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Berlusconi appeals case to European rights court
Topics in Legal News | 2013/09/09 22:16
Former Premier Silvio Berlusconi is turning to Europe's human rights court in a bid to avoid a ban on public office and other punishments for his tax fraud conviction, the media mogul's aides said Sunday.

The politician and media magnate was found guilty of artificially inflating the amounts paid for film rights by his Mediaset empire to reduce the company's tax liabilities. Berlusconi claims he is an innocent victim of magistrates who sympathize with the left, but the verdict was upheld by Italy's top criminal court last month.

His top aide, Angelino Alfano, said the petition to the Strasbourg, France-based tribunal "shows that the Berlusconi case isn't closed."

Alfano didn't say when or on what grounds the petition to the European rights court was filed. But, "we are really confident, that at the European level, we can reach a finding of innocence that so far in Italy hasn't been possible," he said.

Italy's Court of Cassation confirmed a four-year prison term — though Berlusconi is unlikely to actually serve it — and also ordered a Milan appeals court to determine the length of a ban on serving in public office from one to three years.

A Senate panel Monday starts formally discussing if Berlusconi must surrender his Senate seat. That deliberation isn't based on the ban ordered by the Cassation Court, but a 2012 law says those sentenced to more than two years in prison are ineligible to hold public office for six years.



Italian court insists Berlusconi devised tax fraud
Topics in Legal News | 2013/08/29 09:33
Italy's supreme court is defending its decision earlier this month to uphold the tax fraud conviction of Silvio Berlusconi, saying the evidence was clear that the former premier devised a tax fraud scheme for the acquisition of film rights for his media empire.

The Court of Cassation released on Thursday a written document explaining its Aug. 1 decision, which upheld a Milan appellate court ruling that Berlusconi was guilty. The Cassation judges also upheld a four-year prison term and a ban on public office, although it ordered another court to establish the length of the ban.

The center-right leader says he's the victim of magistrates he contends sympathize with the left. His lawyers will be scrutinizing the 208-page document to try to bolster their claims that Berlusconi's rights were violated.



Pitt schools segregation lawsuit in federal court
Topics in Legal News | 2013/07/23 10:38
Nearly 60 years after the U.S. Supreme Court struck down racial segregation in public schools, lawyers are set to square off in a federal courtroom in eastern North Carolina over whether the effects of that Jim Crow past still persist.

A trial was to begin Monday in U.S. District Court in Greenville in the case of Everett v. Pitt County Board of Education.

A group of black parents represented by the UNC Center for Civil Rights will ask the court to reverse a 2011 student assignment plan they say effectively resegregated several schools in the district.

Lawyers for the Pitt schools will ask a judge to rule that the district has achieved "unitary status," meaning the "vestiges of past discrimination have been eliminated to the extent practicable." The designation would end federal oversight of the Pitt schools, in place since the 1960s.

This case is the first of its kind brought in North Carolina since 1999. More than 100 school districts across the South are still under federal court supervision. The decision in the Pitt case is expected to be widely followed by those other school systems.

Mark Dorosin, the managing attorney for the UNC Center for Civil Rights, said the case is a critical test of the continued viability of one of the most fundamental principles of school desegregation: That school districts still under court order must remedy the lasting vestiges of racial discrimination.



Lawyer asks Iowa court to reconsider sex bias case
Topics in Legal News | 2013/07/15 20:24
The attorney for a dental assistant fired after her boss became too attracted to her is asking for the Iowa Supreme Court to rule on the case for a third time.

The all-male court Friday dismissed a sex discrimination lawsuit filed by Melissa Nelson against Fort Dodge dentist James Knight, ruling her termination was lawful. It was the same outcome as the court's decision from December but a different rationale.

Nelson's attorney, Paige Fiedler, asked the court Tuesday to again reconsider the ruling and allow a trial. Fiedler says in a brief the justices wrongly concluded that Nelson had a "consensual personal relationship" with Knight that justified her firing.

Fiedler says a jury could conclude their relationship was ordinary, and she wouldn't have been fired but for her good looks.


IOC asked to probe court interference in Brazil
Topics in Legal News | 2013/02/12 10:47
The ousted presidents of two Brazilian sports federations have filed complaints with the IOC claiming they were removed from their posts after illegal interference from local courts.

The Brazilian ice sports federation and the badminton federation claim the court rulings are a clear violation of the Olympic Charter and say it could eventually lead to a suspension of the Brazilian Olympic Committee ahead of the 2016 Games in Rio de Janeiro.

The Brazilian committee denied any wrongdoing and dismissed any threat of suspension, saying the presidents were axed because of third-party lawsuits related to alleged irregularities in their administration. It vehemently said there hasn't been government interference.

The International Olympic Committee confirmed it received the complaints but said the federations first must try to address them with the Brazilian committee and their international federations.

The local federations told The Associated Press this week that they are seeking "relief" from the IOC because they are not being helped by the Brazilian Olympic Committee. They accuse the national body of not doing enough to preserve the federations' autonomy as demanded by the Olympic Charter. They allege the committee has been working against the local federations and even took part in a lawsuit against one of them


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Securities fraud, also known as stock fraud and investment fraud, is a practice that induces investors to make purchase or sale decisions on the basis of false information, frequently resulting in losses, in violation of the securities laws. Securities Arbitration. Generally speaking, securities fraud consists of deceptive practices in the stock and commodity markets, and occurs when investors are enticed to part with their money based on untrue statements.
 
 
 

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