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Annual Report and Accounts 2018-19
National Crime Agency Annual Report and Accounts 2018-19 HC 2397 National Crime Agency Annual Report and Accounts 2018-19 Annual Report presented to Parliament pursuant to paragraph 8(2) of Schedule 2 to the Crime and Courts Act 2013. Accounts presented to the House of Commons pursuant to Section 6(4) of the Government Resources and Accounts Act 2000. Accounts presented to the House of Lords by Command of Her Majesty. Ordered by the House of Commons to be printed on 22 July 2019. HC 2397 © Crown copyright 2019 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. 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/official-documents. Any enquiries regarding this publication should be sent to National Crime Agency, Command Suite, Unit 1, Spring Gardens, Tinworth Street, London, SE11 5EN. ISBN 978-1-5286-1296-8 CCS0519221654 07/19 Printed on paper containing 75% recycled fibre content minimum. Printed in the UK by the APS Group on behalf of the Controller of Her Majesty’s Stationery Office. Contents Foreword by the Home Secretary 7 Part Two – Accountability Report Part One – Performance Report Corporate Governance Report 43 Directors’ Report 43 Statement by the Director General 9 Statement of Accounting Officer’s Who we are and what we do 10 responsibilities 44 How -
Communication from the Commission to the European Parliament and the Council
EN EN EN EUROPEAN COMMISSION Brussels, 20.7.2010 COM(2010)385 final COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Overview of information management in the area of freedom, security and justice EN EN COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL Overview of information management in the area of freedom, security and justice 1. INTRODUCTION The European Union has come a long way since the leaders of five European countries agreed in Schengen in 1985 to abolish controls at their common borders. Their agreement gave rise in 1990 to the Schengen Convention, which contained the seeds of many of today’s information management policies. The abolition of internal border checks has spurred the development of a whole range of measures at external frontiers, mainly concerning the issuing of visas, the coordination of asylum and immigration policies and the strengthening of police, judicial and customs cooperation in the fight against cross-border crime. Neither the Schengen area nor the EU internal market could function today without cross-border data exchange. The terrorist attacks in the United States in 2001, as well as the bombings in Madrid and London in 2004 and 2005, triggered another dynamic in the development of Europe’s information management policies. In 2006, the Council and the European Parliament adopted the Data Retention Directive to enable national authorities to combat serious crime by retaining telecommunication traffic and location data.1 The Council then took up the Swedish initiative to simplify the cross-border exchange of information in criminal investigations and intelligence operations. -
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Politics and Governance Open Access Journal | ISSN: 2183-2463 Volume 7, Issue 3 (2019) OutOut ofof thethe Shadows,Shadows, IntoInto thethe Limelight:Limelight: ParliamentsParliaments andand PoliticisationPoliticisation Editors Christine Neuhold and Guri Rosén Politics and Governance, 2019, Volume 7, Issue 3 Out of the Shadows, Into the Limelight: Parliaments and Politicisation Published by Cogitatio Press Rua Fialho de Almeida 14, 2º Esq., 1070-129 Lisbon Portugal Academic Editors Christine Neuhold (Maastricht University, The Netherlands) Guri Rosén (University of Oslo, Norway) Available online at: www.cogitatiopress.com/politicsandgovernance This issue is licensed under a Creative Commons Attribution 4.0 International License (CC BY). Articles may be reproduced provided that credit is given to the original andPolitics and Governance is acknowledged as the original venue of publication. Table of Contents Introduction to “Out of the Shadows, Into the Limelight: Parliaments and Politicisation” Christine Neuhold and Guri Rosén 220–226 Conceptualizing the Parliamentarization and Politicization of European Policies Niels Gheyle 227–236 The European Parliament and the Layered Politicization of the External Dimension of the Common Fisheries Policy Hubert Zimmermann 237–247 Eurosceptics into the Limelight? Eurosceptic Parliamentary Actors and Media Bias in EU Affairs Katrin Auel 248–265 Proving Their Worth? The Transatlantic Trade and Investment Partnership and the Members of the European Parliament Guri Rosén 266–278 Brexit under Scrutiny in -
Data Localization the Unintended Consequences of Privacy Litigation
American University Law Review Volume 67 | Issue 3 Article 6 2018 Data Localization The ninU tended Consequences Of Privacy Litigation H Jacqueline Brehmer American University Washington College of Law Follow this and additional works at: http://digitalcommons.wcl.american.edu/aulr Part of the Computer Law Commons, and the Privacy Law Commons Recommended Citation Brehmer, H Jacqueline (2018) "Data Localization The ninU tended Consequences Of Privacy Litigation," American University Law Review: Vol. 67 : Iss. 3 , Article 6. Available at: http://digitalcommons.wcl.american.edu/aulr/vol67/iss3/6 This Comment is brought to you for free and open access by the Washington College of Law Journals & Law Reviews at Digital Commons @ American University Washington College of Law. It has been accepted for inclusion in American University Law Review by an authorized editor of Digital Commons @ American University Washington College of Law. For more information, please contact [email protected]. Data Localization The ninU tended Consequences Of Privacy Litigation Keywords cybersecurity threats, data localization, data privacy, Electronic Communications Privacy Act, Microsoft Ireland This comment is available in American University Law Review: http://digitalcommons.wcl.american.edu/aulr/vol67/iss3/6 NOTE DATA LOCALIZATION: THE UNINTENDED CONSEQUENCES OF PRIVACY LITIGATION H JACQUELINE BREHMER* This Note addresses a key unintended consequence of recent data privacy litigation before the European Court of Justice and the U.S. Supreme Court. Two cases—Data Protection Commissioner v. Schrems and United States v. Microsoft Corp.—contravene the principles upon which the internet was founded by removing legal and scalable mechanisms for cross-border data transfers. While these cases do not directly create data localization regimes, they highlight the irreconcilably different approaches to data privacy held by the United States and the European Union and eliminate valid options for transfer such that localization is the only remaining scalable solution. -
Through a PRISM, Darkly(PDF)
NANOG 59 – October 7, 2013 Through a PRISM, Darkly Mark Rumold Staff Attorney, EFF NANOG 59 – October 7, 2013 Electronic Frontier Foundation NANOG 59 – October 7, 2013 NANOG 59 – October 7, 2013 NANOG 59 – October 7, 2013 What we’ll cover today: • Background; what we know; what the problems are; and what we’re doing • Codenames. From Stellar Wind to the President’s Surveillance Program, PRISM to Boundless Informant • Spying Law. A healthy dose of acronyms and numbers. ECPA, FISA and FAA; 215 and 702. NANOG 59 – October 7, 2013 the background NANOG 59 – October 7, 2013 changes technologytimelaws …yet much has stayed the same NANOG 59 – October 7, 2013 The (Way) Background • Established in 1952 • Twin mission: – “Information Assurance” – “Signals Intelligence” • Secrecy: – “No Such Agency” & “Never Say Anything” NANOG 59 – October 7, 2013 The (Mid) Background • 1960s and 70s • Cold War and Vietnam • COINTELPRO and Watergate NANOG 59 – October 7, 2013 The Church Committee “[The NSA’s] capability at any time could be turned around on the American people and no American would have any privacy left, such is the capability to monitor everything. Telephone conversations, telegrams, it doesn't matter. There would be no place to hide.” Senator Frank Church, 1975 NANOG 59 – October 7, 2013 Reform • Permanent Congressional oversight committees (SSCI and HPSCI) • Foreign Intelligence Surveillance Act (FISA) – Established requirements for conducting domestic electronic surveillance of US persons – Still given free reign for international communications conducted outside U.S. NANOG 59 – October 7, 2013 Changing Technology • 1980s - 2000s: build-out of domestic surveillance infrastructure • NSA shifted surveillance focus from satellites to fiber optic cables • BUT: FISA gives greater protection for communications on the wire + surveillance conducted inside the U.S. -
Inside Russia's Intelligence Agencies
EUROPEAN COUNCIL ON FOREIGN BRIEF POLICY RELATIONS ecfr.eu PUTIN’S HYDRA: INSIDE RUSSIA’S INTELLIGENCE SERVICES Mark Galeotti For his birthday in 2014, Russian President Vladimir Putin was treated to an exhibition of faux Greek friezes showing SUMMARY him in the guise of Hercules. In one, he was slaying the • Russia’s intelligence agencies are engaged in an “hydra of sanctions”.1 active and aggressive campaign in support of the Kremlin’s wider geopolitical agenda. The image of the hydra – a voracious and vicious multi- headed beast, guided by a single mind, and which grows • As well as espionage, Moscow’s “special services” new heads as soon as one is lopped off – crops up frequently conduct active measures aimed at subverting in discussions of Russia’s intelligence and security services. and destabilising European governments, Murdered dissident Alexander Litvinenko and his co-author operations in support of Russian economic Yuri Felshtinsky wrote of the way “the old KGB, like some interests, and attacks on political enemies. multi-headed hydra, split into four new structures” after 1991.2 More recently, a British counterintelligence officer • Moscow has developed an array of overlapping described Russia’s Foreign Intelligence Service (SVR) as and competitive security and spy services. The a hydra because of the way that, for every plot foiled or aim is to encourage risk-taking and multiple operative expelled, more quickly appear. sources, but it also leads to turf wars and a tendency to play to Kremlin prejudices. The West finds itself in a new “hot peace” in which many consider Russia not just as an irritant or challenge, but • While much useful intelligence is collected, as an outright threat. -
Privacy Online: a Report to Congress
PRIVACY ONLINE: A REPORT TO CONGRESS FEDERAL TRADE COMMISSION JUNE 1998 FEDERAL TRADE COMMISSION Robert Pitofsky Chairman Mary L. Azcuenaga Commissioner Sheila F. Anthony Commissioner Mozelle W. Thompson Commissioner Orson Swindle Commissioner BUREAU OF CONSUMER PROTECTION Authors Martha K. Landesberg Division of Credit Practices Toby Milgrom Levin Division of Advertising Practices Caroline G. Curtin Division of Advertising Practices Ori Lev Division of Credit Practices Survey Advisors Manoj Hastak Division of Advertising Practices Louis Silversin Bureau of Economics Don M. Blumenthal Litigation and Customer Support Center Information and Technology Management Office George A. Pascoe Litigation and Customer Support Center Information and Technology Management Office TABLE OF CONTENTS Executive Summary .......................................................... i I. Introduction ........................................................... 1 II. History and Overview .................................................... 2 A. The Federal Trade Commission’s Approach to Online Privacy ................. 2 B. Consumer Privacy Online ............................................. 2 1. Growth of the Online Market ...................................... 2 2. Privacy Concerns ............................................... 3 C. Children’s Privacy Online ............................................. 4 1. Growth in the Number of Children Online ............................ 4 2. Safety and Privacy Concerns ...................................... 4 III. Fair -
The Siloviki in Russian Politics
The Siloviki in Russian Politics Andrei Soldatov and Michael Rochlitz Who holds power and makes political decisions in contemporary Russia? A brief survey of available literature in any well-stocked bookshop in the US or Europe will quickly lead one to the answer: Putin and the “siloviki” (see e.g. LeVine 2009; Soldatov and Borogan 2010; Harding 2011; Felshtinsky and Pribylovsky 2012; Lucas 2012, 2014 or Dawisha 2014). Sila in Russian means force, and the siloviki are the members of Russia’s so called “force ministries”—those state agencies that are authorized to use violence to respond to threats to national security. These armed agents are often portrayed—by journalists and scholars alike—as Russia’s true rulers. A conventional wisdom has emerged about their rise to dominance, which goes roughly as follows. After taking office in 2000, Putin reconsolidated the security services and then gradually placed his former associates from the KGB and FSB in key positions across the country (Petrov 2002; Kryshtanovskaya and White 2003, 2009). Over the years, this group managed to disable almost all competing sources of power and control. United by a common identity, a shared worldview, and a deep personal loyalty to Putin, the siloviki constitute a cohesive corporation, which has entrenched itself at the heart of Russian politics. Accountable to no one but the president himself, they are the driving force behind increasingly authoritarian policies at home (Illarionov 2009; Roxburgh 2013; Kasparov 2015), an aggressive foreign policy (Lucas 2014), and high levels of state predation and corruption (Dawisha 2014). While this interpretation contains elements of truth, we argue that it provides only a partial and sometimes misleading and exaggerated picture of the siloviki’s actual role. -
The Right to Privacy and the Future of Mass Surveillance’
‘The Right to Privacy and the Future of Mass Surveillance’ ABSTRACT This article considers the feasibility of the adoption by the Council of Europe Member States of a multilateral binding treaty, called the Intelligence Codex (the Codex), aimed at regulating the working methods of state intelligence agencies. The Codex is the result of deep concerns about mass surveillance practices conducted by the United States’ National Security Agency (NSA) and the United Kingdom Government Communications Headquarters (GCHQ). The article explores the reasons for such a treaty. To that end, it identifies the discriminatory nature of the United States’ and the United Kingdom’s domestic legislation, pursuant to which foreign cyber surveillance programmes are operated, which reinforces the need to broaden the scope of extraterritorial application of the human rights treaties. Furthermore, it demonstrates that the US and UK foreign mass surveillance se practices interferes with the right to privacy of communications and cannot be justified under Article 17 ICCPR and Article 8 ECHR. As mass surveillance seems set to continue unabated, the article supports the calls from the Council of Europe to ban cyber espionage and mass untargeted cyber surveillance. The response to the proposal of a legally binding Intelligence Codexhard law solution to mass surveillance problem from the 47 Council of Europe governments has been so far muted, however a soft law option may be a viable way forward. Key Words: privacy, cyber surveillance, non-discrimination, Intelligence Codex, soft law. Introduction Peacetime espionage is by no means a new phenomenon in international relations.1 It has always been a prevalent method of gathering intelligence from afar, including through electronic means.2 However, foreign cyber surveillance on the scale revealed by Edward Snowden performed by the United States National Security Agency (NSA), the United Kingdom Government Communications Headquarters (GCHQ) and their Five Eyes partners3 1 Geoffrey B. -
Advocating for Basic Constitutional Search Protections to Apply to Cell Phones from Eavesdropping and Tracking by Government and Corporate Entities
University of Central Florida STARS HIM 1990-2015 2013 Brave New World Reloaded: Advocating for Basic Constitutional Search Protections to Apply to Cell Phones from Eavesdropping and Tracking by Government and Corporate Entities Mark Berrios-Ayala University of Central Florida Part of the Legal Studies Commons Find similar works at: https://stars.library.ucf.edu/honorstheses1990-2015 University of Central Florida Libraries http://library.ucf.edu This Open Access is brought to you for free and open access by STARS. It has been accepted for inclusion in HIM 1990-2015 by an authorized administrator of STARS. For more information, please contact [email protected]. Recommended Citation Berrios-Ayala, Mark, "Brave New World Reloaded: Advocating for Basic Constitutional Search Protections to Apply to Cell Phones from Eavesdropping and Tracking by Government and Corporate Entities" (2013). HIM 1990-2015. 1519. https://stars.library.ucf.edu/honorstheses1990-2015/1519 BRAVE NEW WORLD RELOADED: ADVOCATING FOR BASIC CONSTITUTIONAL SEARCH PROTECTIONS TO APPLY TO CELL PHONES FROM EAVESDROPPING AND TRACKING BY THE GOVERNMENT AND CORPORATE ENTITIES by MARK KENNETH BERRIOS-AYALA A thesis submitted in partial fulfillment of the requirements for the Honors in the Major Program in Legal Studies in the College of Health and Public Affairs and in The Burnett Honors College at the University of Central Florida Orlando, Florida Fall Term 2013 Thesis Chair: Dr. Abby Milon ABSTRACT Imagine a world where someone’s personal information is constantly compromised, where federal government entities AKA Big Brother always knows what anyone is Googling, who an individual is texting, and their emoticons on Twitter. -
Council Decision (Cfsp)
L 246/12 EN Offi cial Jour nal of the European Union 30.7.2020 COUNCIL DECISION (CFSP) 2020/1127 of 30 July 2020 amending Decision (CFSP) 2019/797 concerning restrictive measures against cyber-attacks threatening the Union or its Member States THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, and in particular Article 29 thereof, Having regard to the proposal from the High Representative of the Union for Foreign Affairs and Security Policy, Whereas: (1) On 17 May 2019 the Council adopted Decision (CFSP) 2019/797 (1). (2) Targeted restrictive measures against cyber-attacks with a significant effect which constitute an external threat to the Union or its Member States are among the measures included in the Union’s framework for a joint diplomatic response to malicious cyber-activities (the cyber diplomacy toolbox) and are a vital instrument to deter and respond to such activities. Restrictive measures can also be applied in response to cyber-attacks with a significant effect against third States or international organisations, where deemed necessary to achieve common foreign and security policy objectives set out in the relevant provisions of Article 21 of the Treaty on European Union. (3) On 16 April 2018 the Council adopted conclusions in which it firmly condemned the malicious use of information and communications technologies, including in the cyber-attacks publicly known as ‘WannaCry’ and ‘NotPetya’, which caused significant damage and economic loss in the Union and beyond. On 4 October 2018 the Presidents of the European Council and of the European Commission and the High Representative of the Union for Foreign Affairs and Security Policy (the ‘High Representative’) expressed serious concerns in a joint statement about an attempted cyber-attack to undermine the integrity of the Organisation for the Prohibition of Chemical Weapons (OPCW) in the Netherlands, an aggressive act which demonstrated contempt for the solemn purpose of the OPCW. -
Making the Cut? | SPECIAL REPORT | Sept
DATA PRIVACY & SECURITY SPECIAL REPORT SEPT. 24, 2020 After EU judges struck down the Privacy Shield data-transfer agreement, what’s next for US tech Making giants, thousands of other companies and regulatory the Cut? regimes around the world? INSIGHT | COMMENTARY | ANALYSIS Editor’s Letter Lewis Crofts MLex Editor-in-Chief We have arranged it in three thematic sections to reflect the multiple moving parts of the topic: 1) the EU court’s decision and immediate effects on Facebook and other companies; 2) the scramble by the US and EU to work out what to do about replacing the binned agreement and making SCCs more robust; and headache. A bombshell. A seismic shift. 3) the concerns and responses by other affected However dramatic you might like your countries around the world — including the UK, A metaphors, there is little doubt that EU Japan and Australia. judges delivered an extraordinarily significant We trust you enjoy reading this report and ruling on July 16. In striking down Privacy Shield, find it a useful guide to a complex, evolving issue. the EU-US data-transfer framework, they instantly The reporting here is a brief example of the threw into doubt the operations of more than insight and predictive analysis that MLex brings 5,000 US companies that relied on it. subscribers to our data privacy and security The ruling — essentially based on the failure service every day. of the mechanism to protect EU citizens’ data The stories included were all published from US government snooping — doesn’t as events unfolded, bringing our subscribers prevent companies transferring data between unrivalled insight into the significance of the EU and other foreign countries under developments and the likely next steps in an issue “standard contractual clauses.” But these can’t that will affect the operations of many thousands protect data in countries, including the US, that of businesses around the world.