The Uncertain Future on RFID Legislation
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NSA Fact Sheet on Section 215 of the PATRIOT
Section 215 Section 215 of the USA PATRIOT Act of 2001, which amended Title V, Section 501 of the Foreign Intelligence Surveillance Act (FISA), “Access to Certain Business Records for Foreign Intelligence and International Terrorism Investigations” (50 U.S.C. sec. 1861) x This program concerns the collection only of telephone metadata. Under this program, the government does not acquire the content of any communication, the identity of any party to the communication, or any cell-site locational information. x This metadata is stored in repositories within secure networks, must be uniquely marked, and can only be accessed by a limited number of authorized personnel who have received appropriate and adequate training. x This metadata may be queried only when there is a reasonable suspicion, based on specific and articulated facts, that the identifier that will be used as the basis for the query is associated with specific foreign terrorist organizations. x The basis for these queries must be documented in writing in advance. x Fewer than two dozen NSA officials may approve such queries. x The documented basis for these queries is regularly audited by the Department of Justice. x Only seven senior officials may authorize the dissemination of any U.S. person information outside of NSA (e.g. to the FBI) after determining that the information is related to and is necessary to understand counterterrorism information, or assess its importance. x Every 30 days, the government must file with the Foreign Intelligence Surveillance Court a report describing the implementation of the program, to include a discussion of the application of the Reasonable Articulable Suspicion (RAS) standard, the number of approved queries and the number of instances that query results that contain U.S. -
The Hidden Costs of Terrorist Watch Lists
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 2013 The Hidden Costs of Terrorist Watch Lists Anya Bernstein Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Anya Bernstein, "The Hidden Costs of Terrorist Watch Lists," 61 Buffalo Law Review 461 (2013). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. BUFFALO LAW REVIEW VOLUME 61 MAY 2013 NUMBER 3 The Hidden Costs of Terrorist Watch Lists ANYA BERNSTEIN† INTRODUCTION The No Fly List, which is used to block suspected terrorists from flying, has been in use for years. But the government still appears “stymied” by the “relatively straightforward question” of what people who “believe they have been wrongly included on” that list should do.1 In recent months, courts have haltingly started to provide their own answer, giving some individuals standing to sue to remove their names or receive additional process.2 This step is particularly important as the No Fly List continues † Bigelow Fellow and Lecturer in Law, The University of Chicago Law School. J.D., Yale Law School; Ph.D., Anthropology, The University of Chicago. Thanks to Daniel Abebe, Ian Ayres, Alexander Boni-Saenz, Anthony Casey, Anjali Dalal, Nicholas Day, Bernard Harcourt, Aziz Huq, Jerry Mashaw, Jonathan Masur, Nicholas Parrillo, Victoria Schwartz, Lior Strahilevitz, Laura Weinrib, Michael Wishnie, and James Wooten for helpful commentary. -
The Role of the Media, Law, and National Resolve in the War on Terror
Denver Journal of International Law & Policy Volume 33 Number 1 Winter - 2004 Sutton Colloquium Article 10 April 2020 The Role of the Media, Law, and National Resolve in the War on Terror Robert Hardaway Follow this and additional works at: https://digitalcommons.du.edu/djilp Recommended Citation Robert Hardaway, The Role of the Media, Law, and National Resolve in the War on Terror, 33 Denv. J. Int'l L. & Pol'y 104 (2004). This Article is brought to you for free and open access by Digital Commons @ DU. It has been accepted for inclusion in Denver Journal of International Law & Policy by an authorized editor of Digital Commons @ DU. For more information, please contact [email protected],[email protected]. THE ROLE OF THE MEDIA, LAW, AND NATIONAL RESOLVE IN THE WAR ON TERROR ROBERT HARDAWAY* I. INTRODUCTION In the aftermath of the terrorist attacks of September 11, 2001, the govern- ment of the United States took unprecedented steps to protect American lives and property.' Measures imposed included tightened security at nuclear power plants,2 airports,3 and numerous other government and private installations around the United States.4 Debate over an appropriate U.S. response centered on whether there was proof of a foreign state's complicity in the attacks. On September 15, 2001, a New York Times/CBS News poll revealed that eighty-five percent of Americans would Professor of Law, University of Denver Sturm College of Law. 1. See, e.g., Michael R. Gordon, After the Attacks: An Assessment, U.S. Force vs, Terrorists: From Reactive to Active, N.Y. -
The USA PATRIOT Act: Preserving Life and Liberty (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism)
The Department of Justice's first priority is to prevent future terrorist attacks. Since its passage following the September 11, 2001 attacks, the Patriot Act has played a key part - and often the leading role - in a number of successful operations to protect innocent Americans from the deadly plans of terrorists dedicated to destroying America and our way of life. While the results have been important, in passing the Patriot Act, Congress provided for only modest, incremental changes in the law. Congress simply took existing legal principles and retrofitted them to preserve the lives and liberty of the American people from the challenges posed by a global terrorist network. The USA PATRIOT Act: Preserving Life and Liberty (Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism) Congress enacted the Patriot Act by overwhelming, bipartisan margins, arming law enforcement with new tools to detect and prevent terrorism: The USA Patriot Act was passed nearly unanimously by the Senate 98-1, and 357-66 in the House, with the support of members from across the political spectrum. The Act Improves Our Counter-Terrorism Efforts in Several Significant Ways: 1. The Patriot Act allows investigators to use the tools that were already available to investigate organized crime and drug trafficking. Many of the tools the Act provides to law enforcement to fight terrorism have been used for decades to fight organized crime and drug dealers, and have been reviewed and approved by the courts. As Sen. Joe Biden (D-DE) explained during the floor debate about the Act, "the FBI could get a wiretap to investigate the mafia, but they could not get one to investigate terrorists. -
Cross-Border Data Transfers Between the EU and the US
Santa Clara Journal of International Law Volume 19 Issue 2 Article 1 5-1-2021 Cross-Border Data Transfers Between the EU and the U.S.: A Transatlantic Dispute Jiménez-Gómez, Briseida Sofía Follow this and additional works at: https://digitalcommons.law.scu.edu/scujil Part of the International Law Commons Recommended Citation Jiménez-Gómez, Briseida Sofía, Cross-Border Data Transfers Between the EU and the U.S.: A Transatlantic Dispute, 19 SANTA CLARA J. INT'L L. 1 (2021). Available at: https://digitalcommons.law.scu.edu/scujil/vol19/iss2/1 This Article is brought to you for free and open access by the Journals at Santa Clara Law Digital Commons. It has been accepted for inclusion in Santa Clara Journal of International Law by an authorized editor of Santa Clara Law Digital Commons. For more information, please contact [email protected]. 2021 Santa Clara Journal of International Law 19:2 Cross-Border Data Transfers Between the EU and the U.S.: A Transatlantic Dispute By: Briseida Sofía Jiménez-Gómez* This article deals with the clash between the European and American approach to transborder data flows. In the last decades, the discourse has been that the U.S. offers a market-dominated approach while the EU was embedded in a right-dominated policy. General Data Protection Regulation (GDPR) restricts data transfers outside the EU. An analysis of the meaning of the level of adequate protection of a non-EU country is necessary to transfer data beyond the EU. The Court of Justice of the European Union has invalidated the Privacy Shield agreement to transfer commercial data from the European Union to the United States, leaving transatlantic data transfers in a current predicament. -
Tom Eagleton and the "Curse to Our Constitution"
TOM EAGLETON AND THE “CURSE TO OUR CONSTITUTION” By William H. Freivogel Director, School of Journalism, Southern Illinois University Carbondale Associate Professor, Paul Simon Public Policy Institute This paper is scheduled for publication in St. Louis University Law Journal, Volume 52, honoring Sen. Eagleton. Introduction: If my friend Tom Eagleton had lived a few more months, I’m sure he would have been amazed – and amused in a Tom Eagleton sort of way - by the astonishing story of Alberto Gonzales’ late night visit to John Aschroft’s hospital bed in 2004 to persuade the then attorney general to reauthorize a questionable intelligence operation related to the president’s warrantless wiretapping program. No vignette better encapsulates President George W. Bush’s perversion of the rule of law. Not since the Saturday Night Massacre during Watergate has there been a moment when a president’s insistence on having his way resulted in such chaos at the upper reaches of the Justice Department. James Comey, the deputy attorney general and a loyal Republican, told Congress in May, 2007 how he raced to George Washington hospital with sirens blaring to beat Gonzeles to Ashcroft’s room.1 Comey had telephoned FBI Director Robert S. Mueller to ask that he too come to the hospital to back up the Justice Department’s view that the president’s still secret program should not be reauthorized as it then operated.2 Ashcroft, Comey and Mueller held firm in the face of intense pressure from White House counsel Gonzales and Chief of Staff Andrew Card. Before the episode was over, the three were on the verge of tendering their resignations if the White House ignored their objections; the resignations were averted by some last-minute changes in the program – changes still not public.3 Before Eagleton’s death, he and I had talked often about Bush and Ashcroft’s overzealous leadership in the war on terrorism. -
THE PRIVACY ACT of 1974 (As Amended) Public Law 93-579
THE PRIVACY ACT OF 1974 (As Amended) Public Law 93-579, as codified at 5 U.S.C. 552a Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, that this Act may be cited as the "Privacy Act of 1974." SECTION 2 (a) The Congress finds that – (1) the privacy of an individual is directly affected by the collection, maintenance, use, and dissemination of personal information by Federal agencies; (2) the increasing use of computers and sophisticated information technology, while essential to the efficient operations of the Government, has greatly magnified the harm to individual privacy that can occur from any collection, maintenance, use, or dissemination of personal information; (3) the opportunities for an individual to secure employment, insurance, and credit, and his right to due process, and other legal protections are endangered by the misuse of certain information systems; (4) the right to privacy is a personal and fundamental right protected by the Constitution of the United States; and (5) in order to protect the privacy of individuals identified in information systems maintained by Federal agencies, it is necessary and proper for the Congress to regulate the collection, maintenance, use, and dissemination of information by such agencies. (b) The purpose of this Act is to provide certain safeguards for an individual against an invasion of personal privacy by requiring Federal agencies, except as otherwise provided by law, to -- (1) permit an individual to determine what records -
USA Patriot Act"
Understanding Title III of the "USA Patriot Act" "United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001” Candice Greenberg Federal Reserve Bank of New York USA Patriot Act zHR 3162: yThe "Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001" or "USA Patriot Act" or "Act" xEnacted October 26, 2001. z Most comprehensive AML legislation since 1970 Bank Secrecy Act. yMoney Laundering Control Act of 1986, Annunzio-Wylie Anti-Money Laundering of 1992. Title III: The "International Money Laundering Abatement and Anti- Terrorism Financing Act of 2001" z Broadly: Strengthening tools to prevent, detect, and prosecute international money laundering and the financing of terrorism. z Focus: Correspondent banking facilities, private banking services, and transactions involving offshore jurisdictions. z Goal: to prevent the U.S. financial system and U.S. clearing mechanisms to be used by parties suspected of terrorism, terrorist financing and money laundering. yUnique problems associated with detecting “terrorist financing”. Remember KYC? It's back. z Flashback - 1999 yTitle III - clear congressional mandate for subjecting certain high-risk jurisdictions, institutions, and classes of accounts and transactions to increased scrutiny and supervision. yLaw calls it "due diligence" and "enhanced due diligence". z Useful Definitions (with respect to banks only) yAccount yCorrespondent Account yPayable Through Account ySecretary -
Section 326 of the USA PATRIOT Act
[Billing Code: 4810-02] DEPARTMENT OF THE TREASURY 31 CFR Part 103 RIN 1506-AA31 Financial Crimes Enforcement Network; Customer Identification Programs for Certain Banks (Credit Unions, Private Banks and Trust Companies) That do not Have a Federal Functional Regulator AGENCIES: The Financial Crimes Enforcement Network, Treasury. ACTION: Notice of proposed rulemaking. SUMMARY: FinCEN is issuing a proposed regulation to implement section 326 of the Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA PATRIOT) Act of 2001(the Act) for credit unions and trust companies that do not have a federal functional regulator. The proposed rule provides the same rules for these financial institutions as are provided in a companion notice of proposed rulemaking being issued jointly by FinCEN and the Federal bank regulators published elsewhere in this separate part of this issue of the Federal Register. DATES: Written comments on the proposed rule may be submitted on or before [INSERT DATE 45 DAYS AFTER DATE OF PUBLICATION IN THE FEDERAL REGISTER]. ADDRESSES: Because paper mail in the Washington area may be subject to delay, commenters are encouraged to e-mail comments. Comments should be sent by one method only. Comments may be mailed to FinCEN, Section 326 Certain Credit Union and Trust Company Rule Comments, P.O. Box 39, Vienna, VA 22183 or sent by e-mail to [email protected] with the caption “Attention: Section 326 Certain Credit Union and Trust Company Rule Comments” in the body of the text. Comments may be inspected at FinCEN between 10 a.m. -
A Citizen's Guide on Using the Freedom of Information
1 Union Calendar No. 127 109TH CONGRESS "!REPORT 1st Session HOUSE OF REPRESENTATIVES 109–226 A CITIZEN’S GUIDE ON USING THE FREEDOM OF INFORMATION ACT AND THE PRIVACY ACT OF 1974 TO REQUEST GOVERNMENT RECORDS SECOND REPORT BY THE COMMITTEE ON GOVERNMENT REFORM Available via the World Wide Web: http://www.gpoaccess.gov/congress/ index.html http://www.house.gov/reform SEPTEMBER 20, 2005.—Committed to the Committee of the Whole House on the State of the Union and ordered to be printed U.S. GOVERNMENT PRINTING OFFICE 21–892 PDF WASHINGTON : 2005 VerDate 11-MAY-2000 14:44 Sep 20, 2005 Jkt 000000 PO 00000 Frm 00001 Fmt 4012 Sfmt 4012 D:\DOCS\21892.TXT HGOVREF1 PsN: HGOVREF1 COMMITTEE ON GOVERNMENT REFORM TOM DAVIS, Virginia, Chairman CHRISTOPHER SHAYS, Connecticut HENRY A. WAXMAN, California DAN BURTON, Indiana TOM LANTOS, California ILEANA ROS-LEHTINEN, Florida MAJOR R. OWENS, New York JOHN M. MCHUGH, New York EDOLPHUS TOWNS, New York JOHN L. MICA, Florida PAUL E. KANJORSKI, Pennsylvania GIL GUTKNECHT, Minnesota CAROLYN B. MALONEY, New York MARK E. SOUDER, Indiana ELIJAH E. CUMMINGS, Maryland STEVEN C. LATOURETTE, Ohio DENNIS J. KUCINICH, Ohio TODD RUSSELL PLATTS, Pennsylvania DANNY K. DAVIS, Illinois CHRIS CANNON, Utah WM. LACY CLAY, Missouri JOHN J. DUNCAN, JR., Tennessee DIANE E. WATSON, California CANDICE S. MILLER, Michigan STEPHEN F. LYNCH, Massachusetts MICHAEL R. TURNER, Ohio CHRIS VAN HOLLEN, Maryland DARRELL E. ISSA, California LINDA T. SANCHEZ, California GINNY BROWN-WAITE, Florida C.A. DUTCH RUPPERSBERGER, Maryland JON C. PORTER, Nevada BRIAN HIGGINS, New York KENNY MARCHANT, Texas ELEANOR HOLMES NORTON, District of LYNN A. -
Key Issues Guidance
Version 1.0 i February 11, 2008 Table of Contents Guidance Papers Outline..................................................................................................... ii Note on ISE Privacy and Civil Liberties Implementation Guidance.................................. ii A. REDRESS............................................................................................................ A1-A8 GUIDANCE.................................................................................................................. 1 BACKGROUND AND COMMENTARY................................................................ A3 RESOURCES AND TOOLS..................................................................................... A7 B. NOTICE MECHANISMS ....................................................................................B1-B9 GUIDANCE................................................................................................................B1 BACKGROUND AND COMMENTARY.................................................................B4 RESOURCES AND TOOLS......................................................................................B9 C. DATA QUALITY...............................................................................................C1-C12 GUIDANCE................................................................................................................C1 BACKGROUND AND COMMENTARY.................................................................C4 RESOURCES AND TOOLS....................................................................................C12 -
NATO Legal Gazette Issue 41
Issue 41 October 2020 Legal Gazette Legal Aspects of Innovation 1 PAGE 2 NATO LEGAL GAZETTE, Issue 41 Contents Introduction, by Sherrod Lewis Bumgardner……………………………...….……......... 4 Preface, by Geoffrey S. Corn and Gary Corn..……………………………………... 6 Innovation for peaceful purposes only: Where there is the will, there is ITER, by Antoaneta Boeva …………………………………………………………………………… 14 Partnership, Not Pivot: NATO’s Legal Answer to the China Question, by Lauren Brown ………………………………………………………………………………………... 27 Responsibility, Liability and Lethal Autonomous Weapon Systems, by Theodora Vassilika Ogden ………………………………………………………………. 46 Autonomous Weapon Systems: A Pragmatic Approach to an Emerging Capability, by Major Gregg F. Curley..………………………………………………… 61 U.S. Export Controls: The Future of Disruptive Technologies, by Christopher Timura, Judith Alison Lee, R.L. Pratt and Scott Toussaint …………………………... 96 The Relevance and Benefits of Integrated Compliance Strategy (ICS) for NATO Defence Forces, by Martijn Antzoulatos-Borgstein …………………..…...…. 125 Legal Operations: The Use of Law as an Instrument of Power in the Context of Hybrid Threats and Strategic Competition, by Rodrigo Vázquez Benítez……….. 138 The Road to Hell is Paved with Bad Contractors: Vendor Vetting is a Better Path, by Brett Sander ……………………………………………………………………… 145 Publisher: Monte DeBoer, ACT Legal Advisor Editor-in-Chief: Sherrod Lewis Bumgardner, ACT SEE Legal Advisor Editors: Mette Prassé Hartov, HQ SACT Deputy Legal Advisor Galateia Gialitaki, ACT SEE Legal Assistant Copy Editors: Robert ‘Butch’Bracknell, HQ SACT Staff Legal Advisor Col Xavier Labarriere, HQ SACT Staff Legal Advisor Miles S. Porter, HQ SACT Legal Extern Malia Kenza Chenaoui, ACT SEE Legal Extern Copy Proofreader: Caitlin Fendon, HQ SACT Legal Intern Lola Chanfreau, ACT SEE Legal Extern 2 NATO LEGAL GAZETTE, Issue 41 PAGE 3 Disclaimer: The NATO Legal Gazette is produced and published by Headquarters Supreme Allied Commander Transformation (HQ SACT).