A federal judge dismissed a case Monday that alleged the Chicago Board Options Exchange (CBOE) knowingly allowed anonymous traders to manipulate the option exchange market. The traders who filed the suit argued that CBOE violated the Securities Exchange Act and Commodity Exchange Act to increase profitability and acted negligently by allowing the manipulation. CBOE founded [...]
The UN Assistance Mission for Iraq (UNAMI) published a report Tuesday that raises concerns over fair trial standards in Iraq Islamic State (IS) prosecution cases. Among chief concerns were allegations of Iraq providing ineffective defense counsel, limiting the defense from challenging evidence, relying upon confessions for conviction and using torture or ill-treatment to procure such [...]
The Kansas Supreme Court ruled Friday that a dwelling must be inhabited to provide a burglary conviction for a break-in. In the case, a woman broke into a farmhouse used for storage. No person had lived in the farmhouse for years prior to the break-in. The court ruled that such an uninhabited structure could not [...]
The US Supreme court declined Tuesday to hear Flint, Michigan, officials’ appeal of a federal court’s decision in favor of Flint Water Crisis residents. This refusal will allow the earlier decisions that held the city accountable to stand. In May, a federal appeals court upheld a 2017 federal district court’s decision that the city violated [...]
The Police Service of Northern Ireland (PSNI) Detective Chief Inspector announced Tuesday that the PSNI arrested seven suspects in connection to a £215 international money laundering scheme. The PSNI conducted 15 raids between Monday and Tuesday in five different localities across Northern Ireland. The International Criminal Police Organization and the European Police Force coordinated with [...]
The Solicitor General filed an emergency application Tuesday with the US Supreme Court to stay injunctions and allow implementation of the new “public charge” rule. The Department of Homeland Security (DHS) rule concerns an interpretation of the Immigration and Nationality Act. The new rule would restrict immigrants who may rely on public assistance from entering [...]
Texas Governor Abbot announced in a letter to Secretary of State Mike Pompeo Friday that Texas would refuse settling refugees in 2020. Texas has been the state with the most settled refugees since 2010, and the announcement marks a stark change from previous policy. The governor attributed his decision to over-strained resources: At this time, [...]
Trump donor, Imaad Zuberi, was charged in federal court Tuesday with obstruction of justice in a federal campaign finance investigation. The investigation centered around the source of the money Zuberi donated to the 58th Presidential Inaugural Committee (PIC). Zuberi made a $900,000 donation to the PIC under the title of his company, Avenue Ventures. However, [...]
A US Department of Homeland Security official confirmed Monday that it would pursue a policy to send some Mexican asylum seekers applicants to Guatemala. The policy originated from the July Cooperative Asylum Agreement between the US and Guatemala. In the agreement, the countries established that Guatemala would harbor some asylum seeker applicants that entered into the [...]
The Supreme Court of California ruled Thursday against a California law that required presidential primary candidates to register tax returns with the state for primary candidacy. In its ruling, the court determined that the law, the Presidential Tax Transparency and Accountability Act, was invalid under the California Constitution. The court found that the law could prevent [...]