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Tag: trial and procedure

  • Trump claims he can’t get a fair trial in DC as latest indictment dominates GOP primary | CNN Politics

    Trump claims he can’t get a fair trial in DC as latest indictment dominates GOP primary | CNN Politics

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    CNN
     — 

    Former President Donald Trump, who is facing charges in Washington, DC for allegedly conspiring to overturn the results of the 2020 election, claimed on Sunday that he wouldn’t receive a fair trial in the nation’s capital as he continues to rail against his latest indictment.

    “No way I can get a fair trial, or even close to a fair trial, in Washington, D.C. There are many reasons for this, but just one is that I am calling for a federal takeover of this filthy and crime ridden embarrassment to our nation,” Trump said in a Truth Social post.

    If he were to ask in court to move his federal criminal case out of Washington, DC, the former president would join three dozen January 6, 2021, riot defendants who have asked to move their cases out of DC.

    No judges – even those appointed by Trump – have ever agreed. And appeals courts and other judges have overwhelmingly kept high-profile cases in the districts where charges are filed.

    Several January 6 defendants have argued that there’s been too much pretrial publicity in DC for a fair trial and that the jury pool in the city would be too biased.

    But the Supreme Court has previously held that trials can still be fair even if they have received widespread publicity, and the DC District Court has used specific questioning of potential jurors and instructions to try to ensure fair trials for January 6 defendants.

    Just last week, prosecutors argued against a Capitol riot defendant’s change of venue request in the DC federal court, arguing that many politically known defendants, including Trump’s adviser Roger Stone, have been fairly tried in the downtown Washington courthouse.

    The court also refused to move the trial of the co-conspirators of Richard Nixon in the Watergate scandal, at a time when the city was also voting heavily Democratic.

    “The fact that most District residents voted against Donald Trump does not mean those residents could not impartially consider the evidence against those charged in connection with the events on January 6,” Justice Department prosecutors wrote in a court filing at the end of July – an assertion that the judges of the DC District Court have widely agreed.

    Still, Trump attorney John Lauro on Sunday cast doubt on the idea that Trump could receive a fair trial in the nation’s capital. In an interview on CBS’ “Face The Nation,” Lauro suggested West Virginia as a more diverse alternative.

    “We would like a diverse venue. A diverse jury … that reflects the characteristics of the American people,” Lauro said. Speaking to CNN’s Dana Bash on “State of the Union” Sunday, Lauro also advocated for cameras in the courtroom in order to show the public “what kind of prosecution is going on.”

    When Lauro expressed similar concerns about a fair trial at Trump’s arraignment last week, the magistrate judge responded: “I can guarantee everybody that there will be a fair process and fair trial in this court. So let me just respond to that comment, Mr. Lauro, I’m certain of that.”

    The DC appeals court has found that voting patterns shouldn’t play into where a trial is held and that national news coverage can work against the need to move a trial.

    “Scandal at the highest levels of the federal government is simply not a local crime of peculiar interest to the residents of the District of Columbia,” the DC Circuit Court of Appeals found about the Watergate conspirators’ trial in 1976.

    DC jurors on major January 6 cases, including an Oath Keepers seditious conspiracy case, sometimes spend days deliberating and have delivered nuanced verdicts, including some acquittals.

    Trump’s latest indictment comes against the backdrop of the 2024 GOP primary contest. Republican candidates have largely sought to walk a fine line between knocking the former president’s growing legal troubles and not alienating his base of supporters.

    GOP presidential hopeful Chris Christie on Sunday touted his experience as a prosecutor in the heavily Democratic state of New Jersey on Sunday as he told Bash he always got convictions on political corruption cases.

    “So my view is, yeah, I believe jurors can be fair. I believe in the American people. And I believe in the fact that jurors will listen fairly and impartially,” Christie said.

    Former Vice President Mike Pence, who recently made his sharpest condemnation of Trump, told CBS on Sunday he “would hope” Trump can receive a fair trial in Washington.

    Notably, according to the law in DC determined during the Watergate conspirators’ case and other appeals court decisions, defendants can ask for a change of venue, but if they are denied, they can’t appeal it until after the trial takes place.

    That’s one reason why the January 6 defendants’ trials have gone forward without delay even though so many attempted to move their cases out of Washington, DC.

    Other high-profile cases where defendants have tried and failed to move their cases then also failed to overturn their convictions later with appeals include the Enron-related trial of Jeffrey Skilling in Houston and Boston Marathon bomber Dzokhar Tsarnaev, who was tried in Boston.

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  • US judge set to decertify Google Play class action | CNN Business

    US judge set to decertify Google Play class action | CNN Business

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    A US judge plans to free Google from having to defend against a class action by 21 million consumers who claimed it violated federal antitrust law by overcharging them in its Google Play app store.

    Monday’s decision by US District Judge James Donato in San Francisco could significantly reduce damages that Google, a unit of Alphabet, might owe over the distribution of Android mobile applications.

    Consumers claimed they would have paid less for apps and enjoyed expanded choice but for Google’s alleged monopoly. Google has denied wrongdoing.

    Donato said his Nov. 2022 class certification order should be thrown out because his decision, also announced Monday, not to let an economist testify as an expert witness for the consumers eliminated an “essential element” of their argument for certification.

    The judge said he couldn’t decertify the class immediately because Google had been appealing his November order. He directed lawyers for Google and the consumers to try resolving that issue before a Sept. 7 hearing.

    The class action included consumers from 12 US states and five territories, who were not part of a similar case against Google brought by various state attorneys general.

    Class actions let plaintiffs sue as a group, and potentially obtain larger recoveries at lower cost than if they were forced to sue individually.

    Lawyers for the consumers did not immediately respond to requests for comment. Google and its lawyers did not immediately respond to similar requests.

    The case is part of wide-ranging antitrust litigation that includes 38 states and the District of Columbia, and companies including Epic Games and Match Group.

    The case is In re Google Play Store Antitrust Litigation, US District Court, Northern District of California, No. 21-md-02981.

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  • TikTok fined $368 million in Europe for failing to protect children | CNN Business

    TikTok fined $368 million in Europe for failing to protect children | CNN Business

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    CNN
     — 

    A major European tech regulator has ordered TikTok to pay a €345 million ($368 million) fine after ruling that the app failed to do enough to protect children.

    The Irish Data Protection Commission, which oversees TikTok’s activities in the European Union, said Friday that the company had violated the bloc’s signature privacy law.

    An investigation by the DPC found that in the latter half of 2020, TikTok’s default settings didn’t do enough to protect children’s accounts. For example, it said, newly-created children’s profiles were set to public by default, meaning anybody on the internet could view them.

    TikTok didn’t sufficiently disclose these privacy risks to kids and also used so-called “dark patterns” to guide users toward giving up more of their personal information, the regulator noted.

    In another violation of EU privacy law, a TikTok feature designed as a parental control and known as Family Pairing did not require that an adult overseeing a child’s account be verified as the child’s actual parent or guardian, the DPC said. The lapse meant that theoretically any adult could weaken a child’s privacy safeguards, the regulator said.

    TikTok introduced Family Pairing in April 2020, allowing adults to link their accounts with child accounts to manage screen time, restrict unwanted content and limit direct messaging to children.

    The DPC’s decision gives the company three months to rectify its violations and includes a formal reprimand.

    TikTok didn’t immediately respond to CNN’s request for comment.

    But in a blog post Friday, the company said it “respectfully” disagreed with several aspects of the ruling.

    “Most of the decision’s criticisms are no longer relevant as a result of measures we introduced at the start of 2021,” wrote TikTok’s European privacy chief Elaine Fox.

    The changes TikTok made in early 2021 included making existing and new accounts private by default for users aged 13 to 15, Fox said. She added that later this month, “we will begin rolling out a redesigned account registration flow for new 16- and 17-year-old users” that will default to private settings.

    TikTok did not say Family Pairing would now be verifying an adult’s relationship to the child. But the company said the feature had been strengthened over time with new options and tools. It added that none of the regulator’s findings concluded that TikTok’s age verification measures violated EU privacy law.

    In April, TikTok was also fined in the United Kingdom for a number of breaches of data protection law, including misusing children’s personal data.

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  • Major Supreme Court cases to watch in the new term | CNN Politics

    Major Supreme Court cases to watch in the new term | CNN Politics

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    CNN
     — 

    Looking at an upcoming Supreme Court term from the vantage point of the first Monday in October rarely tells the full story of what lies ahead, but the docket already includes major cases concerning the intersection between the First Amendment and social media, gun rights, racial gerrymandering and the power of the executive branch when it comes to regulation.

    The court will still determine if it will hear oral arguments on issues such as medication abortion and transgender rights, not to mention the possibility of a flurry of emergency requests related to the 2024 election.

    Here are some of the key cases on which the court will hear oral arguments this term:

    After the Supreme Court issued a major decision last year expanding gun rights nationwide, lower courts began reconsidering hundreds of firearms regulations across the country under the new standard crafted by Justice Clarence Thomas that a gun law passes legal muster only if it is rooted in history and tradition.

    On the heels of that decision, a federal appeals court invalidated a federal law that bars an individual who is subject to a domestic violence restraining order from possessing a firearm. That law, the 5th US Circuit Court of Appeals ruled, “is an outlier that our ancestors would never have accepted.”

    The Biden administration has appealed, saying the ruling “threatens grave harms for victims of domestic violence.”

    In 2019, nearly two-thirds of domestic homicides in the United States were committed with a gun, according to Everytown for Gun Safety.

    Lawyers for Zackey Rahimi, a man who was prosecuted under the law in 2020 after a violent altercation with his girlfriend, have urged the justices to let the lower court opinion stand, arguing in part that there is no law from the founding era comparable to the statute at hand.

    Racial gerrymandering: South Carolina congressional maps

    Justices will consider a congressional redistricting plan drawn by South Carolina’s Republican-controlled legislature in the wake of the 2020 census. Critics say it was designed with discriminatory purpose and amounts to an illegal racial gerrymander.

    The case focuses the court’s attention once again on the issue of race and map drawing and comes after the court ordered Alabama to redraw the state’s congressional map last term to account for the fact that the state is 27% black. The decision, penned by Chief Justice John Roberts, surprised liberals who feared the court was going to make it harder for minorities to challenge maps under Section 2 of the historic Voting Rights Act.

    In the latest case, the South Carolina State Conference of the NAACP and a Black voter named Taiwan Scott, are challenging the state’s congressional District 1 that is located along the southeastern coast and is anchored in Charleston County. Although the district consistently elected Republicans from 1980 to 2016, in 2018 a Democrat was elected in a political upset, though a Republican recaptured the seat in 2020.

    The person who devised the map has testified that he was instructed to make the district “more Republican leaning,” but that he did not consider race. He did, however, acknowledge that he examined racial data after drafting each version and that the Black voting age population of the district was likely viewed during the drafting process.

    A three-judge district court panel struck down the plan in January, saying that race had been the predominant motivating factor. “To achieve a target of 17% African American population,” the court said, “Charleston County was racially gerrymandered and over 30,000 African Americans were removed from their home district.”

    Expert explains why Justice Thomas’ gifts from wealthy friends are problematic

    In the latest attack against the so-called administrative state, the justices are considering whether to overturn decades old precedent to scale back the power of federal agencies, impacting how the government tackles issues such as climate change, immigration, labor conditions and public health.

    At issue is an appeal from herring fishermen in the Atlantic who say the National Marine Fisheries Service does not have the authority to require them to pay the salaries of government monitors who ride aboard the fishing vessels.

    In agreeing to hear the case, the justices signaled they will reconsider a 1984 decision – Chevron v. Natural Resources Defense Council – that sets forward factors to determine when courts should defer to a government agency’s interpretation of the law. First, they examine a statute to see if Congress’ intent is clear. It if is – then the matter is settled. But if there is ambiguity – the court defers to the agency’s expertise.

    Solicitor General Elizabeth Prelogar told the justices that the agency was acting within the scope of its authority under the Magnuson-Stevens Fishery Conservation and Management Act and said the fishermen are not responsible for all the costs. The regulation was put in place to combat overfishing of the fisheries off the coasts of the US.

    Representing the fishermen, former Solicitor General Paul Clement argues that the government exceeded its authority and needs direct and clear congressional authorization to make such a demand. “The ‘net effect’ of Chevron,” Clement said, is that it “incentives a dynamic where Congress does far less than the Framers anticipated, and the executive branch is left to do far more by deciding controversial issues via regulatory fiat”

    For the second time in recent years, the court is taking aim at a watchdog agency created to combat unfair and deceptive practices against consumers, in a case that could deal a fatal blow to the future of the agency and send reverberations throughout the financial services industry.

    At the center of the case at hand is the Consumer Financial Protection Bureau – an independent agency set up in the wake of the 2008 financial meltdown that works to monitor the practices of lenders, debt collectors and credit rating agencies.

    Congress chose to fund the CFPB from outside the annual appropriations process to ensure its independence. As such, the agency receives its funding each year from the earnings of the Federal Reserve System. But the conservative 5th US Circuit Court of Appeals held last year that the funding scheme violates the Appropriations Clause of the Constitution, that, the court said “ensures Congress’ “exclusive power over the federal purse.”

    According to the CFPB, the agency has obtained more than $18.9 billion in ordered relief, including restitution and canceled debts, for more than 195 million consumers, and more than $4.1 billion in penalties, in actions brought by the agency against financial institutions and individuals that have broken federal consumer financial protection laws.

    A handful of other agencies have similar funding schemes including the Federal Reserve, the Federal Deposit Insurance Corporation and the Office of the Comptroller of the Currency.

    Three years ago, the Supreme Court limited the independence of the CFPB by invalidating its leadership structure. A 5-4 court held that the structure violated the separation of powers because the president was restricted from removing the director, even if they had policy disagreements.

    Agency regulatory authority: Securities and Exchange Commission

    The justices are looking at the in-house enforcement proceedings of the US Securities and Exchange Commission in another case that invites the conservative majority to pare back the regulatory authority of federal agencies.

    The court’s decision could impact whether the SEC and other agencies can conduct enforcement proceedings in-house, using administrative courts staffed with agency employees, or whether such actions must be brought in federal court.

    On one side are critics of such agency courts who argue that they allow federal employees to serve as prosecutors, judges and jury, issuing rulings that could particularly hurt small businesses. On the other side are those who point out that several agencies, including the Social Security Administration, have such internal proceedings because the topics are often complex and the agency has more expertise than a federal judge.

    The case arose in 2013 after the SEC brought an enforcement action against George Jarkesy, who had established two hedge funds with his advisory firm, Patriot28, for securities fraud.

    The 5th Circuit ruled that the SEC’s proceedings deprive individuals of their Seventh Amendment right to a civil jury. In addition, the court said that Congress had improperly delegated legislative power to the SEC, which gave the agency unconstrained authority at times to choose the in-house administrative proceeding rather than filing suit in district court.

    In December, the court will examine the historic multibillion-dollar Purdue Pharma bankruptcy settlement with several states that would ultimately offer the Sackler family broad protection from OxyContin-related civil claims.

    Until recently, Purdue was controlled by the Sackler family, who withdrew billions of dollars from the company before it filed for bankruptcy. The family has now agreed to contribute up to $6 billion to Purdue’s reorganization fund on the condition that the Sacklers receive a release from civil liability.

    The Biden administration, representing the US Trustee, the executive branch agency that monitors the administration of bankruptcy cases, has called the plan “exceptional and unprecedented” in court papers, noting that lower courts have divided on when parties can be released from liability for actions that caused societal harm.

    “The plan’s release ‘absolutely, unconditionally, irrevocably, fully, finally, forever and permanently releases’ the Sacklers from every conceivable type of opioid-related civil claim – even claims based on fraud and other forms of willful misconduct that could not be discharged if the Sacklers filed for bankruptcy in their individual capacities,” Prelogar argued in court papers.

    For the second year running, the justices will leap into the online moderation debate and decide whether states can essentially control how social media companies operate.

    If upheld, laws from Florida and Texas could open the door to more state legislation requiring platforms such as Facebook, YouTube and TikTok to treat content in specific ways within certain jurisdictions – and potentially expose the companies to more content moderation lawsuits.

    It could also make it harder for platforms to remove what they determine is misinformation, hate speech or other offensive material.

    “These cases could completely reshape the digital public sphere. The question of what limits the First Amendment imposes on legislatures’ ability to regulate social media is immensely important – for speech, and for democracy as well,” said Jameel Jaffer, the executive director of Columbia University’s Knight First Amendment Institute, in a statement.

    “It’s difficult to think of any other recent First Amendment cases in which the stakes were so high,” Jaffer added.

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  • Trump and team seek to destroy credibility of his election subversion trial before a date is even set | CNN Politics

    Trump and team seek to destroy credibility of his election subversion trial before a date is even set | CNN Politics

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    CNN
     — 

    Donald Trump and his legal team are escalating efforts to discredit and delay a trial over his alleged attempt to overturn the 2020 election, as his fight to avert criminal convictions becomes ever more indistinguishable from his presidential campaign.

    The former president’s attorney Sunday vowed to petition to relocate the trial from Washington, DC, claiming that a local jury won’t reflect the “characteristics” of the American people. And as prosecutors seek a speedy trial, he warned that his team will seek to run out the process for years in an apparent attempt to move it past the 2024 election.

    Trump demanded the judge set to hear the case recuse herself in a flurry of assaults on the process that may fail legally, but will play into his campaign narrative that he is a victim of political persecution by the Biden administration designed to thwart a White House comeback.

    Trump pleaded not guilty when he was arraigned in Washington last week – his third such plea in a criminal case in the past four months. But his new efforts to tarnish an eventual trial in this case mirror his long-term strategy of seeking to delegitimize any institution – including the courts, the Justice Department, US intelligence agencies and the press – that contradicts his narrative or challenges his power.

    They unfolded as the precarious nature of his position after his third indictment began to sink in and the ramifications for the 2024 election widened.

    Mike Pence, speaking on CNN this weekend, did not rule out providing testimony in a Trump trial if compelled, which would be a staggering potential scenario for a vice president to provide evidence against his ex-running mate.

    Trump’s former Attorney General William Barr, meanwhile, dismissed one of the arguments the ex-president and his allies have turned to – that he was simply exercising his right to freedom of speech in seeking to reverse the election result in 2020. Barr, who told Trump there was no evidence of widespread voter fraud during his final weeks in office, also said Sunday that “of course” he would appear as a witness at the trial if asked.

    Trump’s status as the front-runner for the Republican presidential nomination has left his rivals with a painful political tightrope walk as they seek to take advantage of his plight while avoiding alienating GOP primary voters. But several candidates stiffened their criticism of the former president over the issue this weekend as campaigning heated up.

    Pence said on CNN’s “State of the Union” that in the tense days ahead of Congress’ certification of President Joe Biden’s election, Trump asked him to put loyalty to him above his oath to the Constitution and halt the process. “I’m running for president in part because I think anyone who puts themselves over the Constitution should never be president of the United States,” Pence told Dana Bash.

    And Florida Gov. Ron DeSantis went a tiny bit further in his criticism of Trump, while still arguing that the Biden administration is weaponizing justice against the former president. On a campaign swing through Iowa on Friday, DeSantis – who is battling to preserve his tottering status as the No. 2 Republican in primary polls – said Trump’s false claims about election fraud were “unsubstantiated.”

    In a subsequent interview with NBC, DeSantis added: “Whoever puts their hand on the Bible on January 20 every four years is the winner.”

    “Of course, he lost,” DeSantis said. “Joe Biden’s the president.” The Florida governor also, however, chastised people in the media and elsewhere for acting like “this was the perfect election.”

    The fast-moving developments since Trump’s indictment last week are offering a preview of one of the most monumental criminal trials in American political history. They also suggest this case, and two others in which Trump has pleaded not guilty – to mishandling of classified documents and to charges arising out of a hush money payment to an adult film actress – are certain to deepen a corrosive national political estrangement.

    Defense teams have the right to use every courtroom mechanism within legal bounds to their client’s best advantage. Attempts to delay trials with pre-trial litigation are not unusual and prosecutors and defense lawyers often differ over matters of procedure and evidence. But Trump’s case is unique, given the visibility of the accused, the fact that he’s a former president running for another White House term, and that he is using his power and fame to mount a vitriolic campaign outside the courtroom to drain public confidence in the justice system. It is becoming increasingly clear that there is no distinction between his legal strategy and his political one in an election that is now consumed by his criminal exposure and the possibility of convictions.

    In posts on his Truth Social network that highlighted a furious state of mind, Trump on Sunday demanded the recusal of Judge Tanya Chutkan, an Obama appointee who is presiding over the case, and a venue change out of the capital. He blasted special counsel Jack Smith as “deranged” and claimed that the US was being “destroyed.” On Saturday night, in a speech in South Carolina, Trump demanded that Senate Republicans do more to protect him.

    His threatening rhetoric is already having a direct impact on pre-trial preparations as both parties shadow box ahead of a decision by the judge on a trial date.

    Smith’s prosecutors asked the court late Friday to impose strict limits on how Trump can publicize evidence that will be handed over as part of the discovery process. Trump’s team sought an extension of a Monday afternoon deadline to file on the matter, but Chutkan refused their request. Prosecutors want the judge to impose a protective order limiting how Trump could use such evidence because of his previous public statements about witnesses, judges, attorneys and others. In their filing, they included a screenshot of a Truth Social post in which Trump warned: “IF YOU GO AFTER ME, I’M COMING AFTER YOU!”

    Trump’s lawyer John Lauro argued on “State of the Union” Sunday that the special counsel was seeking to withhold evidence about the case from the press and the American people that “may speak to the innocence of President Trump.”

    Trump is seeking to delay and prolong the trial so that the country won’t have a final answer on his alleged culpability until after the election. If Trump wins the White House in November 2024, he will again gain access to executive powers and status that could freeze federal prosecutions against him or mitigate any guilty verdicts.

    Lauro said on CBS News’ “Face the Nation” on Sunday that he had not known any similar case go to trial within two or three years of an indictment. He also said on other talk show appearances that he planned to relitigate the 2020 election, which he said had never been drawn out in court, as a way of challenging Smith’s charges. Trump, however, made multiple attempts to have the 2020 result overturned in court, and judges repeatedly threw out his claims of voter fraud as having no merit.

    Lauro also further revealed his hand on defense strategy by arguing that despite being told multiple times by officials and campaign advisers that he lost the election, Trump’s actions were not criminal since he was convinced he won.

    “The defense is quite simple. Donald Trump … believed in his heart of hearts that he had won that election,” he said on NBC’s “Meet the Press” on Sunday. “And as any American citizen, he had a right to speak out under the First Amendment. He had a right to petition governments around the country, state governments, based on his grievances that election irregularities had occurred.”

    But Barr, a conservative Republican who had been a staunch Trump defender until the very end of his administration, said that while Smith’s case was certainly “challenging,” he didn’t think it “runs afoul of the First Amendment.”

    Trump’s prospective defense raises the possibility that any future politician could create an alternative reality that bears no relation to the facts of an election outcome, and then take actions designed to retain power.

    Barr sought to clear up what he said was confusion about the case. “This involved a situation where the states had already made the official and authoritative determination as to who won in those states, and they sent the votes and certified them to Congress,” Barr said on “Face the Nation.”

    “The allegation, essentially, by the government is that, at that point, the president conspired, entered into a plan, a scheme that involved a lot of deceit, the object of which was to erase those votes, to nullify those lawful votes.”

    Another claim by Trump’s team being amplified on conservative media is that the former president cannot get a fair trial in Washington, where he won only 5% of the vote in the 2020 election. Lauro instead suggested one of the most pro-Trump states in the union, where the ex-president racked up nearly 70% of votes cast in the last election. “I think West Virginia would be an excellent venue to try this case,” he said on CBS.

    Most legal experts think a change of venue is unlikely. Such a step would implicitly strike at the heart of the legal system since it would suggest that verdicts and juries in one jurisdiction are more valid than those elsewhere and could set a precedent that politicians could choose juries in politically advantageous regions.

    Former New Jersey Gov. Chris Christie, one of the handful of Republicans running for the 2024 nomination on an explicitly anti-Trump platform, insisted that Trump could get a fair trial in the nation’s capital.

    “I believe jurors can be fair. I believe in the American people,” Christie said on “State of the Union.”

    Christie: I believe DC jurors can be fair to Trump

    Christie, a former federal prosecutor in a blue state, also rejected the argument that Trump’s post-election conduct is protected by the First Amendment’s guarantee of free speech. He argued that proof of Trump’s culpability lies in his failure to immediately seek to stop the ransacking of the US Capitol by his supporters during the certification of Biden’s victory on January 6, 2021.

    “He didn’t do that. He sat, ate his overdone hamburger in the White House Dining Room he has off the Oval Office and enjoyed watching what was going on,” Christie said.

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  • Trump says he’ll appear at civil fraud trial in New York on Monday | CNN Politics

    Trump says he’ll appear at civil fraud trial in New York on Monday | CNN Politics

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    CNN
     — 

    Former President Donald Trump said he will go to court in New York for his civil fraud trial on Monday.

    “I’m going to Court tomorrow morning to fight for my name and reputation,” he posted on Truth Social Sunday evening.

    Trump had been expected to attend, and law enforcement and court employees had already been making security preparations for his potential appearance at the courthouse in Lower Manhattan on Monday and possibly Tuesday.

    Trump’s plans started to become clear after a federal judge in Florida granted his request to postpone a deposition in a separate case because it would conflict with the start of the New York trial.

    The former president will fly to New York City on Sunday evening following a campaign event in Ottumwa, Iowa, and will spend the night at Trump Tower in Manhattan, three sources familiar with his schedule said.

    The civil fraud case – brought in September 2022 by New York Attorney General Letitia James against Trump, his eldest sons, their companies and several executives – will begin at 10 a.m. Monday.

    Last week, the judge overseeing the case dealt Trump a major blow in ruling that the former president is liable for fraud and that he overvalued his properties on his financial statements for a decade.

    The ruling came in response to the lawsuit by James, who is seeking $250 million in damages, a ban on the Trumps from serving as officers of a business in New York, and a ban on the company from engaging in business transactions for five years.

    This story and headline have been updated with Trump saying he’ll go to court.

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  • 2 Trump co-defendants ask judge to break apart Georgia election interference case and hold separate trials | CNN Politics

    2 Trump co-defendants ask judge to break apart Georgia election interference case and hold separate trials | CNN Politics

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    CNN
     — 

    Two Trump co-defendants in Georgia who requested speedy trials asked a judge Wednesday to formally separate their cases from the sprawling overall indictment, a move that would undercut Fulton County District Attorney Fani Willis’ attempt to hold one massive trial for all 19 defendants in the election interference case.

    Former Trump campaign lawyer Sidney Powell and pro-Trump lawyer Kenneth Chesebro separately asked the judge overseeing the case to “sever” their trials from the other defendants. If granted, this would break apart the case and allow their cases to go to trial as soon as October.

    These are the first attempts in court by former President Donald Trump’s co-defendants to break apart the case. The motions filed Wednesday are part of the increasingly convoluted pretrial wrangling among Trump, his 18 co-defendants and Willis, who wants a trial for all 19 defendants to occur in October.

    Powell and Chesebro, who both deny wrongdoing in the case, already invoked their right to a speedy trial, which would need to begin before early November, per Georgia law. Fulton County Judge Scott McAfee ordered Chesebro’s trial to begin October 23. Powell’s request is pending. Trump wants to slow things down and opposes that timeline.

    Trump’s lawyers have also said they want to sever his case from the other defendants but haven’t yet filed a motion in court.

    Raskin: Trump could learn from early Georgia trials

    In the filing, Powell’s attorneys also argued that she “did not represent President Trump or the Trump campaign” related to the 2020 election because she never had an “engagement agreement” with either.

    “She appears on no pleadings for Trump or the Campaign,” Powell’s attorneys wrote. “She appeared in no courtrooms or hearings for Trump or the Campaign. She had no contact with most of her purported conspirators and rarely agreed with those she knew or spoke with.”

    Despite these assertions, Trump publicly announced in mid-November 2020 that he “added” Powell to his “truly great team” of lawyers working on the election. One week later – after she promoted wild conspiracy theories that millions of votes were flipped as part of an international anti-Trump scheme – the Trump campaign dropped her from the legal team and said she was “practicing law on her own.”

    In an effort to distance Powell from the other Trump lawyers charged in the Georgia case, her attorneys pointed out that she “went her own way” after the 2020 presidential election and that “many of her purported coconspirators publicly shunned and disparaged Ms. Powell beginning in November 2020.”

    In the filing, Powell’s attorneys also lauded her legal career and her commitment to “integrity” and “the rule of law.” They also amplified the debunked right-wing claim that her former client, retired Gen. Michael Flynn, was the victim of “charges completely concocted against him by a politicized FBI.”

    Kenneth Chesebro Jan 6

    CNN reveals where accused Trump co-conspirator was on Jan. 6

    Additionally on Wednesday, Chesebro’s attorneys asked the judge to force Willis to “disclose” the identities of the 30 unindicted co-conspirators named in the indictment. Chesebro, who was the architect of the Trump campaign’s fake electors plot, said he needs these names to help his defense.

    Earlier this month, after the indictment was filed, CNN published a report identifying many of the unindicted co-conspirators based on public information that matches what was in the indictment.

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  • Elon Musk should be forced to testify on X’s ‘chaotic environment,’ US regulator tells court | CNN Business

    Elon Musk should be forced to testify on X’s ‘chaotic environment,’ US regulator tells court | CNN Business

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    Washington
    CNN
     — 

    Elon Musk should be forced to testify in an expansive US government probe of X, the company formerly known as Twitter, the US government said.

    The government said mass layoffs and other decisions Musk made raised questions about X’s ability to comply with the law and to protect users’ privacy.

    The US government’s attempt to compel Musk’s testimony is the latest turn in an investigation that predates Musk’s acquisition of X that has intensified due to Musk’s own actions, according to a court filing by the Justice Department on behalf of the Federal Trade Commission.

    The court filing dated Monday cites depositions with multiple former X executives, including its former chief information security officer and former chief privacy officer, who testified that a barrage of layoffs and resignations following Musk’s $44 billion takeover may have hindered X from meeting its security obligations under a 2011 FTC consent agreement.

    Twitter and its outside attorney didn’t immediately respond to a request for comment.

    According to testimony cited in the filing, there were so few employees left after the departures that anywhere from 37% to 50% of the company’s security program lacked effective management and oversight, with no one available to take responsibility for those controls. Other planned upgrades to the company’s security program were “impaired,” the filing said, citing a deposition by the former chief information security officer, Lea Kissner.

    In another example, Musk personally tried to rush the rollout of Twitter Blue, the company’s paid subscription service, the filing said. That forced the company’s security team to bypass the required security and privacy checks that were a part of Twitter’s own policies and that had been mandated in the FTC order, according to the testimony of Damien Kieran, the former chief privacy officer.

    The filing also alleges that Musk’s move to grant several journalists access to internal company records — access that would culminate in the so-called Twitter Files claiming to show evidence of politically motivated censorship — initially involved a plan that could potentially have led to the exposure of private user data in violation of the FTC order.

    According to the filing, Musk’s plan originally called for providing access through a dedicated company laptop with “elevated privileges beyond just what a[n] average employee might have.”

    “Longtime information security employees intervened and implemented safeguards to mitigate the risks,” the filing said, but even then, the former employees testified, the process raised doubts about Musk’s commitment to privacy and security.

    X has moved to block Musk from being forced to testify and has asked a federal court to invalidate the entire FTC order requiring it to safeguard user privacy, accusing the FTC of asking too many questions in its probe.

    But in its filing, the US government said its interest in Musk’s testimony is well-justified based on the appearance of a “chaotic environment” at X driven by “sudden, radical changes at the company” following Musk’s acquisition.

    “The FTC had every reason to seek information about whether these developments signaled a lapse in X Corp.’s compliance” with the 2011 order, the filing said. Confirmed violations of the FTC order could lead to billions of dollars in fines for X, as well as potential legal ramifications for individual executives such as Musk if they are deemed personally responsible for them.

    The FTC investigation traces back to bombshell allegations — raised by Twitter’s former security chief Peiter “Mudge” Zatko and predating Musk’s acquisition — that for years Twitter has failed to live up to its legally binding commitments to the FTC to protect user privacy and security. Those allegations were first reported last year by CNN and The Washington Post.

    The investigation has proven politically charged as Musk — and his allies including Republicans on the House Judiciary Committee — have responded to the probe by publicly accusing the FTC of harassment and overreach.

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  • Federal appeals court extends limits on Biden administration communications with social media companies to top US cybersecurity agency | CNN Business

    Federal appeals court extends limits on Biden administration communications with social media companies to top US cybersecurity agency | CNN Business

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    Washington
    CNN
     — 

    A federal appeals court has expanded the scope of a ruling that limits the Biden administration’s communications with social media companies, saying it now also applies to a top US cybersecurity agency.

    The ruling last month from the conservative 5th Circuit US Court of Appeals severely limits the ability of the White House, the surgeon general, the Centers for Disease Control and Prevention and the FBI to communicate with social media companies about content related to Covid-19 and elections that the government views as misinformation.

    The preliminary injunction had been on pause and a recent procedural snafu over a request from the plaintiffs in the case to broaden its scope led the court on Tuesday to withdraw its earlier opinion and issue a new one that now includes the US Cybersecurity and Infrastructure Security Agency. That agency is charged with protecting non-military networks from hacking and other homeland security threats.

    Similar to the ruling last month, in which the appeals court said the federal government had “likely violated the First Amendment” when it leaned on platforms to moderate some content, the new ruling says CISA violates the Constitution.

    “CISA used its frequent interactions with social media platforms to push them to adopt more restrictive policies on censoring election-related speech,” the three-judge panel wrote.

    “The platforms’ censorship decisions were made under policies that CISA has pressured them into adopting and based on CISA’s determination of the veracity of the flagged information,” they continued. “Thus, CISA likely significantly encouraged the platforms’ content-moderation decisions and thereby violated the First Amendment.”

    The plaintiffs in the suit, which include Missouri and Louisiana’s attorneys general, as well as several individual plaintiffs, had also asked the court to expand the scope in other ways, including by making it apply to some State Department officials. But the court’s new ruling was only modified to add CISA as an enjoined entity.

    The judges said they were pausing their new injunction for 10 days, and the Biden administration has the option of asking the Supreme Court to issue a more lasting pause on the modified ruling.

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  • Biden’s student loan policies continue to face legal challenges | CNN Politics

    Biden’s student loan policies continue to face legal challenges | CNN Politics

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    CNN
     — 

    Legal challenges are continuing to target some of President Joe Biden’s student loan policies.

    While the president’s major student loan forgiveness program was blocked by the Supreme Court in late June, the Biden administration is also facing lawsuits over some of its other policy changes aimed at making it easier for borrowers to pay back their loans.

    On Monday, the US 5th Circuit Court of Appeals temporarily blocked new provisions that were meant to be implemented in July, which would make it easier for borrowers to get their debts erased when they’re misled or defrauded by their college under a rule known as borrower defense to repayment.

    The rule has been in place for decades. But the lawsuit targets new provisions – including one allowing for automatic debt discharges a year after a college’s closure date and another that bans colleges from requiring borrowers to agree to mandatory arbitration – which are now blocked.

    The emergency injunction request was made by Career Colleges and Schools of Texas, a group of for-profit universities. The appeals court order did not explain the reasoning for the decision but said that the case will be heard on November 6.

    Student loan borrowers may still submit applications for debt relief under the borrower defense rule during this time, but the Department of Education “will not adjudicate or process affected applications under the new regulations while the court’s order is in place,” according to the agency’s website.

    Aaron Ament, president of the nonprofit National Student Legal Defense Network, warned that “countless students are at risk of being taken advantage of by higher ed profiteers” until the protections are restored.

    Meanwhile, in a separate lawsuit filed last week, two conservative groups sued to stop the Biden administration from carrying out a one-time adjustment to some borrowers’ accounts, which was aimed at more accurately counting certain payments made previously under an income-driven repayment plan.

    These plans calculate payments based on a borrower’s income and family size – regardless of the person’s total outstanding debt. Generally, they lower monthly payments to help borrowers avoid defaulting on their loans and wipe away remaining balances after qualifying payments are made for 20 to 25 years.

    What the administration has referred to as “fixes” are expected to result in the cancellation of $39 billion worth of federal student loan debt for 804,000 borrowers, according to the Department of Education.

    The lawsuit, which was filed by the New Civil Liberties Alliance on behalf of the conservative groups Cato Institute and the Mackinac Center for Public Policy, argues that one-time adjustment “is substantively and procedurally unlawful” – similar, it says, to the broader student loan forgiveness program struck down by the Supreme Court.

    The Department of Education announced in July – weeks after the other forgiveness program was blocked – that it would begin to notify the 804,000 borrowers of their forthcoming debt cancellation.

    But the one-time adjustment had been planned for more than a year. First announced in April 2022, the move was meant to help borrowers whose payments were miscounted and were already eligible for debt relief under an income-driven repayment plan.

    The changes followed a Government Accountability Office report that found that the Department of Education had trouble tracking borrowers’ payments and hadn’t done enough to ensure that all eligible borrowers receive the forgiveness to which they are entitled. In fact, 7,700 loans in repayment, or about 11% of loans analyzed, could have potentially already been eligible for forgiveness.

    In a statement sent to CNN, the Department of Education said the lawsuit “is nothing but a desperate attempt from right wing special interests to keep hundreds of thousands of borrowers in debt, even though these borrowers have earned the forgiveness that is promised through income-driven repayment plans.”

    This latest legal challenge does not appear to immediately impact the Biden administration’s new income-driven repayment plan known as SAVE (Saving on a Valuable Education), which launched last week.

    Once the SAVE plan is fully phased in, which is expected to happen next year, some borrowers could see their monthly bills cut in half and remaining debt canceled after making at least 10 years of payments.

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  • Federal court strikes down Alabama congressional map after legislature snubbed Supreme Court | CNN Politics

    Federal court strikes down Alabama congressional map after legislature snubbed Supreme Court | CNN Politics

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    CNN
     — 

    A federal court blocked a newly drawn Alabama congressional map on Tuesday because it didn’t create a second majority-Black district as the Supreme Court had ordered earlier this year.

    In a unanimous decision from a three-judge panel, which had overseen the case before it reached the Supreme Court, the judges wrote that they were “disturbed” by Alabama’s actions in the case.

    The state had snubbed the Supreme Court’s order – a surprise 5-4 decision in June – that the maps should be redrawn. White voters currently make up the majority in six of the state’s seven congressional districts, although 27% of the state’s population is Black.

    “We are deeply troubled that the State enacted a map that the State readily admits does not provide the remedy we said federal law requires,” wrote the judges, two of whom were appointed by former President Donald Trump.

    Alabama officials on Tuesday filed notice that they are appealing the ruling.

    “While we are disappointed in today’s decision, we strongly believe that the Legislature’s map complies with the Voting Rights Act and the recent decision of the U.S. Supreme Court,” the office of Alabama Attorney General Steven Marshall said in a statement. “We intend to promptly seek review from the Supreme Court to ensure that the State can use its lawful congressional districts in 2024 and beyond.”

    Alabama officials also asked the three-judge court to freeze its opinion invalidating the congressional map but said they will formally ask the Supreme Court for a stay on Thursday.

    This redistricting battle – and separate, pending litigation over congressional maps in states such as Georgia and Florida – could determine which party controls the US House of Representatives after next year’s elections. Republicans currently hold a razor-thin majority in the chamber.

    The three federal judges overseeing the Alabama case on Tuesday ordered a special master to submit three proposed maps that would create a second Black-majority district by September 25.

    The panel wrote that it was “not aware of any other case” in which a state legislature had responded to being ordered to a draw map with a second majority-minority district by creating one that the state itself admitted didn’t create the required district.

    “The law requires the creation of an additional district that affords Black Alabamians, like everyone else, a fair and reasonable opportunity to elect candidates of their choice,” and Alabama’s new map, they wrote, “plainly fails to do so.”

    JaTaune Bosby Gilchrist, executive director of the American Civil Liberties Union of Alabama, which has been fighting the case, praised the ruling: “Elected officials ignored their responsibilities and chose to violate our democracy. We hope the court’s special master helps steward a process that ensures a fair map that Black Alabamians and our state deserve.”

    This summer, the Supreme Court, in a 5-4 ruling, had affirmed an earlier decision by the three-judge panel and ordered the state to redraw congressional maps to include a second majority-Black district or “something quite close to it.”

    The Supreme Court’s surprise decision in Alabama – coming after the right-leaning high court has chipped away at other parts of the Voting Rights Act in recent years – has given fresh hope to voting rights activists and Democrats that they could prevail in challenges to other maps they view as discriminating against minorities.

    But the new map approved by Alabama’s Republican-dominated legislature – and signed into law by GOP Gov. Kay Ivey – in July created only one majority-Black district and boosted the share of Black voters in a second district from roughly 30% to nearly 40%.

    The pending cases center on whether GOP state legislators drew congressional maps after the 2020 census that weakened the power of Black voters in violation of Section 2 of the historic Voting Rights Act.

    Republicans control all statewide offices in Alabama and all but one congressional seat. The single Black-majority congressional district is represented by Democratic Rep. Terri Sewell, the state’s first Black woman elected to Congress.

    Alabama officials have argued that the map as redrawn by state lawmakers was aimed at maintaining traditional guidelines for congressional redistricting, such as keeping together communities of interest. And they have signaled that they hope to sway one of the Supreme Court justices who sided with the majority in June.

    The state’s briefs before the three-judge panel referenced a concurring opinion by Justice Brett Kavanaugh – one of the two conservatives who sided with the liberal justices on the high court to vote against the original Alabama map – that questioned whether “race-based redistricting” can “extend indefinitely into the future.”

    The lower-court judges weren’t convinced by the state’s arguments.

    They wrote that after reviewing the concurrence, as well as a part of the Supreme Court’s ruling which Kavanaugh didn’t join, “We do not understand either of those writings as undermining any aspect of the Supreme Court’s affirmance; if they did, the Court would not have affirmed the injunction.”

    The judges also rejected Alabama’s argument that drawing a second Black-majority district would unconstitutionally constitute “affirmative action in redistricting.”

    “Unlike affirmative action in the admissions programs the Supreme Court analyzed in [this year’s affirmative action case], which was expressly aimed at achieving balanced racial outcomes in the makeup of the universities’ student bodies, the Voting Rights Act guarantees only ‘equality of opportunity, not a guarantee of electoral success for minority-preferred candidates of whatever race,’” the panel wrote.

    “The Voting Rights Act does not provide a leg up for Black voters – it merely prevents them from being kept down with regard to what is arguably the most ‘fundamental political right,’ in that it is ‘preservative of all rights’ – the right to vote.”

    Earlier, in a letter to state lawmakers, Marshall had argued that a separate Supreme Court ruling in June – after the high court’s Alabama redistricting decision came down – that ended affirmative action in college admissions meant that using a map in which “race predominates” would open up the state to claims that it was violating the 14th Amendment’s guarantee of equal protection.

    This story has been updated with additional developments.

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  • Judge finds no conflict for Trump attorney over Stormy Daniels communications in hush money case | CNN Politics

    Judge finds no conflict for Trump attorney over Stormy Daniels communications in hush money case | CNN Politics

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    CNN
     — 

    A New York Supreme Court judge ruled that 2018 communications with adult film star Stormy Daniels should not sideline defense attorney Joe Tacopina from representing former President Donald Trump in his criminal trial related to an alleged hush money scheme to silence Daniels.

    Daniels’ communications with Tacopina and others at his firm included details relating to Daniels’ situation when she was seeking legal representation in 2018, her current lawyer, Clark Brewster, told CNN in March.

    Brewster, who claimed the communications show a disclosure of confidential information from Daniels, said he gave the exchanges to prosecutors. Ethics experts told CNN at the time that limits could be placed on Tacopina, including disqualification.

    Instead, Tacopina won’t question Daniels if she takes the stand at trial. “The court accepts your suggestion that you do not participate in the examination of Ms. Daniels if she is called as a witness at trial,” Judge Juan Merchan wrote.

    Tacopina has maintained there is no conflict of interest and said no confidential information was shared with him or his office.

    Merchan ultimately sided with Trump’s lawyer in a letter penned earlier this month telling Tacopina that he accepts the defense attorney’s representations that there is no conflict.

    The judge also said he’d revisit the issue with Trump at his next court appearance in February.

    “I have said from Day One there is no conflict. Now the court has said the same,” Tacopina told CNN Monday in response to the letter.

    Prosecutors from Manhattan District Attorney Alvin Bragg’s office first flagged the potential conflict to Merchan at Trump’s arraignment in April, saying Daniels will likely be a witness at Trump’s criminal trial.

    Trump, who has denied the alleged affair with Daniels, has pleaded not guilty to charges related to the alleged hush money scheme.

    Merchan instructed the former president to seek advice from other attorneys on the matter while it played out.

    Since the April arraignment, the parties submitted briefs and met for a sealed proceeding in July to further discuss the potential conflict, according to Merchan’s letter.

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  • US regulator seeks court order to compel Elon Musk to testify about his Twitter acquisition | CNN Business

    US regulator seeks court order to compel Elon Musk to testify about his Twitter acquisition | CNN Business

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    New York
    CNN
     — 

    The US Securities and Exchange Commission on Thursday applied for a court order to force Elon Musk to testify in an ongoing probe related to his acquisition of Twitter and public disclosures he made in connection with the deal, according to court filings.

    The filing Thursday in San Francisco federal court seeks a judge’s order requiring Musk to testify, alleging “blatant refusal to comply” with an earlier SEC subpoena.

    X, the company formerly known as Twitter, did not immediately respond to a request for comment.

    The SEC action is the latest turn in a long-running inquiry into whether Musk fully complied with his disclosure obligations when he began acquiring large amounts of Twitter stock, prior to his deal to buy the company. And it underscores years of friction between Musk and the agency over his public comments on numerous matters involving his companies.

    Musk began buying up large amounts of Twitter stock in early 2022, and he revealed on April 4 of that year that he had become the company’s largest shareholder. Later that month, Musk inked a deal to buy the platform for $44 billion and — after a monthslong legal battle attempting to exit the deal — officially closed the acquisition in October of last year. Musk has faced a number of legal challenges related to his Twitter acquisition in the months since his takeover.

    Musk testified twice as part of the SEC’s investigation in July 2022, according to the agency.

    Starting that same month, Musk produced “hundreds of documents” to federal investigators working on the probe, “including documents Musk authored,” according to a declaration by an SEC attorney filed alongside the agency’s court request.

    The SEC served Musk with a subpoena to testify again in the matter in May 2023, according to the court filing. The current subpoena at issue seeks evidence and testimony from Musk that the SEC does not yet possess, the agency said.

    Despite previously agreeing to testify on September 15 and rescheduling the testimony once, Musk “abruptly notified the SEC” two days before his scheduled appearance to say he would not be showing up, the filing states.

    The SEC attempted to negotiate with Musk to find alternative dates later this fall, according to court documents.

    “These good faith efforts were met with Musk’s blanket refusal to appear for testimony,” it adds.

    “The subpoena with which Musk failed to comply relates to an ongoing nonpublic investigation by the SEC,” the filing continued, “regarding whether, among other things, Musk violated various provisions of the federal securities laws in connection with (1) his 2022 purchases of Twitter, Inc (“Twitter”) stock, and (2) his 2022 statements and SEC filings relating to Twitter.”

    When Musk informed the SEC he would not be appearing to testify, his lawyer, Alex Spiro, wrote to the agency on September 13, saying Musk had “already sat for testimony twice in this matter” and that “enough is enough.”

    Spiro’s letter, which was included as an exhibit in the SEC’s court filings, accused regulators of seeking Musk’s testimony in bad faith and attempting to waste Musk’s time.

    In addition, Spiro claimed that the recent release of Walter Isaacson’s biography of Musk would interfere because it contained “new information potentially relevant to this matter” that would take time for both sides to digest.

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  • Former Georgia lieutenant governor subpoenaed to testify before Fulton County grand jury in 2020 election probe | CNN Politics

    Former Georgia lieutenant governor subpoenaed to testify before Fulton County grand jury in 2020 election probe | CNN Politics

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    CNN
     — 

    Former Georgia Republican Lt. Gov. Geoff Duncan received subpoenas to testify before a Fulton County grand jury this month, a source with direct knowledge of the 2020 election interference investigation in the state told CNN.

    Duncan has been a sharp critic of Donald Trump’s efforts to upend Georgia’s election results. He recently told CNN that he was “embarrassed” when Rudy Giuliani, a former attorney for Trump, and other allies of the former president appeared before Georgia state lawmakers. While Duncan was president of the Georgia state Senate at the time, he told CNN he did not “sanction” those meetings, and that they were not “official hearings.”

    In an interview Monday with CNN’s Wolf Blitzer on “The Situation Room,” Duncan committed to testifying in front of the grand jury, saying he’ll “be there to answer the facts as I know them and to continue this process of trying to discover what actually happened during that post-election period of time.”

    “We can never repeat that in this country. Certainly I never want to see that happen in my home state of Georgia, a lot of good peoples’ lives were uprooted, a lot of peoples’ reputations have been soiled,” Duncan, a CNN political contributor and Republican, said.

    Duncan said that he would be “willing to testify and tell the truth in as many settings as I possibly can,” in response to a question about whether he’d be willing to testify in any other related trials.

    A spokesperson for the Fulton County district attorney’s office declined to comment.

    The former lieutenant governor is the third witness publicly known to receive a subpoena for grand jury testimony. CNN previously reported independent journalist George Chidi and former Georgia Democratic state Sen. Jen Jordan have also been subpoenaed.

    On December 3, 2020, while Duncan was president of the state Senate, Giuliani spread conspiracy theories about widespread irregularities and fraud in the state during a Georgia Senate Judiciary subcommittee hearing about election integrity. Jordan was in attendance.

    At the hearing, Trump’s team presented a video of what they claimed was evidence of fraud from election night ballot tabulating in Fulton County, allegations that were investigated by the FBI, Department of Justice and state election officials – and proven to be erroneous.

    The recent subpoenas are the clearest indication Fulton County District Attorney Fani Willis intends to seek indictments in her long-running criminal probe into efforts by Trump and his allies to overturn the 2020 presidential election in Georgia.

    Willis told CNN affiliate WXIA at an event late last month that “the work is accomplished,” adding later, “We’ve been working for two and half years. We’re ready to go.”

    Sources expect Willis’ team to spend roughly two days presenting its case before one of the two grand juries meeting regularly in Fulton County with the power to issue indictments. Willis has said she will make her charging announcements before September 1.

    The subpoenas for grand jury testimony call on the witnesses to appear before the grand jury during the month of August and state that witnesses will get a 48-hour notice when they are required to appear. Multiple people who were subpoenaed told CNN they have not yet been notified of an appearance date.

    Duncan on Monday would not comment on the timing of his expected appearance in front of the grand jury: “I don’t want to infringe on any details of the investigation, so I’ll leave that offline and off of this commentary here. But I’m committed to telling the truth – I know a number of people are around this process.”

    Duncan, Jordan and Chidi were all part of the group of 75 witnesses who previously testified before the special grand jury Willis used last year to gather evidence in her investigation.

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  • Fortnite players can now apply for a portion of its $245 million FTC settlement | CNN Business

    Fortnite players can now apply for a portion of its $245 million FTC settlement | CNN Business

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    New York
    CNN
     — 

    Millions of Fortnite users can now claim their small part of the $245 million that the game’s parent company agreed to pay as part of a settlement with the US Federal Trade Commission.

    Epic Games in December settled allegations with the FTC that it used deceptive tactics that drove users to make unwanted purchases in the multiplayer shooter game that became wildly popular with younger generations a few years ago. The FTC said Tuesday it has now opened the claims process for the more than 37 million potentially affected users who could qualify for compensation.

    Epic Games agreed in December to pay a total of $520 million to settle US government allegations that it misled millions of players, including children and teens, into making unintended purchases and that it violated a landmark federal children’s privacy law.

    In one settlement, Epic agreed to pay $275 million to the US government to resolve claims that it violated the Children’s Online Privacy Protection Act by gathering the personal information of kids under the age of 13 without first receiving their parents’ consent. In a second and separate settlement, Epic also agreed to pay $245 million as refunds to consumers who were allegedly harmed by user-interface design choices that the FTC claimed were deceptive.

    The FTC said in a statement Tuesday that the Fortnite maker “used dark patterns and other deceptive practices to trick players into making unwanted purchases” and also “made it easy for children to rack up charges without parental consent.”

    (“Dark patterns” refer to the gently coercive design tactics used by countless websites and apps that critics say are used to manipulate peoples’ digital behaviors.)

    The FTC is now notifying users who may be eligible to receive part of that $245 million settlement fund. Affected users may receive an email from the FTC over the next month with a claim number, or they can go directly to the settlement site and file a claim using their Epic account ID.

    Here’s who can apply: Users who were charged in-game currency for items they didn’t want between January 2017 and September 2022, parents whose children made charges to their credit cards on Fortnite between January 2017 and November 2018 or users whose accounts were locked sometime between January 2017 and September 2022 after they complained to their credit card company about wrongful charges. Claimants must be 18 years old; for younger users, their parents can submit a claim on their behalf.

    Users have until January 17, 2024, to submit a claim to be included in the settlement class. It is not yet clear how much the individual settlement payments will be.

    Epic’s agreement with the FTC also prohibits the company from using dark patterns or charging consumers without their consent, and forbids Epic from locking players out of their accounts in response to users’ chargeback requests with credit card companies disputing unwanted charges.

    Epic said in a blog post in December when it reached the agreement that, “no developer creates a game with the intention of ending up here.” It added, “We accepted this agreement because we want Epic to be at the forefront of consumer protection and provide the best experience for our players.”

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  • Justice Kagan order: Apple doesn’t have to change app store terms while battling Epic in court | CNN Business

    Justice Kagan order: Apple doesn’t have to change app store terms while battling Epic in court | CNN Business

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    Washington
    CNN
     — 

    A judicial order forcing Apple to change some of its app store terms will not need to take immediate effect while litigation over the decision plays out, Supreme Court Justice Elena Kagan said on Wednesday, handing a temporary defeat to opponents of the company.

    The order is a setback for “Fortnite”-maker Epic Games as Apple appeals a lower-court ruling that found the iPhone-maker had violated California competition law.

    Epic Games declined to comment on Kagan’s decision, which occurred in the Supreme Court’s so-called “shadow docket” and was not referred to the full court.

    Apple didn’t immediately respond to a request for comment.

    Apple had previously been ordered not to interfere with efforts by iOS app developers to inform their users within their apps about alternatives to Apple’s in-app payment system, which allows Apple to take a commission.

    In April, a federal appeals court upheld the order that, if allowed to take effect, would prevent Apple from intervening when developers include “buttons, external links or other calls to action that direct customers to purchasing mechanisms” apart from Apple’s own channels.

    The appeals court temporarily paused enforcement of the injunction while Apple appeals the ruling to the Supreme Court. But last month, Epic Games filed an emergency request to the court calling for the order to be put into effect immediately, saying the public would otherwise be harmed by Apple’s practices.

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  • Former Trump adviser Peter Navarro convicted of contempt of Congress | CNN Politics

    Former Trump adviser Peter Navarro convicted of contempt of Congress | CNN Politics

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    CNN
     — 

    Former Donald Trump trade adviser Peter Navarro has been convicted of contempt of Congress for not complying to a subpoena from the House select committee investigating the January 6, 2021, attack on the US Capitol.

    Navarro is the second ex-aide to the former president to be prosecuted for his lack of cooperation with the committee. Steve Bannon was convicted last year on two contempt counts. Bannon’s case is currently on appeal.

    Navarro pledged to appeal based on executive privilege issues.

    “We knew going in what the verdict was going to be. That is why this is going to the appeals court,” he told reporters outside the courthouse. “And we feel – look, I said from the beginning this is going to the Supreme Court. I said from the beginning I’m willing to go to prison to settle this issue, I’m willing to do that.”

    Hear from ex-Trump aide after guilty of contempt verdict

    Asked by CNN if he’s spoken with the former president or reached out for help on legal bills, Navarro called Trump “a rock,” but did not elaborate on any communications.

    “President Trump has been a rock in terms of assistance. We talk when we need to talk,” Navarro said. “He will win the presidential race in 2024, in November. You know why? Because the people are tired of Joe Biden weaponizing courts like this and the Department of Justice.”

    After the verdict was read, Navarro’s lawyers sought a mistrial, raising concerns about any influence alleged protestors may have had when jurors took a break outdoors Thursday afternoon. US District Judge Amit Mehta did not immediately rule on the motion.

    The judge scheduled Navarro’s sentencing for January 12, 2024.

    Tim Mulvey, former spokesperson for House January 6 committee, celebrated the verdict.

    “His defiance of the committee was brazen. Like the other witnesses who attempted to stonewall the committee, he thought he was above the law. He isn’t. That’s a good thing for the rule of law. I imagine that those under indictment right now are getting a good reminder of that right now,” Mulvey told CNN in a statement.

    Prosecutors told the jury during closing arguments Thursday that Navarro “made a choice” not to comply with a February 2022 subpoena.

    Justice Department attorney Elizabeth Aloi said that government only works if people play by the rules and are held accountable if they don’t.

    “The subpoena – it is not hard to understand,” she said, adding that Navarro knew “what he was required to do and when he was required to do it.”

    Navarro’s attorney Stanley Woodward contested the idea that the subpoena was simple, staying that the subpoena did not specify where in the Capitol complex Navarro was supposed to show up for his deposition.

    He also said that prosecutors failed to prove that Navarro was willful in his failure to comply with the subpoena, arguing that prosecutors hadn’t established that his non-compliance with the demand for testimony was not the result of a mistake or accident.

    “Why didn’t the government present evidence to you about where Dr. Navarro was or what he was doing” on the day of the scheduled deposition, Woodward asked the jury. “Something stinks.”

    Prosecutor John Crabb responded: “Who cares where he was. What matters is where he wasn’t.”

    Crabb repeatedly referred to Navarro as “that man’ while pointing to him, telling the jury at one point, “that man thinks he is above the law.”

    The gestures elicited strong reactions from Navarro, who at times threw up his hand, shook his head or laughed. Woodward eventually jumped up and whispered to his client, and the two stood quietly together for the remainder of the proceeding.

    The jury was attentive during closing arguments, watching carefully as lawyers presented their final case. Navarro stood directly across the room with his hands clasped and stared at jurors intently.

    After the jury was dismissed, Woodward told the judge that the defense was seeking a mistrial because they had learned the jury had taken an outdoor break shortly before rendering the verdict and that during that break, they were around a “number” of January 6-related protestors demonstrating and chanting outside of the court.

    “It’s obvious the jury would have heard those protestors,” Woodward said. “It’s impossible for us to know what influence that would have” on their verdict.

    Crabb challenged the idea that there were protestors in the park next to the courthouse where the jurors took their break. Woodward countered that Navarro himself had been “accosted” earlier in the day by a protestor when he was coming through that park.

    Mehta said he knew that jurors had asked to take their break outside, where they were accompanied by a court security officer, but that he was not aware that protestors were in the park. He told Woodward that he was not going to rule on the mistrial request without receiving more briefing and evidence.

    Navarro was briefly interrupted by protesters when he left the courthouse after the verdict was read Thursday.

    It’s a “sad day for America, not ‘cause … they were guilty verdicts, because I can’t come out and have an honest, decent conversation with the people of America,” Navarro said.

    “People of America, I want you to understand that this is the problem we have right here – this kind of divide in our country between the woke Marxist left and everybody else here. And this is nuts,” he added.

    Navarro joined the Trump White House to advise on trade and became a well-known face of the Trump administration, while earning a reputation for sparring behind the scenes with his White House colleagues.

    He played a prominent role in the administration’s Covid-19 response as well. He led some of the efforts to speed up the deployment of medical supplies and also was a defender of fringe Trump views about the virus, including the former president’s advocacy of the controversial drug hydroxychloroquine.

    Navarro was still working at the White House in the period after the 2020 election and lost a pre-trial fight to argue to the jury that Trump asserted an executive privilege that shielded him from the subpoena, and he and his attorneys have signaled that, if convicted, he will raise that and other legal issues on appeal.

    “So today’s ‘Judgment Day,’” Navarro told reporters as he walked into the courthouse Thursday.

    “I have been stripped, stripped of virtually every defense by the court and yet there is some defense left and the reality here is the government has not proved his case,” he said. “Please understand that the Biden-weaponized Department of Justice is the biggest law firm in the world. That’s what I’m fighting against.”

    The trial itself moved forward this week with notable speed and simplicity. It took less than a day for the jury to hear all the evidence in the case.

    Prosecutors put just three witnesses on the stand, all former staff members of the House January 6 committee. The Justice Department used their testimony to make the case that the committee had good reason to subpoena Navarro and that he was informed repeatedly of its demands.

    In her closing argument, prosecutor Aloi told the jury that Navarro “had knowledge about a plan to delay the activities of Congress on January 6.”

    “The defendant was more than happy to share that knowledge” in television interviews and in other public remarks, Aloi said, “except to the congressional committee that could do something about” preventing a future attack.

    Woodward sought to paint the mention about the attack on the Capitol and the disruption of the peaceful transfer of power as a distraction.

    “This case is not about what happened on January 6,” Woodward said in his closing argument.

    Navarro’s defense team engaged in only brief cross examination, questioning just one of the government’s witnesses. His lawyers were focused on the element of the charge that requires a showing that Navarro was willful and deliberate in his decision not to comply with the subpoena – meaning that his lack of compliance was not the result of an inadvertent mistake or accident.

    The defense did not put on any witnesses of their own, having abandoned a plan to call an FBI agent who worked on the Justice Department probe into Navarro for questioning on the lack of DOJ investigating into Navarro’s whereabouts on the day his committee deposition was scheduled.

    Navarro’s service as a Trump White House aide has generated continuing legal troubles for the former trade adviser – troubles that go beyond the criminal case.

    The Justice Department brought a civil lawsuit against him to obtain government records from Navarro’s personal email account that were withheld from the National Archives upon his departure from government. He has appealed the ruling against him in that case.

    This story has been updated with additional developments.

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  • Neuralink, Elon Musk’s brain implant startup, set to begin human trials | CNN Business

    Neuralink, Elon Musk’s brain implant startup, set to begin human trials | CNN Business

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    New York
    CNN
     — 

    Elon Musk’s controversial biotechnology startup Neuralink opened up recruitment for its first human clinical trial Tuesday, according to a company blog.

    After receiving approval from an independent review board, Neuralink is set to begin offering brain implants to paralysis patients as part of the PRIME Study, the company said. PRIME, short for Precise Robotically Implanted Brain-Computer Interface, is being carried out to evaluate both the safety and functionality of the implant.

    Trial patients will have a chip surgically placed in the part of the brain that controls the intention to move. The chip, installed by a robot, will then record and send brain signals to an app, with the initial goal being “to grant people the ability to control a computer cursor or keyboard using their thoughts alone,” the company wrote.

    Those with quadriplegia due to cervical spinal cord injury or amyotrophic lateral sclerosis (ALS) may qualify for the six-year-long study – 18 months of at-home and clinic visits followed by follow-up visits over five years. Interested people can sign up in the patient registry on Neuralink’s website.

    Musk has been working on Neuralink’s goal of using implants to connect the human brain to a computer for five years, but the company so far has only tested on animals. The company also faced scrutiny after a monkey died in project testing in 2022 as part of efforts to get the animal to play Pong, one of the first video games.

    In May, Neuralink tweeted that it had received FDA clearance for human clinical trials, with the approval acknowledged by the agency in a statement. The opening of human trials also comes over a month after the brain chip startup raised $280 million in a fundraising round led by Founders Fund, a San Francisco-based VC firm established by Peter Thiel, the controversial billionaire who was also a co-founder at PayPal.

    “We’re extremely excited about this next chapter at Neuralink,” the company wrote at the time on X, the Musk-owned social media platform formerly known as Twitter.

    Musk has forecast human trials at the startup at least four times since 2019, yet the company didn’t seek FDA approval until 2022. At that time, the agency rejected the bid, according to a March Reuters report, citing safety concerns about parts of the implant migrating to other parts of the brain and possible brain tissue damage when the devices are removed. Musk said at a December recruiting event that Neuralink has submitted “most” of its paperwork to the US Food and Drug Administration and could begin testing on humans within six months.

    But employees told Reuters in December that the company is rushing to market, resulting in careless animal deaths and a federal investigation.

    Neuralink did not respond to CNN’s request for comment.

    Before Neuralink’s brain implants hit the broader market, they’ll need regulatory approval. The FDA put out a paper in 2021 mapping out the agency’s initial thoughts on brain-computer interface devices, noting the field is “progressing rapidly.”

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  • Elon Musk’s X Corp. sues California AG over content moderation law | CNN Business

    Elon Musk’s X Corp. sues California AG over content moderation law | CNN Business

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    New York
    CNN
     — 

    Elon Musk’s X Corp., the parent company of the platform formerly known as Twitter, on Friday sued California’s attorney general over the state’s new content moderation law.

    California Gov. Gavin Newsom signed bill AB 587 into law last September. The law requires social media companies to post their terms of service online and submit a semiannual report to the state attorney general outlining their content moderation policies and practices. Platforms must, among other things, disclose how their automated content moderation systems work, how they define controversial content categories such as “hate speech” and “disinformation,” and the number of pieces of content flagged or removed in such categories.

    Newsom’s office touted the bill as a way to improve transparency from social networks. But in a complaint filed in California’s Eastern District Court against California Attorney General Robert Bonta, X alleged that the law violates the First Amendment and California’s constitution by potentially compelling the company to moderate users’ politically charged speech.

    The law “compels companies like X Corp. to engage in speech against their will, impermissibly interferes with the constitutionally-protected editorial judgments of companies such as X Corp., has both the purpose and likely effect of pressuring companies such as X Corp. to remove, demonetize, or deprioritize constitutionally-protected speech,” the company alleged in the complaint. It added that the law could place an “undue burden” on social media companies such as Musk’s X, which is headquartered in California.

    Attorney General Bonta’s press office said in an email to CNN: “While we have not yet been served with the complaint, we will review it and respond in court.”

    A spokesperson for Newsom sent CNN a statement from last September in which the governor remarked on the bill.

    “California will not stand by as social media is weaponized to spread hate and disinformation that threaten our communities and foundational values as a country,” Newsom said in the statement. “Californians deserve to know how these platforms are impacting our public discourse, and this action brings much-needed transparency and accountability to the policies that shape the social media content we consume every day.”

    The lawsuit comes as Musk has escalated his rhetoric over what kinds of speech should be permitted on his platform, as the company’s core advertising business has taken a major revenue hit over concerns, among other things, about the approach to content moderation. Under Musk’s leadership, the platform has made several changes to its content policies, including ceasing enforcement of its Covid-19 misinformation policy and reinstating many previously banned users.

    Just last month, at least two brands paused their ad spending on X after their advertisements ran alongside an account promoting Nazism. (X suspended the account after the issue was flagged and said ad impressions on the page were minimal.)

    The billionaire this week threatened a lawsuit against the Anti-Defamation League for defamation, claiming that the nonprofit organization’s statements about rising hate speech on the social media platform have torpedoed X’s advertising revenue. (The ADL says it does not comment on legal threats, but CEO Jonathan Greenblatt spoke out against the #BanTheADL campaign on X.)

    In Friday’s lawsuit, X Corp. alleged that requiring social media companies to report their moderation practices could pressure the platforms into “limiting or censoring constitutionally-protected content that the State finds objectionable.” It also claimed that the law could force social platforms “to take public positions on controversial and politically charged issues” and thus tailor those positions in a way it otherwise wouldn’t to avoid public scrutiny.

    The law “‘compel[s]’ X Corp. to ‘speak a particular message,’ which necessarily ‘alters the content of’ its speech,’” in violation of its First Amendment rights, the company alleges in the complaint.

    The lawsuit seeks a jury trial on the constitutionality and legal validity of the California law.

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  • George R. R. Martin, Jodi Picoult and other famous writers join Authors Guild in class action lawsuit against OpenAI | CNN Business

    George R. R. Martin, Jodi Picoult and other famous writers join Authors Guild in class action lawsuit against OpenAI | CNN Business

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    New York
    CNN
     — 

    A group of famous fiction writers joined the Authors Guild in filing a class action suit against OpenAI on Wednesday, alleging the company’s technology is illegally using their copyrighted work.

    The complaint claims that OpenAI, the company behind viral chatbot ChatGPT, is copying famous works in acts of “flagrant and harmful” copyright infringement and feeding manuscripts into algorithms to help train systems on how to create more human-like text responses.

    George R.R. Martin, Jodi Picoult, John Grisham and Jonathan Franzen are among the 17 prominent authors who joined the suit led by the Authors Guild, a professional organization that protects writers’ rights. Filed in the Southern District of New York, the suit alleges that OpenAI’s models directly harm writers’ abilities to make a living wage, as the technology generates texts that writers could be paid to pen, as well as uses copyrighted material to create copycat work.

    “Generative AI threatens to decimate the author profession,” the Authors Guild wrote in a press release Wednesday.

    The suit alleges that books created by the authors that were illegally downloaded and fed into GPT systems could turn a profit for OpenAI by “writing” new works in the authors’ styles, while the original creators would get nothing. The press release lists AI efforts to create two new volumes in Martin’s Game of Thrones series and AI-generated books available on Amazon.

    “It is imperative that we stop this theft in its tracks or we will destroy our incredible literary culture, which feeds many other creative industries in the US,” Authors Guild CEO Mary Rasenberger stated in the release. “Great books are generally written by those who spend their careers and, indeed, their lives, learning and perfecting their crafts. To preserve our literature, authors must have the ability to control if and how their works are used by generative AI.”

    The class-action lawsuit joins other legal actions, organizations and individuals raising alarms over how OpenAI and other generative AI systems are impacting creative works. An author told CNN in August that she found new books being sold on Amazon under her name — only she didn’t write them; they appear to have been generated by artificial intelligence. Two other authors sued OpenAI in June over the company’s alleged misuse of their works to train ChatGPT. Comedian Sarah Silverman and two authors also sued Meta and ChatGPT-maker OpenAI in July, alleging the companies’ AI language models were trained on copyrighted materials from their books without their knowledge or consent.

    But OpenAI has pushed back. Last month, the company asked a San Francisco federal court to narrow two separate lawsuits from authors – including Silverman – alleging that the bulk of the claims should be dismissed.

    OpenAI did not respond to a request for comment on Wednesday.

    “We think that creators deserve control over how their creations are used and what happens sort of beyond the point of, of them releasing it into the world,” Sam Altman, the CEO of OpenAI, told Congress in May. “I think that we need to figure out new ways with this new technology that creators can win, succeed, have a vibrant life.”

    US lawmakers met with members of creative industries in July, including the Authors Guild, to discuss the implications of artificial intelligence. In a Senate subcommittee hearing, Rasenberger called for the creation of legislation to protect writers from AI, including rules that would require AI companies to be transparent about how they train their models.

    More than 10,000 authors — including James Patterson, Roxane Gay and Margaret Atwood — also signed an open letter calling on AI industry leaders like Microsoft and ChatGPT-maker OpenAI to obtain consent from authors when using their work to train AI models, and to compensate them fairly when they do.

    But the AI issues facing creative professions doesn’t seem to be going away.

    “Generative AI is a vast new field for Silicon Valley’s longstanding exploitation of content providers. Authors should have the right to decide when their works are used to ‘train’ AI,” author Jonathan Franzen said in the release on Wednesday. “If they choose to opt in, they should be appropriately compensated.”

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