Databases

20080611
Secret - Surveillance - Cellphone - Tracking - Technology - Internet - Financial - Data - Electronic - Intelligence - Counterterrorism - Investigation - Law - Politics
"Secret Spy Court Repeatedly Questions FBI Wiretap Network." ... "Does the FBI [Federal Bureau of Investigation] track cellphone users' physical movements without a warrant? Does the Bureau store recordings of innocent Americans caught up in wiretaps in a searchable database?  Does the FBI's wiretap equipment store information like voicemail passwords and bank account numbers without legal authorization to do so?" ... "That's what the nation's Foreign Intelligence Surveillance Court [FISC] wanted to know, in a series of secret inquiries in 2005 and 2006 into the bureau's counterterrorism electronic surveillance efforts, revealed for the first time in newly declassified documents." ... "The inquires are the first publicly known questioning of the FBI's post-9/11 surveillance activities by the secret court, which has historically approved nearly every wiretap application submitted to it.  The court handles surveillance requests in counterterrorism and foreign espionage investigations. The inquiries add to questions surrounding how the FBI has used the broad powers handed to it by Congress in the 2001 USA Patriot Act, including the FBI's admitted abuse of so-called National Security Letters to get stored telephone and financial records." ... "Among other things, the declassified documents reveal that lawyers in the FBI's Office of General Counsel and the Justice Department's Office of Intelligence Policy Review queried FBI technology officials in late July 2006 about cellphone tracking. The attorneys asked whether the FBI was obtaining and storing real-time cellphone-location data from carriers under a "pen register" court order that's normally limited to records of who a person called or was called by." ... "Separately, the secret court questioned if the FBI was using pen register orders to collect digits dialed after a call is made, potentially including voicemail passwords and account numbers entered into bank-by-phone applications." ... "EFF's Bankston says it's clear that FBI offices had configured their digit-recording software, [Digital Collection System] DCS 3000, to collect more than the law allows." ... "For more on the FBI's sophisticated wiretapping technology and how it links in with the nation's phone and internet infrastructure, see Point, Click, Eavesdrop." -By Ryan Singel -27B/6 -Wired 

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20080507
• Secret - Government - Intelligence - Terrorism - Politics - Illegal - Surveillance - Investigation - Internet - Archive - Library - Electronic - Civil Liberties - Brewster_Kahle - Censorship - San Francisco - California - Student - Health - Consumer - Telephone - Electronic - Data - National Security Letter - "FBI Targets Internet Archive With Secret 'National Security Letter', Loses." ... "The Internet Archive, a project to create a digital library of the web for posterity, successfully fought a secret government Patriot Act order for records about one of its patrons and won the right to make the order public, civil liberties groups announced Wednesday morning." ... "On November 26, 2007, the FBI [Federal Bureau of Investigation] served a controversial National Security Letter (.pdf) on the Internet Archive's founder Brewster Kahle, asking for records about one of the library's registered users, asking for the user's name, address and activity on the site." ... "The Electronic Frontier Foundation, the Internet Archive's lawyers, fought the NSL [National Security Letter], challenging its constitutionality in a December 14 complaint (.pdf) to a federal court in San Francisco [California]. The FBI agreed on April 21 to withdraw the letter and unseal the court case, making some of the documents available to the public." ... "The Patriot Act greatly expanded the reach of NSLs, which are subpoenas for documents such as billing records and telephone records that the FBI can issue in terrorism investigations without a judge's approval. Nearly all NSLs come with gag orders forbidding the recipient from ever speaking of the subpoena, except to a lawyer." ... "Brewster Kahle called the gag order "horrendous," saying he couldn't talk about the case with his board members, wife or staff, but said that his stand was part of a time-honored tradition of librarians protecting the rights of their patrons." ... ""This is an unqualified success that will help other recipients understand that you can push back on these," Kahle said in a conference call with reporters Wednesday morning." ... "Though FBI guidelines on using NSLs warned of overusing them, two Congressionally ordered audits revealed that the FBI had issued hundreds of illegal requests for student health records, telephone records and credit reports. The reports also found that the FBI had issued hundreds of thousands of NSLs since 2001, but failed to track their use. In a letter to Congress last week, the FBI admitted it can only estimate how many NSLs it has issued." -By Ryan Singel -Wired 

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• Scott J Bloch - Karl Rove - Criminal - Government - Workers - Politics - Hatch Act - History - Computer - Data - Censorship - "FBI Raids Special Counsel, Seizes Data." ... "Federal agents raided the Office of Special Counsel, a government agency involved in several high-profile and politically sensitive investigations. The agents seized computer files and documents from its chief, Scott Bloch, and his staff." ... "Mr. Bloch, who was appointed by [Republican] President Bush, has been under investigation since 2005 by the Office of Personnel Management for employee claims that he abused his agency's authority, retaliated against its staff and dismissed whistleblower cases without adequate examination." ... "The Justice Department joined the case as the inquiry was widened last year to include possible obstruction of justice, which is a criminal offense. The Wall Street Journal reported [November] Nov. 28 that in the midst of the inquiry Mr. Bloch used an agency credit card to hire a commercial firm, Geeks on Call, to erase data from his computer and those of former staff." ... "The Office of Special Counsel, created in the 1970s in the wake of the Watergate scandal, probes sensitive personnel and whistleblower claims by government workers. It also enforces the Hatch Act, which forbids the use of federal resources for partisan political purposes." ... "Among the office's recent inquiries was whether former [Republican President Bush] White House political director Karl Rove and others improperly used U.S. [United States] agencies to help elect Republicans." ... "Mr. Bloch's investigation of the White House political operation began after a Rove deputy gave a series of political presentations to government agencies on Republican prospects in specific congressional races. Mr. Bloch's office wanted to know whether such presentations violated the Hatch Act." -By John R. Wilke -WSJ.com 

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20080403
• Medical - Database - Abortion - Science - Literature - Family - Education - Government - Search Engine - Funding - Maryland - US - International - Politics - "U.S. Funded Health Search Engine Blocks 'Abortion'." ... "A U.S. [United States] government-funded medical information site that bills itself as the world's largest database on reproductive health has quietly begun to block searches on the word "abortion," concealing nearly 25,000 search results." ... "Called Popline, the search site is run by the Johns Hopkins Bloomberg School of Public Health in Maryland. It's funded by the U.S. Agency for International Development, or USAID, the federal office in charge of providing foreign aid, including health care funding, to developing nations." ... "The massive database indexes a broad range of reproductive health literature, including titles like "Previous abortion and the risk of low birth weight and preterm births," and "Abortion in the United States: Incidence and access to services, 2005."" ... "But on Thursday, a search on "abortion" was producing only the message "No records found by latest query."" ... "Stephen Goldstein, a spokesman for Johns Hopkins, said he wasn't aware of the censorship, and couldn't immediately comment. " -By Sarah Lai Stirland -Wired 

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20080324
• Corporate - Government - Intelligence - Politics - Military - 2008 Election - Data - US - Iraq - "Passport Case Raises Outsourcing Concern." ... "Struggling with a deluge in passport applications, the State Department did what much of the government does to deal with a manpower crunch: It hired more private contractors." ... "But the practice of outsourcing allowed hired hands to snoop around in [2008 Election] presidential candidates' files. And now it's pointing to questions about whether outside contractors should have access to such sensitive information about any citizen." ... "The government routinely relies on private firms to do sensitive work _ from managing weapons systems to protecting traveling diplomats to helping maintain records that contain private information on U.S. citizens. The [Republican President] Bush administration in particular has embraced the practice of outsourcing as a way to save money and improve efficiency, particularly in Iraq where there are just as many defense contractors as there are service members." ... "With the influx of contractors come increasing questions about lack of control." ... "The State Department's Office of Passport Services employs about 2,600 contractors nationwide." ... "There are about 180 million to 200 million records in the passport system." -By Anne Flaherty -AP via -SeattleTimes

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20080321
• Government - E-Mail - Computer - Data - Archives - History - Presidential Records Act - Law - Politics - Secrets - "White House: Computer hard drives tossed." ... "Older [Republican President Bush] White House computer hard drives have been destroyed, the White House disclosed to a federal court Friday in a controversy over millions of possibly missing e-mails from 2003 to 2005." ... "The White House revealed new information about how it handles its computers in an effort to persuade a federal magistrate it would be fruitless to undertake an e-mail recovery plan that the court proposed." ... ""When workstations are at the end of their lifecycle and retired ... the hard drives are generally sent offsite to another government entity for physical destruction," the White House said in a sworn declaration filed with U.S. [United States] Magistrate Judge John Facciola." ... "At a House committee hearing last month, a computer expert who previously worked at the White House called the e-mail system "primitive" and said it was set up in a way that created a high risk that data would be lost from White House servers where it was being archived." -By Pete Yost -AP via -Yahoo

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20080314
• Dick Cheney - Illegal - Spying - Criminal Investigations - Military - Government - Intelligence - Politics - History - Data - Secret - Torture - Executions - "President weakens espionage oversight." ... "Almost 32 years to the day after [Republican] President Ford created an independent Intelligence Oversight Board made up of private citizens with top-level clearances to ferret out illegal spying activities, [Republican] President Bush issued an executive order that stripped the board of much of its authority." ... "Ford created the board following a 1975-76 investigation by Congress into domestic spying, assassination operations, and other abuses by intelligence agencies. The probe prompted fierce battles between Congress and the Ford administration, whose top officials included Dick Cheney, Donald Rumsfeld, and the current president's father, George H. W. Bush." ... "To blunt proposals for new laws imposing greater congressional oversight of intelligence matters, Ford enacted his own reforms with an executive order that went into effect on March 1, 1976. Among them, he created the Intelligence Oversight Board to serve as a watchdog over spying agencies." ... "The board's investigations and reports have been mostly kept secret. But the [Democratic President] Clinton administration provided a rare window into the panel's capabilities in 1996 by publishing a board report faulting the CIA for not adequately informing Congress about putting known torturers and killers in Guatemala on its payroll." ... "But Bush downsized the board's mandate to be an aggressive watchdog against such problems in an executive order issued on Feb. 29 [2008], the eve of the anniversary of the day Ford's order took effect." ... "Under the old rules, whenever the oversight board learned of intelligence activity that it believed might be "unlawful or contrary to executive order," it had a duty to notify both the president and the attorney general. But Bush's order deleted the board's authority to refer matters to the Justice Department for a criminal investigation, and the new order said the board should notify the president only if other officials are not already "adequately" addressing the problem." ... "Bush's order also terminated the board's authority to oversee each intelligence agency's general counsel and inspector general, and it erased a requirement that each inspector general file a report with the board every three months. Now only the agency directors will decide whether to report any potential lawbreaking to the panel, and they have no schedule for checking in." ... "Some analysts said the order is just the latest example of actions the administration has taken since the 2001 terrorist attacks that have scaled back intelligence reforms enacted in the 1970s." ... "In his 1976 executive order, for example, Ford also banned foreign intelligence agencies, such as the National Security Agency, from collecting information about Americans. The Bush administration bypassed that rule by having domestic agencies collect information about Americans and then hand the data to the NSA, The Wall Street Journal reported this week." -By Charlie Savage -Boston/Globe

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20080310
• Secretive - Government - Domestic Spying - American - Peoples - Communications - Travel - Finances - Electronic - EMails - Internet - Searches - Databases - Civil-Liberties - Law - Terrorism - Politics - Investigation - International - Military - Intelligence - TIA - "NSA's Domestic Spying Grows As Agency Sweeps Up Data." ... "Five years ago, Congress killed an experimental Pentagon antiterrorism program meant to vacuum up electronic data about people in the U.S. to search for suspicious patterns [the TIA program: the Total Information Awareness program]. Opponents called it too broad an intrusion on Americans' privacy, even after the Sept. 11 terrorist attacks." ... "But the data-sifting effort didn't disappear. The National Security Agency, once confined to foreign surveillance, has been building essentially the same system." ... "The central role the NSA has come to occupy in domestic intelligence gathering has never been publicly disclosed. But an inquiry reveals that its efforts have evolved to reach more broadly into data about people's communications, travel and finances in the U.S. than the domestic surveillance programs brought to light since the 2001 terrorist attacks." ... "Congress now is hotly debating domestic spying powers under the main law governing U.S. surveillance aimed at foreign threats. An expansion of those powers expired last month and awaits renewal, which could be voted on in the House of Representatives this week. The biggest point of contention over the law, the Foreign Intelligence Surveillance Act, is whether telecommunications and other companies should be made immune from liability for assisting government surveillance." ... "Largely missing from the public discussion is the role of the highly secretive NSA in analyzing that data, collected through little-known arrangements that can blur the lines between domestic and foreign intelligence gathering." ... "According to current and former intelligence officials, the spy agency now monitors huge volumes of records of domestic emails and Internet searches as well as bank transfers, credit-card transactions, travel and telephone records. The NSA receives this so-called "transactional" data from other agencies or private companies, and its sophisticated software programs analyze the various transactions for suspicious patterns. Then they spit out leads to be explored by counterterrorism programs across the U.S. government, such as the NSA's own Terrorist Surveillance Program, formed to intercept phone calls and emails between the U.S. and overseas without a judge's approval when a link to al Qaeda is suspected." ... "The NSA's enterprise involves a cluster of powerful intelligence-gathering programs, all of which sparked civil-liberties complaints when they came to light. They include a Federal Bureau of Investigation program to track telecommunications data once known as Carnivore, now called the Digital Collection System, and a U.S. arrangement with the world's main international banking clearinghouse to track money movements." ... "The effort also ties into data from an ad-hoc collection of so-called "black programs" whose existence is undisclosed, the current and former officials say." ... "Two current officials also said the NSA's current combination of programs now largely mirrors the former TIA [Total Information Awareness] project. But the NSA offers less privacy protection." -By Siobhan Gorman -WSJ.com 

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20080306
• Illegal - Corporate - Government - Surveillance - Terrorism - Investigation - Consumer - Finances - Telephone - Internet - Data - Intelligence - Politics - Rights - History - Audit - Vt - "More FBI Privacy Violations Confirmed." ... "The FBI [Federal Bureau of Investigation] acknowledged it improperly accessed Americans' telephone records, credit reports and Internet traffic in 2006, the fourth straight year of privacy abuses resulting from investigations aimed at tracking terrorists and spies." ... "Testifying at a Senate Judiciary Committee hearing, [FBI Director Robert] Mueller raised the issue of the FBI's controversial use of so-called national security letters [NSLs] in reference to an upcoming report on the topic by the Justice Department's inspector general." ... "An audit by the inspector general last year found the FBI demanded personal records without official authorization or otherwise collected more data than allowed in dozens of cases between 2003 and 2005. Additionally, last year's audit found that the FBI had underreported to Congress how many national security letters were requested by more than 4,600." ... "National security letters, as outlined in the USA Patriot Act, are administrative subpoenas used in suspected terrorism and espionage cases. They allow the FBI to require telephone companies, Internet service providers, banks, credit bureaus and other businesses to produce highly personal records about their customers or subscribers without a judge's approval." ... "Speaking before the FBI chief, [Vermont Democratic Senator and] Senate Judiciary Chairman Patrick Leahy, D-Vt. [Democratic-Vermont], urged Mueller to be more vigilant in correcting what he called "widespread illegal and improper use of national security letters."" ... ""Everybody wants to stop terrorists. But we also, though, as Americans, we believe in our privacy rights and we want those protected," Leahy said. "There has to be a better chain of command for this. You cannot just have an FBI agent who decides he'd like to obtain Americans' records, bank records or anything else and do it just because they want to."" -By Lara Jakes Jordan -AP via -SFGate.com 

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20080228
• Corporate - Government - Telecom - Amnesty - Politics - Surveillance - Intelligence - Data - US - Foreign - "If we punish lawbreaking, they might not break the law again." ... "[Republican President] GEORGE BUSH held a press conference this morning to discuss a variety of issues, but above all to hammer House Democrats for failing to hold a vote on reforms to the Foreign Intelligence Surveillance Act already approved in the Senate, including retroactive civil immunity for telecoms that participated in the National Security Agency's extrajudicial eavesdropping programme. And again, the president articulated an argument that has never made any sense to me, for all that it has been repeated:"
[Bush:] "You can't expect the phone companies to participate if they feel that they are going to be sued... How can you listen to the enemy if the phone compnaies aren't going to particiapte with you?"
"How are you going to listen? Well, presumably by way of lawful court orders or emergency certifications, as authorised under the old FISA statute, and now also on the independent authority of the attorney-general and director of national intelligence even without a court order, assuming some version of those expanded powers eventually passes. When surveillance is conducted pursuant to the law, there is no question of whether telecom firms will "cooperate" or "participate", like children at day camp. They will comply, and they will do it because they are required to." ... "The worry about "participation" makes sense only if you anticipate asking these companies to turn over information outside the law, without a court order or any statutory authority. But that is precisely why we have laws establishing penalties for unauthorised data disclosure: To deter them from helping the government to circumvent the law. If you think they should help the government circumvent the law, then it seems you ought to stop poncing about with ad hoc amnesties and simply do away with the data disclosure statues, at least as they apply to information sharing with intelligence agencies." -Economist.com

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