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German arrest order for Panama Papers lawyers faces hurdle
Court News |
2020/10/24 21:39
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A German arrest order for two Panamanian lawyers whose firm was at the center of an international tax evasion scandal faces a substantial obstacle: Panama’s constitution prohibits the extradition of its citizens.
Juergen Mossack and Ramón Fonseca are sought by Cologne prosecutors on charges of being an accessory to tax evasion and forming a criminal organization. “They have constitutional protection,” Alvin Weeden, a lawyer in Panama, said Wednesday. “Technically, there’s no possibility.”
Mossack and Fonseca already face prosecution in Panama and are prohibited from leaving the country while out on bond after spending two months in jail. That case stems from allegations they helped create a corporation to hide money used for bribes by the Brazilian construction company Odebrecht as well as fallout from the so-called Panama Papers scandal.
The Panama Papers include a collection of 11 million secret financial documents leaked in 2016 that illustrated how some of the world’s richest people hide their money. It brought scrutiny to a number of world leaders and was a hit to Panama’s reputation.
Interpol’s office in Panama did not immediately respond to a request for comment about whether it had received an alert from German authorities about the case in Germany against Mossack and Fonseca.
In a statement, Mossack and Fonseca said their firm had sold corporations to a German bank that later resold them to clients. They said they had nothing to do with subsequent transactions.
“If one these ultimate beneficiaries evaded taxes in their country or committed some other crime using a corporation created by us, that is totally out of our control and knowledge,” said the statement issued by their lawyer in Panama, Guillermina McDonald. “We follow all of the processes required by regulators of our industry in their moment.”
Mossack and Fonseca announced the closure of their offices in Panama and elsewhere in the world in March 2018.
In the statement Tuesday night, they said they were willing to continue collaborating with investigations in any part of the world. McDonald said she did not know if they would be willing to appear before German authorities. Mossack and Fonseca maintain the German case is part of continuing efforts by the European Union to discredit them. In February, the European Union again included Panama on a list of countries that are tax havens.
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Pennsylvania high court to settle voter signatures fight
Court News |
2020/10/17 06:53
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Pennsylvania’s highest court granted a request Wednesday to wade into a fight over whether counties should count mail-in ballots when a voter’s signature doesn’t necessarily match the one on their registration. In its brief order, the state Supreme Court said it will decide the matter after a filings deadline in the case on Friday.
In guidance last month to counties, Secretary of State Kathy Boockvar, a Democrat, told them that state law does not require or permit them to reject a mail-in ballot solely over a perceived signature inconsistency. After President Donald Trump’s campaign contested that guidance in a federal court case, Boockvar asked the court to back up her guidance.
Rejection of ballots over signatures poses “a grave risk of disenfranchisement on an arbitrary and wholly subjective basis,” Boockvar’s court filing said. Trump’s campaign asked a federal judge to declare that Boockvar’s guidance is unconstitutional and to block counties from following that guidance. The judge dismissed the case on Saturday.
However, state Republican lawmakers oppose Boockvar’s guidance to counties, saying in court filings that it would “rewrite existing law,” while disrupting Pennsylvania’s “clear and unambiguously crafted procedures for determining and challenging the validity” of a mail-in or absentee ballot. Boockvar’s guidance to counties comes amid a surge in mail-in voting and rising concerns that tens of thousands of mail-in ballots will be discarded in the presidential election over a variety of technicalities.
The fight over signatures is one of many partisan battles being fought in the state Legislature and the courts over mail-in voting in Pennsylvania, amid warnings that a presidential election result will hang in limbo for days on a drawn-out vote count in Pennsylvania. After President Donald Trump’s campaign contested that guidance in a federal court case, Boockvar asked the court to back up her guidance.
Rejection of ballots over signatures poses “a grave risk of disenfranchisement on an arbitrary and wholly subjective basis,” Boockvar’s court filing said. Trump’s campaign asked a federal judge to declare that Boockvar’s guidance is unconstitutional and to block counties from following that guidance. The judge dismissed the case on Saturday. However, state Republican lawmakers oppose Boockvar’s guidance to counties, saying in court filings that it would “rewrite existing law,” while disrupting Pennsylvania’s “clear and unambiguously crafted procedures for determining and challenging the validity” of a mail-in or absentee ballot.
Boockvar’s guidance to counties comes amid a surge in mail-in voting and rising concerns that tens of thousands of mail-in ballots will be discarded in the presidential election over a variety of technicalities. The fight over signatures is one of many partisan battles being fought in the state Legislature and the courts over mail-in voting in Pennsylvania, amid warnings that a presidential election result will hang in limbo for days on a drawn-out vote count in Pennsylvania. |
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Daines, Bullock clash over pandemic, Supreme Court in debate
Court News |
2020/10/12 09:32
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Incumbent Republican U.S. Sen. Steve Daines and his Democratic opponent, Gov. Steve Bullock, clashed over the response to the pandemic and the U.S. Supreme Court vacancy in the last debate of Montana’s U.S. Senate race.
Bullock accused Daines of stalling on a second federal coronavirus relief package. Bullock said he would not implement stricter measures to limit the spread of the virus, despite a high infection rate in the state, because there was no federal safety net for workers and businesses.
The freshman senator rejected Bullock’s view that Americans must learn to live with the virus, instead hanging the solution to the rampant spread of the virus on therapeutic drugs and vaccinations, which he promised would be distributed free of charge once approved.
The governor was praised for his swift response in the spring, which included a shutdown order that helped keep the virus at bay. But as the state reopened in early summer, the case tally began to climb. A record number of new cases, hospitalizations and deaths were reported in recent days, as the governor delegated responsibility for precautions to local authorities.
Bullock rejected the confirmation process of Judge Amy Coney Barrett to the U.S. Supreme Court, saying it could put parts of the Affordable Care Act in jeopardy. Daines has expressed support for a court case seeking repeal the health law, which is set to be heard by the court days after the Nov. 3 election.
Bullock said that if Coney Barrett was confirmed, he would be open to measures including adding justices to the bench, a practice critics have dubbed packing the courts. “We need to figure out the ways to actually get the politics out of the court,” Bullock said. “That’s anything from a judicial standards commission, or we’ll look at any other thing that might be suggested, including adding justices.”
Daines, who supports the confirmation of Coney Barrett, said adding justices to the bench would threaten the Second Amendment, which gives people the right to carry guns. Bullock said he would protect gun access, but that he is open to conversations on new safety measures, including universal background checks. The debate was recorded remotely and aired Saturday evening on the Montana Television Network, a day after many counties in the state mailed ballots to voters.
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Court blocks extension of Wisconsin absentee ballot deadline
Court News |
2020/10/08 20:36
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A federal appeals court on Thursday blocked a decision to extend the deadline for counting absentee ballots by six days in battleground Wisconsin, in a win for Republicans who have fought attempts to expand voting across the country. If the ruling stands, absentee ballots will have to be delivered to Wisconsin election clerks by 8 p.m. on Election Day if they are to be counted.
The ruling makes it more likely that results of the presidential race in the pivotal swing state will be known within hours of poll closing. Democrats almost certainly will appeal the decision to the U.S. Supreme Court. A spokesman and an attorney didn’t immediately respond to requests for comment.
Under state law, absentee ballots are due in local clerks’ offices by 8 p.m. on election night. But Democrats and allied groups sued to extend the deadline after the April presidential primary saw long lines, fewer polling places, a shortage of poll workers and thousands of ballots mailed days after the election. Wisconsin, like much of the rest of the country, is already seeing massive absentee voting for November and the state expects as many as 2 million people to vote absentee.
U.S. District Judge William Conley ruled last month that any ballots that arrive in clerk’s offices by Nov. 9 will be counted, as long as they are postmarked by Nov. 3. In that ruling, Conley noted the heavy absentee load and the possibility it could overwhelm election officials and the postal service.
The 7th Circuit Court judges initially upheld Conley’s ruling on Sept. 29, rejecting the Republicans’ standing to intervene. After the Wisconsin Supreme Court affirmed that standing, the same three-judge panel delivered Thursday’s ruling. Justices Frank Easterbrook and Amy St. Eve voted to stay the order and Ilana Rovner opposed. |
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