NCCU, UNC law schools depend on legal clinics to educate students, supporters say

Prohibiting litigation at UNC-Chapel Hill and N.C. Central law schools would deal a blow to students’ legal education, the schools’ competitiveness and poor communities who turn to university legal clinics for help, two dozen speakers said Thursday at a public hearing at UNC.

The forum, hosted by a committee of the UNC Board of Governors, came as the system’s governing board is considering a ban on litigation and other legal actions at the state’s two public law schools. A few board members have said that the law centers should not have the ability to bring lawsuits against other government entities.

In a crowded board room Thursday, opponents of the proposal wore yellow armbands as they listened to students, alumni, faculty and clients enumerate problems that could result.

Irving Joyner, a law professor at N.C. Central University, said legal clinics and centers are vital “learning laboratories” that train law students to be ready to practice. They provide real-world experience that is mandated by the American Bar Association and the N.C. State Bar Association, he said, and without them, the public law schools will be unable to compete against private ones.

“Adopting the proposal, which you are now considering, will destroy our law schools,” Joyner told the six board members who attended Thursday. “It will be self-imposed suicide for the public law schools in this state.”

Judith Wegner, former UNC law dean and former president of the Association of American Law Schools, echoed that the proposal would bring harm to the universities’ standing. “I promise you there will be repercussions,”Wegner said.

Many of the comments were focused on the UNC Center for Civil Rights, founded in 2001 by noted civil rights lawyer Julius Chambers, a UNC law graduate who argued major U.S. Supreme Court cases. Privately funded staff attorneys, with the assistance of UNC law students, have taken on legal cases of school desegregation, fair housing and environmental justice for poor and minority clients.

UNCCENTERS4-NE-121114-HLL

UNC-CH Center for Civil Rights director Ted Shaw in December 2014.


Harry Lynch


hlynch@newsobserver.com

Ted Shaw, director of the center, said the three staff attorneys, along with another faculty member, represent 130 years of experience and are some of the most seasoned civil rights lawyers in the country. They represent clients who sometimes sue government entities such as school boards and counties, but cannot bring cases that are not grounded in fact and approved by the dean, Shaw said.

“We believe the university system ought to be proud of the Center for Civil Rights,” he said. “There is no other embodiment within this state that addresses its long history of legally sanctioned racial subordination and the lasting inequality it produced.”

Intern experience

A number of students and alumni said the most practical experience they had in law school was interning with the civil rights center, where they worked alongside lawyers on briefs and motions and meeting with clents.

Peter Gilbert, a lawyer with Legal Aid in Durham, was a Yale undergraduate and UNC law graduate who served two, two-year fellowships at the civil rights center. He worked with Chambers, as well as partners in national and international law firms.

“My training at the center was exemplary, and went way beyond what is available, to my knowledge, anywhere else,” Gilbert said.

Gilbert is among 600 UNC law students who have worked with the center in the past 15 years.

Mark Dorosin, an attorney with the center, pointed out that it represents clients and does not itself sue anyone. Nor is UNC a party to any of the lawsuits, and more than half of the cases the center takes are resolved without litigation.

Another center attorney, Elizabeth Haddix, described a case in Stokes County, where African American residents needed help after the majority white town council approved fracking in their neighborhood. Wells in the area had already been contaminated by coal ash, Haddix said, and the residents were not technically in the town limits and therefore didn’t have the power to vote for town council members.

Haddix said student interns worked with the community and did research on the community’s petition to the town for annexation. “The town’s continued refusal to annex the community leaves our clients with litigation as the final option,” she said.

She maintained that there is no difference from the center’s work to train students and the work of law clinics that train students in criminal law, tax law or any other area.

Fred Williams, director of clinical programs at NCCU, said the university’s 14 law clinics have taken legal action against government agencies such as the Veterans Administration and the Internal Revenue Service. Durham County Public Defender Lawrence Campbell said at any given time 12 to 20 NCCU law students from three different clinics work with his office.

“They are there because they want practical experience, and we can give it to them,” Campbell said.

The UNC system governing board is not likely to vote on the issue until July.

Shaw, the civil rights center’s director, said it was impossible to ignore that there was a “political and ideological” context behind the proposal. The litigation ban was put forth by board member Steve Long, a Raleigh lawyer who has served on the board of the conservative John William Pope, Civitas Institute. Long did not attend Thursday’s hearing.

“The breadth of this proposal is frightening,” Shaw said. “It is an attack on academic freedom.”

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Buyout firms sitting on record cash are ready to make some deals this year before it’s too late

Private equity has been largely outbid or left out completely of dealmaking so far this year, despite the fact that it is sitting on a record amount of cash.

So now buyout firms are raising even more money to try and snag some big deals before a possible change in tax law makes their corporate competitors even more flush with strategic M&A funds.

The rush to raise investment dough comes amid a tough start to this year. In the first quarter, private equity firms accounted for just 16.9 percent of North American deal value, down from 20.4 percent in the first quarter of 2016, according to a PitchBook report on the first quarter.

Private equity firms did not close any transactions valued at more than $2.5 billion in the first three months of this year, while strategic acquirers closed eight deals of that size or more, the report showed.

“Similar to what we saw last year, we believe private equity acquisitions are being crowded out by strategic acquisitions,” said Pitchbook analyst Dylan Cox.

One high-profile case last year was Verizon’s deal to buy Yahoo, reportedly beating out private equity bidders.

Private equity firms, which include Blackstone and KKR, have typically used investors’ capital to buy a variety of companies, grow those businesses and then sell them for a profit. Now analysts say the financial firms are trying to build an edge to complete deals before time runs out.

“Private equity can’t compete against corporations,” especially since they often lack a business case to win deals, Stephen Weiss, founder and managing partner of Short Hills Capital Partners, told CNBC. “They’ve got to put money to work before money gets repatriated and interest rates go up.”

In the last few days, private equity firms have made some strides. On Tuesday, telephone conference company West said it agreed to be acquired by Apollo Global Management in a deal valued at more than $5 billion. Then The Wall Street Journal, citing sources, said Wednesday that power generator Calpine “has attracted interest from a number of private equity firms.”

The corporate bidding wars have ramped up at the same time. Late Wednesday, the Journal, citing people familiar with the matter, said Verizon almost doubled anAT&T offer for Straight Path Communications with an agreement to buy the holder of wireless licenses for more than $3 billion.

But the buyout firms aren’t bowing out yet.

“A lot of the investors I talk to are getting capital calls from multiple private equity funds. New funds are being launched every day,” Weiss said. “You’ve got this explosion of assets under management.”

A capital call is a request for a portion of a limited partner’s committed funds to pay for an investment.

Rising interest rates means borrowing money to buy another company is more expensive. The Trump administration also has proposed a cut in the tax rate for returning overseas profits, or repatriation. Once big companies can access all the cash they’ve held overseas, they will likely buy more companies in the U.S. and command higher prices.

That’s putting pressure on private equity firms to raise even more money and fight for deals sooner.

Capital available for use, or dry powder, is a record $757 billion for North American and European funds, according to PitchBook.

Meanwhile, prices for U.S. deals reached their highest multiple on record at PitchBook as measured by the ratio of enterprise value to earnings before interest, taxes, depreciation and amortization.

Source: PitchBook

Corporations can already offer a much higher price than private equity-backed deals and beat out the investment firms by a wide margin in all 11 S&P 500 sectors, according to S&P Global Market Intelligence data from the last 12 months.

For example, in technology, Microsoft acquired LinkedIn in June for more than $25 billion. In the last year, S&P data showed the largest private equity deal in tech was a $3.55 billion sale of Thomson Reuter’s intellectual property and science business unit to private equity firms Onex and Baring Private Equity Asia.

“Those spreads are probably now wider than they were back in ’07, ’08, back in the heyday of private equity,” said Richard Peterson, principal analyst at S&P Global Market Intelligence.

Going forward, analysts said earnings growth and repatriation should mean companies have no shortage of cash to spend.

More companies and more funds bidding for the same deals is forcing private equity firms to show they also have the expertise to grow a business in a certain industry, analysts said.

“To some degree you see private equity taking a page in terms of doing deals strategically,” said Robert Haas, a partner at A.T. Kearney and leader of the firm’s private equity and strategy and top-line transformation practices for the Americas region. “More and more private equity firms are bringing on teams, getting involved in the transformation of their portfolio companies.”

For example, private equity firm New Mountain Capital purchased laboratory products company Avantor from Covidien in 2010. Last Friday, Avantor announced a deal to buy life sciences supply chain company VWR in a deal valued at more than $6 billion.

Global private equity mergers and acquisitions so far this year are up 44 percent from the same period last year at $183.4 billion in deals, according to Thomson Reuters data as of May 4.

“You’re seeing large pools of money being raised without the large deal recovery,” said Barry Curtis, private equity leader at Deloitte’s M&A transactions practice. “That tells me private equity sees a lot of opportunity going forward to deploy that capital.”

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Saudis paid for U.S. veteran trips against 9/11 lawsuit law

DUBAI, United Arab Emirates — After Congress passed a new law allowing Sept. 11 victims’ families to sue Saudi Arabia in U.S. courts, opponents mounted an expensive political campaign, including paying American military veterans to visit Capitol Hill and warn lawmakers about what they said could be unintended consequences.

What few people knew, including some of the recruited veterans themselves, was that Saudi Arabia’s government was largely paying for the effort, worth hundreds of thousands of dollars. Despite a World War II-era U.S. law requiring lobbyists to immediately reveal payments from foreign governments or political parties, some of the campaign’s organizers failed to notify the Justice Department about the Saudi kingdom’s role until months afterward, with no legal consequences.

Even now, some opponents of the law, the Justice Against Sponsors of Terrorism Act, still won’t say to whom or how many exactly they paid thousands of dollars each to influence state and federal elected officials on behalf of Saudi Arabia, stymieing public knowledge about the scale of foreign influence on the push to overturn the legislation.

The chief lobbyist for the Saudi Embassy in Washington said it encouraged its subcontractors to be as transparent as possible. But the campaign and the allegations surrounding it show what can happen when the often-murky world of lobbying intersects with emotive American issues like patriotism, protecting U.S. troops and the memory of Sept. 11. It also highlights how federal laws governing disclosures of foreign influence in American politics are only as strong as they’re enforced.

“If the purpose of the statute is to make a public record about how foreign sovereigns are spending money to influence U.S. policy, it’s not clear how the Justice Department’s relatively lax enforcement of the statute furthers that goal,” said Stephen Vladeck, a law professor and national security law expert at the University of Texas.

Congress voted overwhelmingly for the law in September, overriding a veto by U.S. President Barack Obama in his final weeks in office. The law, known by the acronym JASTA, gives victims’ families the right to sue any foreign country found to support a terrorist attack that kills U.S. citizens on American soil. Its critics warn the law opens U.S. troops, diplomats and contractors to lawsuits that otherwise couldn’t be filed under the terms of sovereign immunity, a legal doctrine usually protecting governments and its employees in court.

While the bill mentioned no countries, its supporters acknowledged that it took direct aim at Saudi Arabia. Fifteen of the 19 Sept. 11 hijackers were Saudis. The attacks masterminded by al-Qaida’s Saudi-born leader Osama bin Laden killed nearly 3,000 people in New York, Washington and Pennsylvania.

The U.S. government’s 9/11 Commission’s final report said it found no evidence that the Saudi government or officials funded al-Qaida. However, it said the terror group found “fertile fundraising ground in Saudi Arabia, where extreme religious views are common and charitable giving was … subject to very limited oversight.”

Saudi Arabia’s rulers, who fought a bloody al-Qaida insurgency in the years after 9/11 and who now face another from the Islamic State group, long have denied funding extremists. After JASTA became law, the Saudi Foreign Ministry said it hoped “wisdom will prevail and that Congress will take the necessary steps to correct this legislation in order to avoid the serious unintended consequences that may ensue.”

U.S. President Donald Trump is set to visit Saudi Arabia later this month.

The veterans’ lobbying effort began within a month after the vote. Soon, some 70 new subcontractors would be hired by Qorvis MSLGroup, a Washington-based lobbying and public relations firm that represents Saudi Arabia, according to Justice Department filings examined by The Associated Press. Nearly all listed JASTA as their main focus, with their objective as alerting lawmakers and others to “potential legal liabilities arising for U.S. military, intelligence and diplomatic personnel.”

The veterans who spoke to lawmakers had their flights and accommodation paid for with Saudi money distributed by the subcontractors, according to the filings. Some stayed at the Trump International Hotel in Washington. Saudi Arabia’s involvement was first reported by The Daily Caller, a conservative website, and later explored by the Saudi-skeptic website 28pages.org.

Included among the lobbyists who registered were public relations experts, those who had done work with veterans and a state lawmaker, Nevada assemblywoman Shannon Bilbray-Axelrod. Those who disclosed their salaries listed payments ranging from $12,000 up to $100,000, which Jason E. Johns of Oregon, Wisconsin, received.

Johns told the AP on a conference call he organized with other veterans that all involved clearly were told that Saudi money funded the effort. He also acknowledged organizers suggested that veterans wear their medals when meeting with Congress.

“It was entirely up to them,” he said. “It’s no secret: People pay attention on the Hill — staffers, members — when you show that you’re a combat veteran up there speaking your mind.”

But David Casler and brothers Dan and Tim Cord, two other veterans on the tour, said their first inkling Saudi money funded the trip was when Johns told the assembled group in Washington that they should speak for themselves and “not the king of Saudi Arabia.” They later spoke out on social media over their concerns.

“It was very evident that they weren’t forthcoming; they weren’t telling us the whole truth,” said Casler, a former U.S. Marine sergeant who took part in one of the events. “They flat-out lied to us on the first day with the statement: ‘This is not paid for by the Saudi Arabian government.”‘

That’s not the view of Chuck Tucker, a retired U.S. Air Force major general who took part in the lobbying and Johns’ conference call with the AP. He said it was clear that Saudi money funded it.

“You stay with your wingman. We have allies. They’re not perfect, we’re not perfect,” Tucker said. “It’s not like it was blood money. We’re taking money from somebody who is our friend and ally helping us around the world.”

Other lobbying firms also disclosed they were doing work on behalf of Saudi Arabia after the JASTA vote, without mentioning specific efforts. Among them was the Glover Park Group, founded by former White House and Democratic campaign officials, which subcontracted three months of work to the CGCN Group for $60,000 and more work to the McKeon Group for an undisclosed sum, according to Justice Department filings. Glover Park declined to comment.

Qorvis MSLGroup subcontracted with Flywheel Government Solutions for $25,000 to “conduct outreach to governors and lieutenant governors” about JASTA and try to get them to write columns or make public statements opposing it. Flywheel declined to comment about its work.

A parallel veteran effort involved with Qorvis MSLGroup was run by Scott Wheeler, a resident of Lake Elsinore, California, who runs a political action committee called The National Republican Trust. Wheeler’s firm, called the Capitol Media Group, reported receiving $365,000 from the Saudi Embassy in three payments corresponding to visits by veterans to Washington.

Wheeler’s firm “was retained to organize, supervise and escort” the veterans, receiving $30,000 per trip as a “service and administration fee,” Justice Department filings show. The filing said the firm paid $3,000 to cover expenses of “groups of 25-35” in three trips, saying it could offer “individual names” if requested.

Under federal law, anyone working on behalf of a foreign government is required to register within 10 days of being contracted and before beginning any work. But in Wheeler’s case, a lawyer filed his paperwork on March 31 — three trips and months after being contracted.

Wheeler declined to answer any questions about his lobbying work, saying the AP was “perseverating over a non-story.”

Matt J. Lauer, an executive vice president at Qorvis MSLGroup, said his organization told all its subcontractors to comply with federal lobbying regulations. He said his organization had a long history of filing full reports with authorities on its foreign agent lobbying activities.

“Overall, we would have a very compliant and transparent process,” Lauer said. “We encourage everyone to understand the guidelines set by the Department of Justice.”

But those Foreign Agents Registration Act’s guidelines, first put in place over concerns about Nazi propagandists operating in the U.S. ahead of World War II, require the Justice Department to enforce them. Between 1966 to 2015, the Justice Department has brought only seven criminal cases involving the act, according to an inspector general report released in September. The report recommended the Justice Department’s National Security Division, which oversees registrations, improve its oversight, including making sure filings are made on time.

The Justice Department declined to comment.

In recent months, the act has gotten more attention due to controversies surrounding the foreign work done by President Donald Trump’s one-time campaign manager Paul Manafort and his former national security advisor Michael Flynn. But Vladeck, the professor, said more needs to be done to make sure that the law to inform the public is properly enforced.

“The whole point is that this (foreign lobbying) is perfectly legal, but we have a right to know,” he said.


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Lawsuit seeks to dissolve Cellino and Barnes law firm

Buffalo, N.Y. – Civil court documents filed Wednesday in State Supreme Court indicate the Cellino and Barnes law firm may be splitting up.

Our ABC affiliate in Buffalo WKBW reports court documents seeking to dissolve the corporation have been filed.

The law firm is one of the largest personal injury firms in the area.

A statement was released by the law firm, stating the firm is “fully function” and the firm plans to “aggressively oppose the dissolution papers filed by Mr. Cellino.”

“In response to recent legal action and media reports regarding the ongoing ownership structure of our firm, we want to assure our employees, our clients and our business partners that Cellino & Barnes continues to operate around the clock in a fully functional manner.

“We commend our 300 staff members for their understanding and professionalism, and appreciate their consistent commitment to providing quality service to our clients. As the administrative issues in question are addressed, we can confidently state that the firm intends to sustain its positive growth track and the substantial momentum we have achieved in recent years.”

We encourage any personal injury victim in need of representation to contact our firm. The attorneys at Cellino & Barnes continue to take calls and are available to help clients achieve the best possible results for their case.

13WHAM will provide updates as they become available.

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National News Saudis paid for US veteran trips against 9/11 lawsuit law Published on May 11, 2017 | Updated 2:31 p. m. DUBAI, United Arab Emirates — After Congress passed a new law allowing Sept. 11 victims’ families to sue Saudi Arabia in U.S. courts,…

DUBAI, United Arab Emirates — After Congress passed a new law allowing Sept. 11 victims’ families to sue Saudi Arabia in U.S. courts, opponents mounted an expensive political campaign, including paying American military veterans to visit Capitol Hill and warn lawmakers about what they said could be unintended consequences.

What few people knew, including some of the recruited veterans themselves, was that Saudi Arabia’s government was largely paying for the effort, worth hundreds of thousands of dollars. Despite a World War II-era U.S. law requiring lobbyists to immediately reveal payments from foreign governments or political parties, some of the campaign’s organizers failed to notify the Justice Department about the Saudi kingdom’s role until months afterward, with no legal consequences.

Even now, some opponents of the law, the Justice Against Sponsors of Terrorism Act, still won’t say to whom or how many exactly they paid thousands of dollars each to influence state and federal elected officials on behalf of Saudi Arabia, stymieing public knowledge about the scale of foreign influence on the push to overturn the legislation.

The chief lobbyist for the Saudi Embassy in Washington said it encouraged its subcontractors to be as transparent as possible. But the campaign and the allegations surrounding it show what can happen when the often-murky world of lobbying intersects with emotive American issues like patriotism, protecting U.S. troops and the memory of Sept. 11. It also highlights how federal laws governing disclosures of foreign influence in American politics are only as strong as they’re enforced.

“If the purpose of the statute is to make a public record about how foreign sovereigns are spending money to influence U.S. policy, it’s not clear how the Justice Department’s relatively lax enforcement of the statute furthers that goal,” said Stephen Vladeck, a law professor and national security law expert at the University of Texas.

Congress voted overwhelmingly for the law in September, overriding a veto by U.S. President Barack Obama in his final weeks in office. The law, known by the acronym JASTA, gives victims’ families the right to sue any foreign country found to support a terrorist attack that kills U.S. citizens on American soil. Its critics warn the law opens U.S. troops, diplomats and contractors to lawsuits that otherwise couldn’t be filed under the terms of sovereign immunity, a legal doctrine usually protecting governments and its employees in court.

While the bill mentioned no countries, its supporters acknowledged that it took direct aim at Saudi Arabia. Fifteen of the 19 Sept. 11 hijackers were Saudis. The attacks masterminded by al-Qaida’s Saudi-born leader Osama bin Laden killed nearly 3,000 people in New York, Washington and Pennsylvania.

The U.S. government’s 9/11 Commission’s final report said it found no evidence that the Saudi government or officials funded al-Qaida. However, it said the terror group found “fertile fundraising ground in Saudi Arabia, where extreme religious views are common and charitable giving was … subject to very limited oversight.”

Saudi Arabia’s rulers, who fought a bloody al-Qaida insurgency in the years after 9/11 and who now face another from the Islamic State group, long have denied funding extremists. After JASTA became law, the Saudi Foreign Ministry said it hoped “wisdom will prevail and that Congress will take the necessary steps to correct this legislation in order to avoid the serious unintended consequences that may ensue.”

U.S. President Donald Trump is set to visit Saudi Arabia later this month.

The veterans’ lobbying effort began within a month after the vote. Soon, some 70 new subcontractors would be hired by Qorvis MSLGroup, a Washington-based lobbying and public relations firm that represents Saudi Arabia, according to Justice Department filings examined by The Associated Press. Nearly all listed JASTA as their main focus, with their objective as alerting lawmakers and others to “potential legal liabilities arising for U.S. military, intelligence and diplomatic personnel.”

The veterans who spoke to lawmakers had their flights and accommodation paid for with Saudi money distributed by the subcontractors, according to the filings. Some stayed at the Trump International Hotel in Washington. Saudi Arabia’s involvement was first reported by The Daily Caller, a conservative website, and later explored by the Saudi-skeptic website 28pages.org.

Included among the lobbyists who registered were public relations experts, those who had done work with veterans and a state lawmaker, Nevada assemblywoman Shannon Bilbray-Axelrod. Those who disclosed their salaries listed payments ranging from $12,000 up to $100,000, which Jason E. Johns of Oregon, Wisconsin, received.

Johns told the AP on a conference call he organized with other veterans that all involved clearly were told that Saudi money funded the effort. He also acknowledged organizers suggested that veterans wear their medals when meeting with Congress.

“It was entirely up to them,” he said. “It’s no secret: People pay attention on the Hill — staffers, members — when you show that you’re a combat veteran up there speaking your mind.”

But David Casler and brothers Dan and Tim Cord, two other veterans on the tour, said their first inkling Saudi money funded the trip was when Johns told the assembled group in Washington that they should speak for themselves and “not the king of Saudi Arabia.” They later spoke out on social media over their concerns.

“It was very evident that they weren’t forthcoming; they weren’t telling us the whole truth,” said Casler, a former U.S. Marine sergeant who took part in one of the events. “They flat-out lied to us on the first day with the statement: ‘This is not paid for by the Saudi Arabian government.’”

That’s not the view of Chuck Tucker, a retired U.S. Air Force major general who took part in the lobbying and Johns’ conference call with the AP. He said it was clear that Saudi money funded it.

“You stay with your wingman. We have allies. They’re not perfect, we’re not perfect,” Tucker said. “It’s not like it was blood money. We’re taking money from somebody who is our friend and ally helping us around the world.”

Other lobbying firms also disclosed they were doing work on behalf of Saudi Arabia after the JASTA vote, without mentioning specific efforts. Among them was the Glover Park Group, founded by former White House and Democratic campaign officials, which subcontracted three months of work to the CGCN Group for $60,000 and more work to the McKeon Group for an undisclosed sum, according to Justice Department filings. Glover Park declined to comment.

Qorvis MSLGroup subcontracted with Flywheel Government Solutions for $25,000 to “conduct outreach to governors and lieutenant governors” about JASTA and try to get them to write columns or make public statements opposing it. Flywheel declined to comment about its work.

A parallel veteran effort involved with Qorvis MSLGroup was run by Scott Wheeler, a resident of Lake Elsinore, California, who runs a political action committee called The National Republican Trust. Wheeler’s firm, called the Capitol Media Group, reported receiving $365,000 from the Saudi Embassy in three payments corresponding to visits by veterans to Washington.

Wheeler’s firm “was retained to organize, supervise and escort” the veterans, receiving $30,000 per trip as a “service and administration fee,” Justice Department filings show. The filing said the firm paid $3,000 to cover expenses of “groups of 25-35” in three trips, saying it could offer “individual names” if requested.

Under federal law, anyone working on behalf of a foreign government is required to register within 10 days of being contracted and before beginning any work. But in Wheeler’s case, a lawyer filed his paperwork on March 31 — three trips and months after being contracted.

Wheeler declined to answer any questions about his lobbying work, saying the AP was “perseverating over a non-story.”

Matt J. Lauer, an executive vice president at Qorvis MSLGroup, said his organization told all its subcontractors to comply with federal lobbying regulations. He said his organization had a long history of filing full reports with authorities on its foreign agent lobbying activities.

“Overall, we would have a very compliant and transparent process,” Lauer said. “We encourage everyone to understand the guidelines set by the Department of Justice.”

But those Foreign Agents Registration Act’s guidelines, first put in place over concerns about Nazi propagandists operating in the U.S. ahead of World War II, require the Justice Department to enforce them. Between 1966 to 2015, the Justice Department has brought only seven criminal cases involving the act, according to an inspector general report released in September. The report recommended the Justice Department’s National Security Division, which oversees registrations, improve its oversight, including making sure filings are made on time.

The Justice Department declined to comment.

In recent months, the act has gotten more attention due to controversies surrounding the foreign work done by President Donald Trump’s one-time campaign manager Paul Manafort and his former national security advisor Michael Flynn. But Vladeck, the professor, said more needs to be done to make sure that the law to inform the public is properly enforced.

“The whole point is that this (foreign lobbying) is perfectly legal, but we have a right to know,” he said.

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Toronto labour law firm Cavalluzzo and clerical workers reach new collective agreement

Toronto labour law firm Cavalluzzo Shilton McIntyre Cornish LLP has reached a new collective agreement with its clerical employees, after staff took strike action earlier this week.

Unifor 333, upon announcing the deal, said it has “an excellent collective agreement with the law firm, and ratified a new agreement on May 10 that resolved all outstanding issues. Our union is proud of our relationship with Cavalluzzo and we support the invaluable work it does for trade unions and our members.”

The Financial Post reported on the strike action earlier this week. Union head Ken Cole said comments attributed to him where he was quoted as saying pay for clerical workers at the firm as “extremely below the market average” were “not accurate” and had been “misrepresented.”

Unifor said the strike action took place after negotiations over wage increase and pension issues.

Cavalluzzo is one of Canada’s best known labour firms, having represented trade unions and professional organizations since it was founded in 1983. Over the years, the firm’s work includes its representation of the Saskatchewan Federation of Labour in a landmark 2015 Supreme Court case, which enshrined the right of workers to strike as a constitutional right under freedom of association.

“The members of Local 333 are pleased to be back working to represent trade unions,” said Unifor’s statement.

Financial Post

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Cellino sues Barnes to dissolve iconic law firm

NEW YORK — They’re part of New York and cities across the country where they advertise heavily with a jingle that’s widely recognized, but this week the future of iconic law firm Cellino & Barnes is in question.

Documents filed on Wednesday in New York Supreme Court show Ross M. Cellino Jr. is suing his longtime partner Stephen E. Barnes to dissolve the company, according to court records obtained by WGRZ.

The legal filing comes almost six decades after the personal injury firm was founded by Ross Cellino Sr.

In a statement to PIX11 News, the law firm said it is continuing to “operate around the clock in a fully functional manner” in light of the filing, which it says the firm will “aggressively oppose.”

The firm said it is their policy not to comment on ongoing litigation. To read the full statement, click here.

The current heads of the company are well-known in New York and California, where they appear in billboards and TV commercials featuring their catchy “Call 8” jingle advertising their phone number — 800-888-8888 — across several channels, including PIX11.

It’s unclear why Cellino is suing Barnes. WGRZ reports that a judge has sealed most of the documents pertaining to the case. Barnes is set to appear in court on May 19 to argue against the dissolution of the company, WGRZ reports.

Cellino & Barnes is one of the largest personal injury firms in the nation, according to its website. It has offices throughout New York City, Long Island, Buffalo and in California. The legal duo claims to have won more than $2 billion in settlements and verdicts since its founding in 1958.

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Saudis paid for US veterans to visit Capitol Hill, lobby against 9/11 lawsuit law

DUBAI, United Arab Emirates — After Congress passed a new law allowing Sept. 11 victims’ families to sue Saudi Arabia in U.S. courts, opponents mounted an expensive political campaign, including paying American military veterans to visit Capitol Hill and warn lawmakers about what they said could be unintended consequences.

What few people knew, including some of the recruited veterans themselves, was that Saudi Arabia’s government was largely paying for the effort, worth hundreds of thousands of dollars. Despite a World War II-era U.S. law requiring lobbyists to immediately reveal payments from foreign governments or political parties, some of the campaign’s organizers failed to notify the Justice Department about the Saudi kingdom’s role until months afterward, with no legal consequences.

Even now, some opponents of the law, the Justice Against Sponsors of Terrorism Act, still won’t say to whom or how many exactly they paid thousands of dollars each to influence state and federal elected officials on behalf of Saudi Arabia, stymieing public knowledge about the scale of foreign influence on the push to overturn the legislation.

The chief lobbyist for the Saudi Embassy in Washington said it encouraged its subcontractors to be as transparent as possible. But the campaign and the allegations surrounding it show what can happen when the often-murky world of lobbying intersects with emotive American issues like patriotism, protecting U.S. troops and the memory of Sept. 11. It also highlights how federal laws governing disclosures of foreign influence in American politics are only as strong as they’re enforced.

“If the purpose of the statute is to make a public record about how foreign sovereigns are spending money to influence U.S. policy, it’s not clear how the Justice Department’s relatively lax enforcement of the statute furthers that goal,” said Stephen Vladeck, a law professor and national security law expert at the University of Texas.

Congress voted overwhelmingly for the law in September, overriding a veto by U.S. President Barack Obama in his final weeks in office. The law, known by the acronym JASTA, gives victims’ families the right to sue any foreign country found to support a terrorist attack that kills U.S. citizens on American soil. Its critics warn the law opens U.S. troops, diplomats and contractors to lawsuits that otherwise couldn’t be filed under the terms of sovereign immunity, a legal doctrine usually protecting governments and its employees in court.

While the bill mentioned no countries, its supporters acknowledged that it took direct aim at Saudi Arabia. Fifteen of the 19 Sept. 11 hijackers were Saudis. The attacks masterminded by al-Qaida’s Saudi-born leader Osama bin Laden killed nearly 3,000 people in New York, Washington and Pennsylvania.

The U.S. government’s 9/11 Commission’s final report said it found no evidence that the Saudi government or officials funded al-Qaida. However, it said the terror group found “fertile fundraising ground in Saudi Arabia, where extreme religious views are common and charitable giving was … subject to very limited oversight.”

Saudi Arabia’s rulers, who fought a bloody al-Qaida insurgency in the years after 9/11 and who now face another from the Islamic State group, long have denied funding extremists. After JASTA became law, the Saudi Foreign Ministry said it hoped “wisdom will prevail and that Congress will take the necessary steps to correct this legislation in order to avoid the serious unintended consequences that may ensue.”

U.S. President Donald Trump is set to visit Saudi Arabia later this month.

The veterans’ lobbying effort began within a month after the vote. Soon, some 70 new subcontractors would be hired by Qorvis MSLGroup, a Washington-based lobbying and public relations firm that represents Saudi Arabia, according to Justice Department filings examined by The Associated Press. Nearly all listed JASTA as their main focus, with their objective as alerting lawmakers and others to “potential legal liabilities arising for U.S. military, intelligence and diplomatic personnel.”

The veterans who spoke to lawmakers had their flights and accommodation paid for with Saudi money distributed by the subcontractors, according to the filings. Some stayed at the Trump International Hotel in Washington. Saudi Arabia’s involvement was first reported by The Daily Caller, a conservative website, and later explored by the Saudi-skeptic website 28pages.org.

Included among the lobbyists who registered were public relations experts, those who had done work with veterans and a state lawmaker, Nevada assemblywoman Shannon Bilbray-Axelrod. Those who disclosed their salaries listed payments ranging from $12,000 up to $100,000, which Jason E. Johns of Oregon, Wisconsin, received.

Johns told the AP on a conference call he organized with other veterans that all involved clearly were told that Saudi money funded the effort. He also acknowledged organizers suggested that veterans wear their medals when meeting with Congress.

“It was entirely up to them,” he said. “It’s no secret: People pay attention on the Hill — staffers, members — when you show that you’re a combat veteran up there speaking your mind.”

But David Casler and brothers Dan and Tim Cord, two other veterans on the tour, said their first inkling Saudi money funded the trip was when Johns told the assembled group in Washington that they should speak for themselves and “not the king of Saudi Arabia.” They later spoke out on social media over their concerns.

“It was very evident that they weren’t forthcoming; they weren’t telling us the whole truth,” said Casler, a former U.S. Marine sergeant who took part in one of the events. “They flat-out lied to us on the first day with the statement: ‘This is not paid for by the Saudi Arabian government.'”

That’s not the view of Chuck Tucker, a retired U.S. Air Force major general who took part in the lobbying and Johns’ conference call with the AP. He said it was clear that Saudi money funded it.

“You stay with your wingman. We have allies. They’re not perfect, we’re not perfect,” Tucker said. “It’s not like it was blood money. We’re taking money from somebody who is our friend and ally helping us around the world.”

Other lobbying firms also disclosed they were doing work on behalf of Saudi Arabia after the JASTA vote, without mentioning specific efforts. Among them was the Glover Park Group, founded by former White House and Democratic campaign officials, which subcontracted three months of work to the CGCN Group for $60,000 and more work to the McKeon Group for an undisclosed sum, according to Justice Department filings. Glover Park declined to comment.

Qorvis MSLGroup subcontracted with Flywheel Government Solutions for $25,000 to “conduct outreach to governors and lieutenant governors” about JASTA and try to get them to write columns or make public statements opposing it. Flywheel declined to comment about its work.

A parallel veteran effort involved with Qorvis MSLGroup was run by Scott Wheeler, a resident of Lake Elsinore, California, who runs a political action committee called The National Republican Trust. Wheeler’s firm, called the Capitol Media Group, reported receiving $365,000 from the Saudi Embassy in three payments corresponding to visits by veterans to Washington.

Wheeler’s firm “was retained to organize, supervise and escort” the veterans, receiving $30,000 per trip as a “service and administration fee,” Justice Department filings show. The filing said the firm paid $3,000 to cover expenses of “groups of 25-35” in three trips, saying it could offer “individual names” if requested.

Under federal law, anyone working on behalf of a foreign government is required to register within 10 days of being contracted and before beginning any work. But in Wheeler’s case, a lawyer filed his paperwork on March 31 — three trips and months after being contracted.

Wheeler declined to answer any questions about his lobbying work, saying the AP was “perseverating over a non-story.”

Matt J. Lauer, an executive vice president at Qorvis MSLGroup, said his organization told all its subcontractors to comply with federal lobbying regulations. He said his organization had a long history of filing full reports with authorities on its foreign agent lobbying activities.

“Overall, we would have a very compliant and transparent process,” Lauer said. “We encourage everyone to understand the guidelines set by the Department of Justice.”

But those Foreign Agents Registration Act’s guidelines, first put in place over concerns about Nazi propagandists operating in the U.S. ahead of World War II, require the Justice Department to enforce them. Between 1966 to 2015, the Justice Department has brought only seven criminal cases involving the act, according to an inspector general report released in September. The report recommended the Justice Department’s National Security Division, which oversees registrations, improve its oversight, including making sure filings are made on time.

The Justice Department declined to comment.

In recent months, the act has gotten more attention due to controversies surrounding the foreign work done by President Donald Trump’s one-time campaign manager Paul Manafort and his former national security advisor Michael Flynn. But Vladeck, the professor, said more needs to be done to make sure that the law to inform the public is properly enforced.

“The whole point is that this (foreign lobbying) is perfectly legal, but we have a right to know,” he said.

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National News Saudis paid for US veteran trips against 9/11 lawsuit law

DUBAI, United Arab Emirates — After Congress passed a new law allowing Sept. 11 victims’ families to sue Saudi Arabia in U.S. courts, opponents mounted an expensive political campaign, including paying American military veterans to visit Capitol Hill and warn lawmakers about what they said could be unintended consequences.

What few people knew, including some of the recruited veterans themselves, was that Saudi Arabia’s government was largely paying for the effort, worth hundreds of thousands of dollars. Despite a World War II-era U.S. law requiring lobbyists to immediately reveal payments from foreign governments or political parties, some of the campaign’s organizers failed to notify the Justice Department about the Saudi kingdom’s role until months afterward, with no legal consequences.

Even now, some opponents of the law, the Justice Against Sponsors of Terrorism Act, still won’t say to whom or how many exactly they paid thousands of dollars each to influence state and federal elected officials on behalf of Saudi Arabia, stymieing public knowledge about the scale of foreign influence on the push to overturn the legislation.

The chief lobbyist for the Saudi Embassy in Washington said it encouraged its subcontractors to be as transparent as possible. But the campaign and the allegations surrounding it show what can happen when the often-murky world of lobbying intersects with emotive American issues like patriotism, protecting U.S. troops and the memory of Sept. 11. It also highlights how federal laws governing disclosures of foreign influence in American politics are only as strong as they’re enforced.

“If the purpose of the statute is to make a public record about how foreign sovereigns are spending money to influence U.S. policy, it’s not clear how the Justice Department’s relatively lax enforcement of the statute furthers that goal,” said Stephen Vladeck, a law professor and national security law expert at the University of Texas.

Congress voted overwhelmingly for the law in September, overriding a veto by U.S. President Barack Obama in his final weeks in office. The law, known by the acronym JASTA, gives victims’ families the right to sue any foreign country found to support a terrorist attack that kills U.S. citizens on American soil. Its critics warn the law opens U.S. troops, diplomats and contractors to lawsuits that otherwise couldn’t be filed under the terms of sovereign immunity, a legal doctrine usually protecting governments and its employees in court.

While the bill mentioned no countries, its supporters acknowledged that it took direct aim at Saudi Arabia. Fifteen of the 19 Sept. 11 hijackers were Saudis. The attacks masterminded by al-Qaida’s Saudi-born leader Osama bin Laden killed nearly 3,000 people in New York, Washington and Pennsylvania.

The U.S. government’s 9/11 Commission’s final report said it found no evidence that the Saudi government or officials funded al-Qaida. However, it said the terror group found “fertile fundraising ground in Saudi Arabia, where extreme religious views are common and charitable giving was … subject to very limited oversight.”

Saudi Arabia’s rulers, who fought a bloody al-Qaida insurgency in the years after 9/11 and who now face another from the Islamic State group, long have denied funding extremists. After JASTA became law, the Saudi Foreign Ministry said it hoped “wisdom will prevail and that Congress will take the necessary steps to correct this legislation in order to avoid the serious unintended consequences that may ensue.”

U.S. President Donald Trump is set to visit Saudi Arabia later this month.

The veterans’ lobbying effort began within a month after the vote. Soon, some 70 new subcontractors would be hired by Qorvis MSLGroup, a Washington-based lobbying and public relations firm that represents Saudi Arabia, according to Justice Department filings examined by The Associated Press. Nearly all listed JASTA as their main focus, with their objective as alerting lawmakers and others to “potential legal liabilities arising for U.S. military, intelligence and diplomatic personnel.”

The veterans who spoke to lawmakers had their flights and accommodation paid for with Saudi money distributed by the subcontractors, according to the filings. Some stayed at the Trump International Hotel in Washington. Saudi Arabia’s involvement was first reported by The Daily Caller, a conservative website, and later explored by the Saudi-skeptic website 28pages.org.

Included among the lobbyists who registered were public relations experts, those who had done work with veterans and a state lawmaker, Nevada assemblywoman Shannon Bilbray-Axelrod. Those who disclosed their salaries listed payments ranging from $12,000 up to $100,000, which Jason E. Johns of Oregon, Wisconsin, received.

Johns told the AP on a conference call he organized with other veterans that all involved clearly were told that Saudi money funded the effort. He also acknowledged organizers suggested that veterans wear their medals when meeting with Congress.

“It was entirely up to them,” he said. “It’s no secret: People pay attention on the Hill — staffers, members — when you show that you’re a combat veteran up there speaking your mind.”

But David Casler and brothers Dan and Tim Cord, two other veterans on the tour, said their first inkling Saudi money funded the trip was when Johns told the assembled group in Washington that they should speak for themselves and “not the king of Saudi Arabia.” They later spoke out on social media over their concerns.

“It was very evident that they weren’t forthcoming; they weren’t telling us the whole truth,” said Casler, a former U.S. Marine sergeant who took part in one of the events. “They flat-out lied to us on the first day with the statement: ‘This is not paid for by the Saudi Arabian government.’”

That’s not the view of Chuck Tucker, a retired U.S. Air Force major general who took part in the lobbying and Johns’ conference call with the AP. He said it was clear that Saudi money funded it.

“You stay with your wingman. We have allies. They’re not perfect, we’re not perfect,” Tucker said. “It’s not like it was blood money. We’re taking money from somebody who is our friend and ally helping us around the world.”

Other lobbying firms also disclosed they were doing work on behalf of Saudi Arabia after the JASTA vote, without mentioning specific efforts. Among them was the Glover Park Group, founded by former White House and Democratic campaign officials, which subcontracted three months of work to the CGCN Group for $60,000 and more work to the McKeon Group for an undisclosed sum, according to Justice Department filings. Glover Park declined to comment.

Qorvis MSLGroup subcontracted with Flywheel Government Solutions for $25,000 to “conduct outreach to governors and lieutenant governors” about JASTA and try to get them to write columns or make public statements opposing it. Flywheel declined to comment about its work.

A parallel veteran effort involved with Qorvis MSLGroup was run by Scott Wheeler, a resident of Lake Elsinore, California, who runs a political action committee called The National Republican Trust. Wheeler’s firm, called the Capitol Media Group, reported receiving $365,000 from the Saudi Embassy in three payments corresponding to visits by veterans to Washington.

Wheeler’s firm “was retained to organize, supervise and escort” the veterans, receiving $30,000 per trip as a “service and administration fee,” Justice Department filings show. The filing said the firm paid $3,000 to cover expenses of “groups of 25-35” in three trips, saying it could offer “individual names” if requested.

Under federal law, anyone working on behalf of a foreign government is required to register within 10 days of being contracted and before beginning any work. But in Wheeler’s case, a lawyer filed his paperwork on March 31 — three trips and months after being contracted.

Wheeler declined to answer any questions about his lobbying work, saying the AP was “perseverating over a non-story.”

Matt J. Lauer, an executive vice president at Qorvis MSLGroup, said his organization told all its subcontractors to comply with federal lobbying regulations. He said his organization had a long history of filing full reports with authorities on its foreign agent lobbying activities.

“Overall, we would have a very compliant and transparent process,” Lauer said. “We encourage everyone to understand the guidelines set by the Department of Justice.”

But those Foreign Agents Registration Act’s guidelines, first put in place over concerns about Nazi propagandists operating in the U.S. ahead of World War II, require the Justice Department to enforce them. Between 1966 to 2015, the Justice Department has brought only seven criminal cases involving the act, according to an inspector general report released in September. The report recommended the Justice Department’s National Security Division, which oversees registrations, improve its oversight, including making sure filings are made on time.

The Justice Department declined to comment.

In recent months, the act has gotten more attention due to controversies surrounding the foreign work done by President Donald Trump’s one-time campaign manager Paul Manafort and his former national security advisor Michael Flynn. But Vladeck, the professor, said more needs to be done to make sure that the law to inform the public is properly enforced.

“The whole point is that this (foreign lobbying) is perfectly legal, but we have a right to know,” he said.

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