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Report reveals corruption in British Virgin Islands government and suggests constitutional suspension – JURIST

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The British Virgin Islands (BVI) Commission of Inquiry published a report on Friday suggesting that the BVI should temporarily suspend its constitution, dissolve its House of Assembly and be governed directly by its Governor. In January 2021, the then Governor of the BVI, Augustus Jaspert, issued an investigation. in the governance of the territory, with the aim of discovering “corruption, abuse of authority and other serious dishonesty”. His successor, Governor John Rankin, took over the investigation and claimed that the UK government had an obligation to the citizens of the British Virgin Islands. The investigation reviewed allegations of government corruption and drug laundering. Governor Rankin said that, with the support of the UK government, the investigation was to look into the “deteriorating state of governance in the British Virgin Islands, as well as the island’s potential vulnerability to serious organized crime.” the UK to tackle drug trafficking in the territory, the 1,000-page report identifies serious mismanagement in preventing corruption and drug-related crime. It also revealed that there are fundamental flaws in the constitution, which will require substantive legislative and constitutional change to rectify. The report’s commissioner, Sir Gary Hickinbottom, explained that “[a]Almost everywhere, the principles of good governance, such as openness, transparency and even the rule of law, are ignored” in the government of the British Virgin Islands. Hickinbottom further noted: “With limited exceptions, in terms of governance. . . , the people of the British Virgin Islands have been poorly served in recent years. Very bad indeed. Ministers from the Supervisory Territories will speak to Governor Rankin next week to plan a “clear path forward”. The report was made public following the arrest of elected leader Andrew Fahie for money laundering on Thursday.

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US Supreme Court Adds Controversial Election Case to October 2022 Docket – JURIST

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The US Supreme Court announced Thursday that it will hear a controversial election case dealing with an emerging legal theory based on the election clause of the US Constitution. The theory claims that, under the election clause, State legislatures have unlimited power to determine electoral policy and implementation, and that state courts or state constitutions cannot control that power. map, which was previously struck down by state courts and replaced with a court-ordered map to be used for the 2022 midterm elections. The court found that the original map violated the clause in the state constitution that protects the fairness of the election by giving Republicans an unfair advantage. The court previously declined to hear the emergency case, but Justices Samuel Alito, Neil Gorsuch and Clarence Thomas signaled a willingness to consider the new legal theory in their dissent. Judge Alito, writing in the dissent, said: Both sides make serious arguments, but based on the report we have received, my opinion is that the petitioners’ argument is stronger. The question being presented is one of federal and not state law because the state legislature, in enacting rules for congressional elections, is acting pursuant to a constitutional mandate under the Electoral Clause. Carolyn Shapiro, a law professor and founder and co-director of the Chicago-Kent College of the US Supreme Court Law Institute, took issue with the Justice’s interpretation, saying that “legislatures are created by constitutions. Their powers are defined by the constitutions. How those powers interact with other branches of state government is defined by state constitutions. The limitations of those powers are defined by state constitutions.”

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Trump Affiliated Businessman Sentenced to 20 Months in Prison for Political Donation Crimes – JURIST

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The Justice Department said Wednesday that Lev Parnas, a businessman involved in the Trump-Ukraine affair, was sentenced to 20 months in prison on multiple counts related to soliciting donations from a foreign national. Parnas was convicted on charges of “conspiring to make political contributions of a foreign national in conjunction with soliciting and aiding and abetting the making thereof, conspiracy to make fictitious donations, participation in a wire fraud conspiracy, and making false statements and falsifying records. Parnas will also pay more than $2 million in restitution. The charges of making political contributions by a foreign national stem from events that occurred in March 2018. Parnas and other associates wanted to launch a business to obtain retail marijuana licenses in the US. The group turned over hundreds of thousands of dollars in political contributions before the 2018 election to curry favor with anyone who could help Parnas and his associates obtain these licenses. Parnas and an associate made a donation of $325,000 and falsely claimed that the donation was from Global Power Producers (GEP). Parnas also lied about the fact that he was receiving bogus donations and the contributions were not his own money. The fraud guarantee charges are from between 2012 and 2019. Parnas planned to defraud several people by convincing them to invest in his company. He said the contributions would be used solely for his business. Instead, the payments were withdrawn in cash, placed in personal bank accounts, and used for personal expenses. Damian Williams, US Attorney for the Southern District of New York, stated: “Parnas also defrauded the American public by pumping Russian money into US elections and lying about the origin of funds for political contributions. My office will continue to aggressively prosecute those who put their personal and financial benefit above their country and their investors.” The office’s Public Corruption Unit is handling the Parnas case.

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Indonesian parliament passes law to create more provinces in Papua amid fears of government crackdown – JURIST

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The Indonesian People’s Representative Council on Thursday approved legislation to establish three new provinces in the Papua region. The decision was made during the 26th plenary session when all members unanimously agreed to pass three bills that established the new provinces. Currently, the easternmost region of Indonesia is divided into two regions, Papua and West Papua. However, it will now be divided into five provinces. The three new provinces have been named, South Papua Province with Merauke as its capital, Central Papua Province with Nabire as its capital, and Papua Mountains Province with Jaya wijaya as its capital. Ahmad Doli Kurnia Tandjung, Chairperson of the Council Commission, stated that: The purpose of partitioning Papua is to speed up equitable development, speed up the improvement of public services, speed up community welfare and uplift the dignity of the indigenous people of Papua. Papua. Taking into account political, administrative and legal aspects, socio-cultural unity, human resource preparation, basic infrastructure, economic capacity, future developments and aspirations of the Papuan people. Veronica Koman of Amnesty International Australia expressed concern about how the legislation would affect Papuans. She said that by “cutting and dividing Papua into smaller administrative units, [the Indonesian government] hopes to divide and conquer Papuan identity and resistance.”

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