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Saudi court issues final verdicts in Khashoggi killing
Lawyer Blog Updates | 2020/09/08 13:26
A Saudi court issued final verdicts on Monday in the case of slain Washington Post columnist and Saudi critic Jamal Khashoggi after his son, who still resides in the kingdom, announced pardons that spared five of the convicted individuals from execution.

While the trial draws to its conclusion in Saudi Arabia, the case continues to cast a shadow over the international standing of Crown Prince Mohammed bin Salman, whose associates have been sanctioned by the U.S. and the U.K. for their alleged involvement in the brutal killing, which took place inside the Saudi Consulate in Istanbul.

The Riyadh Criminal Court’s final verdicts were announced by Saudi Arabia’s state television, which aired few details about the eight Saudi nationals and did not name them. The court ordered a maximum sentence of 20 years in prison for the five. Another individual received a 10-year sentence, and two others were ordered to serve seven years in prison.

A team of 15 Saudi agents had flown to Turkey to meet Khashoggi inside the consulate for his appointment on Oct. 2, 2018 to pick up documents that would allow him to marry his Turkish fiance, who waited outside. The team included a forensic doctor, intelligence and security officers, and individuals who worked directly for the crown prince’s office, according to Agnes Callamard, who investigated the killing for the United Nations.

Turkish officials allege Khashoggi was killed and then dismembered with a bone saw inside the consulate. His body has not been found. Turkey apparently had the consulate bugged and shared audio of the killing with the C.I.A., among others.

Western intelligence agencies, as well as the U.S. Congress, have said the crown prince bears ultimate responsibility for the killing and that an operation of this magnitude could not have happened without his knowledge.

The 35-year-old prince denies any knowledge of the operation and has condemned the killing. He continues to have the support of his father, King Salman, and remains popular among Saudi youth at home. He also maintains the support of President Donald Trump, who has defended U.S.-Saudi ties in the face of the international outcry over the slaying.


Britney Spears asks court to curb father’s power over her
Lawyer Blog Updates | 2020/08/21 18:23
Britney Spears on Tuesday asked a court to keep her father from reasserting the broad control over her life and career that he has had for most of the past 12 years.

In documents filed by her court-appointed lawyer that give a rare public airing to the wishes of the 38-year-old pop superstar, she asked that her father not return to the role of conservator of her person, which gave him power over her major life decisions from 2008 until 2019, when he temporarily stepped aside, citing health problems.

“Britney is strongly opposed to James return as conservator of her person,” the document says.

James Spears has kept his separate role as conservator over his daughter’s finances. For the first 11 years of the conservatorship, he served as co-conservator with attorney Andrew M. Wallet, who resigned from the role early last year.

That briefly left James Spears with sole power over Britney Spears’ life, money and career, a situation she says she very much wants to avoid repeating.

An email seeking comment from James Spears’ attorney was not immediately returned.

Spears says she wants Jodi Montgomery, who has been serving as conservator of her person temporarily, to do so permanently, but she says that doesn’t mean she is waiving her right to seek an end to the entire arrangement.

The documents also reveal that Britney Spears has no plans to perform again anytime soon. She last performed live in October 2018, and early in 2019, canceled a planned Las Vegas residency.

The filing gave a rare glimpse at Britney Spears’ own wishes in the conservatorship that has had vast power over her for over a decade. She has almost never spoken publicly about the matter, and court hearings and documents in the case are cloaked in secrecy, though last year she addressed the court at her request, suggesting she was seeking changes.

In the papers, Britney Spears praises the conservatorship and its work overall, saying it “rescued her from a collapse, exploitation by predatory individuals and financial ruin” and that it made her “able to regain her position as a world class entertainer.”

The document was filed a day before a status hearing on the conservatorship, expected to be closed to the media and public.

Britney Spears’ attorney said that he expects James Spears will aggressively contest being marginalized, and said that Britney Spears has suggested they retain a lawyer with expertise in complex financial court fights.

The conservatorship, known in some states as a guardianship, gave James Spears power over his daughter’s career choices and much of her personal life, including her relationship with her teenage sons. Spears’ ex-husband Kevin Federline has custody of the boys, but she has frequent visits with them.


Int'l court: Hezbollah member guilty in Lebanon ex-PM death
Lawyer Blog Updates | 2020/08/17 13:59
A U.N.-backed tribunal on Tuesday convicted one member of the Hezbollah militant group and acquitted three others of involvement in the 2005 assassination of former Lebanese Prime Minister Rafik Hariri.

The Special Tribunal for Lebanon said Salim Ayyash was guilty as a co-conspirator of five charges linked to his involvement in the suicide truck bombing. Hariri and 21 others were killed and 226 were wounded in a huge blast outside a seaside hotel in Beirut on Feb. 14, 2005.

However, after a years-long investigation and trial, three other Hezbollah members were acquitted of all charges that they also were involved in the killing of Hariri, which sent shock waves through the Mideast.

None of the suspects were ever arrested and were not in court to hear the verdicts.

The tribunal’s judges also said there was no evidence the leadership of the Hezbollah militant group and Syria were involved in the attack, despite saying the assassination happened as Harairi and his political allies were discussing calling for an “immediate and total withdrawal of Syrian forces from Lebanon,” Presiding Judge David Re said.

When launched in the wake of the attack, the tribunal raised hopes that for the first time in multiple instances of political violence in Lebanon, the truth of what happened would emerge and those responsible would be held to account.

But for many in Lebanon, the tribunal failed on both counts. Many of the suspects, including the man convicted Tuesday, are either dead or out of reach of justice. And the prosecution was unable to present a cohesive picture of the bombing plot or who ordered it.

The verdicts come at a particularly sensitive time for Lebanon, following the devastating explosion at the Port of Beirut two weeks ago, and as many in Lebanon are calling for an international investigation into that explosion.



Malaysian ex-PM Najib arrives in court for graft verdict
Lawyer Blog Updates | 2020/07/28 08:53
Ex-Malaysian Prime Minister Najib Razak arrived at court Tuesday for a verdict in the first of several corruption trials linked to the multibillion-dollar looting of the 1MDB state investment fund.

The outcome is widely seen as a test of the rule of law five months after a new government took power. Najib’s Malay party returned to office as a key player in the new ruling alliance, less than two years after its shocking ouster in 2018 elections driven by public anger over the 1MDB scandal.

Security was tight at the courthouse, with the public barred from entering and staff spraying hand sanitizer for media outside. A crowd of supporters was gathering as Najib, wearing a mask and beige suit, entered the building.

Najib, 67, said in a Facebook post late Monday that he was prepared to fight to the end. He said he would appeal if he was found guilty, and expects prosecutors to appeal if he was acquitted.

“From day one, I have said this is the chance for me to clear my name," he wrote. “Whatever the decision in the High Court tomorrow, it does not end here ... after this, we will go to the Court of Appeal. I am ready."

Najib faces a total of 42 charges in five separate graft trials linked to the 1MDB saga and may be sentenced to years in prison if convicted in the first trial alone.

Analysts said the ruling could affect Najib’s other trials and send a signal to the business community about the strength of Malaysia’s legal system in tackling international financial crime.

The verdict will also test current Prime Minister Muhyiddin Yassin, who was fired as Najib’s deputy in 2016 for speaking out on the 1MDB scandal but now relies on Najib’s party for support. Najib’s party is the biggest bloc in the current Malay nationalist alliance, which was formed in March after a political coup by Muhyiddin’s party toppled the former reformist government.


New Orleans councilman, attorney plead not guilty to fraud
Lawyer Blog Updates | 2020/07/15 08:40
New Orleans City Council President Jason Williams and an attorney in his law firm pleaded not guilty to federal tax fraud charges on Friday.

Williams, 47, and Nicole Burdett, 39, appeared remotely before a federal magistrate judge and entered their pleas to charges of conspiracy, preparing false or fraudulent tax returns and failing to file tax forms related to cash received, news outlets reported.

The two were charged in an 11-count indictment  last month following a yearslong investigation led by the Internal Revenue Service and the FBI.

Williams, a criminal defense lawyer, was accused of inflating his business expenses from 2013 to 2017 in order to reduce his tax liability by more than $200,000, according to the U.S. Attorney’s Office for the Western District of Louisiana. The indictment also alleged Williams and Burdett, an attorney in Williams’ law office who also handled administrative duties, failed to file the proper reports on cash payments from clients totaling $66,516.

Williams’ attorney, Billy Gibbens, has contended his client was just following the advice of his tax preparer, saying the accountant made the errors on his own, according to The Times-Picayune/The New Orleans Advocate. Michael Magner, an attorney for Burdett, also said his client was innocent and did not have any role in the tax decisions.

Williams and Gibbens raised questions about the timing of the indictment as Williams prepares to challenge Orleans Parish District Attorney Leon Cannizzaro for the top prosecuting role. The campaign qualifying period for the Nov. 3 election is set to end July 24. Williams has said he still plans to run for the seat, according to The Times-Picayune/The New Orleans Advocate.  A preliminary trial date for the case was set for Sept. 14.


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