Netflix’s “The Laundromat” And Money Laundering Ethics

Now streaming on Netflix, “The Laundromat” is an entertaining and flamboyant  examination of the phenomenon and roots of international money laundering, brought to us by director Steven Soderbergh (“Erin Brockovich,” “Traffic”) using a screenplay by Scott Z. Burns. The often tongue in cheek film is narrated by actors Gary Oldman and Antonio Bandaras playing lawyers Jürgen Mossack and Ramón Fonseca , whose now defunct firm set up tax shelters and shell corporations for the rich, corrupt and criminal  all over the world. Their empire was shattered by the Panama Papers data dump in 2016.

The film’s tone veers from smug to blunt as it focuses on three adaptations of true stories involving  Mossack Fonseca clients, all narrated by the excuse- and rationalization-spouting lawyers, the real life versions of which tried to sue to halt the production.

“The Panama Papers” as they are now called consisted of 11.5 million leaked documents that detailed financial and attorney–client information for more than 214,488 offshore entities, many of which were legal, but that supported fraudulent schemes and other crimes.  The documents were the property of  Mossack Fonseca. Even now, the fall-out from the release of the documents is unclear, in large part because so many of them involve attorney-client privilege, and the rules and laws governing their legal handling are spread over many nations, laws and ethics rules. The leak itself was a crime, and the hacker responsible, who goes by the name of “John Doe,” has never been identified.

This is an international ethics train wreck, and one that is so complicated that I didn’t cover it in 2016. That was ethics commentary malpractice on my part, I think. It was the biggest ethics story of the year, even if it is still largely unresolved.

Whether the law firm itself broke any laws is still a matter of debate. As Oldman and Bandaras constantly remind us, Mossack Fonseca set up arguably legal structures, and, they claim, didn’t know or care how they would be used. This is still a gray area of legal ethics in the U.S., one that was highlighted when “60 Minutes” broadcast its Global Witness episode in 2016 . Partners in eleven large Manhattan  law firms were caught on hidden cameras  exploring possible ways to represent an individual posing as the agent of an “African despot” seeking ways to launder millions of dollars. The ethics rules say that a lawyer may not knowingly assist a client in a crime or fraud, but contrived ignorance can be an effective, if unethical, device for lawyers to avoid  accountability when representing  unsavory (but profitable) clients.  Remember, Enron’s law firm avoided any sanctions, while the company’s accounting firm, Arthur Anderson, was prosecuted and destroyed.

No, Ethics Alarms didn’t cover the Global Witness scandal either, though I have talked about it in legal ethics seminars ever since. Clearly, money laundering has not had proper priority here. Again, my fault. I’ll do better. Continue reading

Hillary Clinton Ethics And #MeToo Integrity

But first, a diversion:

I gave my sister “What Happened” as a gift, I hadn’t turned it over, so I saw the alleged photo of the author for the first time when she took off the wrapping. (This was a late Christmas gathering.) Hilarity ensued. Here is what we saw:

Now here’s an up-to-date picture of me:

Not to be petty or anything, but flattering photos are one thing, and extreme misrepresentation is another. Hillary’s book jacket photo is a visual lie, showing vanity and a lack of integrity….just like her book.

But I digress…

Yesterday  Clinton responded to a New York Times story revealing how she handled allegations of sexual harassment within her 2008 presidential campaign. After  her campaign spiritual adviser, Burns Strider, was accused by a young female staffer of repeated sexual misconduct, Hillary refused to fire him, instead docking him several weeks of pay telling  him to seek counseling. The young woman was moved to a new job. Clinton didn’t dispute the facts. She said this (WARNING: HEAD EXPLOSION RISK!) via Twitter: Continue reading

Morning Ethics Warm-Up, 1/4/2018: A Frivolous Lawsuit, An Unscripted Actress, A Lesson In Assuming, And Fake News

Good Morning!

1 On feminist integrity. The reader poll on the post about the interesting silence of US women’s rights organizations and their component feminists as their Iranian sisters protest oppression in Iran has already had more participation that the last four Ethics Alarms polls combined. Why is that? In more news related to that post, some determined spinners here claimed that the feminists have been burning up the blogs and websites with supportive essays and blog posts, so the radio silence is a myth. No, THAT was a myth: there is nothing on those sites, or if there is, it didn’t surface when I checked Ms., Jezebel, NOW and four prominent blogs. (Update: Reader Humble Talent has checked two more. Also nothing.)

Please don’t make up stuff or assume facts you haven’t checked when you don’t want to accept reality, friends. It’s not fair, and it’s not ethical debating practice. Because I trust and respect the commenter in question, I just assumed she was right, because I assumed she had checked. No, it appears she had assumed, and was not right.  And you know what Felix Unger proved happens when you assume..

2. This is why they give actors scripts. I enjoy actress Meryl Streep as an artist, but for me she is fast entering Alec Baldwin territory, a performer whose personal character deficits are becoming so overpowering that even her undeniable talent can’t make watching the performer on screen endurable. Streep is in a deep hole she keeps digging. Being a Harvey Weinstein acolyte and beneficiary for years (and a Roman Polanski apologist), she is denying culpability as an enabler of his serial sexual predation because, she says, she didn’t know. Almost nobody finds her denial credible. Yesterday the Times published a joint interview with Streep and her “The Post” co-star, Tom Hanks. Told by the interviewer that in light of the doubts about what she knew, the public wants to hear more from her, she responded,

“I don’t want to hear about the silence of me. I want to hear about the silence of Melania Trump. I want to hear from her. She has so much that’s valuable to say. And so does Ivanka. I want her to speak now.”

Streep locks up the 2018 Whataboutism of the Year title with that one, along with adding a ridiculous sentence into my personal collection of statements that deserve note because they had never been said before in the history of the English language. I started my collection decades ago at a family Thanksgiving dinner, when my sister said, “You know, the fish looks so good, I think I’ll wear my bra on my head.” And a collection was born.

“I don’t want to hear about the silence of me” has an elegant simplicity about it. In addition to being a strange sentiment, Streep also misses the whole concept of an interview—surprising, since she has done so many of them. See, Meryl, these questions are about what the public wants to hear about, not what you want to hear about. Was that really unclear to you until now? This was not an open invitation to announce all the things you’d like to hear about that have absolutely nothing to do with Harvey Weinstein. This is “Look! Squirrel!” carried to a demented extreme. Streep revealed herself as seriously Trump Deranged, as she thinks that the way out of every personal crisis is to declare, “But what about TRUMP????”

Looks like I won’t be watching “The River Wild” again. Pity. (I won’t watch “The Dear Hunter” again either, but then you never could have made me watch that thing a second time, not under torture or extortion.)

3. Now THIS is a frivolous law suit.  From CNN:
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Morning Ethics Warm-Up, 12/19/2017: ‘Due Process? We Don’ Need No Stinkin’ Due Process!’

Good Morning!

(Lights on the tree about 30% done, and the prickle wounds aren’t infected so far..)

1 Now, now, let’s not forget the wisdom of Joseph Goebbels...More questions about the objectivity, professionalism and fairness of the Meuller investigation are roiling D.C., even though the President isn’t about to fire the Special Counsel, though the mainstream news media went out of its way last week to make you think he was.

For example, were you following the Bruce Ohr fiasco? The former associate deputy attorney general, who was supposed to appear yesterday before the leaky Senate Intelligence Committee yesterday but didn’t, was demoted by the Justice Department when it was revealed that he had not disclosed that he had met with with officials from Fusion GPS, the people who prepared the salacious and discredited “Trump dossier.” Ohr had been part of the Meuller investigation too, but then it was learned that that his wife not only worked for Fusion GPS,  she worked on the anti-Trump opposition research that was apparently paid for by the DNC and the Clinton campaign. Is it partisan to question  how Meuller allowed people like Ohr and Strzok to be on his team in the first place? No, it’s not. In fact, it’s partisan NOT to ask that.

Meanwhile, Trump’s lawyers have challenged Mueller’s grab of transition team e-mails as a likely breach of attorney client privilege. (This will be in my next year’s Government Lawyer Ethics seminar for sure.) Writes attorney Robert Barnes, in part, on LawNewz:

According to published reports, Special Counsel Robert Mueller engaged in a mass seizure of all emails of the Trump transition team without even a warrant or a subpoena. In my opinion, a mass seizure – as is alleged here against Mueller – cannot conform to either Fourth Amendment standards or attorney-client privilege protections. The questions boils down to this: was there a reason for the individuals communicating by email, including with their lawyers, to believe their communications were private or privileged? Or, did the individuals forever waive or “implicitly consent” to any future search or seizure of their emails?

…The Mueller search runs afoul of many…established court precedents and Fourth Amendment privacy and privilege principles. First, it appears Mueller searched and seized every email, without any kind of categorical or keyword search. This is exactly the kind of search the Supreme Court made clear was not allowed under the Fourth Amendment. This means Mueller can only prevail if he didn’t seize a single email of a single individual that the individual could have any expectation of either personal privacy or attorney client privilege in.

The primary excuses proffered so far for the broad seizure is the faulty assumption the use of a government server waived all privacy and all privilege of every email ever made over that server. As identified above, that has never been the law…

These are legitimate issues, yet the media, as usual, is soft-peddling them and spinning them as mere Trump obstruction. Worse, however are the multiple Democrats, including a Senator on CNN yesterday, who I have heard repeat a version of the despicable statement that recently earned New York Times editors a collective Ethics Dunce: “If he’s innocent, he has nothing to worry about.”

Please, please reassure me that we don’t have a major political party that is circulating that motto of despots, grant inquisitors, dictators and the Salem witch trial judges as a talking point. Please!

Continue reading

Lessons And Notes From The Harvey Weinstein Fiasco

The latest development in the rapid fall of Hollywood independent film mogul and lionized Democratic donor Harvey Weinstein: The board of his own company, The Weinstein Company, just fired him.

You should read the New York Times’ damning story, following an investigation, about the extent of Weinstein’s long reign of misogynist terror in Hollywood. I don’t care to re-hash it. Note, as you read, that as disgusting as it is, more disgusting stories have come out since it was published. For example, a TV journalist now says that Weinstein once trapped her in the hallway of a restaurant that was closed to the public and masturbated in front of her until he ejaculated.  She says she told friends about the episode, but remained quiet because “she was in a long-term relationship” and was “fearful of the power that Weinstein wielded in the media.”

  • WHAT? She withheld this story for a decade because she was fearful, thus allowing Weinstein to abuse how many other women? Hundreds? I’d love to ask her if a powerful individual, in her opinion, could have done anything that would have caused her to make the effort to overcome her fear and self-interest. Someone who would act as she describes is pathological. What she endured was a criminal act. This is signature significance, is it not? Does a civilized, trustworthy, non-sociopath sicko ever do such a thing even once, on the worst day of his life? “I’m sorry I trapped you and masturbated in front of you; it wasn’t the best choice, and anyone can make a mistake.”

The man is and was dangerous. The woman had a citizen’s duty to report this to the police; I don’t care how powerful he was.

  • And, apparently, dozens of actresses had experiences, if not quite that horrifying, horrifying enough. In the Times report, we learn that Weinstein invited Angry Progressive Feminist Ashley Judd to the Peninsula Beverly Hills hotel 20 years ago for what she thought would be a breakfast meeting about her career. Weinstein had her sent to his hotel suite, where he greeted the actress in a bathrobe and asked if he could give her a massage. She told The Times that he then proposed that she watch him shower. Now she tells us this? Now, after she excoriated the President on the Mall, using obscene terms to cheer on  “resistance” “pussy- hat marchers  in January and speculate about the President’s Trump’s wet dreams about his own daughter?  Judd  said she kept quiet to avoid alienating Harvey Weinstein because she was just at the beginning of her career—you know, like all of those Cosby victims. What’s her excuse for the rest of the 20 years, allowing more young actresses to be extorted into sexual submission? Larry O’Connor has the (revolting) answer, I think. In a piece for Mediaite, he writes of Judd,

Has she channeled that anger and humiliation and fear at the industry that allowed it? Or at the man and his multi-million dollar corporation that enabled it? No. Her real enemies are Republicans. Don’t you get it?

So the not-so-hidden message in Weinstein’s non-apology statement was “Hey, remember, I supported Hillary and Obama and I raise millions for Democrats and I’ll help destroy the NRA and Trump. I may treat you like shit, but my heart is in the right place. Now get your knee pads on.”

In Hollywood, being liberal means never having to say you’re sorry.

Judd has been praised for having the courage to tell her story now…when Weinstein is elderly and his power is waning, knowing the he was about to be exposed. No, this is an example of Rationalization #22, “It’s not the worst thing.” Yes, Judd is not as bad as the many, many actresses who kept quiet about this sexual predator, endangering others, who still are mum. Whoopie! Continue reading

More Ethics Observations On The Chicago “Fuck White People” Torture Video

new-york-times-nytimes-building-cc

1. Is the mainstream media reporting on this incident a tipping point in which the public finally sees and recoils from the dishonesty and the manipulation it is routinely subjected to?  Coming on the heels of the election, the biased reporting on the Chicago attack as well the take of many pundits and on-air personalities have been especially shameless. It has pulled other themes and events along with it, such as Meryl Streep’s grandstanding at the Golden Globe Awards. I hope it’s a tipping point. It is for me, I think.

2. Rod Dreher has a superb essay about the media’s spin on this story and its implications—spin or outright lies—and his analysis is excellent. I recommend reading it, and also the comments, which are erudite and probing as well. As an aside: what a pity it is the ideologies in this country have become so hostile that no liberal or progressive would ever venture onto a site called “American Conservative,” and even citing a post from such a site automatically opens someone like me to the accusation of pushing a partisan agenda. As I have written and will continue to (The recent Ethic Alarms posts covering the attack and the news media’s distortion of it are here and here), the fact that even now, after its coverage of the campaign was scandalously biased and many organizations have emitted loud mea culpas, this refusal to report facts and continued partisan team play is proof that what once was annoying is now an existential crisis. Democracy will not work if facts have no meaning, and the truth is parceled out according to a political agenda. What follows is totalitarianism. Unless liberals and progressives see the threat and join in demands for reform, the likely future is bleak.

3. From Dreher:

“Earlier today in New Orleans, I had been having lunch with some friends, both liberals and conservatives. The issue of how so many Americans now don’t have much interest in truth (as distinct from believing what they want to believe) came up. Of course there was the matter of Trump’s dishonesty, but also the matter of the media’s ethics. I said that I read and subscribe to the Times mostly for the same reason Soviets used to read Pravda back in the day: to know what the Official Story the ruling class wishes to tell itself is. That’s not to say that the Times doesn’t feature excellent reporting and good writing; it does. But I don’t trust it to tell me the truth. I trust it to reveal to me the narrative that the greater part of the ruling class (minus the Republican elites) tells itself. That’s a useful thing to know, as long as you know that you’re only getting a take.”

4.  A lot came together for me after learning from Dreher that both  the Times and  Salon  attempted to bypass the anti-white, anti-Trump aspect of the attack and represent it as an anti-handicapped hate crime. Dreher cites Steve Sailer, who wrote,

So, you have your marching orders, right? The video of blacks abusing a white kid has nothing to do with virulent prejudice against whites or Trump, it has to do with Society’s prejudice against the intellectually disabled minority.

Do you understand your mission?

As you know, it is a priori impossible for Victim-Americans to abuse American-Americans. So, the victim must have been a Victim-American.

5.  Is it possible that this was what actress Meryl Streep was doing when she picked an old but horrible example of Trump at his worst during the campaign,  his mockery of a handicapped reporter, to launch her Golden Globes attack on the election results, average Americans, football, immigration laws and the MMA?  Continue reading

Award Ethics: Hollywood’s Casey Affleck-Nate Parker Controversy Is Ethically Simple, But Then, Hollywood Doesn’t Have Ethics

Mandatory Credit: Photo by Rob Latour/REX/Shutterstock (7734778do) Casey Affleck - Best Performance by an Actor in a Motion Picture - Drama - Manchester By The Sea 74th Annual Golden Globe Awards, Press Room, Los Angeles, USA - 08 Jan 2017

There were several possible Ethics Alarms posts that could have come out of The Golden Globe Awards last night, the obvious one involving the continuing arts community tantrum in the wake of the election of Donald Trump over Hollywood’s sweetheart, Hillary Clinton. Meryl Streep put herself in the running for “Gratuitous Cheap Shot Of The Year ” with her acceptance speech for something or other, but I decided that in a community where Rosie O’Donnell tweets “Fuck you!” to the Speaker of the House for simply completing his duty to certify the Electoral College vote, and over the weekend tweeted, “HE MUST NEVER BE SWORN IN – DELAY INAGURATION – INVESTIGATE – ARREST HIM” as her considered analysis of the proper workings of our democracy, Streep’s shot seemed like the height of restraint.

The more interesting issue on display at the Golden Globes  involves actor Casey Affleck, Batman’s brother, who won the night’s Best Actor in a Film Drama award for his performance in “Manchester by the Sea.” Last year, it was revealed that the actor had two sexual harassment lawsuits filed against him in 2010 that alleged he had groped women on the set and created a generally hostile work environment while directing the film, “I’m Still Here.” Since during the campaign Hollywood was all-in using misogyny and sexual  harassment as one of the many accusations against Donald Trump, some claim that honoring Affleck undermines the community’s assumed condemnation of the Trump-like conduct he was accused of.

Complicating the matter is the conundrum surrounding Nate Parker, the previously unknown black artist who was the main creative force behind the 2016 slave-revolt film “The Birth of a Nation.”  As Oscar buzz was ramping up for his film—remember that the Academy of Motion Picture Sciences is more or less obligated to find plenty of nominations and awards for African Americans, regardless of objective artistic merit—  new details surfaced concerning a decades old criminal case in which Parker was accused of raping a female student while both were at Penn State.  He was acquitted,  but the facts were ugly, and the alleged victim committed suicide. Once that was known, all of the promise shown by “The Birth of a Nation” evaporated. Although the film was a smash at festivals, it received mixed reviews,bombed at the box office, and has been poison at the various awards so far, receiving no nominations.

The New York Times, among other media sources, has published several articles about the apparent double standard, saying most recently,
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Unethical Quote of the Week: Ampersand on “Alas! A Blog”

Into the Woods

There is no reason in the world, other than Hollywood’s endless racism and lack of imagination, for this movie (or the original play, alas) to have an all-white cast. Why do movies feel like they’d rather die than show us a diverse cast? (And please don’t say “they cast the best people for the roles.” I thought the whole cast was good, but Streep was the only one who turned in a performance so unique that you couldn’t imagine anyone else doing the role.)

—–Ampersand, a.k.a. Barry Deutsch, opining on the assets and deficits of Rob Marshall’s film adaptation of “Into the Woods” on his blog

I hate to pick on Barry—OK, that’s not true, I enjoy it immensely—but this statement could stand as the distillation of knee-jerk liberal thinking on race, and it is wrong in so many ways that I hesitate to start counting. The sentiment, however, poses a nice counterpoint to the discussion here about the black James Bond controversy, so I can’t resist taking aim at it.

1. So casting a mega-million dollar film—-in a dicey genre (Have you heard? Big budget Hollywood musicals died in the Sixties…) and a limited audience—with actors who comport with that audience’s expectations of the musical the film is based on is racist, eh? More unfair words and inexcusable race-baiting were seldom uttered in word or written in ink. If a director had a vision that supported casting African American actors in traditional Grimms’ fairy tale roles and could make it work, I would salute him, but Rob Marshall had other priorities. He knew that every cut would be scrutinized and attacked by the Sondheim fanatics (which, by the way, are as white as a dove convention in a blizzard); he knew that the show itself was seriously flawed; he knew that every single adaptation of a Sondheim musical (“West Side Story” doesn’t count) has been a critical and box office bomb. He had every reason to keep his casting choices as close to the traditional images of the characters and the way they were portrayed on Broadway, and none of those reasons were racism.

2. It’s impressive how casually a race-obsessed progressive will accuse a professional of racism as a first response. Irresponsible, unfair, disrespectful, and in this case, ignorant of both commerce and art. Continue reading

Darling Ellen’s Deceptive Tweet For Samsung

Taken completely spontaneously using a

Taken completely spontaneously using a Galaxy S5 by Samsung. Get yours today!

Ellen DeGeneris is adorable, and as ideal a public face to place on the image of gay acceptance and same-sex marriage as you could concoct in a marketing strategy meeting. She’s funny, she’s friendly, she’s nice: to be threatened in any way by Ellen is to be the epitome of an irrational homophobe.. Her accumulated good  largely insulated her from the negative criticism she earned with a shockingly inept performance as this year’s host of the Academy Awards ceremony. She didn’t exactly make one long for Seth (“We saw your boobs!”) McFarland, last year’s oppressive MC,but watching her—any experienced performer could see the signs of a comic who knew she was bombing and had no idea what to do about it—was uncomfortable when it wasn’t deadly boring.

The one routine that seemed successful was DeGeneris’s successful effort to create the “most re-tweeted tweet of all time,” which she accomplished by dragooning Bradley Cooper, Julia Roberts, Meryl Streep, Angelina Jolie, Brad Pitt, Jennifer Lawrence  Lupita Nyong’o, Kevin Spacey and Jared Leto in to take a selfie with her. It garnered over 3 million retweets at last count. But it was a set-up. This was not just a fun party stunt with friends, which is how it was represented to the audience and indeed to the stars themselves. No, the selfie was part of a very pricey deal between the Academy and Samsung, which sells the recently enhanced Galaxy S5 Ellen used to take the picture.

From the Wall Street Journal: Continue reading