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CorpGovActivist Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 10:12 AM
Original message
Halliburton/Cheney and the New Federal Court Rules
I sent the following to my trusted MSM contacts a short while ago.
****************************************************************************************
Subject: Halliburton Faces New E-Discovery Rules, Effective Today

From: editor@halwhistleblowers.org
Date: Fri, Dec 01, 2006 10:10 am
To: editor@halwhistleblowers.org
Cc:
Bcc: (redacted)

Ladies and Gentlemen:

As you continue to cover the unfolding Halliburton story of the mis-directed e-mails (and as the new Congress prepares to convene next month), please note that - effective today - Halliburton faces new "e-discovery rules" under the Federal Rules of Civil Procedure.

James Wright, director of electronic discovery at Halliburton, is quoted today in an AP article on the subject of the new e-discovery rules.

* The press release regarding the new rules: http://www.uscourts.gov/ttb/11-06/electronically/index.html

* The text of the new rules: http://www.uscourts.gov/rules/EDiscovery_w_Notes.pdf

* The AP story: http://news.yahoo.com/s/ap/20061201/ap_on_hi_te/storing_e_mails_3

Several changes to the Federal Rules are noteworthy. Among these are rules that Halliburton could easily abuse, by seeking to portray digital shredding as "routine" maintenance.

As irony would have it, Chief Justice Roberts sent transmittal letters to Vice President Cheney (in his capacity as President of the Senate), ordering that the new rules would take effect today: http://www.uscourts.gov/rules/Letters_Orders.pdf

Clearly, nothing in these new e-discovery rules would limit the power of the new Congress - independently of a civil litigant or a Federal judge - to obtain any electronic records that would serve to demonstrate that Vice President Cheney and his successors at Halliburton have engaged in a pattern of knowing and willful violations of the U.S. Code (e.g., the Foreign Corrupt Practices Act, or the tax code) that meet the definition of "a pattern of racketeering activity."

Thanks to those of you who are vigilantly covering the last-ditch (and ultimately futile) cover-up efforts undertaken by the White House and the lame duck Congress. Steps such as the lame duck Congress trying to pull the plug on SIGIR (the Special Inspector General on Iraqi Reconstruction), these new Federal discovery rules, and the KBR spinoff help illustrate the guilty mindset and the level of concern in some quarters of the current Administration (and of the 41st President's Administration).

Law firms like BakerBotts and Vinson & Elkins have been busily advising their corporate clients on how to wield today's new rules to unleash a new wave of "virtual shredding" that makes the gap on the Watergate tape seem almost tame by comparison. These seminars on the new Federal rules sound innocuous enough, even boring - but they're anything but.

To the journalists in the bcc: Please let me know if there is anything more you need from me as you prepare additional groundwork/foundation stories during the transition period.

To the analysts in the bcc: I would be happy to meet with your research departments, so that you can more accurately cover the legal issues facing Halliburton, and the risks those legal issues pose to the owners/your firms' clients.

Finally, lawsuits commenced in Federal Court on or after today's date benefit from the new Federal Rules of Civil Procedure (on balance, not all of the new rules are likely to be welcomed by corporate co-defendants). Accordingly, I plan to file shortly.

Have a good weekend,

- David A. Smith, Editor of www.HALwhistleblowers.org
(not to be confused, ever again, with David R. Smith, the as-yet-unindicted VP of Tax at Dresser Industries, and now at Halliburton)
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antigop Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 10:19 AM
Response to Original message
1. Keep up the great work, David!
Keep trying to get the truth out there.

One question:
You addressed your e-mail to analysts and well as journalists. Do you think you will be actually asked to meet with research departments?
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CorpGovActivist Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 10:24 AM
Response to Reply #1
2. Analysts
Edited on Fri Dec-01-06 10:24 AM by CorpGovActivist
Well, here's the thing: the offer has been made. If, in subsequent Congressional hearings, for example, it emerges that these analysts turned a blind eye and a deaf ear to the issues...

... well, that might just spark some new regulation of their industry, a la Sarbanes-Oxley.

- Dave
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antigop Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 12:02 PM
Response to Reply #2
10. I was thinking that may be your strategy
You've made the offer.

Let's see what happens.
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CorpGovActivist Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 01:17 PM
Response to Reply #10
13. Exactly!
There were many analysts who ignored the information available to them about Enron, too.

; )

- Dave
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Buttercup McToots Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 10:24 AM
Response to Original message
3. WAY TAE GO....
:bounce:
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DemReadingDU Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 10:32 AM
Response to Original message
4. NPR: New Rules on Retaining Digital Business Documents
New rules take effect that help companies decide how many e-mails and other digital items they have to keep in case someone sues them and demands the documents be brought to court. Even small companies can generate millions of digital documents in a very short time
about 5 minutes to listen...
http://www.npr.org/templates/story/story.php?storyId=6564624


In my half-sleep as I was listening to this commentary, all I could think about was all the rooms holding those petabytes of data pertaining to Halliburton, lol!
http://en.wikipedia.org/wiki/Petabyte


Good Morning Dave
:hi:
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CorpGovActivist Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 10:36 AM
Response to Reply #4
5. Thanks for the Link!
"In my half-sleep as I was listening to this commentary, all I could think about was all the rooms holding those petabytes of data pertaining to Halliburton, lol!"

The good guys were holding seminars in the lead-up to the new rules, too.

; )

- Dave
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havocmom Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 10:58 AM
Response to Original message
6. .
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G_Leo_Criley Donating Member (553 posts) Send PM | Profile | Ignore Fri Dec-01-06 11:36 AM
Response to Original message
7. good guys
Hi David and thanks, as usual.

"The good guys were holding seminars in the lead-up to the new rules, too."

Way to go good guys. :hi:

glc
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G_Leo_Criley Donating Member (553 posts) Send PM | Profile | Ignore Fri Dec-01-06 11:58 AM
Response to Original message
8. Virtual Shredding...
I'm trying to imagine myself a fly on the wall of a BakerBotts or Vinson & Elkins seminar on "virtual shredding" ...

:crazy:


glc
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DemReadingDU Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 12:01 PM
Response to Reply #8
9. maybe that is where they put the computers
in the trash compactors!


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radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 12:29 PM
Response to Original message
11. need a t-shirt
with a shredder shredding the t-shirt...lol will work on a design ;)
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CorpGovActivist Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 01:20 PM
Response to Reply #11
15. "The Message of This T-Shirt..."
1. Was on a need-to-know basis to begin with.

2. Is undergoing "routine" clean-up.

; )

- Dave
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radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 01:41 PM
Response to Reply #15
16. OMG! It's an ELEPHANT SHREDDER
:rofl:



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Buttercup McToots Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 01:49 PM
Response to Reply #16
17. How
does she doooo that?
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radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 01:50 PM
Response to Reply #17
19. link -- it's a pencil sharpener too
ts.com/search/product/ELEPHANT-PAPER-SHREDDER-PENCIL-SHARPENER?ideaID=8562&prodID=86825

:P pencil doesn't go where you would think...
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DemReadingDU Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 02:04 PM
Response to Reply #19
20. only $9.99!
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DemReadingDU Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 01:50 PM
Response to Reply #16
18. Too funny!
:rofl:
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malaise Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Dec-03-06 07:27 AM
Response to Reply #16
31. That's too good!!
:rofl: :rofl:
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MANative Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 01:11 PM
Response to Original message
12. Heard about those new rules this morning, and
my tired little brain went straight to Halliburton/KBR. Ahhh, love the smell of fear in the boardroom ;)
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Blackhatjack Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 01:19 PM
Response to Original message
14. These new rules open up numerous interpretations of their application....
... you can just imagine the federal lawsuits that will be affected by these new rules, and the protracted appeals that will be waged over the meaning and application of these rules.

Case law is non-existent as far as interpreting the new rules is concerned. However there is case law that has evolved for some time regarding the same issues before the new rules were fashioned.

You might want to consider filing actions in State Courts that may not have adopted the Federal Rules as their standard, and would not give the defendants the same out that the new Federal Rules would allow. However if you decide to go that route, you would be advised to find an individual defendant or resident corporation defendant of the state you file in, to help prevent removal of the case to Federal Court.

Good luck.
BHJ
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Buttercup McToots Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 03:33 PM
Response to Original message
21. member I was askin` about The Wanta Funds?
SCUFFLES IN GOLDMAN SACHS LONDON OFFICE FOYER

BANK HOLDING WANTA'S $4.5 TRILLION UNDERPAYS CLEANERS
Wednesday 29 November 2006 20:36
UNDERPAID LONDON CLEANING STAFF WAVE 'GOLDMAN SUCKS' BANNERS

PAULSON CONFLICT OF INTEREST OVER WANTA'S FUNDS LOOKS WORSE THAN EVER

By Christopher Story FRSA, Editor and Publisher, International Currency Review, World Reports Limited, London and New York: www.worldreports.org. Press the ARCHIVE Button on the Home Page for Wanta Crisis reports since June 2006.

Goldman Sachs, the giant financial corporation which is illegally holding on to Ambassador Wanta's $4.5 trillion Settlement funds as co-conspirators with the US Treasury Secretary, its former CEO, Hank M. Paulson – appears to have a problem paying its own office cleaners properly.

The Guardian, London, published a large picture today of scuffles and fisticuffs in the foyer of the institution's plush London offices in Fleet Street*.

The fighting in the foyer was part of a protest by about 20 office cleaners who stormed the bank's headquarters, trapping some of the wealthiest financiers in the building.

The staff, from a cleaning firm called ISS, took their protest to the investment firm's premises because, believe it or not, Goldman owns a stake in the firm.

The cleaners, who work elsewhere in the City of London, are campaigning for an increase in the London living wage of £7.05 an hour, compared to the low wage of £5.35 they now receive. Their claim is supported by the Transport and General Workers' Union.

The union, and the workers themselves, will no doubt be interested to learn, from this posting, that Goldman Sachs continues illegally to hold $4.5 trillion of financial resources that it does not own, that should have been paid out months ago to Ambassador Leo Emil Wanta and his Virginia-based corporation, AmeriTrust Groupe, Inc, as repeatedly explained on www.worldreports.org: please see ARCHIVE. The union and the cleaners they represent will also be interested to learn that Goldman earns vast returns on this illegally retained fund, and that the huge bonuses they will be paying out next month may form part of the overall obfuscation of this 'source of funds'.

City of London police were called to the bitter demonstrations in the Goldman Sachs foyer, where financiers are expecting the huge bonuses to be paid to them in December. A photographer from the Press Association (PA) was present at the angry scuffles and fisticuffs, which can hardly have been welcomed by the institution's complacent and smooth public relations people.

Goldman responded pompously that it took 'its responsibilities as a shareholder of any company very seriously. And we also support responsible union representation and the right for people to earn a living wage'.

Yes, they are earning quite a living wage themselves.

More at: http://www.worldreports.org/news/34_bank_holding_wanta's




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G_Leo_Criley Donating Member (553 posts) Send PM | Profile | Ignore Fri Dec-01-06 05:39 PM
Response to Original message
22. kickin' it for the elephant shredder/pencil sharpener
Unbelievable! Perfect. Just perfect!!!


:kick:

glc
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conscious evolution Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 06:28 PM
Response to Original message
23. A question
I kept seeing this 'not reasonably accessible in this :http://www.uscourts.gov/rules/EDiscovery_w_Notes.pdf

Does the term 'Not reasonably accessible' mean deleted documents?
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Laurab Donating Member (1000+ posts) Send PM | Profile | Ignore Fri Dec-01-06 10:55 PM
Response to Original message
24. Hi Dave and a K&R for you!
I've missed you and Robin, it's always nice to see an update!
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Quantess Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Dec-02-06 02:31 AM
Response to Original message
25. Someone needs to make Cheney grind his teeth and snarl
"go fuck yourself" again.
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upi402 Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Dec-02-06 02:53 AM
Response to Original message
26. "(5) limiting sanctions for loss of electronic information as a result of routine operation"
The above snip was in this link; http://www.uscourts.gov/ttb/11-06/electronically/index....

It makes me wonder what evidence of past practice would be required to block a challenge that there was a routine. I mean, how is it proved that the erasing has been part of a routine?

Then, was it scrubbed to eliminate evidence? If so, why? Forensics could get this stuff, but the Dems and honest/scared-straight Republicans need to get pro-active now.

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Buttercup McToots Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Dec-02-06 07:11 AM
Response to Original message
27. Good Mornin`
:)
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DemReadingDU Donating Member (1000+ posts) Send PM | Profile | Ignore Sat Dec-02-06 08:18 AM
Response to Original message
28. PBS Gwen Ifill - Waxman, subpoena
Edited on Sat Dec-02-06 08:20 AM by DemReadingDU
it's about a 20 minute program, and about 2/3 thru she starts the portion on the periodic series about why elections matter. Karen Tumulty discusses Rep. Waxman and subpoena.



from 12/1/06
http://vvi.onstreammedia.com/cgi-bin/visearch?user=pbs-ww&template=play220asf.html&query=%2A&squery=%2BClipID%3A0+%2BVideoAsset%3Apbswwr120106&inputField=undefined&ccstart=609776&ccend=1794537&videoID=pbswwr120106


edit to add: you can also read the transcript at that link too.
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G_Leo_Criley Donating Member (553 posts) Send PM | Profile | Ignore Sat Dec-02-06 02:27 PM
Response to Original message
29. kick! in honor of subpoena power!
yessssss!!!!!!

:kick:

glc
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radfringe Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Dec-03-06 06:39 AM
Response to Original message
30. Gates-gate and more?
Nominee's ties could create conflicts
By WASHINGTON POST
Published December 3, 2006
http://www.sptimes.com/2006/12/03/Worldandnation/Nominee_s_ties_could_.shtml


WASHINGTON - In the 14 years since he left government, former CIA director Robert Gates has advised 10 different companies, assessing issues as varied as Saudi Arabian oil drilling, mutual funds performance and restaurant sales at Romano's Macaroni Grill.

But as Gates awaits Senate confirmation to serve as President Bush's secretary of defense, ethics watchdogs worry about the revolving door between government and private business that allowed Gates to align himself with defense contractors, investment houses and a global drilling company involved with Vice President Dick Cheney's former employer, Halliburton Inc.

---snip---
Gates' knowledge of international issues won him a place on the board of Parker Drilling Co. of Houston, a global firm with 3,000 employees and operations in 10 countries. Gates earned $52,000 in 2005 from the company.

A Parker proxy statement reports that Gates owns 12,000 shares - worth just over $115,000 at Friday's stock price - with rights to acquire 60,000 more.

Parker reports that Halliburton is a "significant customer," often leasing equipment for international projects. Parker has worked with Halliburton in a major drilling project in southern Mexico and in smaller efforts, like a rig worker training program in Russia.

============

Men get prison time in scheme for contracts
By Ann McGlynn | Saturday, December 02, 2006
http://www.qctimes.net/articles/2006/12/02/news/local/doc457123b18b267111072515.txt


In one of the early subcontracts let on a massive, multibillion-dollar military logistics contract overseen by an office on Arsenal Island, one man offered another man a bribe and a prostitute to ensure that his company landed the $14.4 million deal.

Mohammad Shabbir Khan, a high-ranking executive with Tamimi Global, will spend more than four years in federal prison for his role in a series of events that began with his offer to Stephen Seamans, a Maryland man who was a contract specialist with Kellogg, Brown & Root, or KBR.

---snip---

The contract will be undergoing change this winter, when LOGCAP IV replaces LOGCAP III. The most significant change is that instead of one company, in this case Kellogg, Brown & Root, getting the contract, several companies will be involved.

The contract has faced significant scrutiny because Vice President Dick Cheney was the former leader of KBR’s parent company, Halliburton. It has been subject to a handful of civil lawsuits, one of which was the subject of the documentary, Iraq for Sale, as well as a half-dozen criminal cases.

---snip---

One of the requirements Tamimi Global had in its dining facility subcontracts with KBR was to provide medical records for what are called “third-country national food workers” or employees who come from other countries, including Sri Lanka, Nepal and Bangladesh.

When investigators asked Tamimi to provide those records, they supplied falsified reports, including made-up documentation for communicable disease tests. Testing discovered 172 of the 550 people with false records had been exposed to Hepatitis A, said Jeff Lang, assistant U.S. attorney.

Mohammad Shabbir Khan, sentenced Friday for paying bribes to secure subcontracts with KBR, told the doctor performing the tests not to disclose that to federal authorities, Lang said, telling him Tamimi would not longer do business with his clinic.
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DemReadingDU Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Dec-03-06 08:08 AM
Response to Reply #30
32. Calling Rep Waxman!
I'm looking forward to January when Waxman gets the gavel and the investigations can begin into the fraud and abuse in this administration.
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Buttercup McToots Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Dec-03-06 08:49 AM
Response to Reply #30
33. Whoa...
sounds like good stuff...
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conscious evolution Donating Member (1000+ posts) Send PM | Profile | Ignore Sun Dec-03-06 12:11 PM
Response to Original message
34. Here are a couple of posts worth reading
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