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Jerry Lui
Jerry Lui Kin-hong (呂健康) is a former
Personal life and career
Extradition from the United States
Arrest
Lui was arrested by
Lui wanted to serve his house arrest in a rented condominium at One Devonshire Place in Boston's financial district, and to be placed under armed guard for his own safety; residents of the building objected. A federal judge initially had a favourable reaction to Lui's suggestion, but eventually rejected it.[2][3] In May 1996, Judge Joseph L. Tauro of the District Court granted bail to Lui on the grounds that the extradition process could not be completed before the 1 July 1997 transfer of sovereignty over Hong Kong and that extradition could not proceed at all after that date, but judges Juan R. Torruella, Norman H. Stahl, and Sandra Lynch of the First Circuit overturned the decision and ordered that Lui remain in custody until the hearing.[4]
Hong Kong judicial review
While Lui was still in the United States awaiting his extradition hearing, he applied for
District Court
Judge
Appeal to the First Circuit
Lui remained in prison pending the outcome of the U.S. government's appeal. Andrew Au of the Alliance for Hong Kong Chinese in the United States filed an amicus brief in support of Lui, stating that China's guarantee of autonomy for Hong Kong was "not worth the paper it's written on".[8]
Prosecution witness murdered
Tommy Chui To-yan was murdered in Singapore in 1995. His death nearly led to the collapse of the case against Lui.[9]
The last of the conspirators in the murder, Cheng Wui-yiu (鄭會耀), fled to mainland China, but was returned to Hong Kong in August 2003.[10] In HKSAR v. Cheng Wui-yiu, HCCC 43/2004, he was convicted of conspiracy to commit murder (Offences Against the Person Ordinance (Cap. 212) § 5) and conspiracy to assist a person to retain the proceeds of an indictable offence (Organised and Serious Crimes Ordinance (Cap. 455) § 25).[11] Cheng appealed his conviction, but Judge Michael Stuart-Moore ruled in December 2007 in CACC 532/2004 that both the conviction and the life sentence were valid.
- http://books.google.com/books?id=K616GHp62UkC&pg=PA245
- http://legacy.library.ucsf.edu/documentStore/x/x/b/xxb08d00/Sxxb08d00.pdf
- http://www.scmp.com/article/139868/icac-arrests-cleared-man
Return to Hong Kong
Independent Commission Against Corruption assistant director of operations Tony Godfrey escorted him back to Hong Kong.[12] In September 1997, Justice Pang Kin-kee set Lui's trial date for March 1998.[13]
- Wally Yeung, conviction in Court of First Instance on Prevention of Bribery Ordinance (Cap. 201) § 9(1)(c): HKSAR v. Lui Kin-hong, Jerry, HCCC 219/1997
- Michael Stuart-Moore, Court of Appeal quashes conviction: HKSAR v. Lui Kin-hong, Jerry, CACC 378B/1998
- Court of Appeal grants prosecution leave to appeal on Evidence Ordinance (Cap. 8) § 22: Case No. 378C/1998
- Leonard Hoffmann, Court of Final Appeal allows prosecution appeal regarding admissibility of evidence; concurring opinion by Henry Litton: Secretary for Justice v. Jerry Lui Kin-hong, FACC 3/1999
- Fresh trial: HKSAR v. Lui Kin-hong, Jerry, CACC 378D/1998
Imprisonment and aftermath
BAT was believed to be waiting for the Department of Justice to recover its own $10 million costs from Lui before beginning any recovery proceedings against Lui.[14] By June 2003, the Department of Justice was still finalising its costs, but BAT indicated that despite the delays it still intended to recover the money Lui owed it, and to donate it to charity.[15] In 2004, the Department of Justice applied for a bankruptcy order against him.[16]
References
Notes
- ^ "Bribe suspect arrested at Logan". Boston Globe. December 22, 1995. Retrieved June 8, 2013.
- ^ Ranalli, Ralph (April 13, 1996). "Devonshire residents rip proposed house arrest". Boston Herald. Retrieved June 8, 2013.
- ^ Ranalli, Ralph (April 23, 1996). "Suspect gets house arrest while fighting extradition". Boston Herald. Retrieved June 8, 2013.
- ^ Buddle, Cliff (May 16, 1996). "Bail ruling overturned by US court". South China Morning Post. Retrieved June 10, 2013.
- ^ "Judicial Review of Request for Extradition" (PDF). Commonwealth Legal Assistance News (18): 5. April 1997. Retrieved June 10, 2013.
{{cite journal}}
: CS1 maint: date and year (link) - ^ "U.S. may appeal against extradition block". Kingsport Daily News. January 13, 1997. Retrieved June 8, 2013.
- ^ Criddle 2004, p. 457
- ^ Matza, Michael (January 30, 1997). "Jailed Executive Fears A Possible Handover To China". The Philadelphia Inquirer. Retrieved June 10, 2013.
- ^ Campbell, Duncan; Beelman, Maud S.; Schelzig, Erik J. (February 2, 2000). "Paper trail to the markets of the East: Papers leave little doubt that company's top directors and executives were far from blind to smuggling activities". The Guardian. Retrieved June 10, 2013.
- ^ "HK: Cigarettes can kill you - especially when smugglers fall out". World Money Laundering Report. August 10, 2003. Retrieved June 10, 2013.
- ^ "Man found guilty in 1995 murder conspiracy case". The Standard. December 9, 2004. Retrieved June 10, 2013.
- ^ Fraser, Niall. "Tobacco fugitive finally extradited". South China Morning Post. Retrieved June 10, 2013.
- ^ Buddle, Cliff (September 16, 1997). "Trial date set for ex-tobacco boss". Retrieved June 8, 2013.
- ^ Fraser, Niall (November 10, 2002). "Tobacco giant reluctant to claim $20m". South China Morning Post. Retrieved June 10, 2013.
- ^ Michael, Peter (June 10, 2003). "Tobacco giant seeks $21m from disgraced official". South China Morning Post. Retrieved June 10, 2013.
- ^ "呂健康獄中破產 (Lui Kin-hong went bankrupt in prison)". January 6, 2004. Retrieved June 10, 2013.
Bibliography
- Criddle, Evan J. (2004). "The Vienna Convention on the Law of Treaties in U.S. Treaty Interpretation". Virginia Journal of International Law. 44 (2). SSRN 1004197. Retrieved June 10, 2013.
- DeMella, Jonathan A. "In re Extradition of Lui Kin-hong: Examining the effect of Hong Kong's reversion to the People's Republic of China on United States–United Kingdom treaty obligations" (PDF). The American University Law Review. 47. Retrieved June 10, 2013.
- Hsiung, James C. (1998). "The paradox of Hong Kong as a non-sovereign international actor" (PDF). Lingnan University Centre for Asian Pacific Studies Working Papers (81). Retrieved June 10, 2013.
Foreign Investors Tax Act
Title 26 | |
Legislative history | |
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The Senate voted to pass the bill 58–18 on October 13, with 45 Democrats and 13 Republicans voting "aye", 10 Democrats and 8 Republicans voting "nay", and a further 10 Democrats and 8 Republicans casting no vote.[1] The House declined a Republican motion to recommit the conference report in a 95–127 vote, and then adopted the coneference report in a 171-46 vote, though majorities of both parties cast no vote on the adoption.[2][3] Nine days later, the Senate voted in favor of the conference report as well, though with much less support than their initial vote, in particular from Republicans: 29 Democrats and 2 Republicans voted "aye", 13 Democrats and 9 Republicans voted "nay", and 23 Democrats and 10 Republicans cast no vote.[4] President Lyndon B. Johnson signed the act into law on November 13, though he voiced criticism of amendments offering tax breaks, stating that they "do not promote a fair and sound tax system" and that "I deeply regret that these riders have been engrafted on this vital legislation".[5]
References
- ^ "Senate Vote #489 in 1966: To Pass H.R. 13101, the Foreign Investors Tax Act of 1966". govtrack.us. Retrieved July 5, 2013.
- ^ "House Vote #391 in 1966: To Recommit the Conference Report on H.R. 13103, the Foreign Investors Tax Act of 1966". govtrack.us. Retrieved July 5, 2013.
- ^ "House Vote #392 in 1966: To Adopt the Conference Report on H.R. 13103, the Foreign Investors Tax Act of 1966". govtrack.us. Retrieved July 5, 2013.
- ^ "Senate Vote #497 in 1966: To Agree to the Conference Report on H.R. 13101, the Foreign Investors Tax Act of 1966". govtrack.us. Retrieved July 5, 2013.
- ^ Johnson, Lyndon B. "Statement by the President Upon Signing the Foreign Investors Tax Act and the Presidential Election Fund Act". The American Presidency Project. University of California, Santa Barbara. Retrieved July 5, 2013.
Inchon Prize
The Inchon Prize is a South Korean award to honour individuals and organisations for outstanding contributions in education, commerce and technology, journalism, public service, literature, and natural sciences. It was established in memory of former Vice President Kim Seong-su
Year | Education | Commerce & technology | Journalism | Public service | Literature | Academia |
---|---|---|---|---|---|---|
1st | (None) | (None) | 전 씨의 소리 Ham Seok-heon | Kkottongnae Foundation (재단법인 꽃동네) | Novelist Hwang Sun-won | Korea University medical professor Yi Ho-wang (이호왕) |
2nd | Former Baemyung Academy (배명학원) principal Jo Yong-gu | (None) | (None) | (None) | Poet Pak Tu-jin | Former Seoul University archaeology professor Kim Won-yong |
3rd | (None) | Former Korea Glass Industries (한국유리공업) president Choe Tae-seop | (None) | Former 자유재활원 president Choe Gwi-hui | Novelist Kim Seong-han (김성한) | Seoul University agriculture professor Yi Eun-ung |
4th | 전 인성개발연구원 대표이사 이상훈 | (None) | (None) | (None) | Novelist Park Kyung-ni
|
Lee Ki-baek
|
5th | (None) | Former Kia Group (기아그룹) president Kim Seon-hong
|
Commentator Bak Gwon-sang (박권상) | Former Korea Deaf Service Association (한국농아복지회) president Kim Gi-chang (김기창) | Poet Baek Jae-sam (박재삼) | Hanyang University professor emeritus Baek Yong-gyun |
6th | Daegwang Academy (대광학원) vice-principal Yi Chang-ro | (None) | Christian Broadcasting System (기독교방송) | Wilson Leprosy Center and Rehabilitation Hospital (여수 애양 재활병원) director 유경운 | Children's author Yun Seok-jung (윤석중) | Seoul University professor emeritus Kim Tae-gil (김태길) |
7th | Sogang University | Former Anam Group (아남그룹) honorary president Kim Hyang-su | Book publisher Ilchokak (일조각) president 한만년 | (None) | (None) | KAIST professor 이주천 |
8th | 전 이화여대 사범대학장 김애마 | (None) | (None) | Family of Yonsei University founder Horace Grant Underwood | Novelist Choe Il-nam | Former Dongguk University philosophy professor Yi Gi-yeong |
9th | 전 서울대 교육학 교수 임석재 | Dongwon Industries (동원산업) president Kim Jae-cheol | (None) | (None) | Poet Pi Chun-deuk | Sogang University chemistry professor emeritus Yun Neung-min |
10th | 수봉재활원원장 김동극 | 일진그룹회장허진규 | (None) | 수녀 강성숙 | Poet Kim Jong-gil (김종길) | KAIST professor emeritus Bak Song-bae |
11th | Konkuk University president Hyeon Seung-jong (현승종) | Former Sambo Computer president Yi Yong-tae
|
(None) | (None) | (None) | Korea University professor emeritus Jo Gi-jun |
12th | (None) | (None) | (None) | Pulmuone president Won Gyeong-seon | Poet Kim Chun-su
|
(None) |
13th | National Academy of Sciences (학술원) member Kim Jong-cheol (김종철) | (None) | (None) | (None) | (None) | National Academy of Sciences (학술원) member Yi Sang-su |
14th | (None) | AhnLab founder Ahn Cheol-soo | Former Iljisa president Kim Seong-jae | Former Gwangju YWCA honorary president Jo A-ra | Novelist Pak Wan-suh | (None) |
15th | 양정고등학교 교장 엄규백 | Hanyang University professor emeritus 강명순 | (None) | (None) | (None) | Yonsei University Medical School professor 이현철 |
16th | (None) | 삼성전자 상임고문 윤종용 | (None) | 다운회 다운센터 소장 전봉윤 | Former Yonsei University professor 유종호 | (None) |
17th | Hallym University professor 정범모 | (None) | Minumsa (민음사) representative 박맹호 | (None) | Novelist Lee Cheong-jun
|
Sungkyunkwan University professor emeritus 박종현 |
Year | Education | Commerce & technology | Journalism | Public service | Humanities, social sciences, and literature | Naturali sciences |
18th | 이화학당 honorary president 정의숙 | LG Electronics vice-president 김쌍수 | (None) | 청원 금관보건진료소장 한명자 | Korea University professor emeritus 김충렬 | Seoul University physics professor 임지순 |
19th | (None) | Kia Motors president 정몽구
|
관훈클럽 | (None) | Korea University professor emeritus 김우창 | (None) |
20th | 바이오 산업협회 회장 조완규 | POSCO president 이구택 | Book publisher Youlhwadang representative 이기웅 | 사회복지법인 평화의 마을 대표 김종태 | Yonsei University special visiting professor 박이문 | Kyunghee University physics professor 장진
|
21st | Former Korea University president 김정배 | GS Caltex president 허동수 | Sejong University professor 남시욱 | Youngnam General Hospital (영남종합병원) chief surgeon 장순명 | Former Hallym University Hallym Academy of Sciences professor Go Beom-seo | 한국과학 기술원 교수 강석중 |
22nd | KAIST president Suh Nam-pyo | 녹십자 대표 이사 회장 허영섭 | 한국외국어대 professor emeritus 정진석 | (None) | Sogang University professor emeritus 차하순 | Seoul University physics professor 국양 |
23rd | 대원학원 이사장 이원희 | 현대중공업 사장 최길선 | (None) | 태화샘솟는집 | Korea University professor emeritus 김화영 | Pohang University of Science and Technology life sciences professor 황인환 |
24th | (None) | 대덕전자 회장 김정식 | Former Dong-A Ilbo 부국장 이명동
|
대한주부클럽 연합회 회장 김천주 | (None) | Yonsei University chemistry professor 천진우 |
25th | Seoul Girls' Commercial High School (서울여자상업고등학교) | 호남석유화학 대표이사 정범식 | (None) | 푸르메재단 이사장·‘우리마을’촌장 김성수 | Novelist Kim Ju-yeong (김주영 )
|
인하대 교수 강현배 |
26th | Seoul Science High School | Samsung Electronics vice-president 권오현 | (None) | 가천길재단 회장 이길여 | Sungkyunkwan University professor emeritus 임형택 | KAIST professor 김은준 |