Showing posts with label corruption. Show all posts
Showing posts with label corruption. Show all posts

Friday, November 18, 2016

Lobbyists, Bearing Gifts, Pursue Attorneys General

Emails detail interactions between the office of Attorney General Pam Bondi of Florida and a law firm trying to sway her. Credit Alex Wong/Getty Images

Lobbyists, Bearing Gifts, Pursue Attorneys General
The New York Times
By Eric Lipton
Oct-28, 2014


When the executives who distribute 5-Hour Energy, the popular caffeinated drinks, learned that attorneys general in more than 30 states were investigating allegations of deceptive advertising — a serious financial threat to the company — they moved quickly to shut the investigations down, one state at a time.

But success did not come in court or at a negotiating table.

Instead, it came at the opulent Loews Santa Monica Beach Hotel in California, with its panoramic ocean views, where more than a dozen state attorneys general had gathered last year for cocktails, dinners and fund-raisers organized by the Democratic Attorneys General Association. A lawyer for 5-Hour Energy roamed the event, setting her sights on Attorney General Chris Koster of Missouri, whose office was one of those investigating the company.

"My client just received notification that Missouri is on this," the lawyer, Lori Kalani, told him.

Ms. Kalani’s firm, Dickstein Shapiro, had courted the attorney general at dinners and conferences and with thousands of dollars in campaign contributions. Mr. Koster told Ms. Kalani that he was unaware of the investigation, and he reached for his phone and called his office. By the end of the weekend, he had ordered his staff to pull out of the inquiry, a clear victory for 5-Hour Energy.

The quick reversal, confirmed by Mr. Koster and Ms. Kalani, was part of a pattern of successful lobbying of Mr. Koster by the law firm on behalf of clients like Pfizer and AT&T — and evidence of a largely hidden dynamic at work in state attorneys general offices across the country.

Attorneys general are now the object of aggressive pursuit by lobbyists and lawyers who use campaign contributions, personal appeals at lavish corporate-sponsored conferences and other means to push them to drop investigations, change policies, negotiate favorable settlements or pressure federal regulators, an investigation by The New York Times has found.

A robust industry of lobbyists and lawyers has blossomed as attorneys general have joined to conduct multistate investigations and pushed into areas as diverse as securities fraud and Internet crimes.

But unlike the lobbying rules covering other elected officials, there are few revolving-door restrictions or disclosure requirements governing state attorneys general, who serve as “the people’s lawyers” by protecting consumers and individual citizens.

 A result is that the routine lobbying and deal-making occur largely out of view. But the extent of the cause and effect is laid bare in The Times’s review of more than 6,000 emails obtained through open records laws in more than two dozen states, interviews with dozens of participants in cases and attendance at several conferences where corporate representatives had easy access to attorneys general.

 Often, the corporate representative is a former colleague. Four months after leaving office as chief deputy attorney general in Washington State, Brian T. Moran wrote to his replacement on behalf of a client, T-Mobile, which was pressing federal officials to prevent competitors from grabbing too much of the available wireless spectrum.

"As promised when we met the A.G. last week, I am attaching a draft letter for Bob to consider circulating to the other states," he wrote late last year, referring to the attorney general, Bob Ferguson.

A short while later, Mr. Moran wrote again to his replacement, David Horn. "Dave: Anything you can tell me about that letter?" he said.

"Working on it sir," came the answer. "Stay tuned." By January, the letter was issued by the attorney general largely as drafted by the industry lawyers. Read more










The 2015 Pulitzer Prize Winner in Investigative Reporting

Eric Lipton of The New York Times

For reporting that showed how the influence of lobbyists can sway congressional leaders and state attorneys general, slanting justice toward the wealthy and connected.

Lobbying State Attorneys General
Here is a look at some of the organizations and players that are part of the fast-growing and largely secretive world of lobbying state attorneys general. OCT. 28, 2014

Pam Bondi and Dickstein: A Mutually Beneficial Relationship

Republican Attorneys Generals Association (RAGA)
CONTRIBUTIONS TO PAM BONDI OR HER POLITICAL CAUSES BY RAGA
Money sent to "Justice for All" or "And Justice for All" Groups Associated with Bondi

9/23/13 Republican State Leadership Committee Florida PAC $500,000
12/13/13 Republican State Leadership Committee Florida $50,000
1/28/14 Republican State Leadership Committee-Florida PAC $100,000
10/06/14 Republican Attorneys General Association $100,000

 Regulatory Capture: The Corruption of America


Regulatory Capture
Wikipedia

Regulatory capture is a form of government failure that occurs when a regulatory agency, created to act in the public interest, instead advances the commercial or political concerns of special interest groups that dominate the industry or sector it is charged with regulating.[1] When regulatory capture occurs the interests of firms or political groups are prioritised over the interests of the public, leading to a net loss to society as a whole. Government agencies suffering regulatory capture are called "captured agencies". Read more

The Modern State Attorney General Power, Influence, and Ethics




The Modern State Attorney General Power, Influence, and Ethics
Published on Jan 27, 2016

In 2014, the New York Times ran a series of articles by Eric Lipton on the lobbying of state attorneys general by lawyers representing both defense and plaintiff-side interests. The articles painted a remarkable picture of attorneys general so closely tied to industry interests that at the word of a lobbyist they might either initiate or kill an investigation, use industry-drafted letters or pleadings, or farm out investigations to powerful plaintiffs’ firms. The series won Lipton a Pulitzer prize and galvanized investigations and proposed reforms to the practice.

The Stanford Center on the Legal Profession, the Rock Center for Corporate Governance, and the Stanford Journalism Department are pleased to have welcomed Lipton to Stanford for an in-depth discussion of the legal and ethical issues raised by his investigation and the resulting reaction. He was joined by Terry Goddard, former attorney general of Arizona and current Senior Counsel with Dentons’ Public Policy and Regulation Practice, and James Tierney, former attorney general of Maine and current Director of the National State Attorneys General Program at Columbia Law School. The discussion was moderated by Stanford Law Professor Nora Engstrom.

Monday, December 23, 2013

The Fight Against Corruption, UN Global Compact, United Nations Convention Against Corruption (UNCAC)



UN Global Compact, The Fight Against Corruption UN Secretary-General Mr. Ban Ki-moon
UN Global Compact, The Ten Principles

Corruption is now recognized to be one of the world's greatest challenges. It is a major hindrance to sustainable development, with a disproportionate impact on poor communities and is corrosive on the very fabric of society. The impact on the private sector is also considerable - it impedes economic growth, distorts competition and represents serious legal and reputational risks. Corruption is also very costly for business, with the extra financial burden estimated to add 10% or more to the costs of doing business in many parts of the world. The World Bank has stated that "bribery has become a $1 trillion industry." Start the Certificate Course



United Nations Convention against Corruption (UNCAC)

Corruption is a complex social, political and economic phenomenon that affects all countries. The United Nations Convention against Corruption (UNCAC) is the only legally binding universal anti-corruption instrument. Signed by the United States December 9, 2003 and ratified October 30, 2006: Entry into force. Reservations and Declarations of the United States.

Article 6. Preventive anti-corruption body or bodies. 1. Each State Party shall, in accordance with the fundamental principles of its legal system, ensure the existence of a body or bodies, as appropriate, that prevent corruption by such means as:

(a) Implementing the policies referred to in article 5 of this Convention and, where appropriate, overseeing and coordinating the implementation of those policies;
(b) Increasing and disseminating knowledge about the prevention of corruption.

2. Each State Party shall grant the body or bodies referred to in paragraph 1 of this article the necessary independence, in accordance with the fundamental principles of its legal system, to enable the body or bodies to carry out its or their functions effectively and free from any undue influence. The necessary material resources and specialized staff, as well as the training that such staff may require to carry out their functions, should be provided.

3. Each State Party shall inform the Secretary-General of the United Nations of the name and address of the authority or authorities that may assist other States Parties in developing and implementing specific measures for the prevention of corruption.

United Nations Convention Against Corruption, Wikipedia
UN Convention Against Corruption, English PDF
United Nations Convention Against Corruption, Entry into Force
The U.N. Global Compact site anti-corruption resources
UNODC's Action against Corruption and Economic Crime

Constitutional Provision, Treaties of the United States, U.S. Senate website

Article VI, Clause 2 of the U.S. Constitution, the Supremacy Clause, which explicitly states that a ratified treaty is the Supreme Law of the land and all state law provisions which conflict with the treaty are overridden by the treaty.

"This Constitution, and the Laws of the United States which shall be made in Pursuance thereof; and all Treaties made, or which shall be made, under the Authority of the United States, shall be the supreme Law of the Land; and the Judges in every State shall be bound thereby, any Thing in the Constitution or Laws of any state to the Contrary notwithstanding."

Article VI, Clause 2 of the U.S. Constitution, U.S. Senate website
Article VI of the U.S. Constitution, annotated, Cornell Legal Information Institute
Article Six of the United States Constitution, Wikipedia
Supremacy Clause, Wikipedia

CRS Annotated Constitution - U.S. Constitution Annotated, Law Legal Information Institute

The 2013 Centennial Edition of the Constitution Annotated, Congeress.gov

The Constitution of the United States of America: Analysis and Interpretation (popularly known as the Constitution Annotated) contains legal analysis and interpretation of the United States Constitution, based primarily on Supreme Court case law. This regularly updated resource is especially useful when researching the constitutional implications of a specific issue or topic. The Featured Topics and Cases page highlights recent U.S. Supreme Court decisions that demonstrate pivotal interpretations of the Constitution's provisions.

The Constitution comprises the primary law of the United States. It describes the three chief branches of the Federal Government and their jurisdictions, and lays out the basic rights of the country's citizens. The world's longest surviving government charter, the Constitution was framed in May 1787 by a convention of delegates from twelve of the thirteen original states in Philadelphia.

The Constitution Annotated provides a clause-by-clause explanation of this landmark document, with references to nearly 8,000 Supreme Court cases. Constitutional law experts from the Congressional Research Service author the treatise and the Government Printing Office publishes the editions and supplements.

The 2013 Centennial Edition of the Constitution Annotated
The centennial edition of the treatise was published by the Government Printing Office (GPO) in 2013, along with a web version. Publications were formerly limited to hard-bound decennial editions and separate soft-cover biannual supplements, but the online resource allows for the publication of up-to-date PDF versions of the treatise throughout each Supreme Court term. Both full-text searches and browsing by subject or case are available through the GPO FDsys website.

United States Constitution, Library of Congress
Texts, Commentaries, Historical Texts and Judicial Decisions

US Constitution Annotated 2002, Government Printing Office
S. Doc. 108-17 - Constitution of the United States of America: Analysis, and Interpretation
S. Doc. 108-17 - The Constitution of the United States of America (With Analysis)

The Constitution of the United States: A Transcription

Saturday, August 10, 2013

Zimbabwe Chief Justice Deplores Corruption & Election Violence

Shun Corruption and Violence...Chidyausiku
Zimbabwe Chief Justice Deplores Corruption & Election Violence
By Chris Tongogara
January 15, 2013


The Chief Justice of Zimbabwe, Godfrey Chidyausiku, has taken a swipe at high level corruption within the government structures that include the police, prisons and justice system. He appealed for a commonly-engaging platform with realistic solutions to end the problem corruption bug.

Addressing the legal services folks who included lawyers, bench members and courts personnel at the official launch of the 2013 legal year at the Harare High Court on Monday, Chidyausiku reiterated the need for concerted efforts among stakeholders and citizens at large in taming the wild horse of corruption that stood to weaken the foundations of efficiency and trust in public service.

He also noted that it would be ideal to explore practical solutions rather than play the blame game in labeling others as more corrupt in government. As an example he stated that neither lawyers nor prison guards or police should be quick to blame judges or vice versa because no one was perfect in ethics.

Chidyausiku mainly bewailed the debilitating effect of corruption on the justice delivery system where justice could be abandoned as dollars changed hands. Resultantly, courts were not giving out a 100% output.

"One corrupt official in the justice delivery chain taints the entire system," said Chidyausiku.

While the problem was rampant, some measures were being implemented to bring culprits to book. Also an electronic case-tracking system in the Civil Registry department could prevent backdating of pleadings, case records being "lost", or taken before judges deemed more lenient or given first priority in place of the deserving ones. Read more