Tag: prosecution

  • DOJ: Trump cannot save Navarro from contempt of Congress prosecution

    DOJ: Trump cannot save Navarro from contempt of Congress prosecution

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    The trial proceedings have renewed extraordinarily complex issues surrounding the immunity presidential advisers enjoy from being forced to testify to Congress, as well as the relatively untested puzzle of what courts should do when a current and former president disagree on assertions of executive privilege. While the Nixon-era Supreme Court has ruled that the incumbent president’s determination carries far more weight, courts have never drawn precise lines — and the issue has remained dormant until Trump’s post-presidential efforts to stymie investigations of his bid to overturn the election.

    The issues were similarly prominent during the contempt of Congress trial for Trump ally Steve Bannon, also for defying the Jan. 6 committee. In that case, U.S. District Court Judge Carl Nichols largely rejected Bannon’s arguments that he believed he was immune from testifying to Congress. Bannon was convicted by a jury in July. He’s currently appealing the verdict.

    Navarro, unlike Bannon, was a sitting presidential adviser at the time of Jan. 6, which has added additional complexities to his case

    But DOJ said there’s no need for Mehta to resolve those thorny issues. Navarro, Aloi noted, hasn’t shown any evidence that Trump actually did assert privilege over his response to the committee’s subpoena. A Jan. 23 letter from Trump’s lawyer — a belated effort by Trump to suggest Navarro was correct to defy the select committee — failed to make the case, she said. That’s because the majority of the select committee’s questions for Navarro had little to do with his role as Trump’s trade adviser, or indeed with Trump at all.

    “The committee informed the Defendant that most of the information it was seeking did not concern communications he took in his capacity as presidential adviser at all, but instead related to matters undertaken in his personal capacity with persons outside the government,” the department argued. “Executive privilege, in this case, therefore could not justify a complete default on the Committee’s subpoena.”

    The select committee subpoenaed Navarro in early 2022, seeking information about his efforts to support Trump’s bid to subvert the outcome of the 2020 election. Navarro, whose primary official role at the time was responding to the Covid pandemic, spent weeks after the election compiling a report that leveled discredited claims of election fraud. Trump cited that report in the same tweet he urged supporters to come to Washington on Jan. 6 for a “wild” protest.

    Navarro had also publicly described strategizing with Bannon and House Republican lawmakers on a strategy they dubbed the “Green Bay sweep,” a tactical plan for House and Senate Republicans to formally object to Joe Biden’s election during the certification of Electoral Votes on Jan. 6.

    The select committee subpoenaed Navarro on Feb. 9, 2022, and Navarro responded almost immediately that he would not comply because of executive privilege. After weeks of failed discussions between the committee and Navarro, Biden’s White House counsel issued a letter indicating that Biden had determined not to support any claim of privilege over Navarro’s testimony. Navarro then blew off a March 2 deposition date. The House soon held Navarro in contempt and recommended that DOJ pursue criminal charges, which it did in June.

    “At no time did the Defendant provide the Committee with any evidence supporting his assertion that the former President had invoked executive privilege over the information the Committee’s subpoena sought from the Defendant,” Aloi noted in her Tuesday night brief. “And at no time in his communications with the Select Committee did the Defendant raise the issue of testimonial immunity, nor even suggest that former President Trump had requested that he communicate any assertion of such immunity to the Committee.”

    Mehta appeared to largely align with the Justice Department’s thinking on the matter until late January on the eve of trial, when he raised new questions about whether Navarro might fit within the realm of close presidential advisers who DOJ has long said are “immune” from compelled testimony to Congress. If so, he said, it’s possible DOJ would be barred from bringing contempt of Congress charges against Navarro.

    But the department said its prior analyses about immunity — which all pertain to current and former advisers to a sitting president — aren’t applicable to Navarro, a former adviser to a former president.

    Mehta is also contemplating whether questions about Trump’s claim of executive privilege should be resolved by the jury in Navarro’s forthcoming trial. But DOJ said this was a purely legal determination that should be resolved before trial begins.

    “[W]hile a valid assertion of executive privilege may provide a bar to prosecution, a subpoenaed witness’s mistaken belief that executive privilege was asserted or excused compliance is not a defense at all,” Aloi wrote. “The Defendant should not be permitted to testify about contrary and mistaken beliefs before the jury.”

    “Were a jury confronted with credible evidence both that there an invocation by the former President, and that there was not an invocation (and/or an express decision not to invoke) by the current President,” she continued, “there is no fact finding the jury could do that would resolve the conflict.”

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    ( With inputs from : www.politico.com )

  • Haamid Bukhari Represents ROC JK In Review Workshop On Prosecution Matters

    Haamid Bukhari Represents ROC JK In Review Workshop On Prosecution Matters

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    SRINAGAR: The Indian Institute of Corporate Affairs, Manesar hosted a two-day workshop on March 1-2 that was presided over by the Secretary to the Government of India, Ministry of Corporate Affairs.

    The performance of all ROCs and Regional Directors was assessed during the workshop by the Additional Secretary and DG of Corporate Affairs, according to the statement, and a review of the “Court Cases” and “Prosecution issues” was performed.

    The focus was put on bringing all Inquiry, Inspection, and Investigation matters to a logical conclusion. These lawsuits involve violations of several provisions of the Companies Act of 1956 and the Companies Act of 2013. If a prosecution is brought for an offence, the outcome of such conclusive exercise is either a punishment imposed by ROC through the adjudication procedure or a conviction by the lower court.

    The Northern Region was represented by ROC NCT of Delhi & Haryana’s Pranay Chaturvedi as the evaluation of the prosecution issues started there. Haamid Bukhari, who represented ROC Jammu Kashmir, informed the senior administrators of the status of the various cases for which the prosecution had been brought either in the courts of CJMs or in the specialised courts of Additional Sessions Judges, Anti Corruption.

    Most of these concerns pertain to cases that have already been the subject of an investigation or inquiry.  All the offices and regions were reviewed after the Northern Region, one by one.

    It is worth noting that lately, ROCs have begun acting quickly to punish white-collar criminals and defaulting businesses for breaking the law. The fine issued against certain large corporations by the ROC Offices in Jammu and Srinagar, which totals more than Rs 50–60 lakh for violations of secretarial compliances, is deserving of note in this procedure.

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    ( With inputs from : kashmirlife.net )

  • ‘False cases against rivals a sign of coward’: Sisodia after MHA prosecution order

    ‘False cases against rivals a sign of coward’: Sisodia after MHA prosecution order

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    New Delhi: Delhi Deputy Chief Minister Manish Sisodia on Wednesday described the sanction of his prosecution in the alleged ‘Feedback Unit’ snooping case by the Union Home Ministry as “a sign of a coward person” and said that more cases will be filed with the growth of the Aam Aadmi Party.

    This comes after MHA gave sanctions to prosecute Sisodia under the Prevention of Corruption Act in the alleged ‘Feedback Unit’ snooping case.

    “Making false cases against your rivals is a sign of a weak and cowardly person. As the Aam Aadmi Party grows, many more cases will be filed against us,” Sisodia tweeted in Hindi.

    AAP MP Sanjay Singh took a jibe at the Centre over the matter while also citing the Adani issue and alleged that the government is “scared” of AAP and Chief Minister Arvind Kejriwal.

    “This is a completely false case. These people are after Manish Sisodia. They don’t investigate Adani who scammed lakhs of crores of rupees. Making false cases against your rivals is a sign of a loser and a coward. Why are you so scared of AAP and @ArvindKejriwal Modi ji? If AAP increases, FIR will increase.

    In a communication to the Delhi Lieutenant Governor Secretariat dated February 17, the Ministry of Home Affairs granted permission to the CBI to prosecute Sisodia in the alleged snooping case.

    Delhi Lieutenant Governor VK Saxena had approved the CBI’s request for prosecution sanction and forwarded the same to the MHA.

    The CBI had sought sanction to register an FIR against Sisodia, who heads the Vigilance department of the Delhi government, under which the AAP government had in 2015 surreptitiously created the FBU- an Extra Constitutional-Extra Judicial Intelligence Agency to allegedly spy on different Ministries, Opposition political parties, entities and individuals.

    “This snooping unit, with no legislative or judicial oversight, was allegedly being run and managed by the close aides and advisors of CM Arvind Kejriwal, who reported directly to him. The case also pertains to illegal/unaccounted expenditure in the name of Secret Service Fund allocated to the FBU,” the sources had said.

    After the Central Bureau of Investigation’s (CBI) report to the vigilance department against Delhi Deputy Chief Minister Manish Sisodia in connection to the ‘Feedback unit’ case, Lieutenant Governor VK Saxena had referred the case to the President of India for the prosecution sanction against Manish Sisodia through the Ministry of Home Affairs.

    In March 2017, the Vigilance department had given the probe to Anti Corruption Branch (ACB). Subsequently, the LG office marked it to the CBI.

    The preliminary inquiry into the said matter was completed in 2021. CBI wrote to LG and MHA in 2021 for sanction under section 17 A of the Prevention of Corruption Act.

    In 2015, the Aam Aadmi Party (AAP) government allegedly created a Feedback Unit. The aim was to strengthen the vigilance establishment and gather feedback on the working of various government departments, autonomous bodies, or institutions.

    In 2016, after the complaint of an officer of the Directorate of Vigilance, Delhi government, a preliminary inquiry conducted by CBI and found that in addition to the assigned job, the FBU, as it was referred to in official communications, also collected political intelligence related to political activities of persons, political entities and political issues touching the political interest of AAP.

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    #False #cases #rivals #sign #coward #Sisodia #MHA #prosecution #order

    ( With inputs from www.siasat.com )

  • Appeals court backs N.C. attorney general in battle to avoid criminal libel prosecution

    Appeals court backs N.C. attorney general in battle to avoid criminal libel prosecution

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    Freeman, O’Neill and Stein are all Democrats.

    At Stein’s request, U.S. District Court Judge Catherine Eagles briefly blocked any prosecution, but she later withdrew the temporary order and allowed the prosecution to proceed. Stein appealed to the 4th Circuit, which granted an injunction pending appeal and in the new ruling said Eagles erred when she turned down Stein’s request to block the prosecution.

    Criminal libel prosecutions in the U.S. are almost unheard of in recent decades, but Freeman’s office argued that a 1964 Supreme Court decision upholding a similar Louisiana statute has never been overturned by the high court and remains good law. However, the unanimous three-judge appeals court panel said the North Carolina statute is constitutionally suspect because it appears to ban some truthful statements and because it imposes greater limits on speech related to political campaigns than on other topics.

    “Under this law, prosecutors need never show—or even allege—a ‘derogatory’ statement was false so long as they contend the speaker acted with reckless disregard of its truth or falsity,” Judge Toby Heytens wrote in a 15-page opinion joined by Judges Albert Diaz and Allison Rushing. “Nothing more is needed to show this Act is likely unconstitutional.”

    Heytens is the appeals court’s newest judge and an appointee of President Joe Biden. Diaz was appointed by President Bill Clinton and Rushing is an appointee of President Donald Trump.

    Freeman, the Wake County district attorney, argued that North Carolina courts would interpret derogatory to mean false and that the chance of a prosecutor seeking to apply the law against reckless but truthful statements was remote, but the appeals court disagreed.

    The appeals judges also said the statute’s focus on political speech was problematic. “The Act’s careful limitation to only a subset of derogatory statements to which elected officials may be particularly hostile—those harmful to their own political prospects—raises the ‘possibility that official suppression of ideas is afoot,’” Heytens wrote, quoting another Supreme Court precedent.

    The appeals court ordered the case returned to Eagles for further action, instructing her to consider other factors related to a preliminary injunction against prosecution of Stein and others. But the 4th Circuit’s declaration that the underlying law is probably unconstitutional makes it highly likely the lower court will now block it, unless Freeman agrees to halt any enforcement.

    Freeman’s office did not immediately respond to a request for comment on the ruling.

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    #Appeals #court #backs #N.C #attorney #general #battle #avoid #criminal #libel #prosecution
    ( With inputs from : www.politico.com )

  • PIL in SC seeks prosecution of short sellers for ‘artificial’ crashing of Adani Group’s stock value

    PIL in SC seeks prosecution of short sellers for ‘artificial’ crashing of Adani Group’s stock value

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    New Delhi: A PIL has been filed in the Supreme Court, seeking the prosecution of short seller Nathan Anderson of US-based firm Hindenburg Research and his associates in India and the US, for allegedly exploiting innocent investors and the “artificial crashing” of the Adani Group’s stock value in the market.

    Hindenburg engages in activist short selling, which involves selling borrowed stocks with the hope of buying the same at a lower price later. If the prices fall on the expected lines, the short sellers make a killing.

    The investment research firm, which invests its own capital, takes such bets based on its research, which looks for “man-made disasters” such as accounting irregularities, mismanagement, and undisclosed related-party transactions.

    The public interest litigation (PIL) matter filed by advocate ML Sharma also seeks directions for declaring short selling an offense of fraud against the investors, to be prosecutable under section 420 (cheating) of the Indian Penal Code (IPC), read with the provisions of the SEBI Act.

    Sharma told PTI that his PIL has been registered and numbered by the apex court registry.

    The PIL seeks the court’s directions for the registration of an FIR, recovery of the short sellers’ turnover, their prosecution to protect the citizens of India and further action against them for “duping the Indian share market and innocent investors for their vested interest to provide complete justice”.

    In his petition, Sharma has said being the regulatory body in the stock and commodity market, the Securities and Exchange Board of India (SEBI) is responsible for a control over the share market and the suspension of trading in which stocks have been oversold or they did a short sale.

    According to the PIL, the cause to file the petition arose to the petitioner on January 25, when despite having prior information, the SEBI did not suspend trading qua the Adani Group shares and allowed the short sellers to crash the share market artificially and square up their short-selling position at the lowest rate by “butchering/exploiting” innocent Indian investors in violation of laws.

    The shares of Adani Group firms continued to remain weak for the seventh day running on Friday amid a host of negative events surrounding the companies. The stocks of Adani Enterprises tumbled 20 percent to Rs 1,173.55, the lowest in a year, on the Bombay Stock Exchange (BSE).

    The Adani Group stocks have taken a beating on the bourses after Hindenburg Research made a litany of allegations in a report, including fraudulent transactions and share-price manipulation, against the business conglomerate led by industrialist Gautam Adani.

    The Adani Group has dismissed the charges as lies, saying it complies with all laws and disclosure requirements.

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    #PIL #seeks #prosecution #short #sellers #artificial #crashing #Adani #Groups #stock

    ( With inputs from www.siasat.com )