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Legal news from Tuesday, November 30, 2004 |
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Supreme Court hears arguments in Title IX retaliation case
Amit Patel on November 30, 2004 3:31 PM ET

[JURIST] The US Supreme Court heard arguments Tuesday in Jackson v. Birmingham Board of Education (case summary from Duke Law School), a landmark gender equity case where the court will decide whether Congress intended under Title IX to allow lawsuits persons complaining of gender bias even if they are not direct victims. Title IX, best known for promoting women's athletics, bars discrimination in any educational program receiving federal funds. In this case, a basketball coach lost his job in 2001 after repeatedly asking the Birmingham Board of Education to provide his girls' team with a regulation-size gym just like the boys team. The Justices appear to be divided along ideological lines with the liberal group saying barring this action will deter other discrimination complaints, while the conservative group suggested Congress never intended for these type of suits. The government, which joined with the coach, argued the suit should be allowed to go forward because it is vital to the promotion of the purposes behind the act. Kenneth Thomas, a lawyer representing the Birmingham school board, argued that the statue does not include the word retaliation and allowing whistleblowers to sue would open school districts to a wave of lawsuits that lawmakers never intended. While the lower courts in the case ruled against Jackson, other federal courts have reached an opposite conclusion in similar cases. Read the US Eleventh Circuit appeals opinion here. The ABA provides merit briefs filed in the case. Read the ACLU amicus brief here [PDF]. AP has more.


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Corporations & securities brief ~ AIG settles with SEC, DOJ
Amit Patel on November 30, 2004 1:40 PM ET

[JURIST] In Tuesday's corporations and securities law news, the SEC announced American International Group Inc. (AIG), the world's largest insurance company, has agreed to pay $126 million to settle charges it helped companies fraudulently inflate earnings. AIG will pay a fine of $80 million and repay $46 million in ill-gotten gains plus interest and also agreed to appoint an independent consultant to review business transactions. The settlement covers the Justice Department's related criminal investigation. Read the SEC press release here. Read the AIG press release here. Read the SEC litigation release and complaint [PDF] in the matter. Reuters has more.
In other news, the SEC has upgraded its investigation into Pro-Pharmaceuticals from an informal inquiry to a formal probe. The investigation relates to accusations that false and misleading statements about the company were made, perhaps by its own officials. Read Pro-Pharmaceuticals reaction to the change in the investigation here [PDF]. AP has more.... As previously reported on JURIST's Paper Chase, the SEC announced the extension of its deadline for smaller companies to get into compliance with one of the key provisions of the Sarbanes-Oxley Act [PDF]. Read the SEC press release here. The Street.com has more. In other Sarbanes-Oxley news, as previously reported on JURIST's Paper Chase, a federal district judge has upheld the constitutionality of the Sarbanes-Oxley Act [PDF] against a challenge by former HealthSouth CEO Richard Scrushy, the first executive charged under the act last year for his alleged oversight of a scheme to restate the companies by almost $2.7 billion. View the indictment [PDF] against Scrushy, who is free on $10 million bond. Filings in the case are available here. AP has more.... Federal authorities handed down indictments against three former El Paso Corp. workers, one former Dynegy employee and one from Reliant Energy for collusion in reporting fictitious trading data to trade publications which artificially moved the price of natural gas up and down. The Houston Chronicle has more.... Bankruptcy Judge Judith Fitzgerald approved Halliburton's KBR unit's $1.5 billion agreement with insurance companies which will allow the subsidiary to emerge from bankruptcy by year's end. Read the KBR press release announcing the approval here. The Houston Chronicle has more.... As previously reported on JURIST's Paper Chase, the US Supreme Court ruled that the damages cap of $1,000 on recoveries under the Truth in Lending Act remained unchanged when Congress changed other TILA terms in 1995. Read the opinion here [PDF]. AP has more. click for previous corporations and securities law news


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Ukrainian court, parliament debate election crisis; regions call for autonomy
Jeannie Shawl on November 30, 2004 9:00 AM ET

[JURIST] Prompted by opposition presidential candidate Viktor Yushchenko, the Ukrainian parliament debated the country's presidential poll crisis Tuesday, but did not adopt a motion of no-confidence in Prime Minister Viktor Yanukovych, who was also the winner of the disputed election. The speaker of parliament said the debate was getting too confrontational and adjourned the debate until Wednesday. Also Tuesday, the Ukrainian Supreme continued its hearings into allegations of massive vote fraud. A decision in the case may come by the end of the week. BBC News has more.
Meanwhile, supporters of Yanukovych in Ukraine's eastern regions have responded to the crisis by calling for autonomy. As previously reported on JURIST's Paper Chase, the Donetsk regional legislature has scheduled a referendum for Sunday to determine whether voters support making the province a republic. Reacting to the threats of regional autonomy, Defense Minister Oleksandr Kuzmak said that "no matter what the circumstances, the Ukrainian armed forces will guarantee the stability, sovereignty and territorial integrity of Ukraine." AFP has more. Ukrainian President Leonid Kuchma also warned against separation, saying that "it is not allowed to separate Ukraine under whatever circumstances." Additionally, the Ukrainian Security Council said Tuesday that it has opened a criminal investigation into threats to Ukraine's territorial integrity by officials and other people who "publicly declare the necessity of splitting the southeast regions from Ukraine." JURIST's Paper Chase has ongoing coverage of the situation in Ukraine.
9:42 AM ET - According to this post on Kyiv-based journalist Veronica Khokhlova's weblog, the Ukrainian parliament voted Tuesday to annul its Saturday decision declaring the election invalid (reported here on JURIST's Paper Chase). A similar report can be found on a weblog maintained by a writer for the Kyiv Post.


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Legal agenda and live webcasts ~ Tuesday, November 30
Jeannie Shawl on November 30, 2004 6:44 AM ET

[JURIST] Here's a run-down of law-related events, expected developments and live webcasts on JURIST's docket for Tuesday, November 30.
The US Supreme Court will hear 10 AM ET oral arguments in the consolidated cases of Whitfield v. United States and Hall v. United States (case summary from Duke Law School), where the court will decide whether the commission of an overt act is an element of the crime of conspiracy to commit money laundering. The ABA provides merit briefs filed in the case. The Court will also hear arguments this morning in Jackson v. Birmingham Board of Education, where it will consider whether the private right of action for violations of Title IX encompasses redress for retaliation for complaints about unlawful sex discrimination. The ABA provides merit briefs filed in the case.
The US House and Senate are in recess. The US House will reconvene on Monday, December 6 at 2 PM. The US Senate will reconvene on Tuesday, December 7 at 9:30 AM.
The New America Foundation will host a forum on Tackling Taxes: Families, Fairness & Fundamental Reform, featuring, among others, Yale Law School Professor Michael Graetz. Watch a live webcast beginning at 10 AM ET (via C-SPAN).... Thomas Kean and Lee Hamilton, Chair and Vice-Chair of the National Commission on Terrorist Attacks upon the United States will hold a 12:15 PM ET press conference on the Commission's recommendations. Watch a live webcast (via C-SPAN).
The trial of Slobodan Milosevic continues Tuesday at the International Criminal Tribunal for the former Yugoslavia. Watch a webcast of the trial beginning at 9:30 AM local time (3:30 AM ET); the webcast is on a 30-minute tape delay. The ICTY has background on the case.... Also Tuesday, the trial of Fatmir Limaj and his co-defendants continues at the ICTY. Watch a webcast beginning at 2:45 PM local time (8:45 AM ET); the webcast is on a 30-minute tape delay. The ICTY has case information.
At the United Nations, the General Assembly will meet at 10 AM ET to hear the report of the Committee on the Exercise of the Inalienable Rights of the Palestinian People and to consider the situation in the Middle East. Watch a live webcast. The discussion of the situation in the Middle East will continue into the General Assembly's 3 PM ET meeting.... The Security Council will hear a briefing by the Head of the Security Council Mission to Central Africa and will consider the situation between Iraq and Kuwait. Watch a live webcast beginning at 11 AM ET.
Radio Free Europe is hosting a forum on monitoring the Ukrainian presidential election, featuring speakers from the Commission on Security and Cooperation in Europe and Freedom House. Watch a live webcast beginning at 9:15 AM ET (via C-SPAN).... The Heritage Foundation will host a 12 PM ET forum on the realities of Turkey joining the European Union. Watch a live webcast.


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