June 30, 2006
Database of Domestic Calls Compiled by NSA Without Complete Telecom Cooperation

USAToday.com: "Members of the House and Senate intelligence committees confirm that the National Security Agency has compiled a massive database of domestic phone call records. But some lawmakers also say that cooperation by the nation's telecommunication companies was not as extensive as first reported by USA TODAY on May 11."

  • BellSouth Statement on Governmental Data Collection, May 16, 2006
  • Final Report on Tribal Lobbying Matters

    Committee on Indian Affairs, 'Gimme Five' – Investigation of Tribal Lobbying Matters (373 pages, PDF), June 22, 2006.

    OSHA Launches New Safety and Health Topics Page

    Press release: "The Occupational Safety and Health Administration (OSHA) recently launched a new topics page on its Web site aimed at assisting employers and employees with information on OSHA workplace standards for steel product manufacturing. Basic Steel Products, a new Safety and Health topic, is a product of Alliances with The Steel Group and the Crane, Hoist and Monorail Alliance (consisting of the Crane Manufacturers Association of America, Hoist Manufacturers Institute, and the Monorail Manufacturers Association). Information on the new page focuses on identifying possible workplace dangers in the steel products industry and offers resources for the establishment of an effective safety and health program."

    Permanent Link       Topic(s): E-Government
    Ninth Circuit Capital Punishment Handbook

    "This 2006 electronic edition of the Capital Punishment Handbook has been revised and updated. It is current through March 10, 2006. Although the handbook is intended to be a comprehensive annotation of helpful and applicable capital habeas law, the handbook does not contain all opinions issued in habeas corpus cases. The handbook is a reference tool and not an official publication of the Judicial Council or of the Ninth Circuit. Therefore, it may not be cited as authority. Any views or opinions in this handbook are not intended to reflect the views of the Judicial Council or any court of this circuit."

    Permanent Link       Topic(s): Courts, Legal Research
    DOJ Teleconference on Supreme Court Ruling In Hamden Case

    Transcript of Teleconference with Senior Officials Regarding Supreme Court's Ruling in the Hamdan Case, June 30, 2006.

    Report On Foreign Holdings of U.S. Securities

    Treasury: "The final results from the annual survey of foreign portfolio holdings of U.S. securities at end-June 2005 are released today and posted on the U.S. Treasury web site. The survey was undertaken jointly by the U.S. Treasury, the Federal Reserve Bank of New York, and the Board of Governors of the Federal Reserve System."

  • Foreign Holdings of U.S. Securities as of 6/30/2005. (194 pages, PDF). This report presents the findings of the annual survey as of June 30, 2005. It includes comparisons with the results of previous benchmark surveys since 1984.

  • Foreign Holdings of U.S. Securities Tables
  • Variables of Reconstruction and Security in Post-Saddam Iraq, June 2006

    Follow-up to March 31, 2006 posting, see Iraq Index: Tracking Variables of Reconstruction and Security in Post-Saddam Iraq, Brookings Institution, June 29, 2006 (57 pages, PDF)

    Permanent Link       Topic(s): Government Documents
    Senate Report on DHS Appropriations Bill

    Senate Report 109-273 - Department of Homeland Security Appropriations Bill (127 pages, PDF), June 29. 2006

    Senate Committee Approves FY 2007 Homeland Security Appropriations Bill

    Press release: "Today the Senate Appropriations Committee approved the FY 2007 Homeland Security Appropriations bill. The bill recommends $31,730,000,000 in discretionary spending for the Department of Homeland Security. This is $715,000,000 more than the President’s fiscal year 2007 discretionary spending request and $1,472,299,000 more than the fiscal year 2006 enacted level, excluding emergency supplemental appropriations."

    Permanent Link       Topic(s): Congress
    DOJ IT Strategic Plan - Fiscal Years 2006 - 2011

    DOJ IT Strategic Plan: Fiscal Years 2006 - 2011

    Review of the Senate's FY2007 Energy & Water Development Appropriations Bill

    Review of the Senate's FY2007 Energy & Water Development Appropriations Bill, June 29, 2006.

    Permanent Link       Topic(s): Congress, Legislation
    New DHS National Infrastructure Protection Plan

    "The National Infrastructure Protection Plan (NIPP) provides a coordinated approach to critical infrastructure and key resource protection roles and responsibilities for federal, state, local, tribal, and private sector security partners. The NIPP sets national priorities, goals, and requirements for effective distribution of funding and resources which will help ensure that our government, economy, and public services continue in the event of a terrorist attack or other disaster."

  • Full Version (PDF, 196 pages)

  • Executive Summary (PDF, 6 pages)

  • Main Body (no appendixes) (PDF, 122 pages)
  • June 29, 2006
    Bill Establishing a Judicial Branch Inspector General

    Security Legislative Hearing on H.R. 5219, the "Judicial Transparency and Ethics Enhancement Act of 2006," June 29, 2006.

  • Chairman's Opening Statement: "H.R. 5219 establishes an independent Inspector General within the Judicial Branch who is appointed by and reports directly to the Chief Justice of the United States. The Inspector General will conduct investigations of complaints of judicial misconduct, conduct and supervise audits, detect and prevent waste, fraud, and abuse, and recommend changes in laws or regulations governing the Judicial Branch."

  • Witness Statements
  • E-Health Conference Abstracts Available Online

    "MEDNET is a scientific conference organized of under the auspices of the Society for the Internet in Medicine (SIM)." Browse by Author or Title available for papers authored by experts around the world.

    House Resolution Supporting Tracking Terrorist Financing

    House Committee on Financial Services: "Today, the U.S. House of Representatives voted 227-183 in favor of a resolution [H. Res. 895] introduced yesterday by House Financial Services Committee Chairman Michael G. Oxley (OH), which expresses the sense of the House in support of U.S. government programs to track terrorist financing and to condemn illegal disclosure of classified information that impairs the international fight against terrorism."

  • From FAS, the transcript of the floor debate on House Resolution 895,Supporting Intelligence and Law Enforcement Programs to Track
    Terrorists and Terrorist Finances, June 29, 2006

  • Related postings.

  • Press release: Hastert on Passage of Resolution Supporting Terrorist Financing Tracking Program; Democrat Leader Refuses to Support Resolution
  • Marketing Toolkit for Private Law Libraries

    From the Private Law Libraries Special Interest Section of AALL, this Revised Marketing Toolkit (June 27, 2006), includes content in the following categories: Mission Statement, Competencies for Head Law Librarian, Commonly Asked Questions and Answers, Bibliography, and Statistics Handbook.

    Google Launches Online Secure Purchase Service

    Press release: "Google Inc. today announced the launch of Google Checkout, a checkout process that makes online shopping faster, more convenient and more secure for Google users. Google Checkout offers an easy and trusted checkout option that enables shoppers to purchase from participating stores with a single Google login." More information on this Official Google Blog posting.

    Army Establishes Website for Service Personnel Following Data Breach

    Press release: "The Department of the Army has activated a secure web site that will enable current and former servicemembers to determine if their personal information was potentially compromised as a result of the May 3 theft of a laptop from the Department of Veterans Affairs containing personal data on millions of veterans."

  • AP: Stolen laptop recovered; FBI says vets' data wasn't accessed
  • Permanent Link       Topic(s): E-Government
    USDA Releases Report on Effort to Combat Avian Flu

    Press release: "The U.S. Department of Agriculture today released its 180-day report on avian influenza (AI) efforts and the use of $91 million appropriated in the Emergency Supplemental Appropriation to Address Pandemic Influenza six months ago. The report details USDA's efforts both internationally and domestically to combat highly pathogenic H5N1 avian influenza (HPAI H5N1)."

    Frequently Asked Questions About the Federal Budget

    "Frequently Asked Questions About the Federal Budget, prepared by the House Budget Committee Democratic Staff. The document answers common questions about the national budget, and additional information."

    Conference Reports from the 109th Congress Now Online

    GPO Access: "This page contains links to active ("unofficial") and archived ("official") conference reports. Conference reports are available to the public as a filed version prior to official printing. Documents are available in ASCII Text and PDF."

    June 28, 2006
    Senate Defeats Net Neutrality

    In an 11-11 vote today, the Senate Committee on Commerce, Science, & Transportation defeated the Communications, Consumers' Choice, and Broadband Deployment Act of 2006 (otherwise known as Net Neutrality).

  • Senate Panel Narrowly Rejects Net Neutrality - Broadband equality proposal may be dead for this congressional year.

  • Related postings on net neutrality
  • Thrift Savings Plan To Discontinue Use of Social Security Numbers For Accounts

    Federal Times: "In a few months, the 3.6 million participants in the Thrift Savings Plan will begin using account numbers instead of Social Security numbers to access their retirement accounts. TSP administrators are switching to randomly generated account numbers to enhance security and protect participants' Social Security numbers from being stolen, said Mark Hagerty, director of automated systems at the Federal Retirement Thrift Investment Board, which oversees the TSP."

    Controversy Abroad Over Terrorist Finance Tracking Program

  • Voice of America: "The Belgium government announced Wednesday it had ordered an inquiry into banking data transferred by a Brussels-based company to the U.S. government. The announcement comes amid mounting controversy in Europe and the U.S. over confidential banking data available to Washington as a way to fight terrorism."

  • "The privacy watchdog organisation Privacy International has today filed simultaneous complaints with Data Protection and Privacy regulators in 33 countries concerning recent revelations of secret disclosures of millions of records from the banking giant SWIFT to U.S. intelligence agencies...Each complaint was addressed to a specific privacy commissioner and official raising issues specific to that country. The general complaint text (4 pages, PDF)

  • Also from Privacy International, Pulling a Swift one? Bank transfer information sent to U.S. authorities

  • UPI Editor at Large Commentary: Hawala -- swifter than SWIFT

  • The hawala alternative remittance system and its role in money laundering, Interpol General Secretariat, Lyon, January 2000
  • Permanent Link       Topic(s): Privacy
    Annual Snapshot of the Federal Regulatory State

    Ten Thousand Commandments: An Annual Snapshot of the Regulatory State, by Clyde Wayne Crews, June 28, 2006 (42 pages, PDF): "In the Fiscal Year 2006 federal budget, President Bush proposed $2.77 trillion in discretionary, entitlement, and interest spending. Although those costs fully express the on-budget scope of the federal government, there is considerably more to the government's reach than the sum of the taxes sent to Washington. Federal environmental, safety and health, and economic regulations cost hundreds of billions of dollars every year—on top of official federal outlays."

    Permanent Link       Topic(s): Legal Research
    Microsoft Launches Community Development Website

    "Welcome to CodePlex, Microsoft's community development Web site. You can use CodePlex to create new projects to share with your fellow developers around the world, join others who have already started their own projects, or use the applications on this site and provide feedback."

    Permanent Link       Topic(s): Microsoft
    100 Companies Receiving The Largest Dollar Volume Of Prime Contract Awards - FY2005

    "100 Companies Receiving the Largest Dollar Volume of Prime Contract Awards is published annually. This report contains summary data on the 100 companies, including their subsidiaries, which were awarded the largest total dollar volume of Department of Defense prime contract awards during fiscal year 2005."

  • Note this report is 4,567 pages, PDF.
  • Center for Identity Management and Information Protection

    "Utica College's Center for Identity Management and Information Protection is a research collaborative dedicated to furthering a national research agenda on identity management, information sharing, and data protection. Founded in June 2006, its ultimate goal is to impact policy, regulation, and legislation, working toward a more secure homeland."

    Dell Partners With Goodwill in Computer Recycling Program

    Press release: Dell To Launch Free Recycling Of Dell-Branded Products For Consumers Globally: "Beginning today, San Diego residents can call toll-free, 1-888-4-GOODWILL or 1-866-48 REUSE (73873), or visit www.reconnectpartnership.com or www.sdgoodwill.org, to locate the most convenient drop-off location at any of the 24 local Goodwill donation centers and retail stores."

  • Related postings on e-waste and recycling

  • Permanent Link       Topic(s): Internet
    Hearings on Social Networking and Internet Safety For Kids

    Hearings were held June 27 and June 28, 2006 by the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, on Making the Internet Safe for Kids: The Role of ISP's and Social Networking Sites.

    Related government news and documents:

  • Press release: "The Federal Trade Commission today called on social networking sites to make sure children visiting their sites can stay safe and their parents can protect them...The testimony describes FTC actions to protect children online through consumer education and law enforcement. Last month, the FTC provided advice for parents and children about safely using social networking sites such as MySpace, Facebook, and others. The tips are featured on one of the most popular sections of OnGuard Online, an online education resource covering safe and secure computing."

  • Social Networking Sites: Safety Tips for Tweens and Teens

  • Social Networking Sites: A Parent's Guide

  • Postings on social networking

  • June 27, 2006
    CDT Issues Spyware Enforcement Report

    Press release: "CDT's report charts the important cases against spyware distributors and identifies the statutes applied, June 26, 2006."

  • A Report by the Center on Democracy and Technology: Spyware Enforcement (16 pages, PDF)

  • OMB Releases Financial Management Line of Business Guidance

    The DotGov Buzz, June 27, 2006 E-Gov Initatives: "The Office of Management and Budget has released updated draft guidance for agencies moving to the financial management Line of Business. The guidance offers competitive framework, template for migration project plan, change management best practices and a menu of services that financial-management shared-service providers can deliver. The Migration Planning Guidance aims to answer procedural questions and provide insight when agencies conduct competitions for financial-management services from a public or private shared-service provider. According to the memorandum, agencies are to conduct public-private competitions and migrations as directed in OMB Circular A-76 for activities performed by more than 10 FTEs. Agencies should consult with OMB if they need to deviate from that directive."

    DHS OIG Report on IT Security Highlights Need for More Info Sharing

    Homeland Security Information Network Could Support Information Sharing More Effectively, OIG-06-38 (PDF, 47 pages), June 27, 2006.

    Class Action Law Impact Study Interim Report

    Press release, The Third Branch: "A long-term study of what impact the Class Action Fairness Act of 2005 (CAFA) is having on the federal courts has produced its first interim progress report, one that shows that the number of class action cases dramatically increased in three busy district courts since the early 1990s."

  • "This interim progress report (11 pages, PDF) on the impact of the Class Action Fairness Act of 2005 was presented to the Advisory Committee on Civil Rules on May 22, 2006. The report examines class action filing trends from July 1, 2001 through June 30, 2005 in three federal district courts and includes data on the first four months after CAFA went into effect. Future reports will present the results of statistical tests of the impact of CAFA on federal courts across the country."
  • Security Issues For Portable Devices Increase With Data Theft Reports

    WSJ free feature: Laptop Lockdown - Companies Start Holding Employees Responsible for Security Of Portable Devices They Use for Work

  • Postings on ID theft and cybercime
  • FDIC IG Audit Report on Predatory Lending

    Challenges and FDIC Efforts Related to Predatory Lending (Audit Report Number 06-011), June 2006 (41 pages, PDF)

    Permanent Link       Topic(s): Government Documents
    Present Law And Analysis Relating To Tax Treatment Of Health Savings Accounts

    In connection with a hearing scheduled by the House Committee on Ways and Means for June 28, 2006, the Joint Committee on Taxation has issued Present Law And Analysis Relating To The Tax Treatment Of Health Savings Accounts And Other Health Expenses (JCX-27-06).

    New Report Says Software Attacks Pose Threat to All Electronic Voter Machines

    "Press release: The Brennan Center Task Force on Voting System Security, an initiative of the Brennan Center for Justice at NYU School of Law, today released a report and policy proposals concluding that all three of the nation's most commonly purchased electronic voting systems are vulnerable to software attacks that could threaten the integrity of a state or national election."

    Permanent Link       Topic(s): E-Government
    IG Review of Iraq Reconstruction

    Review of Iraq Reconstruction (SIGIR-06-003T), House Committee on International Relations. On June 8, 2006, SIGIR provided testimony before the House Committee on International Relations as part of the Committee's review of U.S. reconstruction efforts in Iraq.

  • Full Statement of Stuart W. Bowen, the Special Inspector General for Iraq Reconstruction(6 pages, PDF)

  • June 26, 2006
    FTC Issues Statement on Whois Databases

    FTC press release: "The Federal Trade Commission today told a meeting of the Internet Corporation for Assigned Names and Numbers that access to the Whois databases is "critical to the agency’s consumer protection laws, to other law enforcement agencies around the world, and to consumers." Whois databases are online information directories that contain contact information about website operators. Access to the databases is in question because one of ICANN's advisory bodies recommended limiting access to Whois data to technical purposes only."

  • Prepared Statement of the Federal Trade Commission Before the Internet Corporation for Assigned Names and Numbers ("ICANN") Meeting Concerning Whois Databases - Marrakech, Morocco - Presented by Commissioner Jon Leibowitz
  • Report on Decline in FDA Enforcement Activity

    Committee on Government Reform Minority Office: "A new report by Rep. Henry A. Waxman examines how the Bush Administration has carried out FDA's historic enforcement responsibilities. The report is the result of a 15-month investigation that included a review of thousands of pages of internal agency enforcement records. It finds that there has been a precipitous drop in FDA enforcement actions over the last five years. In some cases, FDA headquarters rejected the enforcement recommendations of FDA field offices despite findings by agency inspectors that violations led to multiple deaths or serious injuries."

  • Prescription for Harm: The Decline in FDA Enforcement Activity (24 pages, PDF)

  • Letter from Professor Jerry Avorn, M.D.

  • Letter from Professor Michael Wilkes, M.D., Ph.D.

  • Letter from Sammie Young, former senior FDA enforcement official
  • Data Security Act of 2006

    Press release: "Sen. Bob Bennett (R-Utah) and Sen. Tom Carper (D-DE), members of the Senate Banking Committee, today introduced legislation to help protect individuals and businesses from the rampant crimes of identity theft and account fraud...The new bill requires that all entities – such as financial institutions, universities, retailers and federal agencies –safeguard sensitive information, investigate security breaches and notify consumers when there’s a substantial risk of identity theft or account fraud. That means retailers that take credit card information are now covered; data brokers who compile private information are covered; and government agencies that possess nonpublic personal information are also covered."

  • A copy of the bill summary, Sen. Bennett's opening statement, as well FAQs of the measure
  • OMB Memo on Protection of Sensitive Agency Information

    M-06-16, Protection of Sensitive Agency Information, June 23, 2006 (10 pages, PDF)

  • AP: Recent Government Security Breaches

  • Postings on ID Theft

  • Court Records Available via NARA's Order Online

    Press release: "Beginning June 26, 2006 customers will be able to order copies of Court Records from a NARA Federal Records Center using Order Online!, the National Archives' online ordering web site. Order Online! provides an easy and convenient method for customers to request reproductions of certain records and pay for these orders with most major credit cards.

  • What Court Records are available? Customers can select from Bankruptcy, Court of Appeals, Criminal, and Civil case files from the Federal courts. Package options for Court Records include Entire Case Files, Pre-Selected Documents, and Docket Sheets...Court Records available through Order Online! include those physically stored at a NARA Federal Records Center, but in the legal custody of the U.S. Court System. Court Records retired to a Regional Archives are in the legal custody of NARA. To research a Court Record in the custody of a NARA Regional Archives, please visit here."
  • 2006 International Environment Conference

    "The following resources [Climate Change Panel and Country Papers] were presented in CD format to participants at the Baker & McKenzie two-day 2006 International Environment Conference, held in June in Chicago."

    Permanent Link       Topic(s): Legal Research
    BJS Report Documents Citizen Complaints About Police Use of Force

    Bureau of Justice Statistics press release: "Large state and local law enforcement agencies with 59 percent of the nation's sworn officers received 26,556 citizen complaints about the police use of force during 2002, the Justice Department's Bureau of Justice Statistics (BJS) announced today. The rate was 6.6 complaints per 100 full-time sworn officers. Eighty-four percent were made against large municipal departments, BJS said."

  • Citizen Complaints About Police Use of Force (NCJ-210296), by BJS statistician Matthew Hickman.
  • FBI Drops Demand for Connecticut Library Patron Records

    A resolution to the case involving Connecticut librarians and an FBI NSL gag order regarding patron records - today the ACLU announced the FBI has dropped the case.

  • Text of Library Connection National Security Letter, released 6/26/2006
  • Congressional Trips Paid by Private Donors Top $50M

    Center for Public Integrity special report: "Over a 5½-year period ending in 2005, members of Congress and their aides took at least 23,000 trips — valued at almost $50 million — financed by private sponsors, many of them corporations, trade associations and nonprofit groups with business on Capitol Hill."

    Permanent Link       Topic(s): Congress
    June 25, 2006
    Ancestry.com Digitizes Entire U.S. Federal Census Collection From 1790-1930

    Press release, June 22, 2006: "Ancestry.com, the world's largest online family history source, today announced it has completed digitizing and indexing the entire U.S. Federal Census from 1790 to 1930. Ancestry.com is the only source where all publicly released census information can be found online. The addition of the complete census collection makes Ancestry.com the most comprehensive genealogical database ever compiled online with more than five billion searchable names. Prior to the completion of this project, these priceless pieces of American history were primarily found on microfilm at the National Archive and Records Administration (NARA) offices and select libraries across the country." [note, this is a fee based service]

  • WSJ free feature: New Ways to Dig For Your Roots Online - Genealogy Web Sites Expand Tools to Research Ancestry; Finding Grandpa's Draft Card
  • Travis County Texas Scrubs Social Security Numbers from Online Records

    County Clerk to Temporarily Halt Online Posting of Public Records, June 19, 2006: " Travis County Clerk Dana DeBeauvoir announced today that her office will temporarily halt publishing public records on the Internet. DeBeauvoir said her commitment to protecting individual personal data outweighs the convenience of accessing records online. DeBeauvoir stressed the public records will remain available in the offices of the County Clerk."

    NSA Domestic Surveillance Warrants May Be Submitted to FISA if Agreement is Reached

    AP reports on an impending agreement between Congress and the White House on legislation incorporating language on the government's domestic surveillance program into law.

    June 23, 2006
    Disclosure of Terrorist Finance Tracking Program

    Follow-up to June 22, 2006 posting, Government Mines Global Financial Data in War on Terror, the following related government documents and news today includes:

  • Press release: Statement of Treasury Secretary John W. Snow on
    Disclosure of the Terrorist Finance Tracking Program
    : "Given our intimate knowledge of the global financial system and financial flows, along with our close working relationships with financial institutions around the world, Treasury is uniquely positioned to track these terrorist money flows both internationally and domestically. This is part of an overall governmental effort to map terrorist networks and apprehend terrorists around the world. By following the money, the U.S. has been able to locate operatives and their financiers, chart terrorist networks, help bring them to justice, and save lives."

  • E&P: Lichtblau of 'NYT' Explains Attempt to Halt His Bank Records Scoop

  • Cheney Assails Press on Report on Bank Data

  • SWIFT statement on compliance policy, Published on 23 June 2006: "In the aftermath of the September 11th attacks, SWIFT responded to compulsory subpoenas for limited sets of data from the Office of Foreign Assets Control of the United States Department of the Treasury. Our fundamental principle has been to preserve the confidentiality of our users’ data while complying with the lawful obligations in countries where we operate. Striking that balance has guided SWIFT through this process with the United States Department of the Treasury."

  • LA Times (reg. req'd), Officials Defend Bank Data Tracking. Amid privacy concerns, the Bush administration portrays the Treasury Department's secret program as crucial to the war on terrorism.

  • Rep. King: NYT Reporters Should Be Charged Under Espionage Act

  • Overblown cover - Commentary: Why make a federal case out of money-tracing story? by Thomas Kostigen, MarketWatch

  • Executive Order Protecting Property Rights

    June 23, 2006- Executive Order: Protecting the Property Rights of the American People - related to Supreme Court decision, June 23, 2005 - Kelo v. City of New London, No. 04-108.

    NARA Seminar on Mandatory Declassification of Gov. Docs.

    Press release: "A free workshop [June 30, 2006 - Jefferson Room National Archives Building 700 Pennsylvania Avenue, NW Washington, DC, 20408]sponsored by the National Archives Information Security Oversight Office that is aimed at informing the researcher public and the media of their rights in obtaining the maximum information by requesting a declassification review of classified national security documents. Due to limited space, pre-registration is required. Call 202-357-5250 or email isoo@nara.gov to reserve a place."

    DHS Audit of RFID Technology for Border Protection

    [Customs and Border Patrol] CBP's Trusted Traveler Systems Using RFID Technology Require Enhanced Security (Redacted) OIG-06-36 (PDF, 33 pages,) released 06/23/06.

    EFF Argues Merits of Lawsuit on NSA Telephone Surveillance

    "The Electronic Frontier Foundation (EFF) told a federal judge today that the government should not be allowed to use the "state secrets privilege" to preempt the class-action lawsuit against AT&T. EFF's suit accuses AT&T of collaborating with the National Security Agency (NSA) in illegally spying on millions of Americans -- handing over customers' telephone and Internet records and communications without any legal authority. Department of Justice lawyers argued today that even if the NSA program is illegal, pursuing the case might expose "state secrets." However, EFF attorneys asked the judge to allow the case to proceed, considering the privilege in regards to specific evidence and situations instead of derailing the suit all together."

    Permanent Link       Topic(s): Privacy
    Morehouse College Recipient of Dr. King Document Collection

    AP reports that Dr. King's collection of writings and books will be given to his alma mater, Morehouse College, after their purchase by a group of distinguished community leaders, thus ensuring availability to the public in years to come.

    Permanent Link       Topic(s): Libraries
    Appeals Court Rules Against SEC on Hedge Fund Oversight

    U.S. Court of Appeals for the D.C. Circuit, 04-1434a Goldstein, Phillip vs. SEC

  • SEC, 17 CFR Parts 275 and 279,[Release No. IA-2333; File No. S7-30-04] RIN 3235-AJ25, Registration Under the Advisers Act of Certain Hedge Fund Advisers, Final Rule.

  • "In a controversial move in late 2004, the Securities and Exchange Commission (SEC) decided to require hedge fund managers to register with the agency as investment advisers. Until then, the SEC had largely refrained from ramping up hedge fund regulation, even after the collapse of Long-Term Capital Management in 1998." Paredes, Troy A., On the Decision to Regulate Hedge Funds: The SEC's Regulatory Philosophy, Style, and Mission (March 24, 2006). Washington U. School of Law Working Paper No. 06-03-02.

  • FTC and Navy Notifiy Individuals of ID Theft

  • FTC press release: "The Commission today announced it is notifying approximately 110 individuals that two FTC laptop computers, one of which contained some of their personally identifiable information, were stolen from a locked vehicle. The FTC has no reason to believe the information on the laptops, as opposed to the laptops themselves, was the target of the theft. In addition, the stolen laptops were password protected and the personal information was a very small part of several thousand files contained in one of the laptops."

  • Navy press release: "Personal data on approximately 28,000 Sailors and family members was discovered on a civilian Web site in late June, and the Chief of Naval Personnel is working to identify those individuals affected, to notify them individually."
  • Permanent Link       Topic(s): ID Theft
    June 22, 2006
    Joint Statement on Climate Conference from Senate Energy Committee

    Joint Statement [released June 22, 2006] of the Senate Energy and Natural Resources Committee Chairman and Ranking Member on the Climate Change Conference Held on April 4, 2006 (PDF). "Joint Statement examines issues discussed and legislative policy ideas brought forth by participants at the Climate Change Conference."

  • Additional April 4 Climate Conference Information released on June 22, 2006.

  • S. Hrg. 109-420, Conference before the Committee on Energy and Natural Resources, U.S. Senate, One Hundred Ninth Congress, Second Session, on Climate Change, April 4, 2006 (75 pages, PDF)

  • Government Mines Global Financial Data in War on Terror

  • New York Times, Bank Data Sifted in Secret by U.S. to Block Terror: "Under a secret Bush administration program initiated weeks after the Sept. 11 attacks, counterterrorism officials have gained access to financial records from a vast international database and examined banking transactions involving thousands of Americans and others in the United States, according to government and industry officials."

  • LA Times: U.S. Mining Bank Transfer Data in Anti-Terror Effort

  • AP: U.S. Gets Access to Worldwide Banking Data
  • Permanent Link       Topic(s): E-Government
    NSA Operation at AT&T Facility?

    Is the NSA spying on U.S. Internet traffic? by Kim Zetter, Salon.com, June 22, 2006.

    Permanent Link       Topic(s): Privacy
    U.S. State Department Launches "Ask the Ambassador"

    "The Department of State [launched] a new website feature Thursday, June 22 called, "Ask the Ambassador". This ongoing Internet program will create an opportunity for the public to speak directly with U.S. ambassadors world-wide. The first on-line web discussion will be hosted by William R. Timken, Jr., the U.S. Ambassador to Germany. Questions concerning the EU Summit, World Cup, and other issues will be answered by Mr. Timken on Monday, June 26. Questions may be submitted here."

    Permanent Link       Topic(s): E-Government
    New Pew Survey Examines Widening Gulf Between Westerners and Muslims

    Pew Global Attitudes Project, June 22, 2006 - The Great Divide: How Westerners and Muslims View Each Other

    Permanent Link       Topic(s): Internet
    Report Documents Earth's Highest Temperatures in 400 Yrs

    Press release: "There is sufficient evidence from tree rings, boreholes, retreating glaciers, and other "proxies" of past surface temperatures to say with a high level of confidence that the last few decades of the 20th century were warmer than any comparable period in the last 400 years, according to a new report from the National Research Council."

  • Surface Temperature Reconstructions for the Last 2,000 Years - Committee on Surface Temperature Reconstructions for the Last 2,000 Years, National Research Council Table of Contents, with links to individual chapters available to read online at no cost

  • Permanent Link       Topic(s): Legal Research
    Significant Security Risk of E-Voting Machines Documented in New Report

    Press release: "New report shows 17 states at high risk for election results compromised due to electronic voting machine problems."

  • "A new report released Thursday by Common Cause concludes that the push to use direct recording electronic (DRE) voting machines was misguided, has resulted in serious security and reliability concerns, and should be reversed. The report also assesses states at greatest risk of having elections compromised due to problems with voting machines, presents information on voting systems used by each states and makes recommendations on safeguarding votes to citizens who must use a DRE in November."

  • Malfunction and Malfeasance: A Report on the Electronic Voting Machine Debacle, finds that 17 states, including critical swing states such as Pennsylvania, are at "high" risk of having election results compromised due to problems with voting machines known as DREs. States designated as high risk because they use DREs with no paper backup are: Arkansas, Delaware, District of Columbia, Florida, Georgia, Indiana, Iowa, Kansas, Kentucky, Louisiana, Maryland, New Jersey, Pennsylvania, South Carolina, Tennessee, Texas and Virginia."
  • 2006 Technology, Media and Telecommunications Security Survey

    The 2006 Technology, Media and Telecommunications Security Survey (16 pages, PDF), Deloitte Touche Tohmatsu: "Security has long been neglected in the Technology, Media & Telecommunications (TMT) industry and the problem continues today. The frequency and sophistication of the attacks are growing, yet many surveyed companies tend to treat security as a relatively minor issue. So where are TMT companies falling behind? More importantly, what can they do to address this increasingly significant problem?"

    Permanent Link       Topic(s): PC Security
    Iran Intelligence Oversight Act

    Congressional Record, June 19, 2006 - "By Mr. REID (for himself, Mr. Biden, Mr. Levin, and Mr. Durbin): S. 3536. A bill to ensure oversight of intelligence on Iran, and for other purposes; to the Select Committee on Intelligence....Today, I am introducing legislation which would improve Congress's oversight of the administration's efforts on Iran--the Iran Intelligence Oversight Act. The legislation will ensure that Congress is fully engaged in the Iran debate, and it will also push the Bush White House to develop and implement the right policy for dealing with Iran."

    June 21, 2006
    DOT Law Library Newsletters

    DOT Law Library Newsletters, from Summer 2001 through Winter 2005, available in PDF and HTML versions [Michael Ravnitzky]

    See also:

  • DOT Library's Online Catalog which "contains over 80,000 bibliographic records, with more being added each day. There are three Search Types available: Simple Search, Browse Search, and Power Search."

  • Online Digital Special Collections

  • Dept. of Agriculture Latest Victim of Data Breach

    AP reported that a hacker obtained personal data on over 25,000 Agriculture Department employees.

  • USDA Notifies Headquarters Employees Of Possible Personal Information Breach - Provides Free Credit Monitoring Services

  • Related postings on ID Theft and cybercrime.
  • Permanent Link       Topic(s): ID Theft
    Report: Office Buildings Can Fight Global Warming

    World Resources Institute: 2006. Hot Climate, Cool Commerce: A Service Sector Guide to Greenhouse Gas Management. "A guide on managing greenhouse gas (GHG) emissions that details the various steps necessary to manage track, and reduce GHG emissions."

    Permanent Link       Topic(s): Internet
    CRS Reports on Post Saddam Iraq Elections, Governance and Security

  • Iraq: Elections, Government, and Constitution, Updated June 15, 2006

  • Iraq: Post-Saddam Governance and Security, Updated June 14, 2006
  • House Judiciary Committee Passes Resolution On NSA Phone Record Surveillance Data

    Following up on Domestic Call Records Mined for Expansive Pentagon Database Program, today's passage by the House Judiciary Committee, voice vote, on H.Res. 819, "Requesting the President and directing the Attorney General to submit to the House of Representatives all documents in the possession of the President and the Attorney General relating to requests made by the National Security Agency and other Federal agencies to telephone service providers requesting access to telephone communications records of persons in the United States and communications originating and terminating within the United States without a warrant".

    Related links and news:

  • (reg. may be req'd) Is the NSA spying on U.S. Internet traffic? Salon exclusive: "Two former AT&T employees say the telecom giant has maintained a secret, highly secure room in St. Louis since 2002. Intelligence experts say it bears the earmarks of a National Security Agency operation."

  • SFGate.com - AT&T rewrites rules: Your data isn't yours: "AT&T has issued an updated privacy policy that takes effect Friday. The changes are significant because they appear to give the telecom giant more latitude when it comes to sharing customers' personal data with government officials."

  • Postings on domestic surveillance program

  • New Service Lets RSS Users Filter Subscriptions

    "Feed Rinse is an easy to use tool that lets you automatically filter out syndicated content that you aren't interested in. It's like a spam filter for your RSS subscriptions."

    Permanent Link       Topic(s): RSS
    June 20, 2006
    Safe Climate Act of 2006

  • Summary of the Bill

  • Full Text of the Bill (20 pages, PDF)

  • Detailed Description Statement by Rep. Waxman

  • Press Release

  • Resources
  • Permanent Link       Topic(s): Congress, Legislation
    Report Examines Vulnerabilities of America’s Rail and Mass Transit Security Program

    House of Representatives Committee on Homeland Security, Democratic Staff report, Detour Ahead: Critical Vulnerabilities in America’s Rail and Mass Transit Security Programs, June 2006 (45 page, PDF).

    Permanent Link       Topic(s): Government Documents
    Industry Leaders Call For Federal Privacy Legislation

    The Consumer Privacy Legislative Forum (whose members include Google, Microsoft, Oracle, EBay Inc., Hewlett-Packard Co., Intel Corp., Sun Microsystems Inc. and Symantec Corp.) issued a statement supporting "a serious process to consider comprehensive harmonized federal privacy legislation to create a simplified, uniform but flexible legal framework."

  • Google Official Blog: "On an Internet beset with spyware, malware, phishing, identity-theft, and other privacy threats, enforcement of privacy protections has become an industry-wide challenge, and highlights the lack of a coherent regulatory structure. Google strongly supports the adoption of a federal consumer privacy law. It would be good for our users, and would contribute to consumer trust on the Internet as a platform for communication, expression, e-commerce, and so forth."
  • According to GAO, VA Still Does Not Have Comprehensive Info Security Program

    Following up on previous postings on the VA data breach, today the GAO issued yet another related report - Information Security: Leadership Needed to Address Weaknesses and Privacy Issues at Veterans Affairs, Full text GAO-06-897T, and Highlights, June 20, 2006.

  • "For many years, significant concerns have been raised about VA's information security--particularly its lack of a robust information security program, which is vital to avoiding the compromise of government information, including sensitive personal information. GAO and the department's inspector general have reported recurring weaknesses throughout VA, including the Veterans Benefits Administration, in such areas as access controls, physical security, and segregation of incompatible duties. The department has taken steps to address these weaknesses, but these have not been sufficient to establish a comprehensive information security program."
  • DOJ OIG Survey of Access to Information Problems Encountered by Gov't Agencies

    Survey Results on Access to Information Problems Encountered by Federal, State, and Local Accountability Organizations, Evaluation and Inspections Report, I-2006-006, June 2006. (107 pages, PDF)

  • "Accountability organizations such as federal and state offices of inspector general and state and local audit organizations are responsible for helping ensure that government operations use public resources wisely and achieve intended results. As part of these accountability responsibilities, access to government information iscritical to conducting audits, evaluations, inspections, and investigations. If accountability organizations face obstacles in obtaining access to records and other information, they will have difficulty performing their important missions. To assess the nature and extent of information access problems and identify examples of successful strategies employed to gain access, the Government Accountability Office's Domestic Working Group surveyed
    accountability organizations at the federal, state, and local levels."
  • New on LLRX.com

    The Government Domain - Google's New U.S. Government Search, by Peggy Garvin

    Permanent Link       Topic(s): E-Government
    FTC and DOJ Allow Electronic Submission of Premerger Notification Filings

    Press release: "The Federal Trade Commission and the Department of Justice's (DOJ) Antitrust Division today announced that they are implementing an electronic filing system that allows merging parties to submit via the Internet premerger notification filings required by the Hart-Scott-Rodino (HSR) Act. Electronic filings may be submitted quickly and easily, eliminating the time and expense entailed in duplicating and delivering documents."

    Related government documents:

  • 16 C.F.R. Part 803: Premerger Notification: Reporting and Waiting Period Requirements: Final Rules Amending Premerger Notification Rules To Update and Improve the Effectiveness of the Rules By Allowing Submission of Notification and Report Forms Electronically Via the Internet [Text of the Federal Register Notice]

  • Notification and Report Form

  • Instructions

  • DOJ Posts FOIA Improvement Plans

    "As was indicated in its governmentwide policy guidance issued under Executive Order 13,392 -- see FOIA Post, Executive Order 13,392 Implementation Guidance (posted 4/27/06) (noting, in footnote 2, prospective treatment of improvement plans and annual FOIA reports alike) -- the Office of Information and Privacy has established a special location on its FOIA Web site for the consolidated posting of all agency FOIA improvement plans prepared under the Executive Order. These plans can be accessed through the new "navbar" entitled Agency FOIA Improvement Plans Under EO 13392 that now is contained on OIP's FOIA Web site."

    Phone Surveillance By State and Local Law Enforcement Uses Data Brokers

  • AP: "Federal and local police across the country - as well as some of the nation's best-known companies - have been gathering Americans' phone records from private data brokers without subpoenas or warrants. These brokers, many of whom market aggressively on the Internet, have broken into customer accounts online, tricked phone companies into revealing information and sometimes acknowledged that their practices violate laws, according to documents obtained by The Associated Press."

  • MSNBC.com: Who's buying cell phone records online? Cops Net sellers tell Congress they supply law enforcement officials with call lists


  • Related government resources and links:
  • Committee on Energy and Commerce Subcommittee on Oversight and Investigations Hearing, June 21, 2006 - Internet Data Brokers and Pretexting: Who has Access to Your Private Records?

  • Postings on government telephone surveillance and telecom cooperation


  • The Battle for Search Engine Dominance Continues

    The un-Google, June 15, 2006, from The Economist print edition (free online, if you view an advert first): "Google dominates the lucrative market for web-search, but its rivals [Microsoft, Ask, Yahoo] are setting out to change that."

  • Most Microsoft Workers Search With Google - Do employees at Microsoft, Yahoo, and Google use their own search engines? Apparently, some do and some don't.
  • New York Public Library Continues to Excel at Phone Reference Services

    New York Times: Library Phone Answerers Survive the Internet

    Search Full Text of EDGAR Filings From Last 2 Years

    SEC: "This page allows you to search the full text of EDGAR filings from the last two years. The full text of a filing includes all data in the filing as well as all attachments to the filing. We are still developing this feature, and we plan to enhance it based on user feedback."

    Other new SEC search features:

  • EDGAR Mutual Fund Search - From this page you can search for current information on mutual funds. For closed-end funds and for filings prior to February 6, 2006, click here.

  • June 19, 2006
    Congressional Mandate for NIH Public Access

    Press release: House Appropriations Committee Directs NIH to Ensure Tax-Funded Medical Research is Freely Available in Agency’s Online Archive

    Related references and sources:

  • Proposal to Expand Free Electronic Access to All Research Funded By NIH

  • Chronicle of Higher Education (sub. req'd), House Committee Would Require Open Access to NIH-Backed Research
  • : "A little-noticed provision in a bill passed last week by the House Appropriations Committee would require federally sponsored researchers to make their findings more widely available to the public. The provision appears in an appropriations bill for the Departments of Labor, Health and Human Services, and Education for the 2007 fiscal year, which begins on October 1. It would require all researchers supported by the National Institutes of Health to submit electronic versions of papers reporting their findings to PubMed Central, the National Library of Medicine's online system, and they would have to do so within one year of publication in a scholarly journal."
  • FCW.com: House appropriation mandates NIH public access policy

  • "The Public Library of Science (PLoS) is a nonprofit organization committed to making the world’s scientific and medical literature freely available online, without restrictions on use or further distribution, free from private or government control."

  • Pew Global Survey on U.S. Image, Views of Iraq and Iran

    Press release: Pew Global Attitudes Survey 2006: Findings on U.S. Image, Views of Iraq and Iran

  • The 15-Nation Pew Global Attitudes Survey, by the Pew Global Attitudes Project, conducted among nearly 17,000 people in the United States and 14 other nations from March 31-May 14, 2006 (62 pages, PDF)
  • Permanent Link       Topic(s): Internet
    DHS Releases Comprehensive Assessment of Emergency Operations Plans

    Press release, June 16, 2006: "The Department of Homeland Security (DHS) issued findings today from a national assessment of the country’s catastrophic planning capabilities. Responding to directives from President Bush and the Congress, following Hurricane Katrina, the Nationwide Plan Review (PDF, 174 pages) looked at whether existing emergency operations plans for states and urban areas are sufficient for managing a catastrophic event. The Review also presents conclusions on actions needed by the federal government to improve and coordinate planning."

  • Fact Sheet: Nationwide Plan Review

  • Fact Sheet: Nationwide Plan Review Initial Conclusions
  • Theft of Laptops With Personal Data Increasingly Common

    Yet another report today about the theft of a laptop from the home of a government employee, this time involving info on D.C. government personnel. The issue of why so many institutions have not implemented proper security measures, such as encryption on digital media removed from the office, remains baffling.

    Corporate Internet Filtering Polices May Impede Work Product

    Reports on monitoring of employee website usage are not uncommon, but today's New York Times article highlights how blocking specific si