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USAToday.com reports that up to eight data mining programs have been deployed by intelligence agencies to mine financial and personal records in an effort to identify potential terrorist activities. Related postings on domestic surveillance programs
FTC press release: “The federal financial institution regulatory agencies and the Federal Trade Commission are soliciting comments on a Notice of Proposed Rulemaking (NPRM) concerning identity theft red flags and address discrepancies. The NPRM, which has been reviewed and approved by each of the listed agencies, implements sections 114 and 315 of the Fair and …
House Intelligence to Hold Open Hearing on Modernizing FISA, July 19, 2006. Statement of Jim Dempsey, Policy Director, Center for Democracy and Technology, July 19, 2006 (13 pages, PDF) ABA President’s Testimony to House Intelligence Committee Hearing on Domestic Surveillance, July 19, 2006 Center for Advanced Studies in Science and Technology Policy Executive Director Kim …
Press release: “Rep. Heather Wilson, chair of the House Subcommittee on Technical and Tactical Intelligence was joined today by Reps. James Sensenbrenner, chairman of the House Judiciary Committee, and Pete Hoekstra, chairman of the House Permanent Select Committee on Intelligence, in introducing the Electronic Surveillance Modernization Act of 2006, an update to the outdated Foreign …
The Subcommittee on Financial Institutions and Consumer Credit, chaired by Rep. Spencer Bachus (AL), held a hearing today entitled “ICANN and the Whois Database: Providing Access to Protect Consumers from Phishing.” Government officials contend that access to Whois data is essential in the effort to combat cybercrimes, while privacy advocates maintain that access to data …
EPIC: “In a settlement (11 pages, PDF) reached with the Federal Communications Commission, AT&T agreed to pay $550,000 in a case concerning consumer privacy. According to the settlement, AT&T may have improperly used customer data for marketing purposes. AT&T also agreed to improve procedures for opt-out notification. This investigation was prompted by an EPIC petition …
Press release: “The Markle Foundation Task Force on National Security in the Information Age released its third report today with recommendations on how to reconcile national security needs with civil liberties requirements. The report offers a new “authorized use” standard for government handling of legally collected information that bases authorization to view information on how …
Follow-up to postings on terrorist financing programs, the House Committee on Financial Services hearing entitled “The Terror Finance Tracking Program,” Tuesday, July 11, 2006. Opening Statement of Full Committee Chairman Michael G. Oxley Prepared Testimony: Stuart Levey, Undersecretary for Terrorism and Financial Intelligence, Department of the Treasury: “…SWIFT is predominantly used for overseas transfers. It …
Review of Issues Related to the Loss of VA Information Involving the Identity of Millions of Veterans, Rpt. #06-02238-163, July 11, 2006 (78 pages, PDF) Related postings on the VA data breach
Risky Business? How Multinationals’ Outsourcing Involving Customer Data Can Lead to Identity Theft and Other Fraud, by Anita Ramasastry.
Press release, July 5, 2006: Taking action to protect Illinoisans private information from identity thieves, Governor Rod R. Blagojevich today signed Senate Bill 2554 outlawing the practice of “pretexting” in Illinois. Pretexting is pretending to be an account holder, or to have authorization to access an account, to obtain cell phone records, long distance call …
Declan McCullagh reported: “The FBI has drafted sweeping legislation that would require Internet service providers to create wiretapping hubs for police surveillance and force makers of networking gear to build in backdoors for eavesdropping.” Related postings on CALEA , and this FCC final rule published in the July 5, 2006 Federal Register: “This document addresses …
