Over-The-Top (Otts) Players: Market Dynamics and Policy Challenges
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Anti-Terrorism Authority Under the Laws of the United Kingdom and the United States
Order Code RL33726 CRS Report for Congress Received through the CRS Web Anti-Terrorism Authority Under the Laws of the United Kingdom and the United States September 7, 2006 Clare Feikert Foreign Law Specialist Law Library of Congress Charles Doyle Senior Specialist American Law Division Congressional Research Service ˜ The Library of Congress Anti-Terrorism Authority Under the Laws of the United Kingdom and the United States Summary This is a comparison of the laws of the United Kingdom and of the United States that govern criminal and intelligence investigations of terrorist activities. Both systems rely upon a series of statutory authorizations: in the case of the United States primarily the Foreign Intelligence Surveillance Act and the Electronic Communications Privacy Act; in the case of the United Kingdom, the Regulation of Investigatory Powers Act, the Police Act, the Intelligence Services Act. Among other differences, the U.S. procedures rely more heavily upon judicial involvement and supervision, while those of the UK employ other safeguards. The UK procedures afford greater latitude to arrest, detain and supervise suspected terrorists than those available in the United States. Contents Introduction ......................................................1 Police Stop and Search Powers .......................................3 Police Arrest Powers ...............................................5 Detention of Suspected Terrorists.....................................5 Control Orders....................................................8 -
Lawful Interception of IP Traffic
LawfulLawful InterceptionInterception ofof IPIP Traffic:Traffic: TheThe EuropeanEuropean ContextContext Jaya Baloo Draft 1 ContentsContents § Introduction to Lawful Interception § Interception of Internet services § Origins in The European Community § The European Interception Legislation in Brief § ETSI § The Dutch TIIT specifications § Interception Suppliers & Discussion of Techniques § Future Developments & Issues IntroductionIntroduction toto LawfulLawful InterceptionInterception § ETSI definition of (lawful) interception: § interception: action (based on the law), performed by an network operator/access provider/service provider (NWO/AP/SvP), of making available certain information and providing that information to a law enforcement monitoring facility. LI Law order Enforcement Network Operator, Agency (LEA) Access Provider or Service Provider Deliver requested Law Enforcement information Monitoring Facility LILIÕÕss RaisonRaison DDÕÕetreetre §§ WhyWhy intercept?intercept? § Terrorism § Pedophilia rings § Cyber stalking § Data theft ÐIndustrial espionage § Drug dealers on the internet §§ WhyWhy not?not? § Privacy § Security LegalLegal IssuesIssues inin LILI § Judge: "Am I not to hear the truth?" Objecting Counsel: "No, Your Lordship is to hear the evidence." § Some characteristics of evidence- relevance to LI § Admissible Ð can evidence be considered in courtÐ *differs per country § Authentic Ð explicitly link data to individuals § Accurate Ð reliability of surveillance process over content of intercept § Complete Ð tells a ÒcompleteÓ story of a particular circumstance § Convincing to juries Ð probative value, and subjective practical test of presentation AdmissibilityAdmissibility ofof SurveillanceSurveillance EvidenceEvidence § Virtual Locus Delecti § Hard to actually find criminals in delicto flagrante § How to handle expert evidence? Juries are not composed of network specialists. Legal not scientific decision making. § Case for treating Intercepted evidence as secondary and not primary evidence § Primary Ð is the best possible evidence Ð e.g. -
Mass Surveillance
Mass Surveillance Mass Surveillance What are the risks for the citizens and the opportunities for the European Information Society? What are the possible mitigation strategies? Part 1 - Risks and opportunities raised by the current generation of network services and applications Study IP/G/STOA/FWC-2013-1/LOT 9/C5/SC1 January 2015 PE 527.409 STOA - Science and Technology Options Assessment The STOA project “Mass Surveillance Part 1 – Risks, Opportunities and Mitigation Strategies” was carried out by TECNALIA Research and Investigation in Spain. AUTHORS Arkaitz Gamino Garcia Concepción Cortes Velasco Eider Iturbe Zamalloa Erkuden Rios Velasco Iñaki Eguía Elejabarrieta Javier Herrera Lotero Jason Mansell (Linguistic Review) José Javier Larrañeta Ibañez Stefan Schuster (Editor) The authors acknowledge and would like to thank the following experts for their contributions to this report: Prof. Nigel Smart, University of Bristol; Matteo E. Bonfanti PhD, Research Fellow in International Law and Security, Scuola Superiore Sant’Anna Pisa; Prof. Fred Piper, University of London; Caspar Bowden, independent privacy researcher; Maria Pilar Torres Bruna, Head of Cybersecurity, Everis Aerospace, Defense and Security; Prof. Kenny Paterson, University of London; Agustín Martin and Luis Hernández Encinas, Tenured Scientists, Department of Information Processing and Cryptography (Cryptology and Information Security Group), CSIC; Alessandro Zanasi, Zanasi & Partners; Fernando Acero, Expert on Open Source Software; Luigi Coppolino,Università degli Studi di Napoli; Marcello Antonucci, EZNESS srl; Rachel Oldroyd, Managing Editor of The Bureau of Investigative Journalism; Peter Kruse, Founder of CSIS Security Group A/S; Ryan Gallagher, investigative Reporter of The Intercept; Capitán Alberto Redondo, Guardia Civil; Prof. Bart Preneel, KU Leuven; Raoul Chiesa, Security Brokers SCpA, CyberDefcon Ltd.; Prof. -
SURVEILLE NSA Paper Based on D2.8 Clean JA V5
FP7 – SEC- 2011-284725 SURVEILLE Surveillance: Ethical issues, legal limitations, and efficiency Collaborative Project This project has received funding from the European Union’s Seventh Framework Programme for research, technological development and demonstration under grant agreement no. 284725 SURVEILLE Paper on Mass Surveillance by the National Security Agency (NSA) of the United States of America Extract from SURVEILLE Deliverable D2.8: Update of D2.7 on the basis of input of other partners. Assessment of surveillance technologies and techniques applied in a terrorism prevention scenario. Due date of deliverable: 31.07.2014 Actual submission date: 29.05.2014 Start date of project: 1.2.2012 Duration: 39 months SURVEILLE WorK PacKage number and lead: WP02 Prof. Tom Sorell Author: Michelle Cayford (TU Delft) SURVEILLE: Project co-funded by the European Commission within the Seventh Framework Programme Dissemination Level PU Public X PP Restricted to other programme participants (including the Commission Services) RE Restricted to a group specified by the consortium (including the Commission Services) CO Confidential, only for members of the consortium (including the Commission Services) Commission Services) Executive summary • SURVEILLE deliverable D2.8 continues the approach pioneered in SURVEILLE deliverable D2.6 for combining technical, legal and ethical assessments for the use of surveillance technology in realistic serious crime scenarios. The new scenario considered is terrorism prevention by means of Internet monitoring, emulating what is known about signals intelligence agencies’ methods of electronic mass surveillance. The technologies featured and assessed are: the use of a cable splitter off a fiber optic backbone; the use of ‘Phantom Viewer’ software; the use of social networking analysis and the use of ‘Finspy’ equipment installed on targeted computers. -
Ts 101 331 V1.4.1 (2014-02)
ETSI TS 101 331 V1.4.1 (2014-02) Technical Specification Lawful Interception (LI); Requirements of Law Enforcement Agencies 2 ETSI TS 101 331 V1.4.1 (2014-02) Reference RTS/LI-00112 Keywords security, lawful interception ETSI 650 Route des Lucioles F-06921 Sophia Antipolis Cedex - FRANCE Tel.: +33 4 92 94 42 00 Fax: +33 4 93 65 47 16 Siret N° 348 623 562 00017 - NAF 742 C Association à but non lucratif enregistrée à la Sous-Préfecture de Grasse (06) N° 7803/88 Important notice Individual copies of the present document can be downloaded from: http://www.etsi.org The present document may be made available in more than one electronic version or in print. In any case of existing or perceived difference in contents between such versions, the reference version is the Portable Document Format (PDF). In case of dispute, the reference shall be the printing on ETSI printers of the PDF version kept on a specific network drive within ETSI Secretariat. Users of the present document should be aware that the document may be subject to revision or change of status. Information on the current status of this and other ETSI documents is available at http://portal.etsi.org/tb/status/status.asp If you find errors in the present document, please send your comment to one of the following services: http://portal.etsi.org/chaircor/ETSI_support.asp Copyright Notification No part may be reproduced except as authorized by written permission. The copyright and the foregoing restriction extend to reproduction in all media. © European Telecommunications Standards Institute 2014. -
Wireless Evolution •..••••.•.•...•....•.•..•.•••••••...••••••.•••.••••••.••.•.••.••••••• 4
Department of Justice ,"'''''''''<11 Bureau of Investigation ,Operational Technology Division WIRELESS EVDLUTIDN IN THIS Iselil-it:: .. WIRELESS EVOLUTIDN I!I TECH BYTES • LONG TERM EVOLUTIQN ill CLDUD SERVICES • 4G TECHNOLOGY ill GESTURE-RECOGNITION • FCC ON BROADBAND • ACTIVITY-BASED NAVIGATION 'aw PUIi! I' -. q f. 8tH'-.1 Waa 8RI,. (!.EIi/RiW81 R.d-nl)) - 11 - I! .el " Ij MESSAGE FROM MANAGEMENT b7E he bou~~aries of technology are constantly expanding. develop technical tools to combat threats along the Southwest Recognizing the pathway of emerging technology is Border. a key element to maintaining relevance in a rapidly changing technological environment. While this The customer-centric approach calls for a high degree of T collaboration among engineers, subject matter experts (SMEs), proficiency is fundamentally important in developing strategies that preserve long-term capabilities in the face of emerging and the investigator to determine needs and requirements. technologies, equally important is delivering technical solutions To encourage innovation, the technologists gain a better to meet the operational needs of the law enforcement understanding of the operational and investigative needs customer in a dynamic 'threat' environment. How can technical and tailor the technology to fit the end user's challenges. law enforcement organizations maintain the steady-state Rather than developing solutions from scratch, the customer production of tools and expertise for technical collection, while centric approach leverages and modifies the technoloe:v to infusing ideas and agility into our organizations to improve our fit the customer's nFlFlrt~.1 ability to deliver timely, relevant, and cutting edge tools to law enforcement customers? Balancing these two fundamentals through an effective business strategy is both a challenge and an opportunity for the Federal Bureau of Investigation (FBI) and other Federal, state, and local law enforcement agencies. -
Download Legal Document
Case 1:15-cv-00662-TSE Document 143-2 Filed 05/18/18 Page 1 of 14 Exhibit 1 Case 1:15-cv-00662-TSE Document 143-2 Filed 05/18/18 Page 2 of 14 Wikimedia Foundation v. National Security Agency et al. No. 15 Civ. 00662 (TSE) Transcript Citations Deposition of NSA Rule 30(b)(6) Witness Rebecca J. Richards The deposition questions fall into the three categories that Wikimedia identified in its opening brief, Pl. Br. 3–8, plus one additional category: Category 1: Direct evidence that Wikimedia has been surveilled.1 Category 2: The meanings and definitions of key terms the government has used to describe Upstream surveillance to the public. Category 3: Evidence concerning the scope and breadth of Upstream surveillance. Category 4: Evidence rebutting speculation and hypotheticals that the government’s outside expert intends to offer concerning Upstream surveillance. See Def. Mot. to Compel 11–14 (ECF No. 126-1). Depending on how the Court chooses to structure its in camera review—for instance, by prioritizing straightforward admissions about the surveillance, or based on the assistance and input of the Court’s own expert—Wikimedia will identify any subset(s) of questions that the Court may request. No. Category 1 Excerpted Questions: Citation to Questions and Direct Evidence That Wikimedia Has Been Surveilled Context 1. Does NSA now scan Wikimedia’s communications in the Tr. 328:15-17 course of Upstream surveillance? 2. In 2015, did NSA scan Wikimedia communications in the Tr. 329:3-5 course of upstream surveillance? 3. Does NSA now copy Wikimedia communications in the Tr. -
Interception of Communications
INTERCEPTION OF COMMUNICATIONS Pursuant to Schedule 7 to the Investigatory Powers Act 2016 [February 2017] DRAFT Code of Practice © Crown copyright 2017 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open- government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. This publication is available at: www.gov.uk/government/collections/investigatory-powers-bill Any enquiries regarding this publication should be sent to us at [email protected] Interception of Communications DRAFT Code of Practice Contents 1. Introduction 5 2. Definitions 6 What is interception? 6 What is a communications service provider? 6 What is secondary data? 7 What is meant by the content of a communication? 8 Postal Content 9 What are overseas-related communications? 9 3. Unlawful interception – criminal and civil offences 10 4. Warranted interception – general rules 12 Types of warrants 12 The intercepting authorities 13 Necessity and proportionality 14 Trade Unions 16 5. Targeted warrants 17 Subject-matter of targeted warrants 17 Targeted thematic warrants 19 Specificity of thematic warrants 20 Authorisation of thematic warrants 21 Modification of thematic warrants 21 Renewal of thematic warrants -
The Growing Impact of Social Networking Trends on Lawful Interception
WHITE PAPER The Growing Impact of Social Networking Trends on Lawful Interception www.ixiacom.com 915-6913-01 Rev. A, July 2014 2 Table of Contents How Bin Laden Evaded Lawful Interception ............................................... 4 A Fast-Changing Environment Opens New Doors to Terrorism and Crime .............................................................................. 4 Internet Traffic Rising Feverishly, with No End In Sight ........................... 5 LI Strategies and Goals Vary, but Requirements Remain Constant ........................................................................................ 5 Net Optics’ Comprehensive Range of Solutions for Lawful Interception .................................................................................... 6 3 This paper discusses the intensifying challenges faced by Law Enforcement Agencies and Service Providers as innovation and speed of adoption open new vulnerabilities to crime and terrorism. The paper explores new solutions and resources for these Service Providers in fulfilling government-mandated Lawful Interception requirements. Lawful Interception (LI) is the legal process by which a communications network operator or Service Provider (SP) gives authorized officials access to the communications of individuals or organizations. With security threats mushrooming in new directions, LI is more than ever a priority and major focus of Law Enforcement Agencies (LEAs). Regulations such as the Communications Assistance for Law Enforcement Act (CALEA), mandate that SPs place -
Statement on the Political Declaration on the Occasion of the 20Th Anniversary of the Fourth World Conference on Women Twenty Ye
Statement on the Political Declaration on the occasion of the 20th anniversary of the Fourth World Conference on Women Twenty years after the adoption of Beijing, this version of the Political Declaration is not what women need. There has been tremendous progress toward gender equality and the realization of the human rights of women and girls. However, many of the gains that women and girls have made are under threat and women and girls worldwide face extraordinary and unprecedented challenges, including economic inequality, climate change and ocean acidification, and rising, violent fundamentalisms. At a time when urgent action is needed to fully realize gender equality, the human rights and empowerment of women and girls, we need renewed commitment, a heightened level of ambition, real resources, and accountability. This Political Declaration, instead, represents a bland reaffirmation of existing commitments that fails to match the level of ambition in the Beijing Declaration and Platform for Action and in fact threatens a major step backward. As women’s organizations, feminist organizations, and organizations that work to achieve the full realization of the human rights of women and girls, we demand a Political Declaration that: Expresses unequivocal commitments toward fully realizing gender equality, the human rights and empowerment of women and girls. The term “realize gender equality, empowerment and the human rights of women and girls” should be used throughout the political declaration. The goal of ensuring the full enjoyment by women and girls of all of their human rights and fundamental freedoms is cross-cutting and emphasized throughout the Beijing Declaration and Platform for Action, not just in one chapter. -
Development of Surveillance Technology and Risk of Abuse of Economic Information
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News Release Embargoed for Release After 16 June, 11.00Am
News Release Embargoed for release after 16 June, 11.00am Shaping a New Generation of Visual Media Experiences through FutureTV Initiative MDA and FutureTV partner network jointly call for proposals to boost innovation and development of visual media sector in Singapore Singapore, 16 June 2009 – Imagine this: A day when you could pre-programme a slate of television programmes beyond the traditional television sets and watch them on virtual space together with your friends from different parts of the world. Or watching an entire movie seamlessly, beginning with the cinema, continuing on your handphone while on the train and then finishing it on your TV set when you reach home. These are some examples of the innovative services that could come true under the FutureTV initiative. In response to changing consumers’ lifestyles and media consumption, several leading industry companies, with the support of the Media Development Authority of Singapore (MDA), have come together to form a FutureTV partner network to leverage on the capabilities of one another, to shape a new generation of media experiences. Leading the FutureTV network are local flagship companies such as MediaCorp, StarHub, PGK Media, ServTouch-ETI, Glocal Media Networks, SingTel, EON Reality, and Ufinity. Rounding off the founding members are MNCs like Motorola and Microsoft. Together with MDA, the partner network is jointly calling for proposals from Singapore media companies and start-ups to submit ideas, technologies and approaches. Through the Call, the partner network hopes to seed ideas and collaborations on innovative services that incorporate greater interactivity and personalisation in the consumption of visual media.