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Legal news from Thursday, February 21, 2008 |
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France judges question rogue trader, second banker in massive fraud case
Nick Fiske on February 21, 2008 6:56 PM ET

[JURIST] French judges Thursday questioned a trader tied to the alleged French "rogue trader" Jerome Kerviel [BBC profile], who made $73 billion worth of unauthorized trades [AP timeline] while working for French bank Societe Generale [corporate website]. The man, who worked for Societe Generale affiliate Fimat [bank website], was originally questioned [JURIST report] by French authorities earlier this month and has since been named an assisted witness in the case against Kerviel, a designation that allows him to testify in the presence of a lawyer. The judges' questions focused on 1,600 pages of instant messaging texts exchanged between the two men from September 2007 to January 2008. Kerviel was also questioned separately by the judges on Thursday for the third time since he was charged [JURIST report] with forgery, breach of trust, and fraud last month.
Kirviel has been in custody [JURIST report] since February 8 when the Paris appeals court granted a request by prosecutors to hold Kerviel in "provisional detention" to prevent him from fleeing the country or communicating with any possible accomplices during the investigation. Societe Generale, which lost $7 billion when it was forced to unload the fraudulent positions, described the methods Kerviel supposedly used to commit the fraud in an explanatory note [PDF text]. Kerviel has maintained that he acted alone, but also says that he is being made a scapegoat [Telegraph report] by the bank, which he alleges was aware of his activities. Additionally, BusinessWeek reports [text] that the Eurex derivatives exchange [exchange website] warned Societe Generale in November 2007 about Kerviel's unauthorized transactions. AFP has more.


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Serbs set fire to US Belgrade embassy in Kosovo protest
Mike Rosen-Molina on February 21, 2008 6:31 PM ET

[JURIST] Serbian demonstrators set fire to the US Embassy in Belgrade [official website] Thursday after a massive street demonstration that drew an estimated 150,000 people to protest Kosovo's weekend unilateral declaration of independence [text; JURIST report]. The United States formally recognized Kosovo as a sovereign state [JURIST report] on Monday, despite strong opposition from both the Serbian government and minority Kosovo Serbs. Firefighters quickly extinguished the fire, but an Embassy spokesperson said that a burned body, apparently a protester, was discovered inside the building. Demonstrators also attacked the nearby Croatian Embassy and pelted the Canadian Embassy [official website] across the street with rocks. Canada has not yet announced its decision on recognition.
Great Britain, France, and Germany also recognized Kosovo's independence Monday, but Spain, Slovakia, Greece, Cyprus, and Romania have said they will not endorse the new state. The Serbian government, which immediately denounced the unilateral declaration as illegal [press release], said Monday it would never recognize Kosovo as an independent entity. The Serbian Interior Ministry has also filed treason charges [JURIST report] against Kosovo's prime minister, president and speaker of parliament for their roles in organizing the declaration of independence. AP has more. CBC News has additional coverage.


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Bush says no compromise possible on telecom immunity in surveillance bill
Alexis Unkovic on February 21, 2008 6:26 PM ET

[JURIST] US President George W. Bush Thursday reiterated his call for Congress to extend the temporary Protect America Act [S 1927 materials; JURIST report], which expired on Saturday without an agreement in Congress on replacement legislation, and said he can foresee "no compromise" with Congressional Democrats on the issue of immunity for telecommunications companies [JURIST report] from lawsuits related to their participation in the NSA warrantless surveillance program [JURIST news archive]. The Senate passed [JURIST report] the FISA Amendments Act [S 2248 materials] on February 13, but the House of Representatives did not approve the bill before leaving for a 12-day recess. The version approved by the Senate provides immunity for telecommunications companies, while the House version [HR 3773 materials] of the legislation, approved [JURIST report] in November, does not include the immunity provisions. AP has more.
The FISA Amendments Act, supplementary to the 1978 Foreign Intelligence Surveillance Act (FISA) [text], would make it easier for the government to monitor foreign phone calls and e-mails that pass through the United States. In the absence of new legislation, the government can get an order from the secret Foreign Intelligence Surveillance Court to monitor calls and e-mails, set up under FISA. Amendment supporters have rejected this option, saying it creates too much red tape. Strong critics of the legislation, including Senator Christopher Dodd (D-CT) [official website], have deplored its retroactive grant of immunity to participating telecom companies as an effective endorsement of warrantless wiretapping contrary to the rule of law [transcript; recorded video].


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Guantanamo Bay ex-prosecutor to testify for Hamdan defense
Nick Fiske on February 21, 2008 6:04 PM ET

[JURIST] Former Guantanamo Bay chief military prosecutor Col. Morris Davis [official profile, PDF] told AP Thursday that he has agreed to appear as a defense witness in the military commission trial of Guantanamo detainee Salim Ahmed Hamdan [DOD materials; JURIST news archive]. In October 2007, Davis resigned [JURIST report; JURIST op-ed] from his position at Guantanamo Bay, saying that politics were interfering with the prosecutions process. In a Wednesday interview [text] with The Nation, Morris alleged that Pentagon general counsel William Haynes [official profile] told him that none of the detainees could be acquitted, implying that the tribunal process may be rigged. Hamdan's lawyers plan to argue at a preliminary hearing in April that this alleged political interference violates the rules governing war crimes trials established by the 2006 Military Commissions Act [PDF text]. AP has more. UPI has additional coverage.
In October 2007, Davis told the New York Times that he was pressured to use classified evidence [JURIST report] against defendants in closed war crimes trials for detainees. Also in October, Davis said in an interview with the Wall Street Journal that Guantanamo prosecutions were becoming politicized [WSJ report; JURIST report]. Davis said that recently approved rules governing prosecutions at Guantanamo Bay [JURIST news archive] result in the chief prosecutor reporting [PDF memo text] via the Legal Advisor to the Convening Authority to the Pentagon general counsel [PDF memo text], a presidential appointee. Davis said he filed an internal complaint about this structure, but the complaint was rejected.


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Rwanda ex-official pleads not guilty to genocide charges before ICTR
Alexis Unkovic on February 21, 2008 5:33 PM ET

[JURIST] Former Rwandan Minister of Youth and Sports Callixte Nzabonimana [TrialWatch profile] Wednesday pleaded not guilty [ICTR press release] to charges [indictment, DOC] relating to Rwanda's 1994 genocide in his first appearance before the International Criminal Tribunal for Rwanda (ICTR) [official website; JURIST news archive]. Nzabonimana was arrested [JURIST report] Monday in Tanzania and faces charges of conspiracy to commit genocide, genocide, complicity in genocide, direct and public incitements to commit genocide, crimes against humanity, and violations of Article 3 of the Geneva Convention. The UN News Centre has more.
The ICTR was established to try genocide suspects for crimes occurring during the 1994 Rwandan conflict [HRW backgrounder] between Hutus and Tutsis in which approximately 800,000 people, primarily Tutsis, died.


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US soldier acquitted of murder in Kirkuk Iraqi civilian killing
Alexis Unkovic on February 21, 2008 5:04 PM ET

[JURIST] A military jury in Hawaii convicted US Army Specialist Christopher P. Shore on Wednesday of aggravated assault on charges stemming from the June 23, 2007 killing of an unarmed Iraqi civilian near the Iraqi city of Kirkuk [GlobalSecurity backgrounder], but acquitted him on charges of third-degree murder. Shore could be sentenced to a maximum eight-year prison sentence, as well as receive a dishonorable discharge and be demoted to the army's lowest pay grade. Shore originally faced charges of premeditated murder of the unspecified "Iraqi national," but those charges were later reduced. His court-martial began [JURIST report] Tuesday. BBC News has more.
During his Article 32 hearing [JAG backgrounder; KHNL report] in October, Shore's lawyer painted Army Sgt. 1st Class Trey A. Corrales [advocacy website], also accused in the Kirkuk killing, as sadistic and out of control. Shore testified that when Corrales ordered him to shoot the unarmed Iraqi civilian, he intentionally missed. Corrales was charged [JURIST report; press release] in July with the more serious offense of premeditated murder and waived his right to an Article 32 hearing. If convicted, Corrales could face the death penalty.


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CIA rendition flights refueled on UK Indian Ocean island: UK foreign secretary
Brett Murphy on February 21, 2008 10:30 AM ET

[JURIST] UK Secretary of State for Foreign and Commonwealth Affairs David Miliband [official profile; BBC profile] said Thursday that two US planes landed on the UK territory of Diego Garcia in 2002 to refuel during extraordinary rendition flights [JURIST news archive]. Miliband apologized [text] for previously denying that such stops had been made, saying that: Contrary to earlier explicit assurances that Diego Garcia had not been used for rendition flights, recent US investigations have now revealed two occasions, both in 2002, when this had in fact occurred. An error in the earlier US records search meant that these cases did not come to light. In both cases a US plane with a single detainee on board refueled at the US facility in Diego Garcia. The detainees did not leave the plane, and the US Government has assured us that no US detainees have ever been held on Diego Garcia. US investigations show no record of any other rendition through Diego Garcia or any other Overseas Territory or through the UK itself since then.
Yesterday US and UK legal teams discussed the issue, and I spoke myself with Secretary Rice. We both agree that the mistakes made in these two cases are not acceptable, and she shares my deep regret that this information has only just come to light. US CIA Director Michael Hayden [official profile] on Thursday also admitted [text; AP report] that the two flights landed on British territory, saying that the information was discovered in late 2007 after the CIA reviewed records on the renditions.
In 2005, UN Special Rapporteur on Torture Manfred Nowak said that there have been allegations that the US was secretly detaining prisoners [JURIST report] on military vessels at the US naval base on Diego Garcia, where the US leases land from the UK. Late last year, the UK House of Commons' Foreign Affairs Committee said it would investigate the allegations [JURIST report]. Hayden addressed the issue in his statement Thursday:There has been speculation in the press over the years that CIA had a holding facility on Diego Garcia. That is false. There have also been allegations that we transport detainees for the purpose of torture. That, too, is false. Torture is against our laws and our values. And, given our mission, CIA could have no interest in a process destined to produce bad intelligence. BBC News has more.


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Chad using state of emergency to suppress peaceful opposition: Amnesty
Brett Murphy on February 21, 2008 10:02 AM ET

[JURIST] The government of Chad [JURIST news archive] is using the current state of emergency [JURIST report] to clamp down on journalists and members of peaceful opposition parties, Amnesty International [advocacy website] said Wednesday. Amnesty said that the government has arrested at least three opposition members [press release] and that some newspapers in Chad have ceased publishing due to potential censorship, with many journalists fleeing the country. AP has more.
Chadian President Idriss Deby [official website, in French; BBC profile] last week declared a state of emergency [text, in French] throughout Chad, citing increased violence between government forces and rebels in the capital city of N'Djamena. The order bans most public meetings, imposes a curfew, authorizes government censorship of the press, and allows regional governments to regulate travel. The recent fighting in Chad is the most recent eruption of longstanding hostilities between the Chadian government and several rebel groups seeking to depose Deby. An estimated 20,000 civilians have fled the capital [NYT report] since violence escalated earlier this month. The UN Security Council has condemned the fighting [press release; JURIST report] and urged neighboring countries to help stop the rebel forces.


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