USA – Virginia Ex-Governor’s Defense to Rest on State Ethics

Notícias
  Former Virginia Governor Robert McDonnell’s bid to avoid conviction on corruption charges may hinge on convincing a jury he did nothing more extreme than his predecessors in a state noted for its lax government ethics.   McDonnell, a former rising star in the Republican party once mentioned as a presidential contender for 2016, stands accused with his wife, Maureen, of helping a Virginia businessman promote his dietary supplements in exchange for lavish gifts that included more than $165,000 worth of vacations, loans, private plane rides and a Rolex watch.   As jury selection begins today in federal court in Richmond, the McDonnell case -- the first public corruption trial of a governor in the state’s 226-year history -- is putting Virginia’s political ethics in the spotlight along with the popular ex-governor’s…
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USA – Congress passes legislation legalizing cell phone unlocking

Notícias
  [JURIST] The US House of Representatives [official website] on Friday passed [bill status summary] a bill [text, PDF] that would make it legal for individuals to open the digital locks on their cellphones. The process, known as unlocking or jailbreaking, is currently illegal [text, PDF], punishable by fines of up to $500,000 and five years in jail for unlocking cellphones without the authorization of wireless carriers. The bill, known as the Unlocking Consumer Choice and Wireless Competition Act, was passed [press release] by the Senate [official website] earlier this month. President Barack Obama [official website] has vowed to sign the legislation into law. Advocates of the bill argue that the bill would benefit consumers by allowing lower income individuals to buy used cell phones more easily and lower prices through increased competition.   Legislation concerning consumer protections have been passed in various countries,…
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UK – How UK’s terrorism law targets words, not just guns and bombs

Notícias
  The legal definition of terrorism risks criminalising legitimate freedom of expression, according to the UK's terror watchdog. David Anderson QC, the independent reviewer of terrorism legislation, has recommended narrowing the definition in the Terrorism Act 2000. In his annual report, Anderson said the breadth of the UK terrorism definition was graphically illustrated in the David Miranda case , partner of the former Guardian journalist Glenn Greenwald.   Last August, Miranda was detained at Heathrow airport for nearly nine hours while he was bringing Greenwald computer files of intelligence documents. In February, the high court concluded that Miranda's detention, under schedule 7 of the act, had been lawful because disclosure of the material he was carrying came within the definition of terrorism — a definition that was always intended to be "very wide",…
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USA – Barclays Dark Pool Volume Fell 66% Week After Lawsuit

Notícias
  Barclays Plc (BARC) saw the number of U.S. shares traded in its dark pool decline for a second week after it was sued by New York for allegedly lying to customers.   About 66 million U.S. shares were traded in the dark pool in the week of June 30, down 66 percent from about 197 million in the previous week, according to data from the Financial Industry Regulation Authority. The drop follows a 37 percent decline from 312 million in the previous week, data show.   Barclays lied to customers and masked the role of high-frequency traders as it sought to boost revenue at one of Wall Street’s largest private trading venues, New York Attorney General Eric Schneiderman said in a complaint filed June 25. Barclays Chief Executive Officer Antony Jenkins, in a…
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España – La justicia universal en España ha pasado del criterio más amplio al más restrictivo

Notícias
  Así lo ha asegurado el juez de la Audiencia Nacional, Javier Gómez Bermúdez, en su conferencia 'El tiempo pasa, la impunidad permanece. Cambios en la doctrina jurisprudencial universal en España', dentro del curso de verano de la Universidad de Málaga (UMA) organizado por Amnistía Internacional y titulado 'Los derechos humanos en la encrucijada'. En su intervención, ha enfatizado en que, en su opinión, el ámbito de la justicia universal "deberían ser sólo los crímenes universales".   Gómez Bermúdez se ha referido a que la justicia universal debería actuar sólo ante cuatro clase de crímenes –aparecidos en el Estatuto de Roma–, el genocidio, los crímenes de lesa humanidad, los crímenes contra la humanidad, y el delito de agresión.   Al tratarse de delitos cometidos por los propios estados, "difícilmente va a…
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Brasil – Câmara aprova a indicação de Bruno Dantas para vaga de ministro do TCU

Notícias
O plenário da Câmara aprovou nesta terça-feira (15), por 270 votos a favor, sete contra e três abstenções, a indicação do consultor legislativo do Senado Bruno Dantas para a vaga de ministro do Tribunal de Contas da União (TCU). Ex-conselheiro do Conselho Nacional de Justiça (CNJ), Dantas ocupará a cadeira do ministro Valmir Campelo, que se aposentou em abril. O nome de Bruno Dantas já havia sido avalizado pelo Senado em abril. Para que ele possa tomar posse na corte de fiscalização, a indicação de seu nome precisa ser promulgada pelo Congresso Nacional. Com apoio dos senadores da base do governo, Dantas venceu outros dois candidatos para a vaga, que foi aberta após aposentadoria de Valmir Campello. Também disputavam o cargo o consultor legislativo Fernando Moutinho (indicado pela oposição) e o…
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UK – Murderer not entitled to remain anonymous while seeking rehabilitation

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  A man who committed "appalling and horrific" murders is not entitled to remain anonymous while he seeks rehabilitation, the court of appeal has ruled.   Three judges said double murderer X, who stabbed his ex-girlfriend and her lover to death in 1996, should not be allowed to keep his identity secret from the press and the public.   It emerged some time after the judgment that X still cannot be named while he seeks to take his case to the supreme court for a final ruling.   X said he was entitled to anonymity because he is a hospital patient receiving treatment for mental illness.   The question of him remaining anonymous arose when he challenged a decision refusing him unescorted leave in the community, which is a key step to…
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Japan – Ex-Deutsche Bank Japan Salesman Gets Suspended Sentence

Notícias
  Former Deutsche Bank AG (DBK) salesman Shigeru Echigo received a 10-month suspended jail sentence in Tokyo for bribing a pension-fund executive to buy investment products.   The Tokyo District Court today sentenced Echigo, 37, to the prison term, which was suspended for three years. Prosecutors sought one-year imprisonment after the defendant admitted to the bribery charges at a court hearing in April.   Following a criminal investigation, prosecutors said Echigo spent about 900,000 yen ($8,800) entertaining a pension-fund executive on 15 occasions in 2012. Echigo argued that he was following the instructions of his managers and such conduct at the German bank’s Japan brokerage unit was widespread.   Tokyo District Court Chief Judge Akira Ando said Echigo can’t be strongly blamed for the offenses because his bosses remained silent and failed to stop them. At…
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USA – Second Circuit Undermines Judicial Independence and Agency Accountability

Notícias
  The US Court of Appeals for the Second Circuit recently issued a ruling that could debilitate the ability of the judiciary to serve as an independent arbiter of federal agency action. Ostensibly titled SEC v. Citigroup, the case actually pitted both the enforcement agency and the mega-bank against an outspoken judge from the Southern District of New York, Jed Rakoff. At issue in the case was whether Judge Rakoff had been correct in delaying judicial confirmation of a consent decree entered into by both parties.   The proposed consent decree related to alleged malfeasance by Citigroup, which, according to the SEC, negligently misled investors while earning a tidy profit of $160 million in the process. Citigroup marketed to investors a billion-dollar fund called Class V Funding III, asserting that the fund's portfolio…
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UK – GCHQ data collection safeguards inadequate, tribunal told

Notícias
  Safeguards surrounding GCHQ's collection of vast quantities of online data are inadequate and do not conform to the law, a tribunal hearing complaints about mass surveillance has been told.   The groundbreaking case against the monitoring agency and the government at the investigatory powers tribunal (IPT) is the result of revelations by the US whistleblower Edward Snowden.   It has been brought by Privacy International, Liberty, Amnesty International, the American Civil Liberties Union and a number of other overseas human rights groups.   Matthew Ryder QC, for Liberty and other human rights groups, told the tribunal: "Our challenge is against the legal framework which we say is inadequate and not in accordance with the law.   "Tempora is a UK alleged government programme [which] involves the collection of vast amounts of information flowing through fibre-optic cables…
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