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Paul Merrell

Panama Tax Haven Scandal: The Bigger Picture Washington's Blog - 0 views

  • But Why Is It Mainly Focusing On Enemies of the West? But the Panama Papers reporting mainly focuses on friends of Russia’s Putin, Assad’s Syria and others disfavored by the West. Former British Ambassador Craig Murray notes: Whoever leaked the Mossack Fonseca papers appears motivated by a genuine desire to expose the system that enables the ultra wealthy to hide their massive stashes, often corruptly obtained and all involved in tax avoidance. These Panamanian lawyers hide the wealth of a significant proportion of the 1%, and the massive leak of their documents ought to be a wonderful thing. Unfortunately the leaker has made the dreadful mistake of turning to the western corporate media to publicise the results. In consequence the first major story, published today by the Guardian, is all about Vladimir Putin and a cellist on the fiddle. As it happens I believe the story and have no doubt Putin is bent.  But why focus on Russia? Russian wealth is only a tiny minority of the money hidden away with the aid of Mossack Fonseca. In fact, it soon becomes obvious that the selective reporting is going to stink.  The Suddeutsche Zeitung, which received the leak, gives a detailed explanation of the methodology the corporate media used to search the files. The main search they have done is for names associated with breaking UN sanctions regimes. The Guardian reports this too and helpfully lists those countries as Zimbabwe, North Korea, Russia and Syria. The filtering of this Mossack Fonseca information by the corporate media follows a direct western governmental agenda. There is no mention at all of use of Mossack Fonseca by massive western corporations or western billionaires – the main customers. And the Guardian is quick to reassure that “much of the leaked material will remain private.”
Paul Merrell

Trump conducts his own sting operation to ensnare intelligence briefers | Daily Mail On... - 0 views

  • President-elect Donald Trump, after growing suspicious that intelligence officials were leaking news about their classified briefings with him, says he conducted a sting operation to try to prove top spies were behind the leaks.Trump revealed the extraordinary scheme to try to entrap the senior spies in a furious press conference where he suggested the intelligence community had been behind salacious and totally unproven allegations against him.‘I think it’s pretty sad when intelligence reports get leaked out to the press. First of all, it’s illegal. These are classified and certified meetings and reports,’ Trump said during a press conference at Trump Tower – his first since getting elected.Then he revealed the details of the stealthy sting he says he conducted on the nation’s senior spooks.‘I’ll tell you what does happen. I have many meetings with intelligence. And every time I meet, people are reading about it,' Trump complained, possibly referencing reports on his classified briefings, which he has chosen not to receive daily.
  • 'Somebody’s leaking them out,’ Trump said, after inveighing against leaks generally.‘So I said, "Maybe it’s my office. Maybe my office." Because I’ve got a lot of people … Maybe it’s them?’‘What I did, is I said I won’t tell anyone. I’m going to have a meeting, and I won’t tell anybody about my meeting with intelligence,’ Trump continued.He even shielded one of his closest aides from word of the meeting. ‘Nobody knew – not even Rhona, my executive assistant for years. She didn’t know – I didn’t tell her. Nobody knew,’ Trump continued – drawing laughter from collected family members and staff.Having set the trap, Trump says the word leaked anyway.‘The meeting was held. They left, and immediately the word got out that I had a meeting. So, I don’t want that. It’s very unfair to the country. It’s very unfair to our country what’s happening,’ he said.
Paul Merrell

US Intel Vets Dispute Russia Hacking Claims - Consortiumnews - 0 views

  • As the hysteria about Russia’s alleged interference in the U.S. election grows, a key mystery is why U.S. intelligence would rely on “circumstantial evidence” when it has the capability for hard evidence, say U.S. intelligence veterans. Veteran Intelligence Professionals for Sanity MEMORANDUM Allegations of Hacking Election Are Baseless A New York Times report on Monday alluding to “overwhelming circumstantial evidence” leading the CIA to believe that Russian President Vladimir Putin “deployed computer hackers with the goal of tipping the election to Donald J. Trump” is, sadly, evidence-free. This is no surprise, because harder evidence of a technical nature points to an inside leak, not hacking – by Russians or anyone else.
  • We have gone through the various claims about hacking. For us, it is child’s play to dismiss them. The email disclosures in question are the result of a leak, not a hack. Here’s the difference between leaking and hacking: Leak: When someone physically takes data out of an organization and gives it to some other person or organization, as Edward Snowden and Chelsea Manning did. Hack: When someone in a remote location electronically penetrates operating systems, firewalls or any other cyber-protection system and then extracts data. All signs point to leaking, not hacking. If hacking were involved, the National Security Agency would know it – and know both sender and recipient. In short, since leaking requires physically removing data – on a thumb drive, for example – the only way such data can be copied and removed, with no electronic trace of what has left the server, is via a physical storage device.
  • These collection resources are extensive [see attached NSA slides 1, 2, 3, 4, 5]; they include hundreds of trace route programs that trace the path of packets going across the network and tens of thousands of hardware and software implants in switches and servers that manage the network. Any emails being extracted from one server going to another would be, at least in part, recognizable and traceable by all these resources. The bottom line is that the NSA would know where and how any “hacked” emails from the DNC, HRC or any other servers were routed through the network. This process can sometimes require a closer look into the routing to sort out intermediate clients, but in the end sender and recipient can be traced across the network. The various ways in which usually anonymous spokespeople for U.S. intelligence agencies are equivocating – saying things like “our best guess” or “our opinion” or “our estimate” etc. – shows that the emails alleged to have been “hacked” cannot be traced across the network. Given NSA’s extensive trace capability, we conclude that DNC and HRC servers alleged to have been hacked were, in fact, not hacked. The evidence that should be there is absent; otherwise, it would surely be brought forward, since this could be done without any danger to sources and methods. Thus, we conclude that the emails were leaked by an insider – as was the case with Edward Snowden and Chelsea Manning. Such an insider could be anyone in a government department or agency with access to NSA databases, or perhaps someone within the DNC.
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  • As for the comments to the media as to what the CIA believes, the reality is that CIA is almost totally dependent on NSA for ground truth in the communications arena. Thus, it remains something of a mystery why the media is being fed strange stories about hacking that have no basis in fact. In sum, given what we know of NSA’s existing capabilities, it beggars belief that NSA would be unable to identify anyone – Russian or not – attempting to interfere in a U.S. election by hacking. For the Steering Group, Veteran Intelligence Professionals for Sanity (VIPS)
Paul Merrell

Obama's NSA Speech Has Little Impact on Skeptical Public | Pew Research Center for the ... - 0 views

  • President Obama’s speech on Friday outlining changes to the National Security Agency’s collection of telephone and internet data did not register widely with the public. Half say they have heard nothing at all about his  proposed changes to the NSA, and another 41% say they heard only a little bit. Even among those heard about Obama’s speech, few think the changes will improve privacy protections, or make it more difficult for the government to fight terrorism.
  • The new national survey by the Pew Research Center and USA TODAY, conducted Jan. 15-19 among 1,504 adults, finds that overall approval of the program has declined since last summer, when the story first broke based on Edward Snowden’s leaked information. Today, 40% approve of the government’s collection of telephone and internet data as part of anti-terrorism efforts, while 53% disapprove. In July, more Americans approved (50%) than disapproved (44%) of the program. In addition, nearly half (48%) say there are not adequate limits on what telephone and internet data the government can collect; fewer (41%) say there are adequate limits on the government’s data collection. About four-in-ten Republicans (39%) and independents (38%) – and about half of Democrats (48%) – think there are adequate limits on the information that the government can collect.
  • Reflecting the limited impact of Obama’s address, overall approval of the program and opinions about whether adequate safeguards are in place were no different in three nights of interviewing conducted after the speech (Jan. 17-19) than during the two nights of interviewing conducted prior to the address (Jan. 15-16). Overall, the public is divided about whether Edward Snowden’s leak of classified information, which brought the program to light, has served or harmed the public interest: 45% say it has served the public interest while 43% say it harmed it. Nonetheless, a 56% majority wants to see the government pursue a criminal case against Snowden, while 32% oppose this. This is little changed from June, shortly after Snowden’s first leaks of information about the program.
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  • The public is split on whether Edward Snowden’s leaks served the public interest, with 45% saying they did and 43% saying the leaks harmed public interest. But by 56% to 32%, most think that the government should pursue a criminal case against Snowden. These opinions are largely unchanged from last June, when Snowden first disclosed classified information to news organizations. There is a large age gap when it comes to views of the NSA revelations and the public interest. More adults ages 50 and older believe that the leaks harmed the public interest (49%) than served the public interest (37%). Among adults 18-29, sentiment is reversed, with 57% saying Snowden served the public interest and 35% saying he harmed it. There are no significant differences on this issue by party, as both Republicans and Democrats are divided.
  • Democrats remain more supportive of the NSA surveillance program than Republicans, though support is down across party lines. Today, Democrats are divided (46% approve, 48% disapprove) in their view of the program. Last June, they approved by a 20-point margin (58% vs. 38%). Republicans now disapprove of the program by a 56% to 37% margin. Approval is down eight points among Republicans from 45% last June. There continues to be a substantial divide within the Republican base: Republicans and Republican leaners who agree with the Tea Party are overwhelmingly opposed to the NSA program, while those who do not identify with the Tea Party are more divided. The decline in approval of the NSA surveillance program spans most demographic groups, though the drop in support is particularly evident among minority groups. Last June, 60% of both blacks and Hispanics approved of the government’s surveillance program. That has fallen to 43% among blacks and 40% among Hispanics today. Among whites, 39% approve of the program today, little changed from 44% in June.
  • Obama’s proposed changes to the NSA’s data collection program did not register widely with the public. Just 49% say they heard about the proposed changes, with little difference across partisan groups. Among those that did hear about the proposals, large majorities of Republicans (86%) and independents (78%) say these changes will not make much difference when it comes to protecting people’s privacy. Among Democrats who have heard of the changes, 56% say they won’t make much difference. There is little concern that the changes to the NSA’s surveillance activities will hurt the government’s ability to fight terrorism. Overall, 79% of those who have heard about the proposals say they won’t make much difference in the government’s ability to fight terrorism; this view is shared by 85% of independents, 77% of Democrats and 75% of Republicans.
  • Those who attended college are more likely than those who didn’t to see the leaks as serving the public interest. About half of college graduates (49%) and those with some college experience (51%) say this, compared with 38% of those with no more than a high school degree.
  • While most of the public wants the government to pursue a criminal case against Snowden, young people offer the least support for his prosecution. Those younger than 30 are divided, with 42% wanting a criminal case against Snowden and 42% saying the government should not pursue one. Support for prosecution is much higher among those 50 and older, who think the government should pursue a case by more than two-to-one. Both Democrats (62%-27%) and Republicans (54%-28%) think the government should pursue a criminal case. About half of independents (51%) want a criminal case against Snowden, while four-in-ten (39%) say the government should not pursue one. Fully 70% of those who approve of the government’s surveillance program favor Snowden’s prosecution. Those who disapprove of the program are divided: 45% say the government should pursue a criminal case against Snowden while 43% are opposed.
  • Barack Obama’s job approval rating has shown little change from last month. In the current survey, 49% disapprove of how he is handling his job and 43% approve. Obama’s ratings had steadily declined from May to November of last year, before he regained some ground in December. In the last month, there have been no significant changes in partisan approval. About three-quarters of Democrats (77%) approve and 17% disapprove; among Republicans, 12% approve and 84% disapprove. Independents, on balance, continue to view his job performance negatively — 37% approve and 53% disapprove.
Paul Merrell

Edward Snowden was targeted by Russian spies 6 years BEFORE he exposed US secrets - Mir... - 0 views

  • Ex-KGB Major Boris Karpichkov said spies from Russia’s SVR intelligence service posing as ­diplomats tricked Snowden into ­seeking asylum in Russia
  • Russian spies had whistleblower Edward Snowden in their sights SIX YEARS before he exposed US secrets, reports the Sunday People.Moscow believed the cyber wizard working for the CIA in Geneva was ripe for defection in 2007 and opened a file on him, says a KGB defector.But secret agents did not swoop until last year when Snowden, 30, fled to Hong Kong with 1.7 million top secret documents which he leaked to the media.Ex-KGB Major Boris Karpichkov said spies from Russia’s SVR intelligence service posing as ­diplomats tricked Snowden into ­seeking asylum in Russia.And when the turncoat went there the information was leaked to ­provoke the US into cancelling his passport , so restricting his movements, said Karpichkov.
  • “He wasn’t a Russian spy before he went to Moscow . But death threats have frightened him."These threats were a carefully planned operation by the Russian security services to make Snowden stay in Russia.“Snowden cannot leave Moscow even if he wanted as the Americans have cancelled his passport.”He was admitted to the country on a 12-month renewable visa.But Karpichkov said Snowden’s flight to Moscow was deliberately leaked by the Russians to provoke the Americans into just such an action.
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  • Last week the Sunday People ­revealed how Snowden has given so much away about how our GCHQ eavesdroppers gather information on Islamist killers that officials have been forced to set up new procedures.This week it has emerged that GCHQ staff named by Snowden have made plans to rush their partners and kids to safety should they become targets for terrorists.A senior Whitehall source told us: “Parts of the radar have gone dark and that is very worrying. Snowden has committed the worst kind of treachery.”Karpichkov agreed.He said: “There is no doubt he has put Britain and America in grave danger.”
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    To say I am dubious is a gross understatement. From the publication of his first leaked document, the western military intelligence/industrial complex has been attempting to kill the messenger rather than address the message. The meme that he defected to the Russians has been making the rounds for months, but without any supporting allegations, ignoring that his stay in Russia while in transit to Ecuador was the result of the U.S. pulling his passport. Now we have a story in a British yellow-journalism tabloid fairly infamous for publishing hoaxes that meets that criticism, Suddenly, we are told by a former KGB officer that Russian intelligence maneuvered the U.S. into pulling Snowden's passport while Snowden was on layover in Moscow during his travel from Hong Kong to South America.  But the public opinion polls have been moving in the civil libertarians' direction so an escalation in the quality of attacks on Snowden has been entirely predictable. And of course the article ends with an ad hominem "treachery attack on Snowden attributed to GCHQ and an anonymous "senior Whitehall source."  It will be interesting to see what Snowden and Glenn Greenwald have to say about this. If you're interested in the background of the ex-KBG officer, the following Google query will get you lots of information: +kgb +"boris karpichkov" -Snowden  
Paul Merrell

NSA's Mideast spying 'intense' amid regional upheaval, say experts - Alarabiya.net Engl... - 0 views

  • Leaked documents disclosed earlier this week revealed that the U.S. National Security Agency intercepted 125 billion phone calls and SMS messages in January 2013, many of them originating in the Middle East. The NSA’s attention on the Middle East and the surrounding region is far more “intense than anything comparable in Europe,” according to Matthew Aid, a Washington, DC-based intelligence historian and expert. Strained relations between the United States and Saudi Arabia over resolving the Syrian conflict could be a possible reason for the NSA’s particularly large targeting of Saudi Arabia - over 7.8 billion times in one month – said Aid. Saudi-U.S. tension may have also resulted in Obama’s administration being “quite curious” over the kingdom’s thoughts on Syria, as the countries have consistently disagreed on the issue.
  • Aid, who in 2009 published a history on the NSA entitled “The Secret Sentry: The Untold History of the National Security Agency,” said that most of the former NSA contractor Edward Snowden’s leaks have not focused on the agency’s surveillance in the Middle East. “We’re waiting for that shoe to drop, but it hasn’t,” Aid told Al Arabiya News, stating that leaks by Snowden’s associates have been largely focused “on those countries which will generate immediate reaction in the press and from the governments in question.” Saudi Arabia and Iraq witnessed 7.8 billion wiretapping incidents from the NSA each, while Egypt and Jordan saw 1.8 billion and 1.6 billion respectively, according to Cryptome, a digital library that publishes leaked documents. Additionally, over 1.7 billion wiretapping incidents were recorded in Iran.
  • Commenting on the leaked data, Wesley Wark, a Canada-based global intelligence expert and professor at the University of Ottawa, said that a great majority of the NSA’s vast collection of intercepted data in the region would go unheard.
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  • However, the likelihood of the NSA continuing to covertly mine such vast amounts of a possibly valueless data is low, according to Wark. He suspects that the NSA is beginning to confront a “moment of change,” due to internal political pressure in the United States, international outrage, and a possible conclusion drawn from all this that “building haystacks is not the way to find needles.”
  • Aid notes that leaks published on Cryptome do not contain any information on many countries in the Arab region, including Syria, Kuwait, Bahrain, and Qatar. “We’re missing some important parts of the puzzle,” he said. According to Aid, Snowden’s leaks show to a fuller extent the level of U.S. spying in the region. “There’s a lot more to be said [concerning the NSA’s clandestine operations in the Middle East] contained in the Snowden papers, it just hasn’t come out,” he said.
Paul Merrell

The Spy Cables: A glimpse into the world of espionage - Al Jazeera English - 0 views

  • A digital leak to Al Jazeera of hundreds of secret intelligence documents from the world's spy agencies has offered an unprecedented insight into operational dealings of the shadowy and highly politicised realm of global espionage. Over the coming days, Al Jazeera's Investigative Unit is publishing The Spy Cables, in collaboration with The Guardian newspaper.
  • Spanning a period from 2006 until December 2014, they include detailed briefings and internal analyses written by operatives of South Africa's State Security Agency (SSA). They also reveal the South Africans' secret correspondence with the US intelligence agency, the CIA, Britain's MI6, Israel's Mossad, Russia's FSB and Iran's operatives, as well as dozens of other services from Asia to the Middle East and Africa.
  • Among the revelations, the Spy Cables disclose how: Israel's Mossad told its allies that Iran was not working to produce nuclear weapons just a month after Prime Minister Benjamin Netanyahu warned it was barely a year from being able to do so; The CIA made attempts to contact Hamas directly despite the US government listing the Palestinian group as a "terrorist organisation"; Britain's MI6 sought South African help in an operation to recruit a North Korean official who had previously refused their cash; and South African and Ethiopian spies struggled to "neutralise" an assassination plot targeting a leading African diplomat.
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  • Mossad contradicted Netanyahu on Iran nuclear programme The Spy Cables A glimpse into the world of espionage Spy Cables South African spies wary of Iran operations Spy Cables expose 'desperate' US approach to Hamas Israeli cable reveals S Africa missile theft cover-up The Spy Cables - Al Jazeera English Yazidis battle ISIL Disaster 'made us stronger' Spy Cables Abbas and Israel ally against 2009 UN probe Cables describe British attempt to recruit N Korean spy The Rise of the Oligarchs
  • Unlike the Edward Snowden documents that focus on electronic signals intelligence, commonly referred to in intelligence circles as "SIGINT", the Spy Cables deal with human intelligence, or "HUMINT".
  • Rather than chronicling spy-movie style tales of  ruthless efficiency of intelligence agencies, they offer an unprecedented glimpse into the daily working lives of people whose jobs are kept secret from the public.
  • The Spy Cables also reveal that in many cases, intelligence agencies are over-classifying information and hiding behind an unnecessary veil of secrecy. This harms the ability of a democratic society to either consent to the activities of their intelligence agencies or provide adequate checks and balances to their powers.
  • Spy Cables expose 'desperate' US approach to Hamas Leaked documents also show Mossad lobbying South Africa against Goldstone Report, claiming Abbas shared their stance.
  • Spy Cables: South African spies wary of Iran operations Leaked documents describe Tehran working to counter sanctions by using front companies and official channels.
Paul Merrell

First to Fall? Panama Papers Bring Down Iceland PM, Portending Future Fallout | Common ... - 0 views

  • In the first instance of a prominent politician taken down by the 11.5 million documents leaked in the Panama Papers, Iceland Prime Minister Sigmundur Davíð Gunnlaugsson resigned on Tuesday after fully 10 percent of Iceland's population rallied in protest of his wife's secret, offshore shell company holding millions. Gunnlaugsson was asked about the account on the day the leak was announced in a television interview, and he walked out rather than answer the question:
  • The next day, "an estimated 22,000 Icelanders slung eggs and protested outside the Parliament building" demanding his resignation, as Common Dreams reported. Gunnlaugsson initially refused to bow to the public pressure, but eventually announced his resignation on Tuesday evening.
  • News editor of the Reykjavík Grapevine Paul Fontaine said Tuesday, "While the Prime Minister's particular role in the Panama Papers leak is huge, and I don't want to downplay it, I also don't want to downplay the involvement other Icelanders—and the countless others around the world—also had in this." "This extends beyond the prime minister; it reaches parliament, it reaches Reykjavík City Hall, and it reportedly reaches hundreds of as yet unnamed Icelandic businesspeople," Fontaine pointed out. "The greater crime, which the Panama Papers illustrate comprehensively, is that we have a secret economy connected to and even supporting some of the worst aspects of the global capitalist system."
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  • Meanwhile, Ukraine's president faces possible impeachment proceedings for his offshore holdings in the British Virgin Islands, and the Chilean head of anti-corruption group Transparency International resigned Tuesday after the Panama Papers revealed his own use of secret shell companies.
  • Relatively few Americans have been named in the leak thus far, perhaps pointing to the country's status as one of the foremost locales for creating shell corporations like those documented in the Panama Papers. "Americans can form shell companies right in Wyoming, Delaware or Nevada," said Shima Baradaran Baughman, a law professor at the University of Utah, in an interview with Fusion. "They have no need to go to Panama to form a shell company to use for illicit activities."
  • David Dayen explored in depth the paltry U.S. regulations around onshore shell companies in Salon: "While we force foreign financial institutions to give up information on accounts held by U.S. taxpayers through the Foreign Account Tax Compliance Act of 2010, we don’t reciprocate by complying with international disclosure requirements standardized by the Organization for Economic Co-Operation and Development (OECD) and agreed to by 97 other nations. As a result, the U.S. is becoming one of the world’s foremost tax havens."
  • President Barack Obama addressed the Panama Papers leak for the first time on Tuesday, condemning the laws that make offshore tax havens legal. But those words rang hollow to many observers who recalled that the Obama Administration was behind the very trade deal, Panama TPA, that enshrined the rights of firms such as Mossack Fonseca to funnel millions into untraceable offshore shell companies. As Common Dreams noted, "Much of [Mossack Fonseca's] activities were not necessarily illegal—thanks to agreements such as the Panama TPA." It is worth noting that Bernie Sanders advocated against the deal.
  • Reform also seems unlikely should Hillary Clinton become the Democratic party's nominee, considering that she and her husband own a shell corporation such as the ones documented in the Panama Papers, as the Associated Press reported last year. Unnamed officials told the AP that "the entity was a 'pass-through' company designed to channel payments to the former president." Thanks to the nature of the laws surrounding such corporations, Clinton is not required to disclose the company's existence or earnings in her campaign finance reports. Still, observers are hopeful that this record-shattering leak will drum up enough public pressure to not only topple prominent politicians, but to also propel the efforts of groups seeking real legislative reform. "The Panama Papers are a boost to the global movement to stop tax-haven abuse and recapture trillions of the hidden wealth of nations," wrote author Chuck Collins in The Nation. "This story isn’t going away anytime soon."
Paul Merrell

The Stunning Hypocrisy of the U.S. Government | Washington's Blog - 0 views

  • Congress has exempted itself from the prohibition against trading on inside information … the law that got Martha Stewart and many other people thrown in jail. There are many other ways in which the hypocrisy of the politicians in D.C. is hurting our country. Washington politicians say we have to slash basic services, and yet waste hundreds of billions of dollars on counter-productive boondoggles. If the politicos just stopped throwing money at corporate welfare queens, military and security boondoggles and pork, harmful quantitative easing, unnecessary nuclear subsidies, the failed war on drugs, and other wasted and counter-productive expenses, we wouldn’t need to impose austerity on the people. The D.C. politicians said that the giant failed banks couldn’t be nationalized, because that would be socialism. Instead of temporarily nationalizing them and then spinning them off to the private sector – or breaking them up – the politicians have bailed them out to the tune of many tens of billions of dollars each year, and created a system where all of the profits are privatized, and all of the losses socialized. Obama and Congress promised help for struggling homeowners, and passed numerous bills that they claimed would rescue the little guy. But every single one of these bills actually bails out the banks … and doesn’t really help the homeowner.
  • The Federal Reserve promises to do everything possible to reduce unemployment. But its policies are actually destroying jobs. Many D.C. politicians pay lip service to helping the little guy … while pushing policies which have driven inequality to levels surpassing slave-owning societies. The D.C. regulators pretend that they are being tough on the big banks, but are actually doing everything they can to help cover up their sins. Many have pointed out Obama’s hypocrisy in slamming Bush’s spying programs … and then expanding them (millions more). And in slamming China’s cyber-warfare … while doing the same thing. And – while the Obama administration is spying on everyone in the country – it is at the same time the most secretive administration ever (background). That’s despite Obama saying he’s running the most transparent administration ever.
  • Glenn Greenwald – the Guardian reporter who broke the NSA spying revelations – has documented for many years the hypocritical use of leaks by the government to make itself look good … while throwing the book at anyone who leaks information embarrassing to the government. Greenwald notes today: Prior to Barack Obama’s inauguration, there were a grand total of three prosecutions of leakers under the Espionage Act (including the prosecution of Dan Ellsberg by the Nixon DOJ). That’s because the statute is so broad that even the US government has largely refrained from using it. But during the Obama presidency, there are now seven such prosecutions: more than double the number under all prior US presidents combined.
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  • The irony is obvious: the same people who are building a ubiquitous surveillance system to spy on everyone in the world, including their own citizens, are now accusing the person who exposed it of “espionage”. It seems clear that the people who are actually bringing “injury to the United States” are those who are waging war on basic tenets of transparency and secretly constructing a mass and often illegal and unconstitutional surveillance apparatus aimed at American citizens – and those who are lying to the American people and its Congress about what they’re doing – rather than those who are devoted to informing the American people that this is being done.
  • Similarly, journalists who act as mere stenographers for the government who never criticize in more than a superficial fashion are protected and rewarded … but reporters who actually report on government misdeeds are prosecuted and harassed. Further, the biggest terrorism fearmongers themselves actually support terrorism. And see this. In the name of fighting terrorism, the U.S. has been directly supporting Al Qaeda and other terrorists and providing them arms, money and logistical support in Syria, Libya, Mali, Bosnia, Chechnya, Iran, and many other countries … both before and after 9/11. And see this. The American government has long labeled foreigners as terrorists for doing what America does. Moreover, government officials may brand Americans as potential terrorists if they peacefully protest, complain about the taste of their water, or do any number of other normal, all-American things.
  • This is especially hypocritical given that liberals like Noam Chomsky and conservatives like the director of the National Security Agency under Ronald Reagan (Lt. General William Odom) all say that the American government is the world’s largest purveyor of terrorism. As General Odom noted: Because the United States itself has a long record of supporting terrorists and using terrorist tactics, the slogans of today’s war on terrorism merely makes the United States look hypocritical to the rest of the world. These are just a couple of ways in which the D.C. politicians are hypocrites.
Paul Merrell

Assange promises to leak more on Clinton, Dems - POLITICO - 0 views

  • WikiLeaks editor-in-chief Julian Assange on Wednesday night promised to leak “thousands” of document pages pertaining to Hillary Clinton, the Democratic National Committee and the presidential election. Speaking to Fox News’ Megyn Kelly, the mysterious Assange claimed an upcoming leak would have a “significant” impact on the coming general election. Story Continued Below “We have a lot of material, thousands of pages of material,” said the WikiLeaks leader, who remains in exile at Ecuador's embassy in London. “There's a variety of different types of documents and different types of institutions that are associated with the election campaign, some quite unexpected angles that are, you know, quite interesting, some even entertaining.”
  • While refusing to unveil a timetable for the leak, Assange addressed whether the documents in the group’s position could be damaging to the Democratic nominee. “I think it's significant,” he said. “You know, it depends on how it catches fire in the public and in the media.”
Paul Merrell

'Facebook Suppressed Article On Clinton Email Leaks - 0 views

  • On December 11, Craig Murray posted the article, entitled ‘The CIA’s Absence of Conviction.’ It was quickly shared by several hundred Facebook users — but 12 hours later, the post had received a mere 22 visits via the social networking site.
  • The former ambassador then published another article, calling out Facebook’s clampdown. Within hours, visitors from Facebook skyrocketed. “There’s no doubt Facebook suppressed my piece. Evidently, someone at the site saw I’d realized what was going on and flicked a proverbial switch, because not long after my supplementary post, visits from Facebook exploded. Overall, the article’s been viewed around 150,000 times now, with half of that traffic flowing from Facebook.”
  • The suppressed article set out to counter allegations of Russian hacker involvement in the Podesta and DNC email leaks. Murray said he was “incredulous” at how the CIA’s “unsubstantiated” “blatant lie” had grown as a media story. “A little logic demolishes the CIA’s claims. They claim to “know the individuals” involved. Yet under Obama the USA has been absolutely ruthless in its persecution of whistleblowers and its pursuit of foreign hackers through extradition. We are supposed to believe that in the most vital instance imaginable, an attempt by a foreign power to destabilize a US election, nobody is going to be arrested or extradited, or made subject to banking and other restrictions — even though the CIA knows who the individuals are?” Beyond logic, Murray told Sputnik with certainty the source of the emails was an “insider leak”, from “someone with legal access” to the emails — he’s certain, as he’s met one of the leakers in question. They are “certainly not Russian,” he added. “The worst thing about all this is it is aimed at promoting further conflict with Russia. This puts everyone in danger for the sake of more profits for the arms and security industries — and of course bigger budgets for the CIA.”
Paul Merrell

New WikiLeaks Trove Further Exposes TISA's Neoliberal Agenda - 0 views

  • WikiLeaks on Wednesday released a trove of documents detailing previously unknown pro-corporate provisions and updates to the Trade in Services Agreement (TISA), exposing the extent to which the U.S.-driven deal will force signatory nations to privatize public services and deregulate corporations. As the 52 nations involved in TISA comprise a full two-thirds of global GDP, the deal is poised to impact billions of lives around the world. The 18th round of negotiations on TISA resumed Thursday. Released for the very first time on Wednesday was TISA’s annex on “State-Owned Enterprises” (SOEs), which mandates that public services must be treated like private businesses. The documents reveal that the annex was introduced only two days after the U.S. successfully forced through similar text in the Trans-Pacific Partnership (TTP) in October 2015.
  • Trade expert Jane Kelsey, who teaches law at the University of Auckland, described how the U.S. pushed through such provisions in order to target other nations’ public services—and China’s in particular: When the [TPP] negotiations began in 2010 the U.S. made it clear that it required a chapter on SOEs. The goal was always to create precedent-setting rules that could target China, although the U.S. also had other countries’ SOEs in its sights—the state-managed Vietnamese economy, various countries’ sovereign wealth funds, and once Japan joined, Japan Post’s banking, insurance and delivery services. All the other countries were reluctant to concede the need for such a chapter and the talks went around in circles for several years. Eventually the U.S. had its way. “The U.S. proposal for TISA adopts and adapts key parts of the [TPP] chapter that force majority-owned SOEs to operate like private sector businesses,” Kelsey added. “The most extreme, complicated and potentially unworkable provisions in the [TPP] relating to state support are not included—yet. But there is an extraordinary power for a single TISA party to require the development of those rules if another TISA country, or a country seeking to join TISA, has too many large SOEs.”
  • Observers have long taken note of the implicitly anti-China stance of the several U.S.-backed pro-corporate “free trade” deals being negotiated now. While TISA is perhaps the least well-known of these agreements, together with the TPP and the TransAtlantic Trade and Investment Pact (TTIP), the deals “form not only a new legal order shaped for transnational corporations, but a new economic ‘grand enclosure,’ which excludes China and all other BRICS countries,” as WikiLeaks founder Julian Assange put it last year. The leaked documents also showed new, multinational-friendly updates to sections of the deal titled “Domestic Regulation,” “Transparency,” and “New Provisions.” The latest versions, argues WikiLeaks, have further advanced towards the ‘deregulation’ objectives of big corporations entering overseas markets. Local regulations like store size restrictions or hours of operations are considered an obstacle to achieve ‘operating efficiencies’ of large-scale retailing, disregarding their public benefit that foster livable neighbors and reasonable hours of work for employees.
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  • Consumer protection advocates are outraged that such radically pro-corporate deals are being hidden and negotiated away from public view. “Consumer organizations shouldn’t have to rely on leaks to find out about negotiations that will have a major impact on consumers’ lives,” said Amanda Long, general director of the UK-based Consumers International, on Wednesday. “Without greater transparency, the negotiations can’t be exposed to the scrutiny needed to design a good agreement and build public trust, this must be a priority.” The impact of such an agreement will indeed be major: “The TISA provisions in their current form will establish a wide range of new grounds for domestic regulations to be challenged by corporations—even those without a local presence in that country,” WikiLeaks concluded. Kelsey observed, “As President Obama said of the [TPP] in October 2015, these agreements are about the U.S. making the rules for the global economy in the 21st century[…] in ways that ‘reflect America’s values.'”
Paul Merrell

Britain Detains the Partner of a Reporter Tied to Leaks - NYTimes.com - 0 views

  • The partner of Glenn Greenwald, the journalist for The Guardian who has been publishing information leaked by the former National Security Agency contractor Edward J. Snowden, was detained for nine hours by the British authorities under a counterterrorism law while on a stop in London’s Heathrow Airport during a trip from Germany to Brazil, Mr. Greenwald said Sunday.
  • Mr. Greenwald’s partner, David Michael Miranda, 28, is a citizen of Brazil. He had spent the previous week in Berlin visiting Laura Poitras, a documentary filmmaker who has also been helping to disseminate Mr. Snowden’s leaks, to assist Mr. Greenwald. The Guardian had paid for the trip, Mr. Greenwald said, and Mr. Miranda was on his way home to Rio de Janeiro.
  • The Guardian published a report on Mr. Miranda’s detainment on Sunday afternoon. Mr. Greenwald said someone who identified himself as a security official from Heathrow Airport called him early on Sunday and informed him that Mr. Miranda had been detained, at that point for three hours. The British authorities, he said, told Mr. Miranda that they would obtain permission from a judge to arrest him for 48 hours, but he was released at the end of the nine hours, around 1 p.m. Eastern time. Mr. Miranda was in Berlin to deliver documents related to Mr. Greenwald’s investigation into government surveillance to Ms. Poitras, Mr. Greenwald said. Ms. Poitras, in turn, gave Mr. Miranda different documents to pass to Mr. Greenwald. Those documents, which were stored on encrypted thumb drives, were confiscated by airport security, Mr. Greenwald said. All of the documents came from the trove of materials provided to the two journalists by Mr. Snowden. The British authorities seized all of his electronic media — including video games, DVDs and data storage devices — and did not return them, Mr. Greenwald said.
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    My comments mighty be longer than Diigo allows from the client sidee so I will place them in in a comment following this post. However, do not miss the companion article in The Guardian, at  
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    Note that when detained, Mr. Miranda was acting in the role of a courier transporting documents on a thumb drive between two of the lead reporters working on the NSA scandal for The Guardian. The police kept the thumb drive and all other electronic devices Mr. Miranda carried, presumably to study their data stores.  Perhaps even more to the point, this was the seizure of leaked NSA documents and reporters' notes about them. I do not know about the UK law on the subject, but the shame of it is that it would be lawful accordng to the U.S. Supreme Court for U.S. Customs officials to do the same thing had Mr. Miranda arrived at an American international airport. Most Americans would be shocked to learn how many of their cherished Constitutional rights disappear at a port or entry or when crossing a border into the U.S. and when traveling within a 100-mile distance from a U.S. border on the U.S. side. But the particular detention of Mr. Miranda and seizure of the reporter's research and NSA document copies was sure from the outset to cause a major media stir. It has also provoked a strong diplomatic protest from Brazil This incident has already provoked not only a strong diplomatic protest from Brazil, but also in the UK, "Labour MP Tom Watson said he was shocked at the news and called for it to be made clear if any ministers were involved in authorising the detention." Also note in The Guardian article that the police were acting under authority of the draconian British Terrorism Act, which does not limit its application to those who are not suspected of being a terrorist. That UK government was willing to endure a public whipping by the media testifies loudly to the desperation of spy agencies - in the U.K., U.S., Australia, New Zealand, Canada, and Israel intelligence alliance - to learn what documents Snowden leaked to Glenn Greenwald and the Washington Post so they have a clue about: [i] what hammer blows will hit them in the future so they can get out i
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    I see that I forgot to paste the link to the companion article in The Guardian. Here 'tis. http://www.theguardian.com/world/2013/aug/18/glenn-greenwald-guardian-partner-detained-heathrow
Paul Merrell

Obama: NSA leaks identified some areas of concern | MSNBC - 0 views

  • President Barack Obama acknowledged Thursday that leaks of classified information by former National Security Agency contractor Edward Snowden had “identified some areas of legitimate concern” but he said that NSA surveillance was still necessary to protect the country from terrorism. “I can’t confirm or get into the details of every aspect of what the NSA does.  And the way this has been reported, the Snowden disclosures have identified some areas of legitimate concern,” Obama told msnbc’s Chris Matthews in an exclusive interview Thursday. “Some of it also has been highly sensationalized and, you know, has been painted in a way that is not accurate.” Matthews had asked the president to respond to a story in The Washington Post, based on documents obtained from Snowden. which revealed that the NSA is tracking billions of cell phone locations wordwide each day.
  • Public opinion remains divided on whether or not Snowden’s leaks have been in the public interest or have harmed national security.
Paul Merrell

CIA and White House under pressure after Senate torture report leaks | World news | the... - 0 views

  • A leak of the major findings of a landmark Senate inquiry into the CIA’s post-9/11 torture of terrorism detainees led, on Friday, to intensified pressure on the White House and the CIA to release the inquiry speedily and with a minimum of redactions.The classified study, prepared by the Senate select committee on intelligence, concluded that the CIA’s interrogations, secret detentions and outsourced torture sessions were “brutal, and far worse than the agency communicated to policymakers.” More suspected terrorists underwent the agency’s post-9/11 treatment, which largely lasted from 2002 to 2006, than the CIA has publicly admitted, according to the report’s findings, which were first reported by McClatchy. Last week, committee chairwoman Dianne Feinstein of California stated that the Senate investigated the cases of 100 detainees – dozens more than previously known to have gone through the CIA’s so-called “interrogation, detention and rendition” programs.
  • In addition to misleading policymakers, the Senate report charges the CIA with selectively and leaking classified and inaccurate information to journalists in order to portray the program in a positive light.“The CIA manipulated the media by co-ordinating the leak of classified information, which inaccurately portrayed the effectiveness of the agency’s enhanced interrogation techniques,” the committee found.The agency also, according to the report, provided factually inaccurate information to Bush administration lawyers, who relied on it to concoct the legal theories that underpinned an apparatus of torturous interrogations and detentions that quickly spread to US military facilities at Guantánamo Bay, Iraq and Afghanistan.
  • Despite the acrimony, the White House announced last week that the CIA will lead the executive-branch panel that will recommend how much of the Senate report’s executive summary, findings and recommendations to make public, a decision blasted by human-rights groups and intelligence scholars as a conflict of interest.
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  • According to the leaked conclusions, the committee found that that the agency poorly managed its interrogation and detention efforts. It relied extensively on outside contractors for design and implementation, especially “two contract psychologists,” whom an earlier Senate Armed Services Committee investigation identified as Bruce Jessen and Jim Mitchell. Both men were influential in retrofitting techniques that had been designed to train captured US troops to survive and resist torture by foreign adversaries for use on detainees.“Numerous internal critiques and objections concerning the CIA’s management and use of the Detention and Interrogation [sic] were ignored,” according to the committee findings. Those internal critiques include a now partially declassified 2004 inspector general’s report.
  • In a letter he sent to President Obama on Friday, Senator Mark Udall, a Democrat from Colorado, wrote, "[T]he most pressing reason for the White House to step in and manage this process is the CIA's clear conflict of interest on this issue and its demonstrated inability to face the truth about this program. … The CIA is certainly entitled to issue a public response to the Committee's study, but not to impede the declassification of the study itself."
Paul Merrell

Drone strikes counterproductive, says secret CIA report - 0 views

  • Drone strikes and other "targeted killings" of terrorist and insurgent leaders favoured by the US and supported by Australia can strengthen extremist groups and be counterproductive, according to a secret CIA report published by WikiLeaks.According to a leaked document by the CIA's Directorate of Intelligence, "high value targeting" (HVT) involving air strikes and special forces operations against insurgent leaders can be effective, but can also havenegative effects including increasing violence and greater popular support for extremist groups.The leaked document is classified secret and "NoForn" (meaning not to be distributed to non-US nationals) and reviews attacks by the United States and other countries engaged in counter-insurgency operations over the past 50 years.The CIA assessment is the first leaked secret intelligence document published by WikiLeaks since 2011. Led by Australian publisher Julian Assange, the anti-secrecy group says the CIA assessment is the first in what will be a new series of leaked documents relating to the US agency.
  • The 2009 CIA study lends support to critics of US drone strikes in Afghanistan, Iraq, Pakistan, Somalia and Yemen by warning that such operations "may increase support for the insurgents, particularly if these strikes enhance insurgent leaders' lore, if non-combatants are killed in the attacks, if legitimate or semi-legitimate politicians aligned with the insurgents are targeted, or if the government is already seen as overly repressive or violent".
  • Similarly, the CIA observes that Israel's "targeted-killings campaign" against Hamas and Hezbollah was of limited effectiveness owing to "decentralised command structures, compartmented leadership, strong succession planning, and deep ties to their communities, making the[se] groups highly resilient to leadership losses".The CIA review does suggest that targeted killings can be useful when they are part of a broader counter-insurgency strategy that employs other military and non-military counter-insurgency instruments. 
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  • The CIA study observes that the US-led coalition in Afghanistan made "a sustained effort since 2001 to target Taliban leaders", but "Afghan government corruption and lack of unity, insufficient strength of Afghan and NATO security forces, and the country's endemic lawlessness have constrained the effectiveness of these counter-insurgency elements"."Senior Taliban leaders' use of sanctuary in Pakistan has also complicated the HVT effort," the CIA says. "Moreover, the Taliban has a high overall ability to replace lost leaders, a centralised but flexible command and control overlaid with egalitarian Pashtun structures, and good succession planning and bench strength, especially at the middle levels."The CIA study also reports mixed results for such tactics in Iraq, noting that al-Qaeda in Iraq "initially lost several iterations of its senior leadership and numerous local emirs, but these losses initially did little to slow AQI's momentum".
  • Drone strikes and other "targeted killings" of terrorist and insurgent leaders favoured by the US and supported by Australia can strengthen extremist groups and be counterproductive, according to a secret CIA report published by WikiLeaks.According to a leaked document by the CIA's Directorate of Intelligence, "high value targeting" (HVT) involving air strikes and special forces operations against insurgent leaders can be effective, but can also havenegative effects including increasing violence and greater popular support for extremist groups.
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    The report is at http://www.wikileaks.org/cia-hvt-counterinsurgency/ Apparently we have a new leaker with access to top secret/no foreign documents.  
Paul Merrell

Is Ukraine Hiding A Huge Radiation Leak At The Largest Nuclear Power Plant In Europe? |... - 0 views

  • Two days ago we reported of the odd coincidence of a 2nd emergency shutdown at Ukraine's Zaporozhye Nuclear reactor - Europe's largest nuclear power plant - following our earlier fears of disinformation. Today, we get information of a leaked report sourced from three different place - unconfirmed for now (but RT is trying to verify) - that Ukrainian nuclear scioentists misled the public and a radioactive leak has been detected - citing the country’s emergency services claiming that levels of radiation are 16.3 times the legally permitted norm.
  • Recall first of background radiation above the threshold of 14 times in the area of ??Zaporozhye NPP evening of December 28 said the deputy chairman of the People's Council DNI Dennis Pushilin. He explained leak Ukrainian nuclear scientists attempt to install power rod blocks produced by the American company Westinghouse.
  • Curiously, all this takes place at a peculiar time: just as Ukraine announces it is replacing its nuclear fuel supplier from Russia to US conglomerate Westinghouse: Ukraine on Tuesday sealed an additional nuclear fuel supply deal with US giant Westinghouse in order to ease its energy dependence on Russia.    Westinghouse Electric Company said it signed a deal in Brussels with Ukraine's Energoatom state nuclear power provider "to significantly increase fuel deliveries to Ukrainian nuclear power plants through 2020."   No figures were immediately available for the value of a deal which Ukrainian Prime Minister Arseniy Yatsenyuk had said would take place.    Nor were there details on the quantities of fuel or number of reactors involved.  The two sides had earlier this year extended their existing cooperation agreement through 2020.   A top Energoatom official said this month that Kiev would like to purchase additional Westinghouse nuclear fuel for 13 of its reactors.   US-based Westinghouse currently supplies fuel for only one of Ukraine's 15 operating units -- the third reactor of the South Ukranian Nuclear Power Plant that is located 300 kilometres (185 miles) south of Kiev.   Ukranian media said Energoatom and the US firm had been cooperating on nuclear fuel supplies since 2000.   The former Soviet republic had previously relied on Russian nuclear fuel manufacturer TVEL.
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  • And, most coincidentally of all, just as the news was developing, the Russian Ministrey of Foreign Affairs tweets this: By replacing #Russia with #US supplier of nuclear fuel, #Ukraine endangers health of its citizens, peoples in #Europe http://t.co/YqeVgYT6lM — MFA Russia (@mfa_russia) December 30, 2014
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Paul Merrell

U.S. Military Bans The Intercept - The Intercept - 0 views

  • A portion of an email (redacted and slightly altered to protect the source) sent to staff last week at a U.S. Marine Corps installation directing employees not to read this web site. The U.S. military is banning and blocking employees from visiting The Intercept in an apparent effort to censor news reports that contain leaked government secrets. According to multiple military sources, a notice has been circulated to units within the Army, Navy, Air Force, and Marine Corps warning staff that they are prohibited from reading stories published by The Intercept on the grounds that they may contain classified information. The ban appears to apply to all employees—including those with top-secret security clearance—and is aimed at preventing classified information from being viewed on unclassified computer networks, even if it is freely available on the internet. Similar military-wide bans have been directed against news outlets in the past after leaks of classified information.
  • A directive issued to military staff at one location last week, obtained by The Intercept, threatens that any employees caught viewing classified material in the public domain will face “long term security issues.” It suggests that the call to prohibit employees from viewing the website was made by senior officials over concerns about a “potential new leaker” of secret documents. The directive states: We have received information from our higher headquarters regarding a potential new leaker of classified information.  Although no formal validation has occurred, we thought it prudent to warn all employees and subordinate commands.  Please do not go to any website entitled “The Intercept” for it may very well contain classified material. As a reminder to all personnel who have ever signed a non-disclosure agreement, we have an ongoing responsibility to protect classified material in all of its various forms.  Viewing potentially classified material (even material already wrongfully released in the public domain) from unclassified equipment will cause you long term security issues.  This is considered a security violation.
  • A military insider subject to the ban said that several employees expressed concerns after being told by commanders that it was “illegal and a violation of national security” to read publicly available news reports on The Intercept. “Even though I have a top secret security clearance, I am still forbidden to read anything on the website,” said the source, who spoke on condition of anonymity due to the sensitivity of the subject.  “I find this very disturbing that they are threatening us and telling us what websites and news publishers we are allowed to read or not.”
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  • In an emailed statement, Defense Department spokeswoman Lt. Col. Valerie Henderson said that she had not been able to establish whether the DoD had been the source of “any guidance related to your website.” Henderson added, however, that “DoD personnel have an obligation to safeguard classified information. Classified information, whether made public by unauthorized disclosure, remains classified until declassified by an appropriate government authority. DoD is committed to preventing classified information from being introduced onto DoD’s unclassified networks.” Earlier this month, after the publication of two Intercept stories revealing classified details about the vast scope of the government’s watchlisting program, Reuters reported that “intelligence officials were preparing a criminal referral” over the leaks.
  • The ban on The Intercept appears to have come in the aftermath of those stories, representing the latest in a string of U.S. military crackdowns on news websites that have published classified material. Last year, the Army admitted that it was blocking parts of The Guardian’s website after it published secret documents from former National Security Agency contractor Edward Snowden. In 2010, WikiLeaks and several major news organizations were subject to similar measures after the publication of leaked State Department diplomatic files. Flanagan, the Marine Corps spokesman, told The Intercept that The Washington Post was also blocked by some military agencies last year after it published documents from Snowden revealing covert NSA surveillance operations. “Just because classified information is published on a public website, that doesn’t mean military people with security clearance have the ability to download it,” Flanagan said.
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    Enforced ignorance of the U.S. military. The official reason is a bucket that doesn't hold water. Despite official "classified" status, public is public. Any enemy can read it, so why should our military be barred from doing so. The real reason, I suspect, is protecting morale. 
Paul Merrell

Is there a second NSA leaker after Snowden? | TheHill - 0 views

  • Top experts say there could be a new person leaking details about the National Security Agency, in addition to former contractor Edward Snowden.Glenn Greenwald, the journalist most closely associated to Snowden, said he suspects someone else has been involved in leaking out new documents, and other experts have backed up the claim.ADVERTISEMENTThe existence of a second leaker “seems clear at this point,” Greenwald wrote on Twitter over the weekend. “The lack of sourcing to Snowden on this & that last [Der Spiegel] article seems petty telling,” he added, after German broadcasters reported that the NSA was tracking people searching for details about privacy software. 
  • Neither the Der Spiegel article from December nor last week’s story, both of which were partly written by privacy advocate and security researcher Jacob Appelbaum, specifically mentioned that the information emanated from leaks by Snowden.“That's particularly notable given that virtually every other article using Snowden documents - including der Spiegel - specifically identified him as the source,” Greenwald said in an email to The Hill on Monday.Other people who have seen Snowden’s trove of documents have agreed that the documents revealed by German outlets seem to indicate a second source.
  • Bruce Schneier, a cryptologist and cybersecurity expert who has helped the Guardian review Snowden’s disclosures, said he did “not believe that this came from the Snowden documents.”“I think there’s a second leaker out there,” he wrote in a blog post last week. If true, it could add another headache for the NSA, which has struggled for more than a year to contain the fallout from Snowden’s revelations. Defenders of the NSA say that the disclosures have hurt U.S. security and empowered terrorists and other enemies abroad.Among other internal reforms, the spy agency has beefed up its clearance procedures to prevent another employee from passing along secret documents to journalists or governments in Beijing and Moscow.
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  • “If in fact this is a post-Snowden NSA leak, then it’s probably just proof that you can always build a bigger mousetrap; that doesn’t mean you’re going to catch the mice,” said Stephen Vladeck, a law professor at American University who specializes in national security issues.Vladeck added that leaks about controversial national security programs are in many ways inevitable, and may not be tied to Snowden’s leaks in any way.For Greenwald, however, a second leaker would be affirmation of Snowden’s actions.“I've long thought one of the most significant and enduring consequences of Snowden's successful whistleblowing will be that he will inspire other leakers to come forward,” he told The Hill. 
Paul Merrell

Luxembourg: a tax haven by any other name? | nsnbc international - 0 views

  • The revelations that global and multinational businesses have been brokering “secret” tax deals with Luxembourg to avoid paying taxes in their home countries, may be the first time an entire country has been implicated in tax avoidance collusion. A cache of leaked agreements uncovered by the International Consortium of Investigative Journalism (ICIJ) appears to show that major companies have used the tiny EU state to dramatically cut their tax liabilities.
  • The ICIJ’s six-month investigation claims to have found household companies such as Aviva, HSBC, E-on, Tyco, Pepsi, IKEA and Deutsche Bank were among those which had taken advantage of legal tax avoidance schemes in Luxembourg. Luxembourg is routinely named as a tax haven on many of the world’s authoritative lists of tax havens, including the one compiled by me and my two co-authors, Richard Murphy and Christian Chavagneux. But Luxembourg has managed to remain “under the radar” not least because its politicians and bankers have been denying for years that it is, or ever was, a tax haven. The revelations suggest Luxembourg has been playing a double game. Luxembourg has been quick to comply with new regulations proposed by the Organisation for Economic Co-operation and Development (OECD) and the EU. In 2011, the OECD global forum on transparency and exchange of information commended Luxembourg for introducing new rules governing banking information or information protected by secrecy rules.
  • But at the same time, the revelations show that 340 well-known foreign companies have entered into secret agreements with the Luxembourg authorities, brokered by the accounting firm PricewaterhouseCoopers. To take a random example that applies for many of these companies, the ICIJ have a letter to the Luxembourg tax administration written on a PwC letterhead, where FedEx lays down its plan to set up a limited liability company as a tax resident in Luxembourg – so subject in principle to Luxembourg’s corporate income tax. The letter then provides details of a proposed shareholding arrangement that will ensure, I quote, that “neither that Fedex SCS nor its shareholders will be subject to corporate income tax, Municipal Business Tax and Net Wealth tax in Luxembourg”. The letter implies that Luxembourg will serve in effect as a tax haven for Fedex.
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  • There have been a number of other highly publicised tax evasion and avoidance cases recently. For instance, many cases in the US involved branches or even key individuals working in branches of well-known Swiss and Israeli banks in the US, including UBS, Credit Swiss or Bank Leumi, or alternatively branches of American banks in Switzerland. But these tended to involve private firms. The Swiss government professed to have had no knowledge of such activities. Indeed, Swiss law prohibited Swiss banks, whether domestic or international, from providing any information on their clients to the Swiss state. This is a scandal with a difference. The leaked PricewaterhouseCoopers books imply there has been systemic collusion between companies from all over the world and the Luxembourg authorities in flagrant contravention of EU rules. The documents suggest that preferential tax treatments were guaranteed to these companies prior to their incorporation in Luxembourg.
  • This is the first case of suspected collusion between a government and a foreign firm in tax avoidance matters that I am aware of. In that sense, the current scandal places Luxembourg on par with Greece whose officials allegedly provided misleading data on Greek national debt to the Commission. More embarrassingly, all this took place during the time when the current president of the European Commission, Jean-Claude Juncker, served as the prime minister of Luxembourg from 1995-2013. It is difficult to imagine that the prime minister of such a small state was unaware such deals were taking place. There is a difference between the court of law and the court of public opinion. But we know from recent cases that the EU Commission has tended to follow the court of public opinion with criminal investigations of its own, as was the case of Amazon. It is likely that the Commission will now investigate these leaks and may impose fines on Luxembourg. I doubt Juncker can ride this one out.
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    Woo-hoo! The IRS and Congress will be interested in this one too.  Now if someone would kindly send the docs to Wikileaks, the nations of the world can prosecute companies for tax evasion. But this time, would you all, pretty please, prosecute some human beings too and no settlements without at least a couple of years behind bars?
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