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Showing posts with label Justice Department. Show all posts
Showing posts with label Justice Department. Show all posts

Tuesday, June 12, 2012

DOJ to sue Florida over voter suppression



(CNN) -- "In the latest volley in the ongoing battle over Florida voter lists, the Justice Department has sent a letter stating it will take legal action against the state, citing violations of voting rights laws."

Because the State has indicated its unwillingness to comply with these requirements, I have authorized the initiation of an enforcement action against Florida in federal court," said Thomas Perez, assistant attorney general for civil rights.

see the complete article at http://www.cnn.com/2012/06/12/politics/florida-voting-lawsuit/

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Saturday, January 21, 2012

HR 1981 intrudes on home Internet privacy


Congressman Lamar Smith (R-TX) and Debbie Wassermann-Schultz (D-FL) are sponsoring a bad bill,  H.R. 1981,  that requires Internet Service providers (ISP) to build huge databases that document their customer's activity on the Internet.

Law enforcement officials must obtain a subpoena and then request from the Internet Service Provider the name and address of the user of the IP address.

H.R. 1981 directs Internet Service Providers to retain Internet Protocol addresses for all of its customers for 18 months. This is a shotgun approach that could result in a lot of abuse by the police.

We suspect the police will query these databases looking for users that access certain IP addresses.

Informants could browse these ISP databases looking for violations and then tip off the police.

It would cost the ISPS in the US billions to maintain the huge databases that police want. 

The police can already request data be logged on a specif customer for a 90 day period. This is a more sensible approach and saves the ISPs billions in server upgrades and manpower to meet the onerous requirements of the new law.

Congressman Smith thinks  the bill does not threaten any legitimate privacy interests of Internet users. Rightardia disagrees. Users with virtual private networks (VPN) can easily defeat the intent of the law because a user's web activity in encrypted.

Some Internet Service Providers currently retain browsed IP addresses for business purposes. But the period of retention varies widely among providers, from a few days to a few months. Law enforcement think the  lack of uniform data retention impedes the investigation of Internet crimes.

H.R. 1981 requires providers to retain these records for 18 months. This mirrors an existing FCC regulation that requires telephone companies to retain for 18 months telephone toll records, including the name, address and telephone number of the caller, plus each telephone number called and the date, time and length of the call.

In effect, this bill merely applies to the Internet what has already applied to telephones for decades.Rightardia suggests this is an apples and oranges analogy.

The Justice Department describes a disturbing trend in child pornography – that pedophiles who document their sexual abuse of children will only exchange images with other pedophiles who do the same. 

The Justice Department concludes  that people who may have previously only viewed pornographic images now have the incentive to sexually abuse children and produce their own images.

Rightrdia thinks that conclusion is unsubstantiated and needs based on some empirical data.

Some law enforcement suggests this and retention enables law enforcement officials to catch the abusers and save the children being abused. 

Again, how retention of browsed IP addresses will help law enforcement is unclear.

Critics contend that data retention is unnecessary because current law already requires ISPs to preserve records at the request of law enforcement agents for 90 days. But ISPs can only preserve the information they still have. 

 By the time investigators discover the Internet child pornography and make the request under this provision, the provider has often already purged the Internet Protocol (IP) address records.

Rightrdia's comment: so what?

The key issue appears to be law enforcement wants browsing record retained for an 18 month period for all of the ISP subscribers.

In hearings before the Committee this spring, both Attorney General Holder and FBI Director Mueller testified that data retention is invaluable to investigating child pornography and other Internet-based crimes.

H.R. 1981 also creates a new federal offense allowing for federal prosecution of any person who conducts a financial transaction knowing that it will facilitate access to child pornography.

This bill strengthens protections for child witnesses and victims, who are often subjected to harassment and intimidation throughout the trial period. The bill allows a federal court to issue a protective order if it determines that a child victim or witness is being harassed or intimidated and imposes criminal penalties for violation of a protective order.

The bill also increases penalties for child pornography offenders in cases that involve children less than 12 years old.

Rightardia would suggest the bill has some law changes that are merited. Logging a user's browser history for 18 months is unwarranted. 

if this act become a law, it would be easy to defeat.

Simply find a VPN provider in Canada, Sweden,Russia or some other country that doesn't respond to a US subpoena. 

Because data is encysted in a user's home, your ISP will be unable to log your Internet activity when your VPN is active,

OpenVPN is more secure than the Point-to-Point tunneling protocol that is built into Windows and was originally  developed for dial-up service. 


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Monday, August 3, 2009

Deal reached in UBS fraud case


The US government has reached a deal in principle with Switzerland in its attempt to get the names of thousands of Americans suspected of evading taxes by making deposits in UBS, the major Swiss bank.

A final settlement in the tax secrecy case is expected to be completed within a week, Stuart Gibson, a US Justice Department tax lawyer told a federal judge in Miami on Friday.

"The parties have reached an agreement in principle on the major issues ... There are some other issues that need to be resolved," Gibson told US district judge Alan Gold.

A trial in the case that was due to begin on Monday has been postponed until August 10, pending a full agreement between the parties.

Tax haven

The agreement came as Hillary Clinton, the US secretary of state, held talks with Micheline Calmy-Rey, Switzerland's foreign minister, on the UBS case in Washington.

"There's been an agreement in principle … Our governments have worked very hard on this to reach this point," Clinton said, without giving any further details of the deal.

Calmy-Rey said she was "very satisfied" with the deal.
The US case against UBS was launched in an attempt to get the names of about 52,000 US citizens suspected of storing a total of $15bn in assets in UBS accounts.

The Internal Revenue Service, the US tax office, had called on Gold to order UBS to give them a list of all American depositors so that it can collect due taxes.

The IRS would then turn the names over to the US justice department so that it could launch criminal proceedings against anyone suspected of tax evasion.

Swiss unease

But UBS and the Swiss government had said that revealing the names would have involved breaking Swiss law.

The Zurich-based bank admitted to the US justice department earlier this year that it had helped US citizens avoid paying domestic taxes by allowing them to make deposits.

UBS disclosed the names of about 300 US clients and paid a $780m penalty as part of a deferred prosecution agreement, but the IRS then filed a case to get the list of 52,000 other US citizens suspected of storing money at the bank.

Three UBS clients whose names were given to US authorities under the agreement with the US justice department have pleaded guilty to tax evasion charges in federal court.

source: http://english.aljazeera.net/news/americas/2009/07/2009731163924865931.html

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Thursday, July 30, 2009

DOJ Tells UBS They Must Release Names Of 52,000 U.S. Tax Cheats

By Logan Murphy Wednesday Jul 01, 2009 12:00pm
 
1ubs_0d3e3.jpg
It is curious that this AP article left out one aspect of the UBS scandal -- the role former GOP Senator Phil Gramm may have played in their illegal activity.

As Jon Perr wrote earlier this year, Gramm was instrumental in handcuffing the IRS while he was in the Senate, and may have paved the way for UBS to commit their crimes once he became their Vice Chairman in 2002.

Also, the Department of Justice has already convicted two of the UBS tax evaders.

As the Justice Department said: "In 2004 alone, Swiss bankers allegedly traveled to the United States approximately 3,800 times to discuss their clients' Swiss bank accounts.

The information further alleges that UBS managers and employees used encrypted laptops and other counter-surveillance techniques to help prevent the detection of their marketing efforts and the identities and offshore assets of their U.S. clients."

It is hard to believe that Phil Gramm was not aware of  the UBS tax evasion scheme.
MIAMI – Swiss bank UBS AG "systematically and deliberately" violated U.S. law by dispatching private bankers to recruit wealthy Americans interested in evading taxes and must be forced to reveal the identities of 52,000 of those clients, the Justice Department said in a court filing Tuesday.
The filing, which comes amid several published reports that the case may be near settlement, urges U.S. District Judge Alan S. Gold to hold UBS accountable for conducting years of illegal business on U.S. soil — business that earned the bank more than $100 million in fees but cost the U.S. hundreds of millions of dollars in unpaid taxes.
"It is time for UBS to face the consequences that it has brought upon itself," said Justice Department tax attorney Stuart Gibson in the 55-page filing. "The United States has proven its case for enforcement."
source: http://crooksandliars.com/logan-murphy/doj-tells-ubs-they-must-release-names 

http://www.huffingtonpost.com/robert-scheer/endgame-for-gramm_b_187004.html

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