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Exclusive: U.S. may use secrets act to stop suit against Iran sanctions group | Reuters - 0 views

  • (Reuters) - The U.S. government is considering using a powerful national security law to halt a private lawsuit against a non-profit group, United Against A Nuclear Iran, according to a source familiar with the case. Greek businessman and ship owner Victor Restis last year sued UANI for defamation after the New York-based group, whose advisors include former intelligence officials from the United States, Europe and Israel, accused him of violating sanctions on Iran by exporting oil from the country.Earlier this year, U.S. government lawyers declared their interest in the lawsuit, warning that information related to UANI could jeopardize law enforcement activities.An intervention by the government in a private civil lawsuit is rare, and its use of a privilege under state secrets statutes to clamp down on the case would be a highly unusual move. Other cases where the government has invoked the privilege include lawsuits filed against the National Security Agency in the wake of leaks to journalists by former NSA contractor Edward Snowden.
  • Restis' lawyer, Abbe Lowell, also declined to comment, but pointed to court filings in which he argued that the state secrets privilege could not be used without the government first explaining the true nature of its relationship to UANI.Restis denies doing illegal business with Iran. As part of the lawsuit, his lawyers have demanded that UANI produce whatever evidence it had that Restis was violating the sanctions and explain where it came from.Iran denies Western accusations that it has been seeking the capability to assemble nuclear weapons. Diplomatic talks between Iran and the United States, France, Russia, Britain, China and Germany are expected to resume in September, with the aim of reaching a settlement by Nov. 24 that would scale back Iran's nuclear program in exchange for lifting sanctions. An effort by government lawyers to mediate a settlement between UANI and Restis appears to have failed, the source said.
  • The government and lawyers for UANI have previously sought to delay evidence gathering in the case. UANI lawyers have told the court they could not produce certain documents requested by Restis because they would reveal U.S. government secrets.In March, a Justice Department lawyer wrote to U.S. District Judge Edgardo Ramos, who is presiding over the case in Manhattan, confirming the government's interest and requesting a temporary halt to proceedings while the government decided what to do. Ramos granted the stay, but ordered the government to explain why it wanted the material suppressed.In an April 9 letter, Assistant U.S. Attorney Michael Byars wrote that the material in question could be protected under a privilege designed to prevent the public release of law enforcement techniques, confidential sources, undercover operatives and active investigations. But if it invoked the powerful state secrets privilege, the government would be claiming the information would not only interfere with law enforcement efforts but also jeopardize national security.
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  • UANI advocates economic pressure on Iran to keep the country from building a nuclear arsenal. One of the group's tactics is to name and shame companies and people who do business in Iran.UANI has a small budget. It spent $1.5 million in 2013, according to its tax filings. The group, however, uses sources such as commercially sold satellite imagery for its campaigns.Among its advisory board members are Meir Dagan, the former director of the Israeli intelligence agency Mossad, and August Hanning, the former director of Germany's Federal Intelligence Service.Its chief executive, Mark Wallace, is also the CEO of Tigris Financial Group, an investment company backed by the billionaire American gold investor Thomas Kaplan. Restis did not originally name Kaplan in the defamation lawsuit, but his lawyer is seeking to depose Kaplan as part of the proceedings.
  • The government has until Sept. 12 to decide whether to use the state secrets privilege.The privilege can be used to block the release of information in a lawsuit, but the government has also used it to force the dismissal of lawsuits. It is unclear whether the privilege would be applied only to certain information in the Restis case or whether it would cause the case to be closed completely.The case is Restis et al v. American Coalition Against Nuclear Iran Inc, (dba United Against A Nuclear Iran) et al, in U.S. District Court for the Southern District of New York, No. 13-05032.
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    More detail on the very interesting Restis case against UANI. The normal rule is that a privilege, once the privileged information is disclosed to one who is not entitled to the privilege, is deemed waived. So Restis' lawyer is correct in stating that the state secrets privilege cannot be used without the government explaining the true nature of its relationship to UANI, assuming the information was not stolen by UANI. The disclosure is new of UANI having former directors of Israeli and German intelligence services on its advisory board. This case looks like a cyst on the verge of rupturing and spewing forth a whole bunch of Dark Government pus.   
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WikiLeaks Slams Google Capitulation to US Government | News | teleSUR - 0 views

  • WikiLeaks strongly criticized Google at a press conference in Geneva Monday for taking two and a half years to divulge that it had handed over staff emails from the open information journalistic group to the U.S. government. On Dec. 23, 2014, Google finally informed WikiLeaks that it had responded to the U.S. Justice Department's order to give all available digital data of three WikiLeaks members, Sarah Harrison, Kristinn Hrafnsson, and Joseph Farell. The information handed over included emails, draft emails, deleted emails, source and destination addresses of all of the emails, as well as telephone numbers, contact lists, and credit card and bank account numbers. In a press conference, WikiLeaks’ lawyer Baltasar Garzon said that the way that the U.S. government asked for the information is “unacceptable and violates the Fourth Amendment” of the U.S. Constitution. He characterized the U.S. government's request as a “fishing expedition” and a “blanket attack” against WikiLeaks.
  • He also questioned why Google did not contest the request from the Justice Department and pointed out that if Google had challenged the order, then that would have given WikiLeaks the opportunity to fight the U.S. government's invasion of privacy. Garzon said he has written a letter to the executive chairman of Google, Eric Schmidt, demanding to know all of the information that was turned over to the U.S. government. This latest revelation by Google is seen as a part of the criminal investigation against WikiLeaks that was first launched in 2010, following the group’s publication of hundreds of thousands of U.S. secrets, included in documents and cables, that the organization received by U.S. soldier Chelsea Manning. Manning is currently serving 35 years in military prison for leaking the information. Julian Assange, the founder and editor-in-chief of WikiLeaks, said that this is really a story of Google rolling over yet again to help the US government violate the Constitution – by taking over journalists’ private emails in response to give-us-everything warrants.”
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Germany's Spies Store 11 Billion Pieces Of Phone Metadata A Year -- And Pass On 6 Billi... - 0 views

  • Given Germany's high-profile attachment to privacy, it's always interesting to hear about ways in which its spies have been ignoring that tradition. Here, for example, is a story in the German newspaper Die Zeit about the country's foreign intelligence agency BND gathering metadata from millions of phone records every day: Zeit Online has learned from secret BND documents that five agency locations are involved in gathering huge amounts of metadata. Metadata vacuumed up across the world -- 220 million pieces of it every single day -- flows into BND branch offices in the German towns of Schöningen, Reinhausen, Bad Aibling and Gablingen. There, they are stored for between a week and six months and sorted according to still-unknown criteria. Exactly where the BND obtains the data remains unclear. The Bundestag [German parliament] committee investigating the NSA spying scandal has uncovered that the German intelligence agency intercepts communications traveling via both satellites and Internet cables. The 220 million metadata are only one part of what is amassed from these eavesdropping activities. It is certain that the metadata only come from "foreign dialed traffic," in other words, from telephone conversations and text messages that are held and sent via mobile telephony and satellites.
  • As in the US and UK, the German spies attempt to pull the "it's only metadata, so it's not surveillance" trick: Many people don't realize how much information can be derived from metadata -- and the BND is working hard to keep it that way. For example, during hearings before the Bundestag committee investigating the NSA affair, intelligence officials have consistently spoken about "routine traffic" whenever they have actually meant metadata. Given that the German word for "traffic" is the same as that for "intercourse," this has sounded more like bad sex and has aimed to obscure the fact that hidden behind it was comprehensive, groundless and massive surveillance. What's more, the officials have argued that they are permitted to vacuum up this kind of routine traffic all over the world without any restrictions and to use it as they see fit. However, Peter Schaar doesn't share this view at all. Instead, the German government's former commissioner for data protection and freedom of information believes that metadata should also be protected by the basic right of privacy of correspondence, posts and telecommunications guaranteed by Article 10 of Germany’s Basic Law.
  • This long and interesting report is important for the insight it gives us about what the BND is up to -- despite Germany's stringent laws -- as well as the news that the German intelligence service passes 500 million pieces of metadata to the NSA every month. General Michael Hayden, former director of the NSA and the CIA, famously said: "We kill people based on metadata." That means privacy-loving Germany could be implicated in some of those deaths. And there's another aspect to the story worth noting. Nowhere does Die Zeit say that this information comes from Edward Snowden. Once again, it looks as if his example is inspiring others to shine a little light on the murky world of surveillance.
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FBI Flouts Obama Directive to Limit Gag Orders on National Security Letters - The Inter... - 0 views

  • Despite the post-Snowden spotlight on mass surveillance, the intelligence community’s easiest end-run around the Fourth Amendment since 2001 has been something called a National Security Letter. FBI agents can demand that an Internet service provider, telephone company or financial institution turn over its records on any number of people — without any judicial review whatsoever — simply by writing a letter that says the information is needed for national security purposes. The FBI at one point was cranking out over 50,000 such letters a year; by the latest count, it still issues about 60 a day. The letters look like this:
  • Recipients are legally required to comply — but it doesn’t stop there. They also aren’t allowed to mention the order to anyone, least of all the person whose data is being searched. Ever. That’s because National Security Letters almost always come with eternal gag orders. Here’s that part:
  • That means the NSL process utterly disregards the First Amendment as well. More than a year ago, President Obama announced that he was ordering the Justice Department to terminate gag orders “within a fixed time unless the government demonstrates a real need for further secrecy.” And on Feb. 3, when the Office of the Director of National Intelligence announced a handful of baby steps resulting from its “comprehensive effort to examine and enhance [its] privacy and civil liberty protections” one of the most concrete was — finally — to cap the gag orders: In response to the President’s new direction, the FBI will now presumptively terminate National Security Letter nondisclosure orders at the earlier of three years after the opening of a fully predicated investigation or the investigation’s close. Continued nondisclosures orders beyond this period are permitted only if a Special Agent in Charge or a Deputy Assistant Director determines that the statutory standards for nondisclosure continue to be satisfied and that the case agent has justified, in writing, why continued nondisclosure is appropriate.
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  • Despite the use of the word “now” in that first sentence, however, the FBI has yet to do any such thing. It has not announced any such change, nor explained how it will implement it, or when. Media inquiries were greeted with stalling and, finally, a no comment — ostensibly on advice of legal counsel. “There is pending litigation that deals with a lot of the same questions you’re asking, out of the Ninth Circuit,” FBI spokesman Chris Allen told me. “So for now, we’ll just have to decline to comment.” FBI lawyers are working on a court filing for that case, and “it will address” the new policy, he said. He would not say when to expect it.
  • So, German said, “the number of NSLs that would be exposed as a result of the release of the gag order is probably very few. The person whose records are being obtained is the one who should receive some notification.” A time limit on gags going forward also raises the question of whether past gag orders will now be withdrawn. “Obviously there are at this point literally hundreds of thousands of National Security Letters that are more than three years old,” said Sanchez. Individual review is therefore unlikely, but there ought to be some recourse, he said. And the further back you go, “it becomes increasingly implausible that a significant percentage of those are going to entail some dire national security risk.” The NSL program has a troubled history. The absolute secrecy of the program and resulting lack of accountability led to systemic abuse as documented by repeated inspector-general investigations, including improperly authorized NSLs, factual misstatements in the NSLs, improper requests under NSL statutes, requests for information based on First Amendment protected activity, “after-the-fact” blanket NSLs to “cover” illegal requests, and hundreds of NSLs for “community of interest” or “calling circle” information without any determination that the telephone numbers were relevant to authorized national security investigations.
  • In a separate case, a wide range of media companies (including First Look Media, the non-profit digital media venture that produces The Intercept) are supporting a lawsuit filed by Twitter, demanding the right to say specifically how many NSLs it has received. But simply releasing companies from a gag doesn’t assure the kind of accountability that privacy advocates are saying is required by the Constitution. “What the public has to remember is a NSL is asking for your information, but it’s not asking it from you,” said Michael German, a former FBI agent who is now a fellow with the Brennan Center for Justice. “The vast majority of these things go to the very large telecommunications and financial companies who have a large stake in maintaining a good relationship with the government because they’re heavily regulated entities.”
  • There is indeed a significant case currently before the federal appeals court in San Francisco. Oral arguments were in October. A decision could come any time. But in that case, the Electronic Frontier Foundation (EFF), which is representing two unnamed communications companies that received NSLs, is calling for the entire NSL statute to be thrown out as unconstitutional — not for a tweak to the gag. And it has a March 2013 district court ruling in its favor. “The gag is a prior restraint under the First Amendment, and prior restraints have to meet an extremely high burden,” said Andrew Crocker, a legal fellow at EFF. That means going to court and meeting the burden of proof — not just signing a letter. Or as the Cato Institute’s Julian Sanchez put it, “To have such a low bar for denying persons or companies the right to speak about government orders they have been served with is anathema. And it is not very good for accountability.”
  • Obama’s own hand-selected “Review Group on Intelligence and Communications Technologies” recommended in December 2013 that NSLs should only be issued after judicial review — just like warrants — and that any gag should end within 180 days barring judicial re-approval. But FBI director James Comey objected to the idea, calling NSLs “a very important tool that is essential to the work we do.” His argument evidently prevailed with Obama.
  • NSLs have managed to stay largely under the American public’s radar. But, Crocker says, “pretty much every time I bring it up and give the thumbnail, people are shocked. Then you go into how many are issued every year, and they go crazy.” Want to send me your old NSL and see if we can set a new precedent? Here’s how to reach me. And here’s how to leak to me.
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New Zealand Spies on Neighbors in Secret 'Five Eyes' Global Surveillance - The Intercept - 0 views

  • In the coming days, more revelations about surveillance in New Zealand from the Snowden documents will be reported as part of collaboration between The Intercept, the New Zealand Herald, the Herald on Sunday and the Sunday-Star Times.
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Venezuela's Maduro says may go to U.S. to challenge Obama - Yahoo News - 0 views

  • Ridiculing the U.S. qualification of Venezuela as a security threat, President Nicolas Maduro said on Thursday he may travel to Washington to challenge American counterpart Barack Obama. "We demand, via all global diplomatic channels, that President Obama rectify and repeal the immoral decree declaring Venezuela a threat to the United States," Maduro said. In the worst flare-up between the ideological enemies since Maduro took power in 2013, Washington earlier this week declared a "national emergency" over "the unusual and extraordinary threat" from Venezuela and sanctioned seven officials over allegations of rights abuses and corruption. The Maduro government has demanded evidence of how it threatens U.S. security. Conversely, it accuses Washington of helping coup plotters and preparing a military invention. U.S. officials say the Obama government's intention is to make Venezuela's government change its ways, not fall.
  • With Venezuela also demanding that the United States slash its Caracas embassy from 100 to 17 staff, the dispute has dominated local headlines and overshadowed an economic crisis. Opposition leader Henrique Capriles accused Maduro of using the spat as a smokescreen. "Inflation through the roof. Scarcities too. Murders and poverty up. And the shameless rulers talking to us of an invasion," he tweeted. Venezuela's opposition coalition has sought to disassociate itself from any perception of supporting outside meddling, while supporting the allegations of repression and graft. Allies from Russia to Argentina have sent messages of support to Venezuela, as has the South American regional bloc UNASUR, while critics of U.S. foreign policy have protested. "Venezuela is one of the very few countries with significant oil reserves which does not submit to U.S. dictates," wrote Glenn Greenwald, the journalist who first published documents leaked by fugitive former U.S. spy contractor Edward Snowden.
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Secret Malware in European Union Attack Linked to U.S. and British Intelligence - The I... - 0 views

  • Complex malware known as Regin is the suspected technology behind sophisticated cyberattacks conducted by U.S. and British intelligence agencies on the European Union and a Belgian telecommunications company, according to security industry sources and technical analysis conducted by The Intercept. Regin was found on infected internal computer systems and email servers at Belgacom, a partly state-owned Belgian phone and internet provider, following reports last year that the company was targeted in a top-secret surveillance operation carried out by British spy agency Government Communications Headquarters, industry sources told The Intercept. The malware, which steals data from infected systems and disguises itself as legitimate Microsoft software, has also been identified on the same European Union computer systems that were targeted for surveillance by the National Security Agency.
  • The hacking operations against Belgacom and the European Union were first revealed last year through documents leaked by NSA whistleblower Edward Snowden. The specific malware used in the attacks has never been disclosed, however.
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In 2008 Mumbai Attacks, Piles of Spy Data, but an Uncompleted Puzzle - NYTimes.com - 0 views

  • In the fall of 2008, a 30-year-old computer expert named Zarrar Shah roamed from outposts in the northern mountains of Pakistan to safe houses near the Arabian Sea, plotting mayhem in Mumbai, India’s commercial gem.Mr. Shah, the technology chief of Lashkar-e-Taiba, the Pakistani terror group, and fellow conspirators used Google Earth to show militants the routes to their targets in the city. He set up an Internet phone system to disguise his location by routing his calls through New Jersey. Shortly before an assault that would kill 166 people, including six Americans, Mr. Shah searched online for a Jewish hostel and two luxury hotels, all sites of the eventual carnage.
  • But he did not know that by September, the British were spying on many of his online activities, tracking his Internet searches and messages, according to former American and Indian officials and classified documents disclosed by Edward J. Snowden, the former National Security Agency contractor. They were not the only spies watching. Mr. Shah drew similar scrutiny from an Indian intelligence agency, according to a former official briefed on the operation. The United States was unaware of the two agencies’ efforts, American officials say, but had picked up signs of a plot through other electronic and human sources, and warned Indian security officials several times in the months before the attack.
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The CIA and Signals Intelligence - 0 views

  • The CIA and Signals Intelligence Formerly Top-Secret Multi-Volume History Details Spy Agency’s Conflicts with NSA and Military over SIGINT Role Additional Declassified Documents Describe CIA Domestic and Foreign SIGINT Activity CIA Role Often Put It in Direct Competition with NSA, but Recent Cooperation Made Possible Controversial Exploits Uncovered by Edward Snowden National Security Archive Electronic Briefing Book No. 506
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