 |
|

Legal news from Friday, May 23, 2008 |
 |
|


Canada Supreme Court rules for Khadr in government documents access appeal
Mike Rosen-Molina on May 23, 2008 1:55 PM ET

[JURIST] The Supreme Court of Canada [official website] unanimously ruled [text] Friday that Canadian Guantanamo detainee Omar Khadr [DOD materials; JURIST news archive] has a constitutional right to see confidential documents compiled by Canadian officials following interviews with Khadr in prison, but found that the government could withhold some information for national security purposes. Lawyers for Khadr expressed disappointment with the verdict, saying that it is unlikely that the government will turn over many of the documents they were seeking. Khadr sought documents that Canada allegedly provided to US authorities, along with videotapes of Khadr's 2003 interrogations at Guantanamo Bay [JURIST news archive] and uncensored transcripts. In May 2007, the Canadian Federal Court of Appeal overruled a lower court decision [judgment text] barring Khadr's access to government documents. In October 2007, the Supreme Court agreed to hear [JURIST report] the appeal by Canadian Justice Department lawyers opposing the access. CTV News has more. CBC News has additional coverage.
Khadr, now 21, faces life imprisonment after allegedly throwing a grenade that killed one US soldier and wounded another while fighting with the Taliban in Afghanistan in 2002. He was charged [charge sheet, PDF; JURIST report] in April 2007 with murder, attempted murder, conspiracy and providing material support for terrorism, as well as spying. Khadr is one of four [JURIST report] Guantanamo detainees prosecuted under the Military Commissions Act of 2006 [PDF text]. On March 13, a US military judge ruled [JURIST report] that some correspondence between US and Canadian government officials regarding Khadr must be turned over to Khadr's defense team. In an affidavit released earlier this month, Khadr said that US interrogators in Afghanistan threatened him with rape, physically abused him, and forced him to swear to false statements [JURIST report].


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

Argentina prosecutor seeks arrest of ex-president in Buenos Aires bomb cover-up
Devin Montgomery on May 23, 2008 12:54 PM ET

[JURIST] Argentine prosecutor Alberto Nisman filed a petition Thursday for the arrest of former Argentine President Carlos Menem [BBC backgrounder] and five others accused of covering up the possible involvement of businessman Alberto Jacinto Kanoore Edul in the 1994 bombing of a Jewish community center in Buenos Aires. In 2004, an Argentine judge conducted an investigation [JURIST report] into the possible connection between Swiss bank accounts allegedly held by Menem and the bombing. Argentine prosecutors have alleged that the bombing, which killed 85 and injured more than 200, was planned by Iranian officials and carried out by Hezbollah [BBC backgrounder]. AP has more.
In 2006, Argentina sought the arrests [JURIST report] of high-ranking members of the Iranian government, including former Iranian President Akbar Hashemi Rafsanjani [official website, in Farsi], in connection with the bombing, but Interpol's Executive Committee [official website] denied the request and voted to issue arrest notices [press release; JURIST report] for only five Iranians and one Lebanese man. In response, Iranian prosecutors issued court summonses [JURIST report] for five Argentinians they accused of falsely implicating an Iranian group with planning the bombing.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|

DOD audit finds Iraq reconstruction contracts fail to meet anti-fraud guidelines
Mike Rosen-Molina on May 23, 2008 11:53 AM ET

[JURIST] The US military has failed to ensure that over $8 billion dollars in Iraq reconstruction contracts awarded between 2001 and 2006 complied with federal anti-fraud laws, according to a report [PDF text] released Thursday by the Department of Defense Inspector General's Office [official website]. The same day, Deputy Inspector General for Auditing Mary Ugone testified [statement, PDF] before the House of Representatives Committee on Oversight and Government Reform [official website] that inadequate record-keeping and poor oversight in dealing with military contractors made the possibility of fraud more likely: Ineffective internal controls include such things as missing documentation, missing signatures from certifying officials, receiving officials, and payees; and missing voucher information. Ineffective internal controls could create an environment where duplicative payments, fraudulent activity, or improper use of funds takes place and is not identified and corrected in the normal course of business. A lack of internal controls can result in either no audit trail or in a complex audit trail, which hinders the search for supporting documents. Ineffective internal controls can result in missing or inadequate documentation. Also, ineffective internal controls can result in unreliable accounts payable and expense amounts reported on DOD financial statements.
We identified material internal control weaknesses related to out-of-country payments made in support of the Global War on Terror and for the Iraq Security Forces Fund as defined by DOD Instruction 5010.40, "Managers' Internal Control Program Procedures." The Army's internal controls did not ensure proper support for the commercial payments and that funds were used as intended. Multi-National Security Transition Command Iraq did not have adequate procedures in place to provide reasonable assurance that equipment, construction, and services procured through the Iraq Security Forces Funds were provided to the Iraq Security Forces. AP has more.
Fraud has been an on-going concern in US reliance on private contractors during reconstruction. In October 2007, the Special Inspector General for Iraq Reconstruction (SIGIR) [official website] said that the US State Department could not account for most of the $1.2 billion [JURIST report] that it had paid to a private contractor hired to train Iraqi police forces. In March 2007, SIGIR chief Stuart Bowen told the US Senate Judiciary Committee that investigators would apply stricter standards [JURIST report] when dealing with companies performing contract work in Iraq.


Link |
|
subscribe |
|
latest newscast |
archive |
Facebook page

|
| For more legal news check the Paper Chase Archive...
|
|
|