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Legal news from Tuesday, August 7, 2007 |
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Vietnam ex-officials convicted on bribery and gambling charges
Michael Sung on August 7, 2007 12:43 PM ET

[JURIST] The Hanoi People's Court on Tuesday convicted nine defendants, including three former Vietnamese government officials, of gambling and bribery charges [JURIST report]. Bui Tien Deng, a former project management head in the Ministry of Transportation [official website], was sentenced to 13 years in prison for placing bets totaling $760,000 on European soccer matches and subsequently attempting to cover up the bets the by paying a bribe of $68,000. Seven other defendants were issued sentences ranging from three to seven years for bribery and gambling, while a single defendant received a two-year suspended sentence for bribery.
Dung, who headed the Project Manage Unit (PMU) 18, had faced a maximum punishment of death for bribery and up to 20 years in prison for gambling. The PMU 18 is responsible for the construction of roads and bridges across Vietnam. The gambling-bribery scandal has resulted in the resignation [VOA report] of Transportation Minister Dao Hinh Binh and the arrest of his deputy Nguyen Viet Tien. BBC News has more.


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Ukraine becomes first Eastern European country to offer prisons to ICTY convicts
Brett Murphy on August 7, 2007 12:32 PM ET

[JURIST] Ukraine [JURIST news archive] became the first Eastern European country to offer its jails to the International Criminal Tribunal for the former Yugoslavia (ICTY) [official website; JURIST news archive] on Tuesday, as the two bodies signed an enforcement of sentences agreement [press release] under which Ukraine agreed to imprison convicted criminals in the country. Until Tuesday, only the Western European countries of Austria, Belgium, Denmark, Finland, France, Germany, Italy, Norway, Spain, Sweden, and the UK had agreed to do so.
ICTY suspects are held at a detention unit [ICTY backgrounder] in The Hague during trial, and are then moved to one of the 12 offering countries after conviction. AP has more.


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Federal judge issues permanent injunction against California violent video game law
Michael Sung on August 7, 2007 8:36 AM ET

[JURIST] US District Court Judge Ronald Whyte issued a permanent injunction Monday against a 2005 California law [PDF text] restricting the sale or rental of violent video games to minors, agreeing with the Video Software Dealers Association and the Entertainment Software Association [trade websites] that the law was an unconstitutional infringement on the industry's First Amendment free speech rights. Whyte indicated that while the court was sympathetic to the state's agenda, the restriction cannot stand absent evidence that violent video games are "more harmful than violent television, moves, Internet sites or other speech-related exposures." California Gov. Arnold Schwarzenegger said Monday that his government will appeal the ruling [press release].
The bill, signed into law by Schwarzenegger in October 2005, prohibited the sale or rental of violent video games to minors under the age of 17, and required retailers to label violent games. In December 2005, Whyte issued a temporary injunction [JURIST report] against the enforcement of the law after industry groups filed a lawsuit [JURIST report; EMA backgrounder]. Judges have struck down similar laws as unconstitutional in Michigan, Illinois, Minnesota, and Louisiana [JURIST reports]. Reuters has more.


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Former Enron broadband execs urge appeals court to dismiss remaining charges
Michael Sung on August 7, 2007 7:02 AM ET

[JURIST] The US Court of Appeals for the Fifth Circuit [official website] heard arguments Monday from defense lawyers representing three former Enron Broadband Services [JURIST news archive] executives who are seeking the dismissal of remaining charges after a jury failed to reach a verdict on all counts in their 2005 fraud trial. The three defendants - former VP Scott Yeager, former senior VP Rex Shelby, and former CEO Joseph Hirko [Houston Chronicle profiles] - were initially indicted [PDF text] by federal prosecutors on 164 criminal counts for allegedly overstating the value of the broadband division's software and network to inflate the value of Enron's stock. They were acquitted [JURIST report] on various charges in 2005, but the jury failed to reach a verdict on all counts, and prosecutors later re-indicted [JURIST report] the defendants. Defense lawyers argued Monday that there is no basis for the remaining charges.
Yeager was acquitted of conspiracy, wire fraud, and security fraud, while Shelby and Hirko were acquitted of a few insider trading and money laundering charges. Federal prosecutors are hoping to pursue the remaining insider trading and money laundering charges against Yeager, and the conspiracy, wire fraud, and security fraud charges against Shelby and Hirko. The Houston Chronicle has more.


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