile, the number of charges against him dwindled due to the statute of limitations.

After an AP investigation revealed that he was continuing to live a globetrotting life, using private jets to party around the world and staying in the family's luxurious properties, authorities finally issued an arrest warrant for causing death by reckless driving in April 2017.


Court record in Colombia reveals Uribe's mounting legal bind
Business Law Info | 2020/08/13 23:44
The frantic voice message to an inmate in Colombia’s notorious La Picota prison came days before powerful former President Alvaro Uribe was up against a court deadline to submit witness testimony in a potentially damaging case against him.

“There’s a big man who wants to talk,” Carlos Eduardo Lopez, a tireless Uribe devotee, told the former paramilitary serving a four-decade sentence.

Juan Guillermo Monsalve asked for details. In a series of WhatsApp audios, Lopez explained that Uribe’s political allies wanted him to help their cause by submitting a video in which he backtracks from previous statements alleging the politician had ties to right-wing paramilitaries.

The Supreme Court had just opened an investigation into allegations that Uribe had engaged in witness tampering and his supporters were eager to get it closed. If Monsalve could testify that he'd been pressured by an opposition lawmaker into making false assertions against Uribe, he could help spare one of Colombia's most popular if polemical leaders a possibly ruinous legal headache.

The audios are among a trove of legally intercepted calls, covert recordings and witness testimony that make up the backbone of a monumental Supreme Court investigation into Uribe, whose house arrest order last week rocked the political establishment and divided the nation.



Court OKs extradition of man linked to Venezuela's Maduro
Business Law Info | 2020/08/04 17:57
A court in the West African nation of Cape Verde has approved the extradition to the United States of a Colombian businessman wanted on suspicion of money laundering on behalf of Venezuela's socialist government, his lawyers said Tuesday.

The court made the decision to extradite Alex Saab on Friday, but his legal team said in a statement it was informed about the decision only on Monday. They said they would appeal.

Saab was arrested in June when his private jet stopped to refuel in the former Portuguese colony on the way to Iran.
Saab was waiting for the court to schedule a hearing at which he could argue against extradition, according to the statement sent by the legal team, which is led by former Spanish judge Baltasar Garzon.

The legal team described the extradition order as “alarming” and accused Cape Verdean authorities of denying him his legal rights. The defense lawyers plan to appeal to Cape Verde’s Supreme Court and, if necessary, the Constitutional Court, the statement said.

U.S. officials trying to reignite their campaign to oust Maduro believe Saab holds many secrets about how Venezuelan president, his family and top aides allegedly siphoned off millions of dollars in government contracts at a time of widespread hunger in the oil-rich nation.

Venezuela’s government had protested the arrest of Saab, 48, who it said was on a “humanitarian mission” to buy food and medical supplies. Saab came onto the radar of U.S. authorities a few years ago after amassing a large number of contracts with Maduro’s government.

Federal prosecutors in Miami indicted him and a business partner last year on money laundering charges connected to an alleged bribery scheme that pocketed more than $350 million from a low-income housing project for the Venezuelan government that was never built.



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