Justice Stevens Okays bin Laden Killing – Law Blog – WSJ

John Paul Stevens has been making some news lately — urging Congress to crack down on prosecutorial misconduct, propping up Justice Alito.

For a nonagenarian, the guy gets around.

Here’s the latest: The justice who wrote Supreme Court opinions upholding the rights of Guantanamo detainees said Thursday that the killing of Osama bin Laden was lawful.

“It was not merely to do justice and avenge Sept. 11,” but “to remove an enemy who had been trying every day to attack the United States,” Justice Stevens said at a dinner in Chicago, according to former Stevens law clerk Diane Amann, a University of Georgia professor who attended the dinner, which capped a Northwestern University symposium on the justice’s jurisprudence.

In 2004 and 2006, Justice Stevens wrote Supreme Court opinions holding that Guantanamo prisoners could challenge their detention before neutral judges, and that while in custody were entitled to the minimal protections of the Geneva Conventions. His rulings stressed that the laws of war—of which the Geneva Conventions, ratified by the U.S., form a principal part—cannot be ignored simply because the government found it “convenient” to do so.

But on Thursday, Justice Stevens indicated that those same laws of war permit the armed forces to kill an enemy commander who remains engaged in active hostilities against the U.S., as Navy Seals did on their May 2 operation inside Pakistan.  “I have not the slightest doubt that it was entirely appropriate for U.S. forces to do,” Justice Stevens said, according to Ms. Amann’s account.

via Justice Stevens Okays bin Laden Killing – Law Blog – WSJ.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

Google Sets Aside US$ 500M for Possible DoJ Settlement

Costly Settlement

In a SEC filing, Google indicates that it has set aside US$ 500 million to prepare for a possible settlement with the Justice department to avoid further inquiry or litigation. The figure was accrued over the first quarter of 2011, which now requires the company to modify its earnings report from during that period.

In May 2011, in connection with a potential resolution of an investigation by the United States Department of Justice into the use of Google advertising by certain advertisers, we accrued $500 million for the three month period ended March 31, 2011. Although we cannot predict the ultimate outcome of this matter, we believe it will not have a material adverse effect on our business, consolidated financial position, results of operations, or cash flows.

 

As a result, Google’s net income has dropped from US$ 2.3 billion to US$ 1.8 billion for 1Q 2011, which means its per-share earnings are effectively diluted from $7.04 to $5.51 each for the period. Google is confident, though, that the decrease in earnings will not be material to its business overall.

via Google Sets Aside US$ 500M for Possible DoJ Settlement.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

DOJ Pitches GPS Surveillance Case to Supreme Court – The BLT: The Blog of Legal Times

DOJ Pitches GPS Surveillance Case to Supreme Court

The Justice Department today urged the U.S. Supreme Court to resolve a conflict among federal appellate courts over whether law enforcement officers must obtain a warrant before using GPS technology to covertly follow a person.

Last year, the U.S. Court of Appeals for the D.C. Circuit vacated the life sentence of a Washington area man named Antoine Jones, saying the government violated Jones’ privacy rights in clandestinely tracking his movement for a month in a drug trafficking investigation.

Federal prosecutors used data from a global positioning system device to link Jones to an alleged drug house in Maryland, where the authorities found nearly 100 kilograms of cocaine and about $850,000 in cash. Jone was the co-owner of a nightclub in Washington.

At issue in the Jones case is the extent to which his movement in a vehicle on streets in Maryland and in Washington was public and whether the warrantless GPS tracking constituted a “search” under the Fourth Amendment. The appeals court, in a 5-4 vote, rejected rehearing the dispute, setting up the potential for a Supreme Court case.

Today, the Justice Department filed a petition (PDF) asking the Supreme Court to step in. Acting Solicitor General Neal Katyal and Assistant Attorney General Lanny Breuer of the Criminal Division are among the lawyers on the petition. DOJ lawyers said federal appellate courts are squarely in conflict over whether the authorities need to obtain a warrant to use GPS tracking technology.

via DOJ Pitches GPS Surveillance Case to Supreme Court – The BLT: The Blog of Legal Times.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

AFP: EU, US discuss data protection deal

EU and US officials met in Hungary Thursday to try to move forward negotiations for a framework deal to protect the privacy of European citizens’ data in future anti-terror operations.

“It is very important to have … an umbrella agreement” that balances security with privacy rights, Viviane Reding, the EU justice commissioner, said after talks with US Homeland Security Secretary Janet Napolitano.

“Once we have such an agreement it will be much easier to have specific agreements” on various areas, Reding said after the talks outside Budapest.

Concerned about privacy rights, the European Parliament blocked a banking data sharing deal between the European Union and United States in February 2010, leading to negotiations that ended in July with a new agreement.

To keep privacy concerns from poisoning negotiations on any other future data sharing deals, the EU wants to establish a data protection framework that would cover all future arrangements.

via AFP: EU, US discuss data protection deal.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

Computer Network Used in ‘Massive’ Fraud Targeted by U.S. – Businessweek

More than 2 million computers worldwide were infected with malicious software in a “massive fraud scheme” that the U.S. disabled as part of a criminal investigation, the Justice Department said.

The department filed a civil complaint, criminal seizure warrants and issued a temporary restraining order in coordinated action with Microsoft Corp., which issued a software patch yesterday to correct a vulnerability in its Windows operating system. The vulnerability allowed the software to spread from one computer to another creating a so-called botnet.

The action was aimed at software called Coreflood, which collects passwords and financial information that was used by criminals, the Justice Department said in a statement today. The group of computers infected with Coreflood, known as the Coreflood botnet, is suspected by the U.S. of operating for almost a decade and infecting more than 1.8 million computers in the U.S. alone.

via Computer Network Used in ‘Massive’ Fraud Targeted by U.S. – Businessweek.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

Google Said to Agree to ITA Firewalls, Monitoring by U.S. – Businessweek

Google Inc., the world’s largest search engine, agreed to Justice Department monitoring of travel search and services to win approval of its $700 million purchase of ITA Software Inc., two people familiar with the matter said.

Under the accord, the company would also be subject to compulsory licensing and have to create firewalls on client data, according to the people, who asked not to be identified because the agreement hasn’t been announced.

The deal to buy ITA, an online travel information company, would clear the way for the Justice Department to consider a larger investigation of Google. The Federal Trade Commission, which also oversees U.S. antitrust laws, is considering a possible probe of Google’s search business, two people familiar with that matter said April 5.

The outcome of the ITA deal may determine whether the two agencies will vie for control of a broader investigation of Google, the people said. The two agencies sometimes negotiate which will handle major antitrust investigations, with the decision turning on their respective expertise.

Rivals such as Microsoft Corp. and Kayak.com have accused Mountain View, California-based Google of harming competition.

As part of the consent decree on Cambridge, Massachusetts- based ITA, which provides data for airline ticket fares on online travel sites, the government will seek to ensure that travel search results don’t unfairly favor Google-related businesses, a person familiar with the agreement said.

via Google Said to Agree to ITA Firewalls, Monitoring by U.S. – Businessweek.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

An FCPA Compliance Defense? No Way, Breuer Says – Corruption Currents – WSJ

The chief of the Justice Department’s Criminal Division flatly rejected the need for a compliance defense in the FCPA, saying “we can’t engage in some sort of formalistic solution from a script that says if you check the following six boxes you’re guaranteed this outcome.” His comments came two days after the U.K. government issued six principles for complying with the country’s Bribery Act.

via An FCPA Compliance Defense? No Way, Breuer Says – Corruption Currents – WSJ.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

An FCPA Compliance Defense? No Way, Breuer Says – Corruption Currents – WSJ

The chief of the Justice Department’s Criminal Division flatly rejected the need for a compliance defense in the FCPA, saying “we can’t engage in some sort of formalistic solution from a script that says if you check the following six boxes you’re guaranteed this outcome.” His comments came two days after the U.K. government issued six principles for complying with the country’s Bribery Act.

via An FCPA Compliance Defense? No Way, Breuer Says – Corruption Currents – WSJ.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

Justice Department, SEC cracking down on U.S. companies engaging in bribery abroad – The Washington Post

To win computer business with the South Korean government, IBM allegedly delivered cash bribes in shopping bags.

In pursuit of Ni­ger­ian construction contracts, Halliburton and its international business partners allegedly routed illicit payments through bank accounts in Switzerland and Monaco.

And a middleman for a middleman of the Italian energy company ENI allegedly made repeated trips to a Ni­ger­ian hotel room and handed over briefcases containing millions of dollars in U.S. currency to a government official. But paying the balance of the alleged $5 million bribe in the local currency was more problematic — the local bills were so bulky that the bagman allegedly had to deliver them by the carload.

These alleged schemes have come to light as part of an escalating effort by U.S. law enforcement officials against companies that engage in bribery abroad. Just last week, federal authorities announced they had charged IBM with corruptly pursuing contracts in Asia.

In recent years, the Justice Department and Securities and Exchange Commission have filed an increasing number of foreign corruption cases, charging companies such as Tyson Foods, General Electric, Alcatel-Lucent and Daimler, the maker of Mercedes-Benz cars and the former parent of Chrysler.

The cases reach from Latin America to Africa, Asia and the Middle East, involving contracts worth billions of dollars. Together, they suggest that illicit payments often tip the scales of global business — sometimes with the blessing of top corporate executives.

via Justice Department, SEC cracking down on U.S. companies engaging in bribery abroad – The Washington Post.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare

Apple, Once the Scrappy Outsider, Beefs Up Its Antitrust Team – Law Blog – WSJ

For years, Apple relished its reputation as a scrappy outsider, fighting to stay alive in a world dominated by Microsoft Corp.’s Windows monopoly. But a quiet recent hire by the Cupertino company suggests it realizes how much that picture has changed.

A few months ago, Apple hired Kyle Andeer, a top former litigator at the Federal Trade Commission, to be its first in-house antitrust counsel. The hire wasn’t publicly announced at the time and has gone largely unnoticed.

Andeer will likely have his hands full: Apple is facing a proliferating number of antitrust investigations by both the FTC and U.S. Justice Department.

The Wall Street Journal reported earlier this month  that both the FTC and Justice Department are interested in looking at Apple’s recently-announced media subscription service, to see if it runs afoul of antitrust laws. The two agencies must now decide which one of them will take the lead.

via Apple, Once the Scrappy Outsider, Beefs Up Its Antitrust Team – Law Blog – WSJ.

LinkedInPinterestEvernoteWordPressBlogger PostEmailShare