Podcasts about federal bureau

Share on
Share on Facebook
Share on Twitter
Share on Reddit
Copy link to clipboard
  • 528PODCASTS
  • 719EPISODES
  • 48mAVG DURATION
  • 5WEEKLY NEW EPISODES
  • Nov 22, 2021LATEST

POPULARITY

20112012201320142015201620172018201920202021


Best podcasts about federal bureau

Latest podcast episodes about federal bureau

The Shared Security Show
FBI Email System Compromised, Ransomware Negotiation, Privacy Crushing Gifts

The Shared Security Show

Play Episode Listen Later Nov 22, 2021 25:15


In milestone episode 200: The Federal Bureau of Investigation's external email system was compromised sending spam emails with a fake warning of a cyber-attack, new research released about ransomware negotiation and some helpful negotiation tips, and details on Mozilla's naughty list of privacy-crushing gifts. ** Links mentioned on the show ** FBI email system compromised […] The post FBI Email System Compromised, Ransomware Negotiation, Privacy Crushing Gifts appeared first on The Shared Security Show.

K9s Talking Scents
Season 3 Episode 54 "Cocktail Anyone" with Dr. Lauryn DeGreeff

K9s Talking Scents

Play Episode Listen Later Nov 19, 2021 87:03


In this Episode I sit down again and talk with Dr. Lauryn DeGreeff.  She has complete more research since the last time we talked to her and has focused on odor mixtures.  We talk about mixture vs cocktail and debunk a few myths that exist in the K9 world. In my intro I cover the topic of FALSE ALERTS and what a 3 main causes and some ideas on how to fix them. PHD, Forensic Chemistry, Florida International University Dr. Lauryn E. DeGreeff has worked in the field of analytical chemistry in support of canine detection for more than 12 years. She received a Ph.D. in Chemistry with an emphasis in Forensic Science from Florida International University in 2010. Her research focused on the sampling, characterization, and delivery of human odor, living and deceased, for the purpose of canine detection. Following the completion of her doctorate, she worked as a research fellow at the Federal Bureau of Investigation, Counterterrorism and Forensic Science Research Unit. Her research focus was detection and determination of human scent and odor and human blood or the development / improvement of canine training aids and training methods. Dr. DeGreeff began her research at the U.S. Naval Research Laboratory in 2012 with research efforts focused on the characterization of explosives for instrumental and canine detection. She has since developed and patented a canine training tool for training on mixed odors, which has recently been brought to commercial market. Additional research has included a chemistry-based approach to studying canine olfaction for the purpose of improving canine training and informing field vapor sampling practices. Dr. DeGreeff has published numerous journal articles, holds three patents, has presented her research at numerous national and international conferences, and frequently gives educational seminars law enforcement officers and military personnel. Non Profit Shout out: Vegas Casino K9 Foundation www.vck9f.org/donate  Show Sponsors: Getxent odor tubes: www.getxent.com Sci K9 home of the TADD: www.scik9.com Precision Explosives: www.pre-exp.com Ford K9: Go check out the NEW www.fordk9.com NEW Webinars, Classes, Seminars and soon ONLINE CLASSES with 14 Instructors. Go view all our upcoming classes and seminars which now includes PUPPY COGNITION. Where is Cameron teaching? Go view the EVENTS page: https://www.fordk9.com/events/   Looking for your next TRAINED Detection dog???                   Contact us Info@fordk9.com   Go support K9s Talking Scents Podcast and buy some gear https://www.fordk9.com/product-category/hats/    

Mscs Media
Matthew Cox TV series completed. Held By Amsterdam Officials. MSCS MEDIA #128

Mscs Media

Play Episode Listen Later Nov 18, 2021 123:33


Matthew Cox of Matthew Cox True Crime and Pop Art Returns. Full Video Interview: https://youtu.be/GScNB_1eQVw Matthew went to Amsterdam to complete a TV series with 7 other former criminals. Matthew completed the project went to head home, at the airport he was held and questioned by officials. Matthew has a new book about to release shortly, along with his True Crime podcast ( Link below ) Art Pop one of the best painters I have ever seen, and more. ➔ Stay Connected With MSCS MEDIA► Subscribe: https://bit.ly/30rUAEd► Linktr.ee: https://linktr.ee/mscsmedia► Instagram: https://www.instagram.com/mscsmedia/► Reddit: https://www.reddit.com/r/mscsmedia/► Facebook: https://www.facebook.com/mscsmediafirm/► Spotify: https://spoti.fi/2Ryscyo► Apple Podcast: https://apple.co/3gm6QP9► Website: https://www.mscsmedia.com/➔ Don't Forget To SUBSCRIBE!https://www.youtube.com/channel/UCaJxCTSrwY5Ijymn6HMbE6A/?sub_confirmation=1Check out Matthew Cox:True Crime: Books:https://amzn.to/3gyD4XqOnce a Gun Runner...: The Efraim Diveroli Memoir (The actual War Dogs Story )The Program: How a Con Man Survived the Federal Bureau of Prisons' Cult of RDAPShark in the Housing Pool ( Matthews actual story ) Frank Amodeo, It's Insanity: The Bizarre Story of a Bipolar Megalomaniac's Insane Plan for Total World Domination ( we did a podcast all about this ) Bent: How a Homeless Teen Became one of the Cybercrime Industry's Most Prolific Counterfeiters (John Boseak)And many more IG: COXPOPART (Matthews Art which you can purchase through DM it is good) https://bit.ly/3esifdxYouTube: COX POP ART - https://bit.ly/3azZHqJIG: INSIDE TRUE CRIME - https://bit.ly/3nbXNBMYouTube: MATTHEW COX & INSIDE TRUE CRIME - https://bit.ly/3gyE6mg#MatthewCox #TrueCrime #Fraud #MSCSMedia

Trumpet Daily Radio Show
#1643: Rittenhouse Jurors Fear Violent Backlash

Trumpet Daily Radio Show

Play Episode Listen Later Nov 17, 2021 54:39


[00:30] Rittenhouse Jury Deliberates (14 minutes)Why is it taking the Rittenhouse jury so long to reach a verdict on the case? [14:30] ‘The Law Is Slacked' (7 minutes)Wherever you look in America—on the streets or in its courts—it's as Habakkuk prophesied: “The law is slacked … for the wicked doth compass about the righteous.” [21:50] Election Integrity (9 minutes)Georgia Secretary of State Brad Raffensperger believes the 2020 presidential election was perfectly secure. Yet he is leading the way in the fight against voter fraud in Georgia elections. Why pass laws to fight against something that doesn't exist? [30:30] FBI Tracking Threats Against Teachers (6 minutes)Thanks to an FBI whistleblower, we now know that the Federal Bureau of Investigation is tracking potentially “criminal threats” against teachers and school board members coming from parents of schoolchildren. [36:30] Bible Study: What Is the True Gospel? (18 minutes)In this segment, we explain the true gospel that Jesus Christ preached.

Lawfare No Bull
House Intelligence Committee Hearing on Countering Domestic Terrorism

Lawfare No Bull

Play Episode Listen Later Nov 11, 2021 48:17


On Wednesday, November 3, 2021, at 9:30 AM ET, the House Intelligence Counterterrorism, Counterintelligence, and Counterproliferation Subcommittee will hold an open hearing on countering domestic terrorism with The Honorable John Cohen, Senior Official Performing the Duties of the under Secretary for Intelligence and Analysis, U.S. Department of Homeland Security; and Mr. Timothy Langan, Assistant Director, Counterterrorism Division, Federal Bureau of Investigation See acast.com/privacy for privacy and opt-out information.

#SUNDAYCIVICS
Episode 161: What Do Crime Statistics Mean To Criminal Justice?

#SUNDAYCIVICS

Play Episode Listen Later Nov 9, 2021


Every year the Federal Bureau of Investigations (FBI) releases a report on crime statistics it gathers through the Unified Crime Reporting Program (UCR.) But what do those statistics mean to communities doing the work around criminal justice reform? How important is the language when discussing criminal justice reform?  L. Joy welcomes DeAnna Hoskins to lead this important lesson. 

We're Only Human
Why Not Risk Hiring Someone Amazing? Featuring Peter Sursi of the FBI on We‘re Only Human

We're Only Human

Play Episode Listen Later Nov 8, 2021 28:58


"And as I have these conversations with hiring managers and my peer executives, I often ask them things like, 'Who is the best person that works with you that comes from a non-traditional background--would you take more of them?' And of course the answer is always yes. You can! You can do that. And why not risk the possibility of getting somebody amazing?" Peter Sursi, Talent Executive, Federal Bureau of Investigation   We're Only Human -- Episode 129   In today's talent market, employers need to be willing to flex, change, and iterate. "The way we've always done it" was always a poor strategy, but today it could be crippling.  In this episode of the podcast, Ben talks with Peter Sursi, a talent executive with the FBI. Peter's belief is that employers should open up their hiring to nontraditional backgrounds. This not only supports diversity efforts, but it also helps to diversify talent pipelines and create a more rich and varied set of skills that your organization can tap into.  Listen to Peter's passionate plea for companies and hiring leaders, and take him up on the challenge to "risk getting someone amazing" into your next hiring funnel.    Links and Show Notes Connect with Peter on LinkedIn: https://www.linkedin.com/in/petersursi/  This episode is a replay from our 2021 State of Hiring in Today's Talent Market event. To hear the entire event and get 3.0 HRCI/SHRM credits, get the free replay on demand here: https://lhra.io/hire21  Check out our new research on The Great Reprioritization: https://lhra.io/blog/data-preview-the-great-resignation-nope-its-the-great-reprioritization-new-research/ 

Heartrepreneur® Radio
Heart-repreneur® Radio | Episode 288 | Shifting Your Mindset To Thrive with Deborah Peters

Heartrepreneur® Radio

Play Episode Listen Later Nov 8, 2021 36:56


Deborah Peters; not just the top International Business Coach, but an Idea! She helps Business Leaders Scale offering a specialized leading edge approach! She is known in the industry as "The Business Accelerator". Facilitating Leadership Retreats, Board Retreats, Strategy Sessions & Negotiating High Stakes deals, Deborah is a Visionary, a Strategist and a Change Agent. Deborah has delivered keynote speeches and customized programs in over 16 countries to date including; The 8th International Congress on Behavior Studies in Santiago, Spain; Leadership Skills for John Cabot University, Rome, Italy; The Global Super Yacht Forum, Seattle and Monaco; The Prince of Wales Business Leaders Forum, London; Opportunities in Super Yachts in Malta and the Off Shore Wind Energy Conference, Copenhagen. Deborah is also a very engaged public presence in her local community with Los Angeles Police Department Community Police Advisory Board. Master Trainer in Neuro Science, Deborah designs & delivers Growth Mind-Set tools that create change, growth and stability in any organization large or small. She has successfully lobbied US Congress and facilitated a trade agreement between Canada and Panama. A partial list of clients include; Boeing, City of Long Beach, Bingham Law Firm, Epson America, Encore Credit Corporation, KIA Motors, Fox Rothschild, University of California; Irvine and San Bernardino Campuses, The Federal Bureau of Investigations, Arco Oil, Mayan Vacations, NASDAQ, Fraser Yachts etc. Follow Deborah: LinkedIn: https://www.linkedin.com/in/deborahpetersnei4change/ Twitter: https://twitter.com/NEI4Change Instagram:  https://www.instagram.com/nei4change/ Website: http://www.neimind.com Official Heart-repreneur® Site:  https://heartrepreneur.com

Thinking Crypto Interviews & News
BITCOIN $98K End of Nov? Jane Castor & US Mayors Bullish on BTC - FBI Crypto Warning - Brazil BTC

Thinking Crypto Interviews & News

Play Episode Listen Later Nov 6, 2021 22:24


Huge Bitcoin news today as another US city Mayor wants to get paid in Bitcoin, Jane Castor Tampa's mayor. Kevin o'leary is all in on BTC. Navajo Nation is mining Bitcoin on their reservation to create jobs. The Federal Bureau of Investigation (FBI) is warning there has been a rise in fraudulent schemes using cryptocurrency automated teller machines (ATM) and quick response (QR) codes to facilitate payments. Brazil's parliament will consider a new law to pay employees in Bitcoin. $440b asset manager, Jefferies Group, sold gold to buy more Bitcoin.Navajo Nation BTC Mining - https://youtu.be/b94XAejlFa8

Where are they?
The Unsolved Disappearance of Dulce Alavez

Where are they?

Play Episode Listen Later Nov 4, 2021 40:45


Dulce Maria Alavez was last seen in Bridgeport, New Jersey on September 16, 2019. She was just 5-years-old. Dulce was playing on a playground with her little brother while her mom looked away to scratch-off lottery tickets. When she turned back to the playground, Dulce was nowhere to be found. Where is Dulce Maria Alavez?? If you have any information on the whereabouts of little Dulce, please contact the Bridgeton Police Department at 856-451-0033 or the Federal Bureau of Investigation at 800-225-5324. **You can find the 'Where are they?' Podcast on all major podcast platforms. EVERY missing person cold case deserves our attention.** Follow us on: Facebook: www.facebook.com/wherearetheypodcast Instagram: @thewherearetheypodcast Email me: Canwefindthem@gmail.com

Outspoken with Shana Cosgrove
I'm Speaking: Doreen Harwood, President of the Fort Meade Alliance

Outspoken with Shana Cosgrove

Play Episode Listen Later Oct 26, 2021 65:52


Intelligence, NSA, and the Fort Meade CommunityIn this episode of The Outspoken Podcast, host Shana Cosgrove talks to Doreen Harwood, President of DEHarwod LLC, a small consulting business that provides acquisition support to large and small businesses within the Intelligence Community. The bulk of Doreen's career was spent as a civilian serving the National Security Agency (NSA), in which she rose to become a member of the Senior Executive Service (SES). In this episode, we talk about the ins and outs of Doreen's time - her varying positions, what the technology was like, and being a working mom. She also offers great insight on building a high-performance team and earning trust from companies you may have yet to build a relationship with. As President of the Fort Meade Alliance (FMA), Doreen gives insight into how to lead a successful nonprofit that supports its community's most pressing needs. Finally, we get to hear about Shana and Doreen's first time meeting, Doreen's favorite reads, and a surprising fact! QUOTES “[Life after high school for me] was all about living in the moment… Still very tied to my high school group. And then, at the same time, meeting lots of new people… Kind of the integration of all the new people and all the new happenings... It was all about learning and… just soaking in everything that you could. And I had a really diverse set of friends and I loved every minute of it.” - Doreen Harwood [17:23] “...there are a standard set of reliable processes and procedures that guide everyone through, …there are certain tough decisions that have to be made and they need to be made based upon facts, …but then, on top of it all, it's the ability of… leaders to communicate and the common trust that they have that make it all work.” - Doreen Harwood [44:02] “...I said ‘I vouch for him' So basically, “Even though you haven't spent twenty years with him, you've spent twenty years with me. Treat him the same. I trust him that way. I would recommend you trust him that way.' And it actually worked. I don't know if that works in every instance, but [it did] in this case… Get somebody to vouch for ya'. I know it sounds kind of crazy.”- Doreen Harwood [45:33]   TIMESTAMPS  [00:04] Intro [01:52] Meet Dorene Harwood [04:50] Growing Up [08:22] After High School and FBI [11:35] Working After High School [14:44] Doreen's Family [17:13] Marriage [18:42] NSA [21:43] Bachelors and Masters [23:48] Program Management [26:05] Maternity Leave and Moms at NSA [30:12] Getting into Program Management [33:35] Program Management to IT [35:51] Programming Class and Technology Back Then [37:28] Senior Ranks [41:10] Building a High-Performing Team [44:27] Building Trust at NSA [46:51] Doreen and Shana's First Meeting [52:17] Fort Meade Alliance Board [59:54] Being Your Best Self [01:01:54] Doreen's Favorite Book [01:04:07] Doreen's Surprising Fact [01:05:32] Outro   RESOURCES https://www.thehersheycompany.com/en_us/home.html (The Hershey Company) https://www.army.mil/ (United States Army) https://www.att.com/ (AT&T) https://www.bwiairport.com/ (Baltimore/Washington International Thurgood Marshall Airport) https://www.imdb.com/title/tt0058796/?ref_=ttfc_fc_tt (Days of our Lives) https://www.imdb.com/title/tt0059978/ (Dark Shadows) https://www.oprah.com/app/the-oprah-winfrey-show.html (The Oprah Winfrey Show) https://www.wheeloffortune.com/ (Wheel of Fortune) https://www.jeopardy.com/ (Jeopardy!) https://www.fbi.gov/ (Federal Bureau of Investigation) https://www.nsa.gov/ (National Security Agency) http://www.clui.org/ludb/site/nsa-friendship-annex-0 (National Security Agency Friendship Annex (FANX)) https://www.ndm.edu/ (Notre Dame of Maryland University) https://www.st.philip-neri.org/ (St. Philip-Neri) https://www.youngschool.com/ (The Young School ) https://military.wikia.org/wiki/Kunia_Regional_SIGINT_Operations_Center (Kunia Regional SIGINT Operations Center)...

Congressional Dish
CD 241: 20th Anniversary of the Patriot Act

Congressional Dish

Play Episode Listen Later Oct 25, 2021 89:55


The Patriot Act: A law that is still governing us after 20 years despite being almost universally hated. In this episode, we take a close look at the lesser known parts of the Patriot Act that became permanent immediately, examine the status of the few provisions that had to be reauthorized over the years, find out how the law was crafted in the first place, and see what happened to the members of Congress who voted for this rights-destroying legislation. Please Support Congressional Dish – Quick Links Contribute monthly or a lump sum via PayPal Support Congressional Dish via Patreon (donations per episode) Send Zelle payments to: Donation@congressionaldish.com Send Venmo payments to: @Jennifer-Briney Send Cash App payments to: $CongressionalDish or Donation@congressionaldish.com Use your bank's online bill pay function to mail contributions to: 5753 Hwy 85 North, Number 4576, Crestview, FL 32536. Please make checks payable to Congressional Dish Thank you for supporting truly independent media! Background Sources Recommended Congressional Dish Episodes CD236: January 6: The Capitol Riot CD235: The Safe Haven of Sanctions Evaders CD160: Equifax Breach CD105: Anthrax CD098: USA Freedom Act: Privatization of the Patriot Act CD048: The Affordable Care Act (Obamacare) Patriot Act Overviews Charles Doyle. April 18, 2002. The USA PATRIOT Act: A Sketch, RS21203.” Congressional Research Service. Charles Doyle. December 10, 2001. Terrorism: Section by Section Analysis of the USA PATRIOT Act, RL31200. Congressional Research Service. Indefinite Detention Anna Mulrine Grobe. October 7, 2021. “Guantanamo: A former prosecutor's solution to an ‘unsolvable problem.'” The Christian Science Monitor. Jessica Corbett. July 22, 2020. “ACLU Says Release of Adham Hassoun Confirms US Government Lacks Power to 'Lock Someone Up Without Due Process.'” Common Dreams. Carol Rosenberg. June 29, 2020. “Judge Rejects U.S. Effort to Hold Palestinian Man After Prison Term.” The New York Times. Nino Guruli. February 24, 2020. “The Unreasonableness of the Citizenship Distinction: Section 412 of the USA PATRIOT Act and Lessons from Abroad.” The University of Chicago Law Review Online. Jennifer K. Elsea and Michael John Garcia. March 14, 2016. Wartime Detention Provisions in Recent Defense Authorization Legislation, R42143 Congressional Research Service. ACLU. December 31, 2011. “President Obama Signs Indefinite Detention Bill Into Law.” ACLU. October 23, 2001. “How the Anti-Terrorism Bill Permits Indefinite Detention of Immigrants.” Credit Reporting Agencies Ken Sweet. October 6, 2017. “Equifax Collects Your Data, and Then Sells It.” Inc. “Experian Revenue.” Craft. “Equifax Revenue 2006-2021| EFX.” Macrotrends. “TransUnion Revenue 2011-2021 | TRU” Macrotrends. 15 U.S. Code § 1681v - Disclosures to governmental agencies for counterterrorism purposes. Cornell Law School Legal Information Institute. Reauthorizations and Expirations Charlie Savage. August 14, 2020. “McConnell Appears Set to Quietly Suffocate Long-Debated F.B.I. Surveillance Bill.” The New York Times. India McKinney and Andrew Crocker. April 16, 2020. “Yes, Section 215 Expired. Now What?” EFF. Charlie Savage. March 27, 2020. “House Departs Without Vote to Extend Expired F.B.I. Spy Tools” The New York Times. Office of the Press Secretary. March 9, 2006. “President Signs USA PATRIOT Improvement and Reauthorization Act.” The White House. Steven M. Martinez. April 21, 2005. “Testimony Before the House Judiciary Committee, Subcommittee on Crime, Terrorism, and Homeland Security.” archives.fbi.gov Brain Duignan. “USA PATRIOT Act: Reauthorizations.” Britannica. ACLU. “The Sun Also Sets: Understanding the Patriot Act ‘Sunsets.'” Surveillance Charlie Savage. January 22, 2021. “Intelligence Analysts Use U.S. Smartphone Location Data Without Warrants, Memo Says” The New York Times. Charlie Savage. December 3, 2020. “U.S. Used Patriot Act to Gather Logs of Website Visitors” The New Times. Charlie Savage. March 31, 2020. “Problems in F.B.I. Wiretap Applications Go Beyond Trump Aide Surveillance, Review Finds.” The New York Times. Byron Tau and Michelle Hackman. February 7, 2020. “Federal Agencies Use Cellphone Location Data for Immigration Enforcement.” The Wall Street Journal. Charlie Savage. December 11, 2019. “We Just Got a Rare Look at National Security Surveillance. It Was Ugly.” The New York Times. Sharon Bradford Franklin. July 25, 2018. “Carpenter and the End of Bulk Surveillance of Americans.” Lawfare. Adam Liptak. June 22, 2018. “In Ruling on Cellphone Location Data, Supreme Court Makes Statement on Digital Privacy.” The New York Times. International Impact Commission on Security and Cooperation in Europe Bill Weinberg. June 15, 2018. “USA PATRIOT Act Threatens Uruguay Banks Over Legal Cannabis System.” Cannabis Now. Bills and Laws The Patriot Act United and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism (USA Patriot Act) of 2001 House Vote Senate Vote Law Outline TITLE I: ENHANCING DOMESTIC SECURITY AGAINST TERRORISM Sec. 106: Presidential Authority Expanded the authority of the President to "investigate, regulate, or prohibit" financial transactions to include "any person, or with respect to any property, subject to the jurisdiction of the United States." Expanded the authority of the President to block transactions and property of "any person, or with respect to any property, subject to the jurisdiction of the United States" "during the pendency of an investigation". Expands the authority of the President to confiscate property "of any foreign person, foreign organization, or foreign country" when the US has been "attacked by a foreign country or foreign nationals" and the President can then decide what to do with that property "for the benefit of the United States." These provisions remain in current law as of 10/18/21 TITLE II: ENHANCED SURVEILLANCE PROCEDURES Sec. 201: Authority to Intercept Wire, Oral, and Electronic Communications Relating to Terrorism Expands the list of suspected actions that can justify the Attorney General and some subordinates obtaining judicial permission for wiretaps (a list that has since been expanded further) to include terrorism related crimes. Sec. 203: Authority to Share Criminal Investigate Information Allows grand jury information to be shared with "any Federal law enforcement, intelligence, protective, immigration, national defense, or national security official" if the matter involves "foreign intelligence or counterintelligence" The government official who receives the information has to notify the court that it got the information, but that notification can be in secret and they have to submit it "within a reasonable time after such disclosure", which is not defined. The government official who receives the information is authorized to share it with "any other Federal law enforcement, intelligence, protective, immigration, national defense, or national security official" if it includes "foreign intelligence or counterintelligence" The procedures for sharing the information was left up to the Attorney General to decide. Sec. 205: Employment of Translators by the Federal Bureau of Investigation Authorizes the FBI to speed up the hiring of translators Sec. 206: Roving Surveillance Authority Under the Foreign Intelligence Surveillance Act of 1978 If a person is a "foreign power or an agent of a foreign power", the government can authorize wiretapping a "common carrier, landlord, custodian, or other specified person" if the court finds that the target is using communications that "may have the effect of thwarting the identification" of the target. Sec. 207: Duration of FISA Surveillance of Non-United States Persons Who Are Agents of a Foreign Power The warrants can be issued for up to 120 days fi they are for targeting individuals and can be for up to a year if targeting a "foreign power" Sec. 209: Seizure of Voicemail Messages Pursuant to Warrants Allows the government to seize the contents of voicemails using a warrant instead of a surveillance order, which is a faster method for authorization. Sec. 210: Scope of Subpoenas For Records of Electronic Communications Expands the information that can be subpoenaed from telecom companies to include connection records, records of call times and duration, types of services used, telephone numbers, IP addresses, and method of payments included credit card or bank account numbers. This provision had no sunset. Sec. 212: Emergency Disclosure of Electronic Communications to Protect Life and Limb Allows the telecom companies to provide customer data to the government if it "reasonably believes that an emergency involving immediate danger of death or serous physical injury to any person requires disclosure of the information with delay" Allows the telecom companies to provide customer data "to any person other than a governmental entity" Allows the government to require a telecom company to disclose customer records, which was previously an option decided by the telecoms. Sec. 213: Authority for Delaying Notice of the Execution of a Warrant Allows the government to delay notifying their target about a warrant if they court finds that the notification "may have an adverse result" such as an individual fleeing prosecution, endangerment of someone's life, tampering with evidence, witness intimidation, or jeopardizing the investigation. This provision allowed "sneak and peek" warrants, which allowed the government to secretly enter - physically or electronically - a target's property to search, take pictures, copy documents, download files, etc. as long as they didn't take any property with them. This provision had no sunset. Sec. 214: Pen Register and Trap and Trace Authority Under FISA Eliminates the requirements that trace devices only be applied to devices and facilities used by foreign persons, so that now they can be used on devices belonging to US citizens so long as the devices are likely to provide information related to a foreign intelligence investigation. Sec. 215: Access to Records and Other items under the Foreign Intelligence Surveillance Act Authorizes the FBI to order "the production of any tangible items" for their investigations into international terrorism, as long as the investigation of a US citizen or company is "not conducted solely upon the basis of activities protected by the first amendment to the Constitution." The entity turning over the property can not tell anyone that they gave the FBI whatever they requested or tell anyone about the investigation's existence, and in return, the entity that produced the items "shall not be liable to any other person for such production." Sec. 216: Modification of Authorities Relating to Use of Pen Registers and Trap and Trace Devices Requires that the court "shall" authorize the installation of trace devices "anywhere within the United States" if the court finds that the government has shown that the information likely obtained from the devices "is relevant to an ongoing criminal investigation." The order "shall apply to any personal or entity providing wire or electronic communication services in the United states" A record must be kept of which officers installed the device, the date and time it was installed and uninstalled, the date, times, and durations that the device is accessed for information, and the information collected from the device. The record must be provided to the court "under seal" within 30 days "after termination of the order". There was no sunset for this provision. Sec. 217: Interception of Computer Trespasser Communications Allows companies to voluntarily request law enforcement monitoring of intruders on their networks and authorizes the government to intercept information transmitted by a "computer trespasser" Sec. 219: Single-Jurisdiction Search Warrants for Terrorism Allows judges to issue search warrants outside of the districts where the property to be searched is located. There was no sunset for this provision. Sec. 222: Assistance to Law Enforcement Agencies Requires that companies that help the government install tracing devices authorized by Section 216 on their network be "reasonably compensated for such reasonable expenditures incurred in providing such facilities or assistance." Sec. 223: Civil Liability for Certain Unauthorized Disclosures If a court finds that an employee of the United States has disclosed information collected improperly, the government has to conduct a proceeding to determine if discipline is warranted. Damages can be awarded of at least $10,000 plus litigation costs. Sec. 224: Sunset Sets an expiration date of December 31, 2005 for Sections 203(a), 203(c), 205, 208, 210, 211, 213, 216, 219, 221, and 222. Sec. 225: Immunity for Compliance with FISA Wiretap Provides immunity to anyone who complies with a FISA wiretap, including private and government persons. TITLE III: INTERNATIONAL MONEY LAUNDERING ABATEMENT AND ANTITERRORIST FINANCING ACT OF 2001 Subtitle A - International Counter Money Laundering and Related Measures Sec. 311: Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering Concern Authorizes the Secretary of the Treasury to require domestic financial institutions to maintain records and file reports, including personally identifiable information, about transactions in a location outside the United States or between foreign financial institutions. Authorizes the Secretary of the Treasury to prohibit or impose conditions upon accounts being opened in domestic financial institutions by people from foreign jurisdictions. Sec. 312: Special Due Diligence for Correspondent Accounts and Private Banking Accounts Requires banks that open accounts for non-US citizens to investigate the background of the account opener or owner for money laundering red flags. Sec. 313: Prohibition on United States Correspondent Accounts With Foreign Shell Banks Prohibits domestic financial institutions from opening or maintaining accounts for a foreign bank that doesn't have a physical presence in any country. Sec. 314: Cooperative Efforts to Deter Money Laundering Orders the Secretary of the Treasury to write regulations that encourage law enforcement and financial institutions to share information about individuals, entities, and organizations, with a specific focus on charitable organizations, non-profit organizations, and nongovernmental organizations. A financial institution that shares information that "may involve terrorist acts or money laundering activities" can not be held liable "under any law or regulation of the United States" or of any state or contract and they can not be held liable for failing to inform their customer that their information was shared. Sec. 315: Inclusion of Foreign Corruption Offenses as Money Laundering Crimes Expands what qualifies as "money laundering" to include "bribery of a public official, or the misappropriation, theft, or embezzlement of public funds by or for the benefit of public official" and some smuggling and firearm offenses. Sec. 316: Anti-Terrorist Forfeiture Protection An owner of property that is confiscated under US laws that allow the seizure of assets of suspected international terrorists can contest that confiscation, but the government can use evidence against them to justify the confiscation that is "otherwise inadmissible under the Federal Rules of Evidence" if it finds that "compliance with the Federal Rules of Evidence may jeopardize the national security interests of the United States." Sec. 319: Forfeiture of Funds in United States Interbank Accounts If funds are deposited by suspect into an account at a foreign bank that has an account in the United States, the money in that bank's account -up to the amount deposited in the target's account - can be held or seized from the bank's account. If a foreign bank doesn't terminate their relationship with the suspect, that foreign bank can be fined up to $10,000 per day until that relationship is terminated. If a convicted criminal hides their property, the court "shall" order other property up to the value of the missing property to be seized. Sec. 320: Proceeds of Foreign Crimes Expands the government's power to seize property held inside the United States if the property was obtained via felony drug offenses if the offense would be punishable by death or more than one year in prison under the foreign nation's or the US's laws. Sec. 323: Enforcement of Foreign Judgments The government can apply for and the courts can grant restraining orders to hold property that is the subject of investigations being conducted by foreign governments as long as the offense would have been illegal if committed in the United States. No one can object to the restraining order. The defendant is no longer required to have received notice of the proceedings in time to act but instead the foreign court has to "take steps" to notify the defendant. Sec. 326: Verification of Identification The Secretary of the Treasury has to write regulations that require banks to verify the identity of their customers and check a list of suspected terrorists to make sure that those people are not trying to open accounts at their bank. Sec. 328: Criminal Penalties Any official or employee of the US Federal Government, or any one who helps them, commit fraud on the United States "shall be fined in an amount not more than 3 times the monetary equivalent of the thing of value, or imprisoned for not more than 15 years, or both. Subtitle B - Bank Secrecy Act Amendments and Related Improvements Sec. 351: Amendments Relating to Reporting of Suspicious Activities Provides immunity to "any financial institution" that makes a voluntary disclosure of a possible violation of law to a government agency Prohibits the financial institution or anyone in it and the officers and employees of the Federal Government from notifying the customer that their suspicious transaction has been reported to the government. Sec. 355: Authorization to Include Suspicions of Illegal Activity in Written Employment References Authorizes employees of "any insured depository institution" (which includes "any uninsured branch or agency of a foreign bank") to "disclose in any written employment reference" of a current or former employee information about "the possible involvement" of that person in "potentially unlawful activity." If the information is shared "with malicious intent", the institution sharing the information can be sued. Sec. 358: Bank Secrecy Provisions and Activities of United States Intelligence Agencies to Fight International Terrorism Consumer reporting agencies "shall furnish a consumer report of a consumer and all other information in a consumer's file to a government agency authorized to conduct investigations of, or intelligence or counterintelligence activities or analysis related to, international terrorism when presented with a written certification by such government agency that such information is necessary" for the agency's investigation. The consumer reporting agency is not allowed to tell the consumer that the government requested the information or that the government received it. Provides immunity for a consumer reporting agency that complies with the government request. Sec. 361: Financial Crimes Enforcement Network Transforms the Financial Crimes Enforcement Network (FinCEN) into a bureau in the Department of the Treasury. Sec. 363: Increase in Civil and Criminal Penalties for Money Laundering The Secretary of the Treasury may impose civil money penalties equal to or more than 2 times the amount of the transaction but not more than $1 million on any financial institution that violates the money laundering laws and special measures. Sec. 365: Reports Relating to Coins and Currency Received in Non-Financial Trade or Business Requires that any coin or currency transaction that is over $10,000 be reported to FinCEN. The reports must include the name and address of the recipient, the amount, the date and nature of the transaction, and the name of the person filing the report. This does not apply to any transaction if the entire transaction occurs outside of the United States. Subtitle C - Currency Crimes and Protection Sec. 371: Bulk Cash Smuggling Into or Out of the United States Creates the crime of "currency smuggling", which is when someone knowingly conceals more than $10,000 in currency or other monetary instruments on themselves or in their luggage or containers and transports it, or attempts to transport it, into or out of the United States. Punishment: Up to 5 years in prison and forfeiture of the money involved in the smuggling, or an equal amount from the suspect's personal belongings. Sec. 373: Illegal Money Transmitting Businesses Anyone who "knowingly conducts, controls, manages, supervises, directs, or owns all or part of an unlicensed money transmitting business" can be imprisoned for 5 years, fined, or both. Sec. 374: Counterfeiting Domestic Currency and Obligations Expands the definition and punishments for counterfeiting to include analog, digital, and electronic images. Lengthens prison sentences for a range of counterfeiting offenses. Sec. 375: Counterfeiting Foreign Currency and Obligations Dramatically expands prison sentences for counterfeiting foreign currencies from single digit year sentences to 20-25 years. Sec. 376: Laundering the Proceeds of Terrorism Expands the applicability of computer fraud offenses committed outside the United States if they involve devices issued by a company inside the United States, like a credit card, or if the defendant used any property within the United States to commit the crime. TITLE IV: PROTECTING THE BORDER Subtitle A - Protecting the Northern Border Sec. 402: Northern Border Personnel Authorizes unlimited funds to triple the number of border patrol agents, customs agents, and INS inspectors on our northern border along with an additional $50 million to update technology. Sec. 403: Access by the Department of State and the INS to Certain Identifying Information in the Criminal History Records of Visa Applicants and Applicants For Admission to the United States The Attorney General and the FBI will provide criminal history records to the State Department Subtitle B - Enhanced Immigration Provisions Sec. 411: Definitions Relating to Terrorism Adds being a representative of a foreign terrorist organization as designated by the Secretary of State or being a representative of an organization that publicly endorses terrorist activity to the grounds to denial of entry into the United States. If the endorsement of terrorist activity has occurred in the last five years, that person's spouse and children are also barred from entering the United States (this can be waived by the Attorney General if it can be proved that the spouse/children didn't know or has renounced the behavior). Defines "terrorist activity" "To commit or to incite to commit under circumstances indicating an intention to cause death or serious bodily injury To gather information on potential targets for terrorist activity To solicit funds or other things of value for a terrorist activity, a terrorist organization (unless the solicitor can demonstrate that he did not know, and should not reasonably have known, that the solicitation would further the organization's terrorist activity). To solicit any individual to engage in terrorist activity or membership in a terrorist organization (unless the solicitor can demonstrate that he did not know, and should not reasonably have known, that the solicitation would further the organization's terrorist activity). To commit an act that the actor knows, or reasonably should know, affords material support, including a safe house, transportation, communications, funds, transfer of funds or other material financial benefit, false documentation or identification, weapons (including chemical, biological, or radiological weapons), explosives, or training for the commission of a terrorist activity, to any individual who the actor knows, or reasonably should know, has committed or plans to commit a terrorist activity, or to a terrorist organization (unless the actor can demonstrate that he did not know, and should not reasonably have known, that the act would further the organization's terrorist activity.) Defines a "terrorist organization" A group designated, upon publication in the Federal Register, by the Secretary of State in consultation with or upon the request of the Attorney General, as a terrorist organization, after finding that the organization engages in "terrorist activity" or that the organization provides material support to further terrorist activity A group of two or more individuals, whether organized or not, which engages in "terrorist activity" Sec. 412: Mandatory Detention of Suspected Terrorists; Habeas Corpus; Judicial Review The Attorney General "may" certify that an "alien" is "engaged in any other activity that endangers the national security of the United States" An alien who is certified "shall" be taken into custody by the Attorney General "The Attorney General shall maintain custody of such an alien until the alien is removed from the United States... such custody shall be maintained irrespective of any relief from removal granted the alien, until the Attorney General determines that the alien is no longer an alien who may be certified" If the alien is finally determined to not be removable, detention "shall terminate" but an alien who has not been removed "and whose removal is unlikely in the reasonably foreseeable future, may be detained for additional periods of up to six months only if the release of the alien will threaten the national security of the United States or the safety of the community or any person." Judicial review of "any action or decision" relating to this section ("including judicial review of the merits of a determination") is available exclusively in habeas corpus proceedings. Outside of that, "no court shall have jurisdiction to review, by habeas corpus petition or otherwise, any such action or decision." The habeas corpus proceedings that are allowed may be initiated only by an application filed with the Supreme Court, any circuit judge of the United States Court of Appeals for the District of Columbia, or "any district court otherwise having jurisdiction to entertain it." The final order "shall be subject to review, on appeal, by the United States Court of Appeals for the District of Columbia Circuit. There shall be no right of appeal in such proceedings to any other circuit court of appeals." Section 413: Multilateral Cooperation Against Terrorists Allows the Secretary of State to share information with other countries about "individual aliens" for the "purpose of preventing, investigating, or punishing acts that would constitute a crime in the United States" Subtitle C - Preservation of Immigration Benefits for Victims of Terrorism Sections 421-428: Provide leniency to immigrants who were either direct victims of 9/11 or whose US citizen spouse or parent died on 9/11. TITLE V: REMOVING OBSTACLES TO INVESTIGATING TERRORISM Sec. 501: Attorney General's Authority to Pay Rewards to Combat Terrorism Allows the Attorney General to offer rewards via public advertisements for assisting the Justice Department to "defend the Nation against terrorist acts" The money can come from "any executive agency or military department" "Neither the failure to of the Attorney General to authorize a payment nor the amount authorized shall be subject to judicial review" Sec. 502: Secretary of State's Authority to Pay Rewards Allows the Secretary of State to pay rewards - including rewards over $5 million - for "the identification or location of an individual who holds a key leadership position in a terrorist organization" The reward limit has since been increased to $25 million, but higher amounts can be personally authorized by the Secretary of State Rewards up to $100,000 do not need to be approved by the Secretary of State Current law: "A determination made by the Secretary under this section shall be final and conclusive and shall not be subject to judicial review" Sec. 504: Coordination With Law Enforcement Allows Federal officers who conduct electronic surveillance or physical searches to coordinate with Federal law enforcement officers to "investigate or protect against" actual or potential attacks, sabotage, or clandestine intelligence activities by agents of a foreign power. Sec. 505: Miscellaneous National Security Authorities Authorizes FBI investigators to collect the name, address, length of service, and toll billing records of telephone, financial records, and consumer reports of US citizens as long as the investigation is "not conducted solely on the basis of activities protected by the first amendment to the Constitution of the United States." Allows the FBI to obtain records faster using National Security Letters instead of the previous process where they had to document specific and facts showing that the person is an agent of a foreign power Sec. 507: Disclosure of Educational Records Allows the Attorney General (or high ranking designee) to request a court order for educational records that are relevant to investigations into "an act of domestic or international terrorism" The application to the court "shall certify that there are specific and articulable facts giving reason to believe" that the records will likely contain information related to their terrorism investigation. Provides immunity to educational agencies and institutions that comply with the court orders TITLE VI: PROVIDING FOR VICTIMS OF TERRORISM, PUBLIC SAFETY OFFICERS, AND THEIR FAMILIES Subtitle A - Aid to Families of Public Safety Officers Sec. 613: Public Safety Officers Benefit Program Payment Increase Increases the death or severe disability payment amount from $100,000 to $250,000 Subtitle B - Amendments to the Victims of Crime Act of 1984 Sec. 621: Crime Victims Fund Allocates money specifically to 9/11 victims and ensures that the payments do not count as income in order to reduce any government assistance that victim receives. TITLE VII: INCREASED INFORMATION SHARING FOR CRITICAL INFRASTRUCTURE PROTECTION Sec. 701: Expansion of Regional Information Sharing System to Facilitate Federal-State-Local Law Enforcement Response Related to Terrorist Attacks Funds new information sharing networks TITLE VIII: STRENGTHENING THE CRIMINAL LAWS AGAINST TERRORISM Sec. 801: Terrorist Attacks and Other Acts of Violence Against Mass Transportation Systems Sets penalties for attacking mass transportation systems For attacks or plots that don't kill anyone or have passengers on board: Fines and up to 20 years in prison For attacks on vessels carrying at least one passenger or that result in "the death of any person", fines and up to life in prison. Sec. 802: Definition of Domestic Terrorism "The term 'domestic terrorism' means activities that involve acts dangerous to human life that are a violation of the criminal laws of the United States or of any State; appear to be intended to intimidate or coerce a civilian population; to influence the policy of a government by intimidation or coercion; or to affect the conduct of a government by mass destruction, assassination, or kidnapping; and occur primarily within the territorial jurisdiction of the United States." Current law maintains this definition Sec. 803: Prohibition Against Harboring Terrorists Establishes punishments for anyone who "harbors or conceals any person who he knows, or has reasonable grounds to believe, has committed, or is about to commit" a list of terrorism related crimes. They can be fined, sent to prison for up to 10 years, or both. Any Federal judicial district court can prosecuted these offenses. Sec. 804: Jurisdiction Over Crimes Committed at U.S. Facilities Abroad Gives the Federal Government jurisdiction over crimes committed by or against Americans that take place on property used - not necessarily owned - by the United States in foreign countries and in the residences used by United States personnel assigned to foreign missions. Sec. 806: Assets of Terrorist Organizations Subjects to civil forfeiture "all assets, foreign and domestic of any individual, entity, or organization engaged in planning or perpetrating any act of domestic or international terrorism against the United States, citizens or residents of the United States, or their property, and all assets, foreign or domestic, affording any person a source of influence over any such entity or organization; acquired or maintained by any person with the intent and for the purpose of supporting, planning, conducting, or concealing an act of domestic or international terrorism... or derived from, involved in, or used or intended to be used to commit any act of domestic or international terrorism..." The language 'any act of domestic or international terrorism' has since be changed to 'any Federal crime of terrorism' Sec. 809: No Statute of Limitation for Certain Terrorism Offenses Exempts terrorism crimes that result in or created a forseeable risk of death or serious bodily injury from an 8 year statute of limitations. Sec. 810: Alternate Maximum Penalties for Terrorism Offenses Increases penalties for crimes Arson prison sentences increase from a maximum of 20 years to a maximum of life Destruction of energy facilities increase from a maximum of 10 years to a maximum of 20 years Arson or energy facility destruction crimes that result in a death can be given life sentences Material support to terrorists and terrorist organization prison sentences increased from a maximum of 10 years to 15 years Material support to terrorists or terrorist organizations that result in a death can be given life sentences Destruction of national defense material crimes and sabotage of nuclear facilities or fuel prison sentences increased from a maximum of 10 years to 20 years Destruction of national defense material crimes and sabotage of nuclear facilities or fuel that result in a death can be given life sentences Damaging or destroying an interstate gas or hazardous liquid pipeline facility crimes prison sentences increased from a maximum 15 years to 20 years Damaging or destroying an interstate gas or hazardous liquid pipeline facility crimes that result in a death can be given life sentences Sec. 811: Penalties for Terrorist Conspiracies Adds people who conspire to commit crimes including arson, killings in Federal facilities, destruction of communications lines, stations, or systems, wrecking trains, material support to terrorists, torture, conspiracy, sabotage of nuclear facilities or fuel, interference with flight crew members and attendants, damaging or destroying an interstate gas or hazardous liquid pipeline facility, and a few others to the list of those who can be punished with fines and prison sentences. Sec. 814: Deterrence and Prevention of Cyberterrorism Increases the penalty for intentionally damaging a federal computer from up to 5 years in prison to up to 10 years in prison (up to 20 years for a repeat offender). Sec. 817: Expansion of the Biological Weapons Statute Establishes a maximum 10 year prison sentence and a fine for anyone who "knowingly possesses any biological agent, toxin, or delivery system of a type or in a quantity... that is not reasonably justified by a prophylactic, protective, bona fide research, or other peaceful purpose." TITLE IX: IMPROVED INTELLIGENCE Sec. 901: Responsibilities of Director of Central Intelligence Regarding Foreign Intelligence Collected Under Foreign Intelligence Surveillance Act of 1978 Because only the President and Attorney General are able to initiate a FISA surveillance order, this provision facilitates information sharing from the Attorney General to the CIA in a way that ensures that the CIA "Director shall have no authority to direct, manage, or undertake electronic surveillance or physical search operations." Sec. 905: Disclosure to Director of Central Intelligence of Foreign Intelligence-Related Information With Respect to Criminal Investigations The Attorney General or the head of "any other department or agency of the Federal Government" with law enforcement responsibilities "shall expeditiously disclose" to the Director of Central Intelligence foreign intelligence gotten in the course of a criminal investigation. TITLE X: MISCELLANEOUS Sec. 1005: First Responders Assistance Act Creates a grant program where the Attorney General will fund States and local governments for hiring additional law enforcement personal dedicated to "intelligence gathering", purchasing spying equipment such as wire-tap, pen links, cameras, and computer hardware/software, protective equipment for patrol officers, and communications operations for improved interoperability among surrounding jurisdictions. Sec. 1007: Authorization of Funds for DEA Police Training in South and Central Asia Authorizes $5 million for fiscal year 2002 for "regional antidrug training in the Republic of Turkey" by the DEA for police and "increased precursor chemical control efforts in the South and Central Asia region." Sec. 1010: Temporary Authority to Contract with Local and State Governments for Performance of Security Functions at United States Military Installations "During the period of time that United States armed forces are engaged in Operation Enduring Freedom and for the period of 180 days thereafter", the Department of Defense is allowed to use their money to contract out security at their military bases in the United States to local and State governments. Sec. 1012: Limitation on Issuance of Hazmat Licenses The Attorney General will complete background checks at the request of the States on people applying for a license to transport hazardous material Sec. 1016: Critical Infrastructure Protection Creates the National Infrastructure Simulation and Analysis Center (NISAC) Hearings House Session - October 23, 2001 Sound Clip Transcripts 1:26:29 Rep. Bobby Scott: First of all, I think it's appropriate to comment on the process by which the bill is coming to us. This is not the bill that was reported and deliberated on in the Judiciary Committee. It came to us late on the floor. No one has really had an opportunity to look at the bill to see what's in it since we've been out of our offices. The report has just come to us. And it would be helpful if we'd wait for some period of time so that we can at least review what we're voting on. But I guess that's not gonna stop us. So here we go. 1:27:26 Rep. Bobby Scott: This bill makes three significant changes. One, it reduces s+tandards for getting a foreign intelligence wiretap from one where it is the reason you're getting it, to it is a significant reason for getting the wiretap, much less. Then you wonder, well, if it's not the primary reason, why are you getting the wiretap? Second, it allows the roving wiretap so once you find a target, if he's using cell phones, for example, you can go and find them wherever he is. And third, you can use the information in a criminal investigation and the combination gives you the situation where there's very little standard, and you can essentially conduct a criminal investigation without probable cause. If you have, for example, a target, who is using cell phones, you get the the wiretap, he uses a payphone, you can listen to anybody using the payphone. If he's in a club or organization, in a business, you can go on you tap the phones there, if he's visiting the democratic national headquarters, maybe you can tap all the phones there. 1:29:47 Rep. Bobby Scott: There are provisions that allow attention under certain circumstances that may be indefinite, we expand the ability of the government to conduct secret searches and so called sneak and peek where you don't tell people they're even being investigated. And you can start targeting domestic organizations, designated domestic groups, as terrorist groups and you can start getting the CIA into designating these groups as targets for criminal investigations. There's a lot in this bill that we have not appropriately considered. And that's why we need more time to think of it because it goes way past terrorism. This is the way you're going to be conducting criminal investigations and therefore the bill ought to be defeated. 1:39:09 Rep. Spencer Bachus: You know, we may not have understood and appreciated the word “terrorism” and what terrorists were before September 11. We certainly do today. We know who they are. We know what they're capable of. We may not have appreciated the need for this legislation before September 11, but surely today, we appreciate the need for this legislation and the urgency of such legislation. 1:44:04 Rep. Sheila Jackson Lee: I'm concerned that the legislation still permits the Attorney General indefinitely to incarcerate or detain non-citizens based on mere suspicion and to deny readmission to the United States of such non-citizens. I'm also concerned that the AG and the Secretary of State have the power to designate domestic terrorists. You might simply be paying dues and be declared part of a terrorist organization. It has widespread investigation of Americans just on the basis of intelligence purposes. It allows searches of highly personal financial records, and allows student records to be searched. I would say this, Mr. Speaker, let us show America's character and bring forth a bill that all of us will find a good balance. We'll review this bill but I hope that we'll vote on a good bill and provide the leadership that we need to lead. 1:46:41 Rep. Marge Roukema: I would like to say to some of the naysayers that complain about the provisions, the question as to whether or not they deny due process or whatever. The question has been asked, Are we endangering the rights and privacy of innocent Americans? The answer is no. But it does give our law enforcement officials the requirements that they need for their careful investigation. It gives our regulators and law enforcement officials what they need to get the job done. 1:52:25 Rep. Zoe Lofgren: I would also like to note, however, that there's been a lot of loose language among people who oppose this bill, and people are perfectly free to disagree with it, but it's important that we not be incorrect about what's actually in the bill. I actually heard someone say that the bill would provide for indefinite incarceration on a mere suspicion by the Attorney General, that's simply not the case. The Attorney General may detain persons but he has to certify and he has to have reasonable reasonable grounds to believe that the individuals have involved in terrorism and that decision is reviewable by a court. So that is really the to say it's a mere suspicion and indefinite is certainly not the case. 2:07:48 Rep. Mel Watt: Some groups in our country have had their rights violated, trampled on, by the law enforcement authorities in this country and so we don't have the luxury of being able to just sit back and give authority, more authority, than is warranted, the authority possibly to abuse due process, to law enforcement, even in the context of what we're going through now. This is a very difficult time. I acknowledge that it is. But I think we are giving the government and law enforcement too much authority in this bill. 2:18:15 Rep. Barney Frank: Mr. Speaker, I don't know how I'm gonna vote on this bill yet, because I have this notion that in a bill of this weight, I ought to read it. So what I want to talk about now is my deep disappointment at the procedure. The gentleman from Wisconsin, the chair of the committee, has fought hard for a fair chance for the members to look at things. But on the whole, his efforts have not been honored. We now, for the second time, are debating on the floor a bill of very profound significance for the constitutional structure and security of our country and in neither case has any member been allowed to offer a single amendment. At no point in the debate in this very profound set of issues, have we had a procedure whereby the most democratic institution in our government, the House of Representatives, engages in democracy. Who decided that to defend democracy we had to degrade it? Who decided that the very openness and participation and debate and weighing of issues, who decided that was a defect at a time of crisis? This is a chance for us to show the world that democracy is a source of strength, that with our military strength and our determination and our unity of purpose goes to continued respect for the profound way in which our democracy functions. And this bill ironically, this bill which has been given all these high flying acronyms, it's the Patriot bill, it's the USA bill, it's that stand up and sing the Star Spangled Banner bill, has been debated in the most undemocratic way possible. And that's not worthy of this institution. 2:21:13 Rep. John Conyers: The members of the judiciary committee, who had a free and open debate, and then we came to a bill that even though imperfect, was unanimously agreed on. That was removed from us and we're now debating at this hour of the night, with only two copies of the bill that we're being asked to vote on available to the members on this side of the aisle. 2:22:18 Rep. John Conyers: Although I like the the money laundering provisions in the bill, I detest the work product that bears the name of my committee on it that has now been joined with this bill. And for this reason, as we close this debate, my inclination is not to support the bill. 2:23:12 Rep. James Sensenbrenner: Mr. Speaker, this is the latest step in a long process to attempt to pass a bill and send to the president that is vitally needed. It is vitally needed by our law enforcement officials, who are fighting the battle at home. We don't know how this battle will be fought. We don't know what tactics the enemy will take. We don't know what agents the enemy will use. And what we need is we need to get the intelligence necessary to protect the people of the United States of America from whatever the enemy has planned up its sleeve. Cover Art Design by Only Child Imaginations Music Presented in This Episode Intro & Exit: Tired of Being Lied To by David Ippolito (found on Music Alley by mevio)

craft office university performance trap america americans local current definition lessons crime north director south state congress new york times records house turkey president scope oral material united states white house federal terrorism security states employment prevention cia civil fbi families carpenter wisconsin constitution activities prohibition destruction authority code cooperation secretary inclusion aclu defense republic abroad columbia donations responsibilities bills speaker wall street journal patriot habeas corpus central asia intercept contract provide execution supreme court federal government limitations seizure effort fisa verification victims arson disclosure laundering coins ip compliance proceeds martinez reporting sec expansion hwy treasury enforcement immigrants dea patriot act fines judicial star spangled banner translators damages music alley expanded modification ins appeals attorney general subcommittee christian science monitor homeland security immunity assets forfeiture cia director assistance deterrence operation enduring freedom eff justice department federal bureau united states court funds 20th anniversary efx terrorist attacks britannica expired sections state government foreign intelligence surveillance act penalties other acts financial institutions macro trends defines federal register federal rules fincen authorization congressional research service disclosures congressional dish central intelligence jurisdictions issuance house judiciary committee us federal government damaging expands judiciary committee strengthening america national security letters lawfare press secretary common dreams usa patriot act andrew crocker prohibits adam liptak columbia circuit cover art design immigration enforcement authorizes steven m digital privacy charlie savage interceptions david ippolito crestview january 6th
Trumpet Hour
#638: Ethiopia’s Tragic Man-made Famine, and More

Trumpet Hour

Play Episode Listen Later Oct 20, 2021 55:57


Famine is affecting hundreds of thousands of people in Ethiopia, and what makes it all the more troubling is that it is a man-made famine: The government is using it to stamp out its political adversaries. This could set the stage for an important biblical prophecy about Ethiopia. Authoritarian vaccine mandates in Europe are getting extremely strict, and many Europeans are pushing back against them. The trouble is, some of the protesters are far-right fascists with sympathies to authoritarian ideologies of their own. State-run schools are increasingly adopting radical-leftist curricula, and parents who speak out in protest are being viewed as domestic terrorists by the Federal Bureau of Investigation. And we talk about an important ingredient we all need if we are to have a unified, harmonious and godly family. Links [2:08] Ethiopia Famine (15 minutes) “Ethiopia: Ethnic Cleansing Through a Man-made Famine?” [16:28] Vaccine Mandates and Protests (16 minutes) “Interview With Niklas Frank” [32:35] Parents vs. Schools (15 minutes) “California Makes Ethnic Studies Compulsory in State High Schools” “What Is Your Child Learning in Public School?” [47:21] LAST WORD: Family (8 minutes) “An Important Ingredient in a Godly Family”

The Lawfare Podcast
Liza Goitein and Bob Loeb on State Secrets

The Lawfare Podcast

Play Episode Listen Later Oct 18, 2021 56:18


It has been a decade since the Supreme Court decided on a case involving the state secrets privilege, a common law rule that allows the government to block the release of state secrets in civil litigation. In this term, the justices will hear two cases involving the privilege: United States v. Abu Zubaydah and Federal Bureau of Investigation v. Fazaga.To talk about the two cases before the Supreme Court and the state secrets privilege more broadly, Rohini Kurup sat down with Liza Goitein, co-director of the Liberty and National Security Program at the Brennan Center for Justice, and Bob Loeb, partner in Orrick, Herrington & Sutcliffe's Supreme Court and Appellate Litigation practice, and former acting deputy director of the Civil Division Appellate Staff at the Department of Justice. They talked about how the state secrets privilege works, the controversy surrounding its use and what we can expect in the two Supreme Court cases. Support this show http://supporter.acast.com/lawfare. See acast.com/privacy for privacy and opt-out information.

Forensic Tales
Alonzo Brooks

Forensic Tales

Play Episode Listen Later Oct 18, 2021 45:18


#094 - In May 2004, the body of 23-year-old Alonzo Brooks was found In La Cynge, Kansas, 27 days after he was reported missing. He was last seen attending a house party with friends but he never returned home from the party. The circumstances surrounding his disappearance and death promoted the Kansas Bureau of Investigation and the Federal Bureau of Investigation to investigate Alonzo's death. But after months and years of investigating, no one could figure out how Alonzo died. Or if his death was a murder.Can a second autopsy help forensic experts figure out Alonzo's cause of death?Support My WorkIf you love the show, the easiest way to show your support is by leaving us a positive rating with a review. You can also tell your family and friends about Forensic Tales.Patreon - If you would like to get early AD-free access to new episodes, have access to exclusive bonus content, snag exclusive show merch or just want to support what I'm doing, please visit our Patreon page: https://www.patreon.com/forensictalesMerchandise - For t-shirts, stickers, hoodies, coffee mugs & more check out:https://www.teepublic.com/user/forensic-talesSupport Us by Supporting Our Sponsors:Smile Brilliant -  Get 30% off your entire order with promo code "TALES" at checkout. Shop: https://www.smilebrilliant.com/Unidragon wooden puzzles. Save 10% your entire gift purchase with promo code "Tales".  https://www.unidragon.com How i Died. Subscribe and listen today. For a complete list of sources used in this episode visit https://www.forensictales.com.Support the show (https://www.patreon.com/forensictales)

Self-Evident and Forgotten
S2E2 - Deep Dive: FBI

Self-Evident and Forgotten

Play Episode Listen Later Oct 14, 2021 106:47


Stanton, Kristi, and Cody cut to the heart of the latest in the world. In this episode, the trio does its first Deep Dive of nearly two hours on your favorite national law enforcement agency, the Federal Bureau of Investigation. We get nerdy with Constitutional law, current and past abuses, and the agreement to disagree. You won't wanna miss it. Self-Evident and Forgotten is a podcast on the truths of liberty and odd opinions. We explore the beautiful ideas often forgotten today that have given life to a free, peaceful, and prosperous society. Follow us on Facebook, Instagram, and Twitter! @sef_pod Intro/Outro Music Written By S.L.J. Kalmeijer, Evert Zeevalkink Performed By Kristian Leo Produced By Kristian Leo License Code: VXMG1UMTOVNNOMRG Support Self-Evident and Forgotten by contributing to their Tip Jar: https://tips.pinecast.com/jar/self-evident-and-forgotten Find out more at https://self-evident-and-forgotten.pinecast.co

AMERICA OUT LOUD PODCAST NETWORK
DOJ Declares War on Concerned Parents

AMERICA OUT LOUD PODCAST NETWORK

Play Episode Listen Later Oct 12, 2021


In a memo issued on October 4, 2021, the Attorney General directed the Federal Bureau of Investigation, all Assistant Attorneys Generals, and all US Attorneys Generals to convene meetings with local law enforcement and the NSBA to begin a federal investigation and monitoring system. This response signals nothing short of a declaration of war on...

Registry Matters
RM197: PFR Inmates 2nd Class Citizens in BOP

Registry Matters

Play Episode Listen Later Oct 12, 2021


This is our second “live studio audience” recording of the podcast from the NARSOL Conference in Houston Texas. [5:55] Interview w/ Brian von Behren about the 10th Circuit ruling on polygraphs from 2015-2016 [41:20] Interview w/ Hannah regarding restricted use of email for loved ones in the Federal Bureau of Prisons with PFR related offesnes...

Chicago Justice Podcast
FBI Pays a Visit to NYPD Union Office

Chicago Justice Podcast

Play Episode Listen Later Oct 11, 2021


The Federal Bureau of Investigation (FBI) raided the offices and home of the outspoken President of the New York Police Department's Sergeants Benevolent Association Ed Mullins last week. While the motivation for the raid was not known immediately it has now been reported that the FBI raid is tied to a wide ranging investigation centering on Mullins financial dealings. In the wake of the FBI raid the SBA Board of Directors asked for and received Mullins resignation. The SBA also announced that they will not be funding Mullins defense if and when the investigation leads to charges. Mullins remains a sergeant with the NYPD at this moment even though he is currently striped of his police powers and gun pending the outcome of an ongoing internal investigation that is not related to the recent FBI raids on his office and home. If you look closely at Mullins' history you will see the stark similarity between his outspoken history attacking people online every chance he gets and the history we documented of Fraternal Order of Police President John Catanzara. They both use social media to attack anyone that has the guts to disagree with their version of reality. They both have a very anti-science perspective and only have a extremely casual relationship with facts. They are both striped of their police powers and gun pending internal accountability processes that will most likely see they lost their jobs at the end. Also on today's show: CPD's inaccurate foot chase dashboard data CPS' school to prison pipeline is strong Video from today's show:

Self Publish -N- 30 Days
SPECIAL EDITION Author Spotlight: "Male To Man To Mentor" Taj Dashaun Interviews Christopher M. Houston

Self Publish -N- 30 Days

Play Episode Listen Later Oct 10, 2021 46:41


The American Warrior Show
Show # 268 - Coffee with Rich | Attorney Andrew F. Branca Internationally Recognized Expert and Author

The American Warrior Show

Play Episode Listen Later Oct 7, 2021 94:34


Show # 268- Coffee with Rich | Attorney Andrew F. Branca Internationally Recognized Expert and Author   Attorney Andrew F. Branca, Esq. is in his third decade of practicing law, specializing in self-defense law of the United States, where he is an internationally recognized expert. Through his legal practice, Law of Self Defense LLC, Andrew helps law-abiding armed citizens make better informed, more confident, more decisive decisions in defense of themselves, their families, and their property. Andrew is an occasional Guest Instructor and subject matter expert (SME) on self-defense law at the Federal Bureau of Investigation's National Academy at Quantico and the Sig Sauer Academy and has been the legal expert co-host on the Outdoor Channel's enormously popular TV show The Best Defense. Andrew also teaches other lawyers how to argue self-defense cases as a certified instructor with the Continuing Legal Education (CLE) system in the majority of states around the country. In addition to his legal work, Andrew is also an NRA Life Member and Certified Instructor, an IDPA Charter/Life member (IDPA #13), and a Master-class competitor in multiple IDPA divisions. Law of Self Defense: https://lawofselfdefense.com/   Coffee with Rich Youtube Channel: https://www.youtube.com/user/rhodieusmc/videos American Warrior Show: https://americanwarriorshow.com/index.html SWAG: https://shop.americanwarriorsociety.com/ American Warrior Society please visit: https://americanwarriorsociety.com/  

Trumpet Daily Radio Show
#1612: Pfizer Now Operating Almost Solely on COVID Money

Trumpet Daily Radio Show

Play Episode Listen Later Oct 5, 2021 54:50


[00:30] Crackdown on Conservative Moms (24 minutes) At school board meetings across the nation, moms are confronting the Communist infiltration into America's school boards and districts. These mothers have been labeled “threats” by U.S. Attorney General Merrick Garland. He's unleashing the Federal Bureau of Investigation against parents of schoolchildren. [24:05] Project Veritas: Exposing Pfizer (10 minutes) Undercover journalists working for Project Veritas interviewed representatives for the drug company and vaccine manufacturer Pfizer. These Pfizer representatives revealed what should have been obvious all along: Natural antibodies are much more effective than manmade vaccines. But the vaccines have been a financial windfall for big pharma. So, never mind natural immunity—just get the jab. [34:40] Bible Study: God's Plan to Save Mankind (20 minutes) Is God trying to save the world today? Much of the world believes so, but the truth of the Bible may surprise you.

How That Happened
32. Preston Ackerman - FBI Special Agent - Navigating Through Cyber Threats

How That Happened

Play Episode Listen Later Oct 1, 2021 48:43


Preston Ackerman is a Supervisory Special Agent for the Federal Bureau of Investigation. He was assigned to FBI Headquarters on two separate occasions, supporting IT projects now in use throughout the FBI. Ackerman is currently assigned to the FBI's Oklahoma City Division Cyber Squad and is the program coordinator for computer intrusion matters covering Oklahoma's state. Prior to joining the FBI, he worked as a computer networking consultant. Preston's background in cybercrime and IT projects has helped with his investigative career. Now, Preston has a special appreciation for the business world and small businesses. He loves working with small business owners because they are under immense pressure, and they happen to be a crucial part of our economy. In this episode, Preston reveals the inspiration behind his career with the FBI, the most significant cyber threats to your business, and the importance of awareness programs in a corporate setting. Be sure to subscribe to "How That Happened" to receive our latest episodes, learn more about our guests, and collect resources on how to better manage your business. For bonus content and additional show notes, visit http://www.hogantaylor.com/how-that-happened Copyright 2020 HoganTaylor LLP. All Rights Reserved. To view the HoganTaylor general terms & conditions, visit www.hogantaylor.com

The Andrea Mitchell Center Podcast
Episode 3.3: No Easy Answers: A Conversation with Former Attorney General Loretta Lynch

The Andrea Mitchell Center Podcast

Play Episode Listen Later Oct 1, 2021 56:20


Interviewer: MATTHEW BERKMAN.  For two years, LORETTA LYNCH held one of the most powerful and most complicated jobs in the United State government. As Attorney General under Barack Obama, she managed an agency that comprises a network of U.S. Attorneys, the FBI, The Federal Bureau of Prisons, the Executive Office for Immigration Review, the Bureau of Alcohol, Tobacco, Firearms and Explosives, and much else. In her discussion with political scientist Matthew Berkman, she highlights both the clear policy priorities she brought to the job, including fighting human trafficking and promoting prisoner reentry, and the many balancing acts that the role requires. The discussion ranges to current issues and controversies – including drug legalization, criminal justice reform, right-wing extremism, “entrapment,” the release of classified documents, and the performance of her successors William Barr and Merrick Garland – with AG Lynch providing detailed and nuanced analysis of each topic.

Night Dreams Talk Radio
Flase History Walter Bosley / The Space Force Dr. Michael Salla

Night Dreams Talk Radio

Play Episode Listen Later Oct 1, 2021 92:53


Walter Bosley Investigator of historical occult mysteries, author of pulp fiction novels and a screenwriter who has appeared on History Channel's 'Ancient Aliens'.After nineteen years in national security, Walter Bosley is a licensed private investigator in California where he also runs his small press publishing company, Lost Continent Library, founded in 2002. Bosley has traveled much of the world, both on the job and off, including trips through Mexico and South America with David Hatcher Childress whose WEX Magazine has published articles by Bosley.Walter Bosley was born in San Diego, California, and attended SDSU where he earned a B.A. in Journalism. He has been employed by the Federal Bureau of Investigation, is an inactive reserve officer in the US Air Force for which he served as a Special Agent of the AFOSI while on active duty, and then worked as a counterterrorism operational consultant for six years following military service.Bosley spends his time writing fiction and non-fiction, as well as investigating strange mysteries, in between PI assignments. The latest news about Bosley's projects can be found at the following blogs: empireofthewheel.blogspot.com & lostcontinentlibrary.blogspot.comDr. Michael Salla is a pioneer in the development of exopolitics. He is the author of twelve books that include Kennedy's Last Stand (2013) and Galactic Diplomacy(2013). Dr. Salla was an Assistant Professor/ Researcher in Residence in the School of International Service, American University from 1996-2004. He has a Ph.D. in Government from the University of Queensland, Australia. He is also the Founder of the Exopolitics Institute, a non-profit organization that analyzes the political implications of the extraterrestrial presence. Most recently, he is the author of Space Force: Our Star Trek Future (2021) which is the sixth book in his Secret Space Programs series.WEBSITES:exopolitics.orgexopoliticsinstitute.org

Defying the Status Quo
Investigating the Possibilities with Anna Winningham

Defying the Status Quo

Play Episode Listen Later Sep 29, 2021 32:44


Anna Winningham is a former Special Agent for the Federal Bureau of Investigation (FBI). During her 13-year tenure with the FBI she served as a case agent and a Supervisory Special Agent, overseeing multiple long-term, complex investigations including organized crime, drug, counter-terrorism, kidnapping and extortion investigations. Following her career with the FBI, Anna has provided investigative, Chief Security Officer (CSO) and Chief Information Security Officer (CISO) and services to RCS' private and corporate clients.  She has used this information to provide her clients with appropriate responses to situations including threats of violence, thefts, employee wrong-doings, cyber compromises, civil and criminal litigation. Hear more about how her experience in male-dominated fields led her to a very interesting career in security advisory services.

Tha God's Honest Truth
ONLY THE FEDS I FEAR

Tha God's Honest Truth

Play Episode Listen Later Sep 27, 2021 28:59


Charlamagne puts the entire Federal Bureau of Investigations under investigation. Plus, Charlamagne makes a case for completely removing one man's name, J. Edgar Hoover, from the FBI building while also holding a competition to see who was American history's top racist. Learn more about your ad-choices at https://www.iheartpodcastnetwork.com

In House Warrior
The Shawshank Redemption, Cool Hand Luke & Brubaker Mythology With Hugh Hurwitz, the Former Acting Director of the Federal Bureau of Prisons With Host Richard Levick of LEVICK

In House Warrior

Play Episode Listen Later Sep 27, 2021 35:02


The Shawshank Redemption, Cool Hand Luke & Brubaker Mythology: Hugh Hurwitz, the former Acting Director of the Federal Bureau of Prisons speaks with Richard Levick of LEVICK to discuss what federal prisons are really like and the challenges of prisons in the United States. Sounding at times like an ACLU attorney, he speaks frankly about what the federal system gets right and what it doesn't, the challenges for state and local incarceration, how prisons have become the primary form of mental health service for an entire swath of the population and the hope for re-entry.

Congressional Dish
CD239: The Enablers of Larry Nassar

Congressional Dish

Play Episode Listen Later Sep 27, 2021 108:11


In June 2015, the FBI in Indianapolis was notified that Larry Nassar, a doctor for Olympic caliber gymnasts, was sexually abusing his underage patients. In this episode, hear highlights from a riveting Senate hearing with testimony from Maggie Nichols, McKayla Maroney, Aly Raisman, and Simone Biles and get all the details presented in an Inspector General report explaining why the FBI did nothing to stop Larry Nassar for over a year while he continued to abuse dozens of additional young girls. Please Support Congressional Dish – Quick Links Contribute monthly or a lump sum via PayPal Support Congressional Dish via Patreon (donations per episode) Send Zelle payments to: Donation@congressionaldish.com Send Venmo payments to: @Jennifer-Briney Send Cash App payments to: $CongressionalDish or Donation@congressionaldish.com Use your bank's online bill pay function to mail contributions to: 5753 Hwy 85 North, Number 4576, Crestview, FL 32536. Please make checks payable to Congressional Dish Thank you for supporting truly independent media! Background Sources Documentaries Athlete A. Netflix. Hannah Shaw-Williams. June 24, 2020. “Athlete A True Story: What Netflix's Documentary Leaves Out” Screen Rant. Government Documents and Reports Office of the Inspector General. July 2021. Investigation and Review of the Federal Bureau of Investigation's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar (21-093). United States Department of Justice. Office of the Inspector General. 2021. “DOJ OIG Releases Report of Investigation and Review of the FBI's Handling of Allegations of Sexual Abuse by Former USA Gymnastics Physician Lawrence Gerard Nassar.” U.S. Department of Justice. Senator Jerry Moran and Senator Richard Blumenthal. July 30, 2019. The Courage of Survivors: A Call to Action. Senate Olympics Investigation. Manly, Stewart & Finaldi. September 8, 2016. “Jane JD Doe Complaint: Case Number 34-2016-00200075.” Superior Court of California, Sacramento. News Coverage Grace Segers. September 15, 2021. “Gymnasts Rip the FBI for Its Failure to Stop Larry Nassar's Serial Sexual Abuses.” The New Republic. Rebecca Shabad. September 15, 2021. “FBI fires agent accused of failing to investigate Nassar sex-abuse allegations.” NBC News. Kara Berg. September 8, 2021. “How much Michigan State has paid in wake of Larry Nassar scandal.” The Lansing State Journal. Sayantani Nath. February 25, 2021. “Who owns Twistars USA gym now? John Geddert sold gym infamous for Larry Nassar's sexual abuse before suicide.” MEAWW (Media, Entertainment, Arts WorldWide). Reuters. February 25, 2021. “Nassar Whistleblower Repeats Call for USAG Decertification.” U.S. News & World Report. Dan Barry, Serge F. Kovaleski and Juliet Macur. February 3, 2018. “As F.B.I. Took a Year to Pursue the Nassar Case, Dozens Say They Were Molested.” The New York Times. Matthew Futterman, Louise Radnofsky and Rebecca Davis O'Brien. June 2, 2017. “Former U.S. Gymnastics Chief Received $1 Million Severance Package.” The Wall Street Journal. Tim Evans, Mark Alesia, and Marisa Kwiatkowski. September 12, 2016. “Former USA Gymnastics doctor accused of abuse.” The Indianapolis Star. Marisa Kwiatkowski, Mark Alesia and Tim Evans. August 4, 2016. “A blind eye to sex abuse: How USA Gymnastics failed to report cases.” The Indianapolis Star. Matt Krantz. September 13, 2013. “2008 crisis still hangs over credit-rating firms.” USA Today. Audio Sources Dereliction of Duty: Examining the Inspector General's Report on the FBI's Handling of the Larry Nassar Investigation Senate Judiciary Committee September 15, 2021 Committee concluded a hearing to examine the Inspector General's report on the Federal Bureau of Investigation's handling of the Larry Nassar investigation, after receiving testimony from Michael E. Horowitz, Inspector General, and Christopher A. Wray, Director, Federal Bureau of Investigation, both of the Department of Justice; Simone Biles, Houston, Texas; McKayla Maroney, Long Beach, California; Maggie Nichols, Little Canada, Minnesota; and Aly Raisman, Boston, Massachusetts. Sound Clips 47:54 Senator Dick Durbin (D-IL): By the time Nassar was convicted and sentenced in federal and Michigan State court, over 150 survivors had come forward to recount the impact of these horrific crimes. Today we believe Nasser abused more than 300 athletes before he was brought to justice. 48:20 Senator Dick Durbin (D-IL): Between 2018 and 2019, a subcommittee of the Senate Commerce Committee led by our colleagues, Senator Richard Blumenthal and Senator Jerry Moran conducted an 18 month investigation into this case. The investigation concluded that the US Olympic Committee in the USA Gymnastics knowingly concealed abuse by masseur between the summer of 2015 and September of 2016. The Senate passed two bills aimed at addressing the failures in the Nasser case with overwhelming bipartisan support that protecting young victims from Sexual Abuse Act of 2017, sponsored by Senator Feinstein, and the umpiring Olympic Paralympic amateur athletes act of 2020 by Senators Moran and Blumenthal both extended the duty of certain adults to report suspected child abuse. These are good and important steps. But the reporting requirement in both laws is not worth much if law enforcement and the FBI failed to respond and immediately and aggressively investigate the abuse cases. 51:57 Senator Dick Durbin (D-IL): We'll also hear from the Inspector General and the FBI Director, who owe these young women in this committee an explanation of what the FBI is doing to ensure that this never happens again. And I'll add that I am disappointed. We asked the Justice Department to testify about their decision not to prosecute the two FBI officials who made false statements to the Attorney General. I understand it's a long standing department policy not to comment on decisions not to prosecute, but robust oversight of the Department of Justice is a core responsibility of this committee, committed to ensuring that committee members have an opportunity to question the Department of Justice about this issue at an oversight hearing in the fall. 56:44 Senator Chuck Grassley (R-IA): I suspect there's much more to that story. One issue not talked about much is that the FBI has a division in Washington DC, known as the Violent Crimes Against Children unit. This component of headquarters was notified by two of its field offices about the Nassar allegations way back in 2015, and 2016, respectively. The Children's unit employs subject matter experts so it is well position in FBI to guide those field officers on their duties in child exploitation cases. Because it's housed at headquarters, this children's unit also was uniquely positioned to play a coordinating role by supervising case transfers to the appropriate FBI field offices. And this unit was well positioned to offer qualitative supervision of field offices' work. 58:19 Senator Chuck Grassley (R-IA): The Children's unit helped develop a white paper, or more accurately, a whitewash, after the Nassar case attracted national attention. Ensuring that truthful information was provided about the FBI's role in this investigation was clearly not the main priority. This is a serious problem at the heart of the FBI. Not a case of a few errant agents. 1:00:12 Senator Chuck Grassley (R-IA): Finally, I want to mention that I'm working on legislation to close the legislative loophole in the sex tourism statute that the Inspector General flagged in his report. This gap in the law allowed Larry Nassar to evade federal prosecution for assaulting children while traveling abroad. 1:26:34 Senator Dick Durbin (D-IL): Our first witness Simone Biles, one of the greatest gymnast of all time. She is the first woman to capture five all round world championship titles and the most decorated gymnast, male or female, in World Championships history. 25 medals overall, she is a seven time Olympic medalist. Her extraordinary accomplishments have received widespread recognition including two Associated Press Female Athlete of the Year awards. 1:27:18 Senator Dick Durbin (D-IL): McKayla Maroney was a member of the American women's gymnastics team dubbed the Fierce Five at the 2012 Summer Olympics. She won a gold medal in team competition and an individual silver medal in the vault. She was also a member of the American team at the 2011 World Championships where she won gold medals in the team and vault competitions and the 2013 World Championships where she defended her vault title and we frequently see her on TV jumping on a roof. 1:27:48 Senator Dick Durbin (D-IL): Our next witness Maggie Nichols led the University of Oklahoma women's gymnastics team to Team national championships in 2017 and 2019, also winning six individual titles. She represented the United States at the 2015 World Championships where she won a gold medal in team competition and a bronze medal on floor exercise. She also holds several USA Gymnastics national championship medals. 1:28:15 Senator Dick Durbin (D-IL): Finally, Aly Raisman, one of the most accomplished American gymnast of all time, two time Olympian, team captain of the 2012 and 2016 women's gymnastics team captured six Olympic and four World Championship medals, including an individual silver medal in the 2016 Olympic all around and gold medals in team competition in 2012 and 2016. A leader on and off the floor. Reisman uses her platform to advocate for abuse prevention and education. 1:32:25 Simone Biles: USA Gymnastics and the United States Olympic and Paralympic Committee knew that I was abused by their official team doctor long before I was ever made aware of their knowledge. In May of 2015, Rhonda Faehn, the former head of USA Gymnastics women's program, was told by my friend and teammate, Maggie Nichols, that she suspected I, too was a victim. I didn't understand the magnitude of what was happening until the Indianapolis Star published its article in the fall of 2016, entitled, "former USA Gymnastics doctor accused of abuse." Yet while I was a member of the 2016 US Olympic team, neither USAG USOPC nor the FBI ever contacted me or my parents, while others had been informed and investigations were ongoing. I had been left to wonder why was not taught until after the Rio Games. This is the largest case of sexual abuse in the history of American sport. And although, there has been a fully independent investigation of the FBI his handling of the case, neither USAG nor USOPC have ever been made the subject of the same level of scrutiny. These are the entities entrusted with the protection of our sport and our athletes. And yet it feels like questions of responsibility and organizational failures remain unanswered. 1:34:30 Simone Biles: We have been failed and we deserve answers. Nassar is where he belongs, but those who enabled him deserve to be held accountable. If they are not, I am convinced that this will continue to happen to others, across Olympic sports. In reviewing the OIGs report, it really feels like the FBI turned a blind eye to us and went out of its way to help protect USAG and USOPC. A message needs to be sent. If you allow a predator to harm children, the consequences will be swift and severe. 1:37:00 McKayla Maroney: As most of you are probably aware, I was molested by the US Gymnastics National Team and Olympic Team doctor, Larry Nasser, and in actuality, he turned out to be more of a pedophile than he was a doctor. What I'm trying to bring to your attention today is something incredibly disturbing and illegal. After telling my entire story of abuse to the FBI in the Summer of 2015, not only did the FBI not report my abuse, but when they eventually documented my report, 17 months later, they made entirely false claims about what I said. After reading the Office of Inspector General's OIG report, I was shocked and deeply disappointed at this narrative they chose to fabricate, they chose to lie about what I said and protect a serial child molester, rather than protect not only me, but countless others. My story is one which Special Agent in Charge Jay Abbott and his subordinates did not want you to hear. And it's time that I tell you. In the summer of 2015, like I said, I was scheduled to speak to the FBI about my abuse with Larry Nasser over the phone. I was too sick to go meet with anyone in person. And talking about this abuse would give me PTSD for days. But I chose to speak about it to try and make a difference and protect others. I remember sitting on my bedroom floor for nearly three hours as I told them what happened to me. I hadn't even told my own mother about these facts. But I thought as uncomfortable and as hard as it was to tell my story, I was going to make a difference, and hopefully protecting others from the same abuse. I answered all of their questions honestly and clearly. And I disclosed all of my molestations I had entered by Nassar to them in extreme detail. They told me to start from the beginning. I told them about the sport of gymnastics, how you make the national team, and how I came to meet Larry Nassar when I was 13 at a Texas camp. I told him that the first thing Larry Nassar ever said to me was to change into shorts with no underwear, because that would make it easier for him to work on me. And within minutes, he had his fingers in my vagina. The FBI then immediately asked, Did he insert his fingers into your rectum? I said, No, he never did. They asked if he used gloves. I said no, he never did. They asked if this treatment ever helped me. I said no, it never did. This treatment was 100% abuse and never gave me any relief. I then told the FBI about Tokyo, the day he gave me a sleeping pill for the plane ride, to then work on me later that night. That evening, I was naked, completely alone with him on top of me molesting me for hours. I told them I thought I was going to die that night, because there was no way that he would let me go. But he did. I told them I walked the halls of a Tokyo hotel at 2am, at only 15 years old. I began crying at the memory over the phone. And there was just dead silence. I was so shocked at the agent's silence and disregard for my trauma. After that minute of silence he asked "Is that all?" Those words in itself was one of the worst moments of this entire process for me, to have my abuse be minimized and disregarded by the people who were supposed to protect me. Just to feel like my abuse was not enough. But the truth is my abuse was enough, and they wanted to cover it up. USA Gymnastics in concert with the FBI and the Olympic Committee or working together to conceal that Larry Nassar was a predator. I then proceeded to tell them about London, and how he'd signed me up last on his sheet so he could molest me for hours twice a day. I told them how he molested me right before I won my team gold medal. How he gave me presents, bought me caramel macchiatos and bread when I was hungry. I even sent them screenshots of Nassar's last text to me, which was "Michaela, I love how you see the world with rose colored glasses. I hope you continue to do so." This was very clear cookie cutter pedophilia and abuse. And this is important because I told the FBI all of this, and they chose to falsify my report and to not only minimize my abuse, but silence me yet again. I thought given the severity of the situation, they would act quickly for the sake of protecting other girls, but instead, it took them 14 months to report anything when Larry Nassar, in my opinion, should have been in jail that day. 1:42:00 McKayla Maroney: According to the OIG report, about 14 months after I disclosed my abuse to the FBI, nearly a year and a half later, the FBI agent who interviewed me in 2015 decided to write down my statement, a statement that the OIG report determined to be materially false. 1:42:33 McKayla Maroney: What is the point of reporting abuse if our own FBI agents are going to take it upon themselves to bury that report in a drawer? 1:42:55 McKayla Maroney: What's even more upsetting to me is that we now we know that these FBI agents have committed an obvious crime. They falsified my statement, and that is illegal in itself. Yet no recourse has been taken against them. The Department of Justice refused to prosecute these individuals. Why? Deputy Attorney General Lisa Monaco couldn't even bring herself to be here today. And it is the Department of Justice's job to hold them accountable. 1:43:25 McKayla Maroney: I am tired of waiting for people to do the right thing, because my abuse was enough and we deserve justice. These individuals clearly violated policies and were negligent in executing their duties. And in doing so, more girls were abused by Larry Nasser for over a year. To not indict these agents is a disservice to me and my teammates. It is a disservice to the system which was built to protect all of us from abuse. It was a disservice to every victim who suffered needlessly at the hands of Larry Nassar after I spoke up. Why are public servants whose job is to protect getting away with this? This is not justice. Enough is enough. Today, I ask you all to hear my voice. I ask you please do all that is in your power to ensure that these individuals are held responsible and accountable for ignoring my initial report, for lying about my initial report, and for covering up for a child molester. 1:44:30 McKayla Maroney: I would like to express my deep gratitude to the United States Senate, a very powerful institution, that from the very beginning has fought for us rather than against us. 1:46:47 Maggie Nichols After I reported my abuse to USA Gymnastics, my family and I were told by their former president, Steve Penny, to keep quiet and not say anything that could hurt the FBI investigation. We now know there was no real FBI investigation occurring. While my complaints with the FBI, Larry Nassar continued to abuse women and girls. During this time the FBI issued no search warrants and made no arrests. From the day I reported my molestation by Nassar, I was treated differently by USAG. Not only did the FBI fail to conduct a thorough investigation, but they also knew that USAG and the USOPC created a false narrative where Larry Nasser was allowed to retire with his reputation intact and returned to Michigan State University, thus allowing dozens of little girls to be molested. As the Inspector General's report details during this time period, FBI agents did not properly documented evidence failed to report proper authorities and the Special Agent in Charge was seeking to become the new director of security for the United States Olympic and Paralympic Committee. A job opportunity raised by Steve Penny. 1:51:20 Aly Raisman: In 2015, it was known that at least six national team athletes had been abused by Nassar. There was even one of the athletes that was abused on film. Given our abusers unfettered access to children, stopping him should have been a priority. Instead, the following occurred. The FBI failed to interview pertinent parties in a timely manner. It took over 14 months for the FBI to contact me, despite my many requests to be interviewed by them. The records establish that Steve Penney, FBI agent Jay Abbott, and their subordinates worked to conceal Nassar's crimes. Steve Penney arranged with the FBI to conduct my interview at the Olympic Training Center, where I was under the control and observation of USA Gymnastics and the United States Olympic and Paralympic Committee. The day of my interview, Steve Penny flew to the Olympic Training Center, and he made sure I was aware he was there. I felt pressured by the FBI to consent to Nassar's plea deal. The agent diminish the significance of my abuse and it made me feel my criminal case wasn't worth pursuing. Special Agent in Charge of investigating Nassar met Steve penny for beers to discuss job opportunities in the Olympic movement. Another FBI agent work with Steve penny to determine jurisdiction without interviewing the survivors. I've watched multiple high ranking officials at USAG, USOPC and FBI resign or retire without explanation of how they may have contributed to the problem, some of whom were publicly thanked for their service and rewarded with severance or bonus money. My reports of abuse were not only buried by USAG USOPC, but they were also mishandled by federal law enforcement officers who failed to follow their most basic duties. The FBI and others within both USAG and USOPC knew that Nasser molested children and did nothing to restrict his access. Steve Penny and any USAG employee could have walked a few steps to file a report with the Indiana Child Protective Services since they shared the same building. Instead, they quietly allowed Nassar to slip out the side door knowingly allowing him to continue his “work” at MSU Sparrow hospital, a USAG Club, and even run for school board. Nassar found more than 100 new victims to molest. It was like serving innocent children up to a pedophile on a silver platter. 1:54:33 Aly Raisman: USAG and USOPC have a long history of enabling abuse by turning a blind eye. Both organizations knew of Nassar's abuse long before it became public. Although you wouldn't know that by reading their press releases, which would have you and their corporate sponsors believe that athletes safety comes first. We have called for a fully independent factual investigation for years now, because I and these women who sit before you know firsthand, these organizations and their public statements are not to be trusted. They claim they want accountability, but then seek to restrict which staff can be interviewed, which documents can be examined and claim attorney client privilege over and over again. The so called investigations these organizations orchestrated were not designed to provide the answers we so critically need. Why are we left to guess why USAG and USOPC deliberately ignored reported abuse? Was it to protect the value of the sponsorships? The LA 28 bid? their own jobs? to avoid criminal liability, perhaps. But why must we speculate when the facts are obtainable and the stakes are so high? 1:56:04 Aly Raisman: Why would duly sworn federal law enforcement officers ignore reports of abuse by a doctor across state lines and country borders for a future job opportunity? Or whether additional incentives and pressures? Why must we speculate when the facts are obtainable and the stakes are so high 1:57:00 Aly Raisman: Without knowing who knew what when, we cannot identify all enablers or determine whether they are still in positions of power. We just can't fix a problem we don't understand 2:04:28 Senator Chuck Grassley (R-IA): I Hope this isn't something so sensitive, you don't feel you can talk about it. But do you have any thoughts or inputs to share about SafeSport, the national nonprofit entity that has been tasked by Congress with handling allegations from amateur athletes? Aly Raisman: Yeah, I personally think safe sport is...I'm trying to be respectful here...I don't like safe sport. I hear from many survivors that they report their abuse and it's like playing hot potato where someone else kicks it over to somebody else, and they don't hear back for a really long time. I think a really big issue is that safe sport is funded by USA Gymnastics or the United States Olympic Committee. I'm not sure exactly what the correct terminology is. But if you're SafeSport and you are funded by the organization you're investigating, they're likely not going to do the right thing. And so I think that it needs to be completely separate. And I personally think SafeSport needs a lot of work. And I know from many survivors and you know, my mom has personally reported things to safesport, but we've followed up so many times, they say we can't help you or they either ignore us or pass it on to somebody else and the person they pass it on to says they kick it back to them. It's just a complete mess and the priority doesn't seem to be safety and well being of athletes. It seems to be protecting USA Gymnastics and doing everything to keep the PR good. 2:10:15 Aly Raisman: Because the FBI made me feel like my abuse didn't count and it wasn't a big deal. And I remember sitting there with the FBI agent and him trying to convince me that it wasn't that bad. And it's taken me years of therapy to realize that my abuse was bad that it does matter. 2:11:33 Simone Biles: Okay, one more to add -- we also want to see them, at least be federally prosecuted to the fullest extent because they need to be held accountable. 3:03:54 FBI Director Christopher Wray: I want to be crystal clear, the actions and inaction of the FBI employees detailed in this report are totally unacceptable. These individuals betrayed the core duty that they have of protecting people. They failed to protect young women and girls from abuse. The work we do certainly is often complicated and uncertain, and we're never going to be perfect, but the kinds of fundamental errors that were made in this case in 2015 and 2016 should never have happened. 3:06:37 FBI Director Christopher Wray: When I received the Inspector General's report and saw that the Supervisory Special Agent in Indianapolis had failed to carry out even the most basic parts of the job, I immediately made sure he was no longer performing the functions of a Special Agent, and I can now tell you that that individual no longer works for the FBI in any capacity. 03:07:01 FBI Director Christopher Wray: As for the former Indianapolis specialists in charge, the descriptions of his behavior also reflect violations of the FBI, his long standing code of conduct and the ethical obligations for all FBI employees, especially senior officials. Now that individual has been gone for the Bureau for about three and a half years having retired in January of 2018. Before any review launched and I will say I will say it is extremely frustrating that we are left with little disciplinary recourse when people retire before their cases can be adjudicated. 3:11:10 Inspector General Michael Horowitz: Let me briefly just summarize the results of our investigation. In July 2015, USA Gymnastics reported the sexual assault allegations against Nassar to the FBI Indianapolis field office. USA Gymnastics officials described graphic information that had been provided by Ms. Maroney, Ms. Nichols and Ms. Raisman, and informed the FBI that all three athletes were available to be interviewed. However, it wasn't until six weeks later, on September 2, that the Indianapolis office interviewed Ms. Maroney by telephone as you heard, and neither Ms. Nichols nor Ms. Raisman were ever interviewed by that office. Moreover, the Indianapolis office did not formally document its interview of Ms. Maroney at the time, or its July meeting with USA Gymnastics. The Office also didn't formally open an investigation or an assessment of the matter. Immediately following that September 2 interview, the Indianapolis office and local federal prosecutors concluded there was no venue in Indianapolis for the federal investigation. Both offices also had serious questions as to whether there was federal criminal jurisdiction, as opposed to state or local jurisdiction. Yet the Indianapolis Field Office didn't advise state or local authorities about the allegations and didn't take any actions to mitigate the risks to gymnast that Nassar was continuing to treat. Further, that office failed to transfer the case to the FBI office that actually might have had venue, despite informing USA Gymnastics that it had actually done so. 3:12:45 Inspector General Michael Horowitz: After eight months of FBI inactivity, in May 2016, USA Gymnastics officials contacted the FBI Los Angeles field office to report the same allegations that they had provided to the Indianapolis office. Following this meeting, the LA office opened a federal investigation and undertook numerous investigative steps. But, critically, it didn't contact state or local authorities and it didn't take action to mitigate the ongoing threat presented by Nassar. 3:13:13 Inspector General Michael Horowitz: It wasn't until August 2016 when Michigan State University Police, that police department, received a separate sexual assault complaint from another gymnast. And in September 2016, the next month, the MSU Police Department executed a court authorized search of Nassar's residence. Among other things, they seized devices containing over 30,000 images of child pornography. 3:13:42 Inspector General Michael Horowitz: According to civil court documents, approximately 70 or more young athletes were allegedly sexually abused by Nassar under the guise of medical treatment between July 2015, when the FBI first received these allegations, until September 2016. 3:14:00 Inspector General Michael Horowitz: We further found that when the FBI's handling of the Nassar matter came under scrutiny in 2017 and 2018, Indianapolis officials provided inaccurate information to make it appear that they had actually been diligent in their follow-up efforts, and did so in part by blaming others. In addition, it resulted in the Indianapolis Supervisory Special Agent drafting a summary of his telephonic interview of Ms. Maroney from 2015. That summary included statements, as you heard from Ms. Maroney, that didn't accurately reflect what she had told them and could have actually jeopardized the criminal investigations by including false information that could have bolstered Nasser's defense. Further, we concluded that that agent made false testimony statements to the OIG in two interviews that we conducted. 3:14:55 Inspector General Michael Horowitz: We also learned during our investigation that in the fall of 2015, the FBI Indianapolis Special Agent in Charge, Jay Abbott, met with USA Gymnastics president, Steve Penny, at a bar and discussed a potential job opportunity with the US Olympic Committee. Thereafter, Abbott engaged with Penny about both his interest in the US Olympic Committee job and the Nassar investigation, while at the same time participating in Nassar investigation discussions at the FBI. Abbott applied for the US Olympic Committee position in 2017. But wasn't selected. We determined that Abbott's actions violated the FBI's clear conflicts of interest policy. We also found that Abbott made false statements to the OIG and my agents in two interviews that we conducted. 3:19:21 FBI Director Christopher Wray: So we have something called CAFI's, which are Child Adolescent Forensic Interviewers. These are interviewers who are specially trained in the unique sensitivities of what it takes to interview people, victims, survivors of these kinds of crimes. And one of the reforms that we've put in place is to make crystal clear in policy that interviews of individuals like Miss Raisman should be conducted with those kinds of interviewers and they should not be conducted telephonically, they should be conducted in person wherever possible. That was true before, we've made it more clear now, and we're putting training in place --mandatory training. 3:20:12 Senator Dick Durbin (D-IL): General Horowitz, did any of the FBI employees or agents involved in this case deliberately misrepresent any facts to you and your investigation? Inspector General Michael Horowitz: They did. We found both that the person who wrote the report that Ms. Maroney testified about falsely testified to us about what he did in connection with that report, as well as other matters that we asked him about and Special Agent in Charge Abbott made false statements to us about the steps he took in 2015 when these allegations came in, but also about his job seeking efforts with the US Olympic Committee. Senator Dick Durbin (D-IL): Do these deliberate misrepresentations reach the level of criminal violation? Inspector General Michael Horowitz: Well, we found that they violated criminal law sufficiently that in what we do at that point is make the referral to prosecutors to assess them because that's who needs to make the decision whether or not there will be charges brought. Senator Dick Durbin (D-IL): Director Wray, what happened next? FBI Director Christopher Wray: Well, as inspector general Horowitz said, those were referred to the prosecutors over at the Justice Department and they're the ones that made the decision. As I understand it from Inspector General Horowitz's report the prosecutors at the Justice Department on two separate occasions, both in 2020 and then again in 2021, declined to prosecute, but I really would defer to the Justice Department for those. Senator Dick Durbin (D-IL): Are you personally aware or professionally aware of any facts or circumstances that would lead to that decision? FBI Director Christopher Wray: I am not. 3:22:49 FBI Director Christopher Wray: So there's a whole bunch of things we've done differently. First, we've accepted every single one of Inspector General Horowitz's recommendations, and then some. We've already begun implementing all of those. We are strengthening policies, we're strengthening procedures. We're taking training, we're strengthening our systems, all building in double checked triple checks, safeguards, oversight, different ways of making sure that we cannot have as occurred here, in certain instances, a single point of failure. That's one of the lessons here that is just totally unacceptable. And so part of what's built in is a bunch of, as I said, double and triple, even quadruple checks to make sure that that doesn't happen, both in terms of how the initial reports are handled with the appropriate urgency, but also in terms of communication. One of the important recommendations from Inspector General Horowitz is reporting to state local law enforcement, as well as communications between field offices, transfers between field offices. 3:31:20 FBI Director Christopher Wray: My understanding of the most senior individual involved, based on looking at the thorough and independent investigation that Inspector General Horowitz conducted, was that the most senior individual with knowledge and responsibility was the Special Agent in Charge in Indianapolis, Mr. Abbott. 3:32:23 Inspector General Michael Horowitz: FBI policies don't require the level of detail and reporting to the headquarters unit that would, for example, put the responsibility directly on them to have notified state local authorities. 3:56:55 Senator Chris Coons (D-DE): My impression from what she'd said, and what I've read is that their concern is that USA Gymnastics and the Olympic Committee have thrown a variety of roadblocks into a genuinely thorough investigation into whether there had or hadn't been previous incidents similar to Dr. Nassar, either in USA Gymnastics or within sports more broadly. It is hard to believe that this is the only time that there's been a failing of this scale. Given, Director Wray, when you just said about the 16,000 arrests, we all know that the horror of child sexual abuse is tragically far more widespread in this country and around the world than any of us would like to see. So first. Mr. Horwitz, do you think there is still a pressing need? And who would be the appropriate entity to conduct that? And what if any advice do you have for us on respecting her request to this committee? Inspector General Michael Horowitz: It's a great question, Senator Coons. And, frankly, as you indicated, the reason we can do a report like this and other reports that we've been able to do is because of the statutory authorities that we've been given by the Congress that make us independent. And by the way, picking up on something Miss Raisman said, which was very perceptive, about who is funding the oversight, as you know, back in 2008, we were given an independent budget line so that our budget is not coming from the Justice Department, but is being set by an independent appropriator. I don't know, as I sit here, frankly, what the oversight mechanisms are currently on USOC and the other entities. But actually, one of the things I did have a chance to talk with Senator Blumenthal about during the break was the importance of given what I'd heard from these gymnast's, the very issue you just mentioned, which is thinking about what is the right independent oversight mechanism of those bodies, which are not just private entities, right? These are organizations that have been sanctioned by Congress to oversee our US athletes, and they need strong oversight as well and I'm happy to work with you as well Senator, and the committee, in thinking about how to do that because we are seeing the IG (Inspector General) model replicated in many places, as you know, across the country, including many state and local entities. 4:04:55 Senator Amy Klobuchar (D-MN): What steps are you taking to ensure that the agents communicate allegations of sexual assault with local law enforcement? FBI Director Christopher Wray: So we've enhanced our policies and procedures on the specific issue of reporting sake and local law enforcement built in. Now they have to document it, which they didn't have to before. And that builds in, as inspector general Horowitz referred to, an ability to hold them accountable. They have to alert their supervisors. So there's a second set of eyes. So that would help. We've also enhanced our training to make clear that it's mandatory and that's regardless of whether there's some question about potential federal jurisdiction. We can continue to investigate if we there's federal jurisdiction, but we have to do, on a parallel track, report to the appropriate state and local or, in some cases, social services agencies as well. 4:06:36 FBI Director Christopher Wray: So I appreciate the question. There are two pieces of this one. The Child Adolescent Forensic Interviewers (CAFIs), which again, is a very specific discipline that requires very specific sensitivities and skill sets. And we've changed our policies to reinforce the use of those interviewers for these kinds of cases. Second is our victim services division. And one of the things that we changed even before receiving inspector general Horowitz his report on my watch is to make clear that the victim services that we provide, which is a little bit different from the forensic interviewing part of it, but it's also very important to handling these survivors with the appropriate sensitivity, that that is triggered at any stage. There is not just a full investigation, but we're in when we're in the assessment or pre-assessment phase. It has to happen there too. 4:07:42 FBI Director Christopher Wray: The scale of this kind of criminality in the country, as reflected by the 18,000 investigations that we've had over the past five years and the 16,000 arrests that we with our partners have made over the last five years, I think goes to your question about resources. And I can assure you that if the Congress were to see fit to give us more resources for those programs, they would immediately be able to be put to good use. 4:12:15 Senator Richard Blumenthal (D-CN): Jay Abbott lied to you. Why do you in the course of your investigation of his Miss Congo 18 United States Code 1001. People get prosecuted for making false statements when they applied to a bank, federally insured bank for a mortgage. And here is a federal agent, the former Special Agent in Charge of the Indianeapolis office making a material false statement to you. In your investigation, you refer that for criminal prosecution, did you not? Inspector General Michael Horowitz: That's correct. 4:42:30 Senator Jon Ossoff (D-GA): Could you please elaborate on the nature of the discussions between Mr. Abbott and Mr. Penny, regarding potential employment for Mr. Abbott at institutions associated with USA Gymnastics or the US Olympic Committee? Inspector General Michael Horowitz: I can. They began, as I mentioned in a discussion that they had when they met at a bar in 2015, where Mr. Penny and Mr. Abbott discussed a future job opening, Head of Security at the US Olympic Committee, that Mr. Penny expected to occur. That initial discussion led to Mr. Abbott's interest in the position. And then there are ongoing discussions between the two of them, as we outlined in the report, in emails that we've seen, where Mr. Abbott expresses his interest in the job. And equally troubling, acknowledges that it would be inappropriate for him and a conflict of interest for him to pursue the position because of the ongoing Nassar investigation. Yet, as we found in 2017, that is precisely what he did in applying for the job, which he was never ultimately interviewed for. Senator Jon Ossoff (D-GA): And who initiated the discussion about employment prospects? Was that an opportunity dangled by Mr. Penny? Or was it solicited by Mr. Abbott? Inspector General Michael Horowitz: That was an opportunity mentioned first by Mr. Penny, because of his understanding that there might be a future retirement or an upcoming retirement at the US Olympic Committee. Senator Jon Ossoff (D-GA): So just to be clear, Mr. Penny, the Chief Executive at USA Gymnastics, while there is an ongoing FBI inquiry into gross misconduct, criminal activity and sexual abuse by at least one USA Gymnastics employee, raises with the Special Agent in Charge at the field office that is steering this investigation, the prospect of potentially lucrative and prestigious employment at a parallel organization where Mr. Penny may have influence. Is that correct? Inspector General Michael Horowitz: That's correct. And at the same time, writing in emails for example, how he's looking for additional information about the Nassar investigation and events as they occur. 4:46:06 Inspector General Michael Horowitz: The challenge on Mr. Abbott, with regard to the criminal issue here, which is 18 USC 208, which is the federal criminal statute is a, I think I mentioned this earlier, challenging one and that's being generous with speaking about how it's written to determine whether there was a criminal violation. The challenge here was, and I'm focused on the law here as to how 208 is because Mr. Abbott was looking for a job at the US Olympic Committee, and Mr. Penny was employed by the US Gymnastics Federation Association, two different entities, that situation is not clearly covered by 208. No matter how clear it would be to a layperson the interactions between those two entities. Cover Art Design by Only Child Imaginations Music Presented in This Episode Intro & Exit: Tired of Being Lied To by David Ippolito (found on Music Alley by mevio)

The CopDoc Podcast: Aiming for Excellence in Leadership
TCD Podcast: Mike Brown, Chief Alexandria, VA Police, Retired - Ep 40 Retired

The CopDoc Podcast: Aiming for Excellence in Leadership

Play Episode Listen Later Sep 20, 2021 38:44


Mike Brown is the recently retired Chief of Police for the City of Alexandria, VA. Brown has nearly four decades of experience in law enforcement, safety oversight, and public policy.  He rose through the ranks of the California Highway Patrol, starting as an officer in Los Angeles in 1977 and culminating in his appointment as state commissioner from 2004 to 2008. He previously served as chief or assistant chief in various divisions.  As commissioner, he led one of the largest law enforcement agencies in the United States, with approximately 7,900 sworn personnel, 3,100 civilian staff, over 100 field offices, and a budget of $1.8 billion,From 2008 to 2009, Brown served as the Deputy Secretary for Public Safety for the State of California. In this capacity, he advised the Governor's Office on public safety issues and helped develop the state's strategic highway safety plan.In 2010, Brown has served as Director of the Office of Impaired Driving and Occupant Protection at the National Highway Traffic Safety Administration (NHTSA), where he is responsible for the development and implementation of national traffic safety policy and best practices. Brown was an Executive Fellow of the Police Foundation and served on the Law Enforcement Committee of the Transportation Research Board. He has served as an instructor for nearly a dozen training programs for CHP, and as an adjunct professor for California State University, Sacramento. He has participated in many state and national task forces on such issues as police pursuits, homeland security, traffic safety, emergency planning, enforcement technology, and transportation.Dr. Brown is a graduate of the California Peace Officers Standards and Training Command College and the Federal Bureau of Investigation's National Academy and National Executive Institute.Brown holds a bachelor's degree in criminal justice administration from California State University, Sacramento, a master's degree in criminal justice administration from California State University, Los Angeles, and a master's degree in management from California State Polytechnic University, Pomona.  He earned his doctoral degree in criminology, law, and society at George Mason University.  In retirement, he has headed to the pacific northwest. 

每日一經濟學人 LEON x The Economist
*第五季*【EP. 212】#593 經濟學人導讀 feat. 國際時事 feat. 新聞評論【法國總統選舉的眉眉角角 ft. 法國主要政黨;塔利班對不起女性;911 恐攻調查解密;美國的核電廠 > 不給錢就搗蛋】

每日一經濟學人 LEON x The Economist

Play Episode Listen Later Sep 19, 2021 35:25


❗⁠您的一杯咖啡錢 = 我們遠大的目標!捐款支持我們:https://pse.is/3jknpx ❗10/2 (週六) 線上職場實戰力培訓工作坊,名額僅25名,報名至9月29日截止 誠摯邀請你/妳來參加 (學生免費):https://forms.gle/za2YUVND6PtyBSU59

The NPR Politics Podcast
Weekly Roundup: September 17th

The NPR Politics Podcast

Play Episode Listen Later Sep 17, 2021 26:53


Saturday's "Justice For J6" rally is being held to protest government treatment of people who participated in the riot. It could serve as a test of how the Capitol Police force has evolved since January's attack.And congressional testimony by prominent U.S. gymnasts about the Federal Bureau of Investigation's handling of their sexual abuse allegations raises major questions about the organization's culture and accountability apparatus.This episode: White House reporter Scott Detrow, congressional correspondent Kelsey Snell, congressional reporter Claudia Grisales, and national justice correspondent Carrie Johnson.Connect:Subscribe to the NPR Politics Podcast here.Email the show at nprpolitics@npr.orgJoin the NPR Politics Podcast Facebook Group.Listen to our playlist The NPR Politics Daily Workout.Subscribe to the NPR Politics Newsletter.Find and support your local public radio station.

Unfound
Episode 268: Laverda Sorrell: In Defiance

Unfound

Play Episode Listen Later Sep 17, 2021 121:53


Laverda Sorrell was a 44 year old from Navajo, NM. She was the mother of 3 and loved sports. On July 4, 2002, Laverda and her husband celebrated their 15th wedding anniversary in Gallup, NM. He claims he then dropped Laverda off at her work. She was never seen again.Facebook:https://www.facebook.com/Missing.LaverdaSorrellCharley Project:https://charleyproject.org/case/laverda-sorrellNAMUS:https://www.namus.gov/MissingPersons/Case#/59460?navMap Analysis:https://youtu.be/elTvBNyhNs0Article:https://www.kgun9.com/news/local-news/a-familys-20-year-search-for-answersAdvocacy Website:https://www.nativewomenswilderness.org/mmiwIf you have any information regarding the disappearance of Laverda Sorrell, please contact the Federal Bureau of Investigation - Albuquerque Field Office at (505) 889-1300.Unfound supports accounts on Audible, Podomatic, iTunes, Spotify, iHeart, Twitter, Instagram, Facebook, Deezer, and YouTube.--speaking of YouTube, on Wednesday nights at 9pm ET, please join us for the Unfound Live Show. All of you can talk with me and I can answer your questions.--Contribute to Unfound at Patreon.com/unfounpodcast.--You can also contribute at Paypal: paypal.me/unfoundpodcast--I also need to give a shout out to all the people who have monetarily contributed usingSuperChat during the Live Show on Wednesday nights.--thank you for watching and thank you for donating.--the email address: unfoundpodcast@gmail.com.--Merchandise:--The books at Amazon.com in both ebook and print form.--do not forget the reviews.--shirts at unfound-podcast.myshopify.com--or you can track down my assistant Heather in the Facebook Group.--playing cards at makeplayingcards.com/sell/unfoundpodcast--the website: the unfoundpodcast.com--And please mention Unfound at all true crime websites and forums. Thank you

Haymarket Books Live
Whose Security? Communities Resisting Post-9/11 Global Security Framework

Haymarket Books Live

Play Episode Listen Later Sep 17, 2021 87:53


In this inaugural event of a 4-part series marking the 20th anniversary of 9/11, artists, lawyers and scholars will be reflecting on the impact of the post-9/11 “global security” framework on communities fighting for their rights to be, to move, to believe and to resist. From the indefinite detention of Muslim men in Guantanamo, to the unending repression of the Black freedom movement, to suppression of advocacy for Palestine, and to the racist immigration and border regimes, panelists will trace the harms of post-9/11 policies with an emphasis on the ever-expanding terrorism framework. The conversation will highlight stories of creative resistance to U.S. policies of criminalization and dehumanization, and point towards new horizons of community safety and collective flourishing. Speakers: Sadie Barnette's multimedia art practice illuminates her own family history as it mirrors a collective history of repression and resistance in the United States. Barnette holds a BFA from CalArts and an MFA from the University of California, San Diego. She has been awarded grants and residencies by the Studio Museum in Harlem, Art Matters, Skowhegan School of Painting and Sculpture, and the Headlands Center for the Arts. Omar Farah is a Senior Staff Attorney at the Center for Constitutional Rights and is the lead lawyer in Color of Change v. Department of Homeland Security and Federal Bureau of Investigation, which seeks records that reveal the government's expansive surveillance of the Movement for Black Lives. Silky Shah is the Executive Director of Detention Watch Network (DWN), a national coalition building power to abolish immigration detention in the US. She has worked as an organizer on issues related to immigration detention, mass incarceration, and racial and migrant justice for over 15 years. In her time at DWN she has helped transform the organization into a national leader in the immigrant rights movement, leading campaigns to expose the system and building the capacity of grassroots members to take action. Tarek Z. Ismail is an Associate Professor of Law at the CUNY School of Law. Prior to joining CUNY Law's faculty, he served as Senior Staff Attorney at the Creating Law Enforcement Accountability & Responsibility (CLEAR) project, which primarily aims to address the legal needs of Muslim, Arab, South Asian, and other communities in the New York City area that are particularly affected by national security and counterterrorism policies and practices deployed by various law enforcement agencies. Nadia Ben-Youssef (moderator) is the Advocacy Director at the Center for Constitutional Rights. Together with the legal, advocacy, and communication teams, Nadia identifies opportunities for the Center for Constitutional Rights to make strategic cultural and political interventions that shift public narrative and policy on human and civil rights. She has expertise in international human rights fora and mechanisms, and extensive experience developing advocacy strategies to influence U.S. decision-makers. This event is sponsored by Center for Constitutional Rights and Haymarket Books. Watch the live event recording: https://youtu.be/9aZAajigt84 Buy books from Haymarket: www.haymarketbooks.org Follow us on Soundcloud: soundcloud.com/haymarketbooks

The Opperman Report'
Dr Fred Whitehurst : FBI Whistleblower, OKC, TWA 800, OJ, Waco

The Opperman Report'

Play Episode Listen Later Sep 12, 2021 120:25


DR Fred Whitehurst : FBI Whistleblower, OKC, TWA 800, OJ, Waco....moreFrederic "Fred" Whitehurst is an American chemist and attorney who served as a Supervisory Special Agent in the Federal Bureau of Investigation Laboratory from 1986 to 1998. Concerned about problems he saw among agents, he went public as a whistleblower to bring attention to procedural errors and misconduct by agents. The FBI agreed to 40 reforms to improve the forensic reliability of its testing.FBI careerDr. Whitehurst received a Ph.D. in chemistry from Duke University, and a J.D. from Georgetown University. He joined the FBI in 1982 and served as a Supervisory Special Agent in the FBI crime lab from 1986-1998.While he was employed by the Federal Bureau of Investigation Laboratory, the FBI officially rated Dr. Whitehurst as the leading national and international expert in the science of explosives and explosives residue. Concerned about a number of issues that he observed and by the behavior of agents in the laboratory, he began to investigate their procedures. He eventually uncovered and reported what he thought were cases of scientific misconduct, alleging that the agents were biased toward the prosecution. In the OIG's report of Whitehurst's allegations, it was concluded that,"most of Whitehurst allegations were not substantiated," and that Dr. Whitehurst had, "common sense and judgement to serve as forensics examiner. The FBI crime lab finally agreed to forty major reforms, including undergoing an accreditation process. During this period, to protect himself in administrative proceedings, Whitehurst hired Kohn, Kohn & Colapinto, a Washington, D.C. law firm specializing in defending whistleblowers.[1]Post-FBI yearsDr. Whitehurst currently serves as the Executive Director of the Forensic Justice Project (FJP). The FJP was formed in 1998 as a project of the National Whistleblower Center, a non-profit 501(c)3 organization. The goal of the FJP is to lead a national effort to accomplish the following:Review cases to make sure that innocent people have not been wrongfully convicted through the misuse of forensic science;Provide expert testimony in cases in order to assure that forensic science is not misused in civil and criminal prosecutions impacting on the public interest or the rights of individuals;Offer objective scientific evaluations of forensic evidence;Publish and distribute information necessary for an objective analysis of the quality and objectivity of forensic science and crime laboratories nationwide.Dr. Whitehurst practices criminal law in Bethel, North Carolina. He was elected to the commission of the town of Bethel.The DiariesIn March 2005, he and his brother Robert (also a Vietnam War veteran) brought the Đặng Thùy Trâm diaries to a conference on the Vietnam War at Texas Tech University. There, they met photographer Ted Engelmann (also a Vietnam veteran), who offered to look for the family during his trip to Vietnam the next month. With the assistance of Đỗ Xuân Anh, a staff member in the Hanoi Quaker office, Engelmann was able to locate Trâm's mother, Doãn Ngọc Trâm. He obtained connections to the rest of her family.[1]In July 2005, Trâm's diaries were published in Vietnamese under the title Nhật ký Đặng Thùy Trâm (Đặng Thùy Trâm's Diary), which quickly became a bestseller. In less than a year, the volume sold more than 300,000 copies, and comparisons were drawn between Trâm's writings and that of Anne Frank.[2][3]In August 2005, Fred and Robert Whitehurst traveled to Hanoi, Vietnam, to meet Trâm's family. In October of the same year, the Vietnamese family came to Lubbock, Texas, to view the diaries, which are archived at Texas Tech University's Vietnam Archive. They visited Fred Whitehurst and his family in his home state of North Carolina.The diaries have been translated into English and published in September 2007. The book includes photographs of Đặng during high school and with her family. Additional translations have been made and the book has been published in at least sixteen different languages.In 2009 a film about Đặng Thùy Trâm by Vietnamese director Đặng Nhật Minh, entitled Đừng Đốt (Do Not Burn It), was released.Dr. Frederic Whitehurst, an F.B.I. agent who served as a Supervisor at the FBI crime lab from 1986 to 1998, blew the whistle on irregularities at the lab. Whitehurst received his Ph.D. in chemistry from Duke University and his law degree from Georgetown University before joining the Federal Bureau of Investigation in 1982 The F.B.I. considered Whitehurst the world's top expert in the forensic science of explosives and explosives residue. While at the Lab, he investigated, uncovered and reported misconduct which forced the F.B.I. crime lab to agree to major reforms.For his crusade against corruption in the Lab, Whitehurst was forced to defend himself from retaliation by the Bureau. He was defended by David K. Colapinto of Kohn, Kohn & Colapinto, a Washington, D.C. law firm specializing in defending whistle-blowers. The FBI settled his whistle-blower case for over $300,000.Fred Whitehurst's revelations of F.B.I. misconduct have affected the course of many prominent cases, including the Waco Siege (he is featured in the 1999 documentary film Waco: A New Revelation (1999)) and the O.J. Simpson murder trial. He practices criminal law in the state of North Carolina.5 years ago #800, #dr, #dr fred whitehurst, #ed, #fbi, #fbi whistleblower, #fred, #oj, #okc, #opperman, #oppermanreport, #report, #twa, #twa 800, #waco, #whistleblower, #whitehurst

The Opperman Report
Dr Fred Whitehurst : FBI Whistleblower, OKC, TWA 800, OJ, Waco

The Opperman Report

Play Episode Listen Later Sep 12, 2021 120:25


DR Fred Whitehurst : FBI Whistleblower, OKC, TWA 800, OJ, Waco....more Frederic "Fred" Whitehurst is an American chemist and attorney who served as a Supervisory Special Agent in the Federal Bureau of Investigation Laboratory from 1986 to 1998. Concerned about problems he saw among agents, he went public as a whistleblower to bring attention to procedural errors and misconduct by agents. The FBI agreed to 40 reforms to improve the forensic reliability of its testing. FBI career Dr. Whitehurst received a Ph.D. in chemistry from Duke University, and a J.D. from Georgetown University. He joined the FBI in 1982 and served as a Supervisory Special Agent in the FBI crime lab from 1986-1998. While he was employed by the Federal Bureau of Investigation Laboratory, the FBI officially rated Dr. Whitehurst as the leading national and international expert in the science of explosives and explosives residue. Concerned about a number of issues that he observed and by the behavior of agents in the laboratory, he began to investigate their procedures. He eventually uncovered and reported what he thought were cases of scientific misconduct, alleging that the agents were biased toward the prosecution. In the OIG's report of Whitehurst's allegations, it was concluded that,"most of Whitehurst allegations were not substantiated," and that Dr. Whitehurst had, "common sense and judgement to serve as forensics examiner. The FBI crime lab finally agreed to forty major reforms, including undergoing an accreditation process. During this period, to protect himself in administrative proceedings, Whitehurst hired Kohn, Kohn & Colapinto, a Washington, D.C. law firm specializing in defending whistleblowers.[1] Post-FBI years Dr. Whitehurst currently serves as the Executive Director of the Forensic Justice Project (FJP). The FJP was formed in 1998 as a project of the National Whistleblower Center, a non-profit 501(c)3 organization. The goal of the FJP is to lead a national effort to accomplish the following: Review cases to make sure that innocent people have not been wrongfully convicted through the misuse of forensic science; Provide expert testimony in cases in order to assure that forensic science is not misused in civil and criminal prosecutions impacting on the public interest or the rights of individuals; Offer objective scientific evaluations of forensic evidence; Publish and distribute information necessary for an objective analysis of the quality and objectivity of forensic science and crime laboratories nationwide. Dr. Whitehurst practices criminal law in Bethel, North Carolina. He was elected to the commission of the town of Bethel. The Diaries In March 2005, he and his brother Robert (also a Vietnam War veteran) brought the Đặng Thùy Trâm diaries to a conference on the Vietnam War at Texas Tech University. There, they met photographer Ted Engelmann (also a Vietnam veteran), who offered to look for the family during his trip to Vietnam the next month. With the assistance of Đỗ Xuân Anh, a staff member in the Hanoi Quaker office, Engelmann was able to locate Trâm's mother, Doãn Ngọc Trâm. He obtained connections to the rest of her family.[1] In July 2005, Trâm's diaries were published in Vietnamese under the title Nhật ký Đặng Thùy Trâm (Đặng Thùy Trâm's Diary), which quickly became a bestseller. In less than a year, the volume sold more than 300,000 copies, and comparisons were drawn between Trâm's writings and that of Anne Frank.[2][3] In August 2005, Fred and Robert Whitehurst traveled to Hanoi, Vietnam, to meet Trâm's family. In October of the same year, the Vietnamese family came to Lubbock, Texas, to view the diaries, which are archived at Texas Tech University's Vietnam Archive. They visited Fred Whitehurst and his family in his home state of North Carolina. The diaries have been translated into English and published in September 2007. The book includes photographs of Đặng during high school and with her family. Additional translations have been made and the book has been published in at least sixteen different languages. In 2009 a film about Đặng Thùy Trâm by Vietnamese director Đặng Nhật Minh, entitled Đừng Đốt (Do Not Burn It), was released. Dr. Frederic Whitehurst, an F.B.I. agent who served as a Supervisor at the FBI crime lab from 1986 to 1998, blew the whistle on irregularities at the lab. Whitehurst received his Ph.D. in chemistry from Duke University and his law degree from Georgetown University before joining the Federal Bureau of Investigation in 1982 The F.B.I. considered Whitehurst the world's top expert in the forensic science of explosives and explosives residue. While at the Lab, he investigated, uncovered and reported misconduct which forced the F.B.I. crime lab to agree to major reforms. For his crusade against corruption in the Lab, Whitehurst was forced to defend himself from retaliation by the Bureau. He was defended by David K. Colapinto of Kohn, Kohn & Colapinto, a Washington, D.C. law firm specializing in defending whistle-blowers. The FBI settled his whistle-blower case for over $300,000. Fred Whitehurst's revelations of F.B.I. misconduct have affected the course of many prominent cases, including the Waco Siege (he is featured in the 1999 documentary film Waco: A New Revelation (1999)) and the O.J. Simpson murder trial. He practices criminal law in the state of North Carolina. 5 years ago #800, #dr, #dr fred whitehurst, #ed, #fbi, #fbi whistleblower, #fred, #oj, #okc, #opperman, #oppermanreport, #report, #twa, #twa 800, #waco, #whistleblower, #whitehurst

Administrative Static Podcast
Breyer's New Book: The Authority of the Court and the Peril of Politics; Should Bivens Be Overturned?

Administrative Static Podcast

Play Episode Listen Later Sep 11, 2021 25:00


Breyer's New Book: The Authority of the Court and the Peril of Politics Vec discusses Justice Breyer's new book, “The Authority of the Court and the Peril of Politics.”  In the upcoming book, based on his April 2021 Harvard lecture of the same name, Justice Breyer “reflects upon the authority of the Supreme Court—how that authority was gained and how measures to restructure the Court could undermine both the Court and the constitutional system of checks and balances that depends on it.” You can watch the lecture here: https://www.youtube.com/watch?v=bHxTQxDVTdU Should Bivens Be Overturned? The Supreme Court's 1971 landmark decision in Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics found that a federal agent who commits an unconstitutional search and seizure can be held liable in damages through a right of action implied under the Fourth Amendment. Should the decision be overturned? Critics have long questioned SCOTUS's decision to fashion a federal common law right of action to enforce the Fourth Amendment. The Court's recent decision in Hernandez v. Mesa raises significant questions about the future of civil rights remedies against federal officials. See omnystudio.com/listener for privacy information.

The Readout
Meet the New Taliban, Same as the Old Taliban

The Readout

Play Episode Listen Later Sep 8, 2021 19:06


CSIS's Dr. Seth Jones joins the podcast to discuss the Taliban announcement that this week they named Sirajuddin Haqqani —the Taliban's deputy leader and close ally of al Qaeda—to be its first minister of interior. Haqqani, a U.S.-designated terrorist with close ties to the group responsible for 9/11 is now the Afghan equivalent of director of the Federal Bureau of Investigation.

Hashtag History
EP 76: Rudy Kurniawan: Wine Connoisseur? Or Total Fraudster?

Hashtag History

Play Episode Listen Later Sep 7, 2021 36:17


This week on Hashtag History, we are discussing Rudy Kurniawan, a world famous wine connoisseur, collector, seller...and total fraudster. In 2012 when the Federal Bureau of Investigations raided Kurniawan's Arcadia, California home, they found the place littered with empty wine bottles, detached labels, corking tools, wax for sealing bottles, and extensive wine tasting notes. It would appear that Kurniawan was mixing cheaper wines, studying his tasting notes to blend the tastes as seamlessly as possible, and then putting them in bottles with expensive labels and passing them off as rare, vintage wines. Kurniawan would become the first person in the United States to be tried and convicted of wine fraud. Follow Hashtag History on Instagram @hashtaghistory_podcast for all of the pictures mentioned in this episode. Citations for all sources can be located on our website at www.HashtagHistory-Pod.com. You can also check out our website for super cute merch! You can now sponsor a cocktail and get a shout-out on air! Just head to www.buymeacoffee.com/hashtaghistory or head to the Support tab on our website! Finally, you can locate us on www.Patreon.com/hashtaghistory where you can donate $1 a month to our Books and Booze Supply. All of your support goes a long ways and we are endlessly grateful! To show our gratitude, all Patreon Supporters receive an automatic 15% OFF all merchandise in our merchandise store, bonus Hashtag Hangouts episodes, a shoutout on social media, and stickers! THANKS FOR LISTENING! - Rachel and Leah

Off the Record
Hacking for the holidays

Off the Record

Play Episode Listen Later Sep 6, 2021 21:29


The Cybersecurity and Infrastructure Security Agency, the Federal Bureau of Investigation, and the White House warned companies about the tendency of ransomware gangs to launch attacks over weekends and national holidays. Plus, a US farm lost a whopping $9 million due to a temporary shutdown of its farming operations following a ransomware attack, and Dmitry Smilyanets joins to discuss the latest ransomware trends.

Shaping Opinion
9/11: A Shanksville Story

Shaping Opinion

Play Episode Listen Later Sep 4, 2021 39:40


Former FBI special agent Bill Crowley joins Tim to discuss his role as the FBI's lead spokesperson on the scene in Shanksville, Pennsylvania in the days following the Flight 93 hijacking and crash on September 11, 2001. Bill talks about his own role, the crisis communications challenges and takes us back to that time and that place. This episode is an encore presentation as part of our special series, "9/11: A Generation Removed." https://traffic.libsyn.com/secure/shapingopinion/A_Shanksville_Story_at_20.mp3 It's been 17 years since America experienced the deadliest terrorist attack in its history. Four commercial jetliners were hijacked by members of al-Qaeda. The first two jets flew into the twin towers of the World Trade Center in New York City. These were American Airlines Flight 11, and United Airlines Flight 175. Another jet slammed into the western side of the U.S. Pentagon. This was American Airlines Flight 77. A fourth plane never made it to its intended target. United Airlines Flight 93 crashed into a field in Shanksville, Pennsylvania. It has been widely reported that the terrorist attack failed because the crew and passengers on Flight 93 fought back. We now know much about what happened on the plane, thanks to cell phone conversations and other data, including the plane's flight recorder. We also know what happened that morning in other places. At 8:46 a.m., American Airlines Flight 11 was the first of the planes to hit their target, crashing into the north tower of the World Trade Center in New York City. 18 minutes later, United Airlines Flight 175 crashed into the South tower of the World Trade Center. TV coverage went live and millions were watching. This was before the collapse of the towers. About 9/11: A Generation Removed On September 11, 2021, America will mark the 20th anniversary of the terrorist attacks on the country that happened on September 11, 2001. In remembrance of the event, the Shaping Opinion podcast will release a series of nine distinct episodes centered on the 9/11 attacks, starting on Friday, September 3rd and culminating on the 20th Anniversary, September 11, 2021.  The series, entitled, “9/11: A Generation Removed,” will feature six new and original episodes for 2021, and three encore episodes, all based on the personal experiences of guests and stories of people who were there in New York, in Washington, D.C., and in Shanksville, Pennsylvania. Links Flight 93 National Memorial, National Parks Service Flight 93 and Shanksville, Pennsylvania, the forgotten part of 9/11, Time In Shanksville, Thousands Gather to Honor Flight 93 Victims, New York Times Remembering 9/11 in Pictures – National Geographic Bush at War, Amazon, Bob Woodward About this Episode's Guest Bill Crowley A retired special agent of the Federal Bureau of Investigation (FBI), Bill Crowley is an Assistant Professor in La Roche College's Department of Justice, Law and Security. He is a subject matter expert and consultant to the media in the fields of national security, white collar crime, confidential human sources and police tactics. He is also an attorney-at-law with a specialized interest in the areas of national security and constitutional law.  

Congressional Dish
CD237: Hunting Domestic Terrorists

Congressional Dish

Play Episode Listen Later Aug 30, 2021 118:59


Executive producer Robyn Thirkill Instagram:@Flossies_Farmstead LinkedIn: https://www.linkedin.com/in/robyn-thirkill-701689212/ Please Support Congressional Dish – Quick Links Contribute monthly or a lump sum via PayPal Support Congressional Dish via Patreon (donations per episode) Send Zelle payments to: Donation@congressionaldish.com Send Venmo payments to: @Jennifer-Briney Send Cash App payments to: $CongressionalDish or Donation@congressionaldish.com Use your bank's online bill pay function to mail contributions to: 5753 Hwy 85 North, Number 4576, Crestview, FL 32536. Please make checks payable to Congressional Dish Thank you for supporting truly independent media! Background Sources Recommended Congressional Dish Episodes CD236: January 6: The Capitol Riot CD235: The Safe Haven of Sanctions Evaders CD228: The Second Impeachment Trial of Donald Trump CD224: Social Media Censorship Domestic Terrorism Policy and Strategy U.S. Department of Homeland Security. August 13, 2021. “National Terrorism Advisory System Bulletin”. U.S. National Security Council. June 2021. National Strategy for Countering Domestic Terrorism. The White House. U.S. Department of Homeland Security. May 11, 2021. “DHS Creates New Center for Prevention Programs and Partnerships and Additional Efforts to Comprehensively Combat Domestic Violent Extremism”. U.S. Department of Homeland Security. September 19, 2019. "Fusion Centers." "John D. Cohen: Coordinator for Counterterrorism and Assistant Secretary for Counterterrorism and Threat Prevention Policy, U.S. Department of Homeland Security." No date. U.S. House of Representatives Document Repository. John Cohen LinkedIn profile U.S. Department of Defense Security Cooperation Agency. No date. "Humanitarian Assistance". Perspectives on the "Domestic War on Terror" Branko Marcetic. July 28, 2021. “The FBI's Domestic 'War on Terror' Is an Authoritarian Power Grab.” Jacobin. Ken Bensinger and Jessica Garrison. July 20, 2021. "Watching the Watchmen." BuzzFeed News. Harsha Panduranga. June 21, 2021. “Why Biden's Strategy for Preventing Domestic Terrorism Could Do More Harm Than Good.” Los Angeles Times. Glenn Greenwald. June 2, 2021. “The New Domestic War on Terror Has Already Begun -- Even Without the New Laws Biden Wants.” Glenn Greenwald Substack. Faiza Patel. February 16, 2021. "We Don't Need More Terrorism Laws After the Capitol Riot. Just Look At Our 9/11 Mistakes." Brennan Center for Justice. January 6 Capitol Riot Aftermath Natalia Gurevich. August 24, 2021. “After Jan. 6 attack, US Capitol Police choose San Francisco for new field office.” KCBS Radio. Barbara Sprunt. July 27, 2021. “Here Are The 9 Lawmakers Investigating The Jan. 6 Capitol Attack.” NPR. Glenn Greenwald. July 8, 2021. "The Capitol Police, Armed With $2 Billion in New Funding, Expanding Operations Outside of D.C." Glenn Greenwald Substack. United States Capitol Police. July 6, 2021. “After the Attack: The Future of the U.S. Capitol Police.” Lexi Lonas. June 30, 2021. "Nearly 70 House lawmakers ask leadership to reimburse National Guard for Jan. 6 response.” The Hill. Jacob Pramuk. May 20, 2021. "House passes $1.9 billion Capitol security bill that faces Senate roadblocks." CNBC. Corporate and Government Partnerships Rachael Levy. August 15, 2021. “Homeland Security Considers Outside Firms to Analyze Social Media After Jan. 6 Failure." Anti-Defamation League. July 26, 2021. “PayPal Partners with ADL to Fight Extremism and Protect Marginalized Communities.” Danny O'Brien and Rainey Reitman. December 14, 2020. “Visa and Mastercard are Trying to Dictate What You Can Watch on Pornhub.” Electronic Frontier Foundation. Gillian Friedman. December 10, 2020. “Mastercard and Visa stop allowing their cards to be used on Pornhub.” New York Times. Shannon Souza. October 12, 2020. “Credit and Debit Card Market Share by Network and Issuer.” The Ascent: A Motley Fool Service. New Zealand Ministry of Foreign Affairs and Trade. The Christchurch Call. “Anti-Defamation League.” Last edited March 30, 2012. SourceWatch. Valens Global. "Who We Are." Laws H.R. 3237: Emergency Security Supplemental Appropriations Act of 2021 (Capitol Police Funding) Sponsor: Rep. Rosa DeLauro (D-CT) Status: Signed into law, 2021 May 20 House Vote Breakdown Congressional Budget Office Score Law Outline TITLE I: DEPARTMENT OF DEFENSE Emergency funding appropriated... $600 million for the National Guard $500 million for the "Overseas Humanitarian, Disaster, and Civic Aid" account TITLE II: DEPARTMENT OF HEALTH AND HUMAN SERVICES Emergency funding appropriated... $25 million for Refugee and Entrant Assistance for Afghans TITLE III: LEGISLATIVE BRANCH SENATE AND HOUSE OF REPRESENTATIVES Emergency funding appropriated... $11.6 million for the House of Representatives for coronavirus related expenses. $ 8 million for the Senate Sergeant at Arms for coronavirus related expenses $346 thousand for the families of late members of Congress Ronald Wright and Alcee Hastings. CAPITOL POLICE Emergency funding appropriated... $37.5 million for "Salaries" account for January 6 related expenses $3.6 million is for retention bonuses $6.9 million for hazard pay $1.4 million for a wellness program for the Capitol Police officers $33 million for "General Expenses" account for January 6 related expenses At least $5 million must be spent on "reimbursable agreements with State and local law enforcement agencies" At least $4.8 million for protective details for Congress $2.6 million for physical protection barriers and other civil disturbance unit equipment $2.5 million to the US Marshalls Service for providing counseling to Capitol Police officers. $800,000 for coronavirus expenses $35.4 million for mutual aid and training $9 million for payments to other local law enforcement partners who responded on January 6 Leaves $25 million for Capitol Police training ARCHITECT OF THE CAPITOL Emergency funding appropriated... $22 million for coronavirus expenses CAPITOL POLICE BUILDINGS, GROUNDS AND SECURITY Emergency funding appropriated to the Capitol Police and Architect of the Capitol Police... $300 million to repair January 6th damage $281 million for windows, doors, and enhances physical security $17 million for security cameras GENERAL PROVISIONS Sec. 310: No Permanent Fencing No funds now or in the future can be used to install "permanent, above ground fencing around the perimeter, or any portion thereof, of the United States Capitol Grounds. TITLE IV: BILATERAL ECONOMIC ASSISTANCE DEPARTMENT OF STATE, MIGRATION AND REFUGEE ASSISTANCE Emergency funding appropriated... $100 million for "humanitarian needs in Afghanistan and to assist Afghan refugees" $500 million for the "United States Emergency Refugee and Migration Assistance Fund" GENERAL PROVISIONS Extension and Modification of the Afghan Special Immigrant Visa Program (See episode CD238) TITLE V: DEPARTMENT OF JUSTICE STATE AND LOCAL LAW ENFORCEMENT ASSISTANCE Emergency funding appropriated... $1.1 million for reimbursements for protecting Joe Biden between his election and inauguration USA PATRIOT Act Sponsor: James Sensenbrenner Jr. (R-WI) Status: Signed into law, 2001 Financial Crimes Enforcement Network (FinCEN). August 24, 2021. “FinCEN's 314(a) Fact Sheet.” United States Department of the Treasury. FinCEN. December 2020. “314(b) Fact Sheet.” United States Department of the Treasury. United States Department of the Treasury. February 10, 2011. "Fact Sheet: Overview of Section 311 of the USA PATRIOT Act" Douglas N. Greenburg, John Roth, and Katherine A. Sawyer. June 2007. “Special Measures Under Section 311 of the USA PATRIOT Act.” Review of Banking and Financial Services Bills S. 1896: Algorithmic Justice and Online Platform Transparency Act Sponsor: Doris Matsui (D-CA) Status: Introduced, May 28, 2021 S. 937: COVID-19 Hate Crimes Act Sponsor: Mazie Hirono (D-HI) Status: Enacted, March 23, 2021 H.Res. 272: Calling for the designation of Antifa as a domestic terrorist organization Sponsor: Lauren Boebert (R-CO) Status: Introduced to the House, March 26, 2021 S. 963: Domestic Terrorism and Hate Crimes Prevention Act Sponsor: Richard Durbin (D-IL) Status: Sent to the Senate for consideration March 25, 2021 S. 964: Domestic Terrorism Prevention Act of 2021 Sponsor: Richard Durbin (D-IL) Status: Introduced, March 24, 2021 H.R. 657: District of Columbia National Guard Home Rule Act Sponsor: Eleanor Norton (D-DC) Status: Introduced, February 1, 2021 S. 130: District of Columbia National Guard Home Rule Act Sponsor: Chris Van Hollen (D-MD) Status: Introduced January 28, 2021 H.R. 350: Domestic Terrorism Prevention Act of 2021 Sponsor: Brad Schneider (D-IL) Status: Introduced January 19, 2021 H.R. 4192: Confronting the Threat of Domestic Terrorism Act Sponsor: Adam Schiff (D-CA) Status: Died in 116th Congress The Hearings Resources and Authorities Needed to Protect and Secure the Homeland Senate Committee on Homeland Security and Governmental Affairs July 27, 2021 Testimony heard from Alejandro N. Mayorkas, Secretary of Homeland Security 37:00 DHS Secretary Alejandro Mayorkas: Domestic terrorism is the most lethal and persistent terrorism related threat to the United States today. That is why we are requesting $131 million to support innovative methods to prevent domestic terrorism, while respecting privacy, civil rights and civil liberties. 2:27:00 Sen. Jon Ossoff (GA): According to DHS, FBI data from 2015 to 2019, 65 Americans were tragically killed in domestic terrorist attacks. And I want to put that in context by referring to CDC homicide data over the same period of 2015 to 2019. 94,636 Americans killed by homicide over that same period. 2:27:15 Sen. Jon Ossoff (GA): What leads you to the conclusion that the level of threat from domestic violent extremists and the level of threat posed by potential domestic terrorists has risen to the extent that it justifies this bureaucratic focus and this budgetary focus you've requested, for example, resources to establish a new dedicated domestic terrorism branch within DHS Office of Intelligence and Analysis. 2:28:00 DHS Secretary Alejandro Mayorkas: What we see is an increasing amount of social media traffic that is based on ideologies of hate, and extremism, false narratives, and an increasing connectivity to violence - intention to commit violent acts. And so that is what causes us to conclude that this is the greatest terrorist related threat that we face in our homeland today. 2:28:15 DHS Secretary Alejandro Mayorkas: What we seek to do is more effectively disseminate what we learn about those trends - mindful of rights of privacy and civil rights and civil liberties - disseminate that information to our state, local, tribal, territorial partners on the one hand, and importantly, to equip local communities, to empower them to address the threat in their own neighborhoods. Terrorism and Digital Financing: How Technology is Changing the Threat House Committee on Homeland Security: Subcommittee on Intelligence and Counterterrorism July 22, 2021 Testimony was heard from the following Department of Homeland Security officials: Stephanie Dobitsch, Deputy Undersecretary, Office of Intelligence and Analysis Previously served as former Vice President Mike Pence's special adviser for the Middle East and North Africa Jeremy Sheridan, Assistant Director, Office of Investigations, U.S. Secret Service; and John Eisert, Assistant Director, Investigative Programs, Homeland Security Investigations, Immigration and Customs Enforcement. 3:15 Rep. Elise Slotkin (MI): Some of the online platforms and online tech allow easy access for thousands, if not millions of users to donate money through online campaigns. For example, crowdfunding through PayPal, GoFundMe, and Amazon have become popular ways in recent years for extremist groups to raise money. To put this in context, according to the Global Project Against Hate and Extremism, from about 2005 to 2015, just about every extremist group they tracked featured a PayPal button on their website. Now, even though PayPal and other payment processing platforms became aware of the issue and began to ban extremists from their flat platforms, which is a great first step, these groups have persevered and maintained a strong online presence. 5:00 Rep. Elise Slotkin (MI): But just as nefarious groups have changed their fundraising tactics after crackdowns by payment processors like PayPal, when law enforcement begins following and cracking down on illicit Bitcoin use, terrorist fundraisers advise supporters to use other cryptocurrencies to avoid detection. This was the case of a pro ISIS website that requested its supporters send money via Monero, another cryptocurrency instead of Bitcoin because of its privacy and safety features. 6:00 Rep. Elise Slotkin (MI): But we know we have an uphill battle. Our subcommittee really stands ready to help the department with what you need. If you need changes to legislation, if you need resources, we want to hear more from you, not less. 56:55 Rep. Tom Malinowski (NJ): I hear the phrase that it enables the democratization of currency. And every time someone says we're democratizing something, it kind of ends the conversation. That's sort of good. I don't really understand what that means in this context. I think it's an abstraction, whereas ransomware attacks are not an abstraction. They're hurting people, every single day. So I'm not sure if I see it. And I think we do need to expand this conversation to ask that fundamental question, whether the challenges that you are facing - that we are asking you to deal with - in protecting us against all of these social ills, are challenges that are necessary, inescapable and inevitable. And I think we have to ask, what is the good? What is the positive social value of this phenomenon that is also creating all of this harm? And you know, I think when you look at the history of how we built modern economies in the United States and around the world, we started three or 400 years ago with multiple currencies that were unregulated and not controlled by governments and in every modern economy, we built what we have today when government decided no, we're going to have one currency that is issued and regulated by government. And I think I could ask you - we don't have time - how we can better regulate cryptocurrency, but I think if we regulated it, it wouldn't be crypto anymore. And so what would be the point? So I come back to the question, should this be allowed? Thank you. I yield back. Examining the January 6 Attack on the U.S. Capitol, Part II Senate Committee on Homeland Security and Governmental Affairs and Committee on Rules and Administration March 3, 2021 Hearing on C-SPAN Day II, Part I Hearing on C-SPAN Day II, Part II Testimony was heard from: Robert Salesses, Senior Official Performing the Duties of the Assistant Secretary for Homeland Defense and Global Security at the U.S. Department of Defense Major General William Walker, Commanding General of the DC National Guard Jill Sanborn, Assistant Director, Counterterrorism Division Federal Bureau of Investigation, U.S. Department of Justice 06:42 Sen. Gary Peters (MI): But the January 6 attack must mark a turning point. There can be no question that the domestic terrorist threat and concluding violence driven by white supremacy and anti-government groups is the gravest terrorist threat to our homeland security. Moving forward, the FBI, which is tasked with leading our counterterrorism efforts, and the Department of Homeland Security, which ensures that state and local law enforcement understands the threats that American communities face must address this deadly threat with the same focus and resources and analytical rigor that they apply to foreign threats such as ISIS and Al Qaeda. State and Local Responses to Domestic Terrorism: The Attack on the U.S. Capitol and Beyond House Committee on Homeland Security, Subcommittee on Intelligence and Counterterrorism March 24, 2021 Testimony was heard from: Dana Nessel, Attorney General, Michigan Aaron Ford, Attorney General, Nevada John Chisholm, District Attorney, Milwaukee County, Wisconsin 07:19 Rep. Elissa Slotkin (MI): The post 9/11 era of security where the threats come from abroad is over. In the 20 years of the post 9/11 era, they came to an end on January 6th, the new reality is that we have to come to terms with is that it's our extremists here at home, seeking to explain internal divisions that pose the greatest threat. Dollars Against Democracy: Domestic Terrorist Financing in the Aftermath of Insurrection House Committee on Financial Services, Subcommittee on National Security, International Development, and Monetary Policy February 25, 2021 Testimony was heard from: Iman Boukadoum, Senior Manager, Leadership Conference on Civil and Human Rights Lecia Brooks, Executive Director, Southern Poverty Law Center Daniel Glaser Global Head Jurisdictional Services and Head of Washington, DC Office at K2 Integrity Senior Advisor at the Foundation for Defense of Democracies Board member at the Qatar Financial Centre Regulatory Authority Former Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury Daniel Rogers Co-Founder and Chief Technical Officer at Global Disinformation Index Daveed Gertenstein-Ross, CEO of Valens Global 03:28 Rep. Jim Himes (CT): In the wake of the attacks of September 11th, we recast the entire federal government and worked feverishly to defund terrorist streams. To effectively disrupt domestic extremist groups, we need to better understand their financing. 23:11 Daniel Glaser: Thank you for the opportunity to appear before you today to talk about how the US government can employ similar tools and strategies against white nationalists and other domestic terrorist groups as it has employed against global jihadist groups over the past two decades. 27:42 Daniel Glaser: Potential measures in Treasury's toolbox include the issuance of guidance to financial institutions on financial type policies, methodologies and red flags, the establishment of public private partnerships, the use of information sharing authorities, and the use of geographic targeting orders. Taken together these measures will strengthen the ability of financial institutions to identify, report and impede the financial activity of domestic extremist groups and will ensure that the US financial system is a hostile environment for these groups. 30:10 Daniel Rogers: These groups leverage the Internet as a primary means of disseminating their toxic ideologies and soliciting funds. One only needs to search Amazon or Etsy for the term q anon to uncover shirts, hats, mugs, books and other paraphernalia that both monetize and further popularize the domestic violent extremist threat. Images from that fateful day last month are rife with sweatshirts that say, Camp Auschwitz that until recently were for sale on websites like Teespring and cafe press. As we speak at least 24 individuals indicted for their role in the January 6 insurrection, including eight members of the proud boys have used crowdfunding site gifts and go to raise nearly a quarter million dollars in donations. And it's not just about the money. This merchandise acts as a sort of team jersey that helps these groups recruit new members and foment further hatred towards their targets. We analyze the digital footprints of 73 groups across 60 websites, and 225 social media accounts and their use of 54 different online fundraising mechanisms, including 47 payment platforms and five different cryptocurrencies, ultimately finding 191 instances of hate groups using online fundraising services to support their activities. The funding mechanisms included both primary platforms like Amazon, intermediary platforms, such as Stripe or Shopify crowdfunding sites like GoFundMe, payments facilitators like PayPal, monetized content streaming services, such as YouTube, super chats, and cryptocurrencies, such as Bitcoin. All of these payment mechanisms were linked to websites or social media accounts on Facebook, Instagram, YouTube, telegram, LinkedIn, Pinterest, gab, picshoot and others. The sheer number of companies I just mentioned, is the first clue to the scale and the scope of the problem. 43:25 Rep. Jim Himes (CT): Mr. Glaser, you you, though suggested something new that I'd like to give you a maybe 30 seconds, 42 seconds I have left to elaborate on you said you were taught you were hopeful for sanctions like authorities against domestic actors. You did nod to constitutional civil liberties concerns. But give us another 30 seconds on exactly what you mean. And perhaps most importantly, what sort of fourth amendment overlay should accompany such authority? 43:52 Daniel Glaser: Well, thank you, thank you for the question. The fact is, the Treasury Department really does not have a lot of authority to go after purely domestic groups in the way that it goes after global terrorist organizations that simply doesn't have that authority. You could imagine an authority that does allow for the designation of domestic organizations, it would have to take into account that, the constitutional restrictions. When you look when you read the a lot of the court decisions, there's concerns could be addressed in the statute, there's concerns. A lot of the scrutiny is heightened because sanctions are usually accompanied with acid freezes. But you could imagine sanctions that don't involve asset freezes that involve transaction bounds that involve regulatory type of requirements that you see in Section 311 of the Patriot Act. So there's a variety of ways that both the due process standards could be raised from what we see in the global context. 48:21 Rep. French Hill (AZ): On 314 in the Patriot Act, is that a place where we could, in a protected appropriate way make a change that relates to this domestic issue? Or is that, in your view, too challenging? Daveed Gertenstein-Ross: No, I think it's a place where you could definitely make a change. The 314-A process allows an investigator to canvass financial institutions for potential lead information that might otherwise never be uncovered. It's designed to allow disparate pieces of information to be identified, centralized and evaluated. So when law enforcement submits a request to FinCEN, to get information from financial institutions, it has to submit a written certification that each individual or entity about which the information is sought is engaged in or reasonably suspected of engaging in terrorist activity or money laundering. I think that in some cases 314-A, may already be usable, but I think it's worth looking at the 314-A process to see if in this particular context, when you're looking at domestic violent extremism, as opposed to foreign terrorist organizations, there are some tweaks that would provide ability to get leads in this manner. 1:15:04 Iman Boukadoum: What we submit is that the material support for terrorism statute, as we know, there are two of them. There's one with an international Nexus that is required. And there's one that allows for investigating material support for terrorism, domestic terrorism, in particular, as defined in the patriot act with underlying statutes that allows for any crimes that take place within the United States that have no international nexus. And we believe that that second piece of material support for terrorism statute has been neglected and can be nicely used with the domestic terrorism definition as laid out in the Patriot Act. And we hope that statutory framework will be used to actually go after violent white nationalists and others. The Capitol Insurrection: Unexplained Delays and Unanswered Questions (Part II) House Committee on Oversight and Reform June 15, 2021 Testimony was heard from: General Charles E. Flynn, Commanding General, U.S. Army Pacific Lieutenant General Walter E. Piatt, Director of the Army Staff, U.S. Army Christopher Wray, Director, Federal Bureau of Investigation 2:51:19 Chris Wray: Among the things that we've taken away from this experience are a few. One, as you heard me say in response to an earlier question, we need to develop better human sources, right, because if we can get better human sources, then we can better separate the wheat from the chaff in social media. Two, we need better data analytics. The volume, as you said, the volume of this stuff is, is just massive, and the ability to have the right tools to get through it and sift through it in a way that is, again, separating the wheat from the chaff is key. And then the third point that I would make is we are rapidly having to contend with the issue of encryption. So what I mean by that is, yes, there might be chatter on social media. But then what we have found and this is true in relation to January 6th, in spades, but it was also true over the summer in some of the violence that occurred there. Individuals will switch over to encrypted platforms for the really significant, really revealing communications. And so we've got to figure out a way to get into those communications or we're going to be constantly playing catch up in our effort to separate as I said, the wheat from the chaff on social media. 3:16:54 Chris Wray: As for social media, I think there's, there's it's understandable that there's a lot of confusion on this subject we do not we have very specific policies that Ben at the Department for a long time that govern our ability to use social media and when we have an authorized purpose and proper predication, there's a lot of things we can do on social media. And we do do and we aggressively do but what we can't do, what we can't do on social media is without proper predication, and an authorized purpose, just monitor, just in case on social media. Now, if the policies should be changed to reflect that, that might be one of the important lessons learned coming out of this whole experience. But that's not something that that currently the FBI has the either the authority or certainly the resources frankly, to do. Cover Art Design by Only Child Imaginations Music Presented in This Episode Intro & Exit: Tired of Being Lied To by David Ippolito (found on Music Alley by mevio)

office moving ceo american americans head amazon npr north director state pinterest congress new york times house protect executive director network san francisco watchmen attack internet united states immigration white house refugees washington terrorism hunting foundation civil watching fbi afghanistan wisconsin analysis strategy images architects secretary middle east senate defense donations shopify investigation secure intelligence secret service national guard bitcoin corporate sen los angeles times international development gofundme hearing threats mistakes cdc joe biden examining capitol investigations arms disasters paypal testimony partnership perspectives failure salaries trade etsy antifa nexus assistant director aftermath afghan foreign affairs extremism committee cnbc banking credit al qaeda united states department nikki glaser mike pence billion adl hwy duties treasury who we are individuals confronting pornhub anti defamation league patriot act teespring visa executives stripe music alley dhs modification national security monero district attorney financial services attorney general buzzfeed news customs enforcement subcommittee res assistant secretary homeland security senior manager counterterrorism fact sheet mastercard electronic frontier foundation federal bureau john d national security council domestic terrorism leadership conference dc office oversight chief technical officer greenburg glenn greenwald treasury department governmental affairs homeland security investigations fincen issuers kcbs radio ken bensinger congressional dish global security brennan center commanding general new zealand ministry financial crimes milwaukee county jacobin faiza patel deputy undersecretary usa patriot act john roth homeland defense capitol police terrorist financing domestic terrorists cover art design christchurch call national strategy humanitarian assistance piatt david ippolito fusion centers gillian friedman dana nessel crestview covid-19 capitol riots january 6th
Liberation Audio
Fascist plots in the U.S.: Contemporary lessons from the 1934 “Business Plot”

Liberation Audio

Play Episode Listen Later Aug 28, 2021 38:15


“In contradistinction to German fascism, which acts under anti-constitutional slogans, American fascism tries to portray itself as the custodian of the constitution and ‘American democracy.'” – Georgi Dimitrov Six months ago, on January 6, 2021, a racist mob, incited by outgoing U.S. President Donald Trump, stormed the U.S. Capitol in a chaotic attempt to prevent the congressional certification of the 2020 presidential election results, a necessary step before the inauguration of Joe Biden. The assault on the Capitol was led by militarized fascist groups composed of many current or former military and police.[1] Some of the leaders of the organizations involved, such as Proud Boys Enrique Tarrio and Joseph Biggs, had direct ties to U.S. intelligence agencies, having served as FBI informants.[2] Only one fifth of Capitol Police were on duty that day, and they were unprepared and underequipped, even though the U.S. national security state had advance knowledge of the plot. A Senate investigation concluded that there was a multi-teared security “failure” on January 6th that involved not only Capitol Police but also the Federal Bureau of Investigation, the Department of Homeland Security and the Department of Defense, among other agencies: Capitol Police were seen opening barricades and fraternizing with fascists, there were delays in deploying the National Guard, restrictions on reinforcements came from on high (implicating Defense Secretary Mark Esper and Secretary of the Army Ryan McCarthy, amongst others), DHS agents on standby were not deployed, etc.[3] Much is still unknown about what was actually going on behind the spectacular scenes of the storming the Capitol. The fact that the bourgeois media ran an expansive faith-in-government campaign in its wake, and Senate Republicans blocked plans for a bipartisan governmental commission to investigate it, has only contributed to the obscurity surrounding this event. Essential questions remain: Although there are clear signs of governmental involvement, how deep and wide was the conspiracy? Which precise factions of the capitalist ruling class backed the organizations behind the assault on the Capitol, and to what extent was it “astroturfed” by them (meaning discretely funded to create the illusion of a grassroots movement from below)?[4] What was the exact ratio and relationship between state agents and the para-state—i.e. vigilante—actors involved?[5] Was this solely an organic conflict between the Trump and Biden camps, or was something more at play? It is important to note in this regard that the PR campaign that ushered Biden into office as the “savior of our democracy” has empowered his administration to break countless campaign promises and use the storming of the Capitol as a pretext for pushing for increased securitization, surveillance and the criminalization of dissent (which have always been used to target the Left). Whereas serious and rigorous investigations will need to take place in order to resolve these questions, a scantly known fascist plot to seize control of the U.S. government in the 1930s sheds important light on the history of homegrown fascism and the clandestine machinations of the bourgeoisie. Although there are significant differences between these two events, and facile analogies should be avoided in the name of precise materialist analysis, knowledge of the details of the earlier plot can help us better understand the relationship between bourgeois democracy and fascist movements in the U.S. settler colony. Read the full article: https://liberationschool.org/fascist-plots-in-the-u-s-contemporary-lessons-from-the-1934-business-plot/

Conflict Radio
Episode 124 Are UFOs A Security Threat Secret Space Program with Walter Bosley

Conflict Radio

Play Episode Listen Later Aug 27, 2021 100:48


Walter Bosley was born in San Diego, California, and attended SDSU where he earned a B.A. in Journalism. He has been employed by the Federal Bureau of Investigation, is an inactive reserve officer in the US Air Force for which he served as a Special Agent of the AFOSI while on active duty, and then worked as a counter-terrorism operational consultant.He is an investigator of historical occult mysteries and paranormal/UFO topics, author of pulp fiction novels and a screenwriter who has appeared on History Channel's Ancient Aliens, Gaia's Beyond Belief with George Noory, and has been published in WEX Magazine.https://empireofthewheel.blogspot.com/https://www.youtube.com/user/AdventureMan6399https://www.lulu.com/search?adult_audience_rating=00&contributor=Walter+Bosley&fbclid=IwAR0p7vk3fdtMXU0acu7lk2ZGUa0LcDr8yGPLez6gZ9n3_7se_ypxwGC1bKM&page=1&pageSize=10Join this channel to get access to perks:https://www.youtube.com/channel/UCHzWqM_Xm-EgRfwt2cbBAHQ/joinConflict Radio - Discord Linkhttps://discord.com/invite/MykTtkvDRMConflict Radio - Episode 124 Are UFOs A Security Threat? Secret Space Program with Walter Bosleyhttps://conflictradio.net/

KZMU News
Wednesday August 25, 2021

KZMU News

Play Episode Listen Later Aug 25, 2021 10:18


In a press conference outside the Grand County Sheriff's Office yesterday, law enforcement said they have not yet identified a suspect in the double homicide of two local women. Agents from the State Bureau of Investigation and Federal Bureau of Investigation are assisting Grand County with the case. Sheriff Steve White says they have stepped up patrols in the La Sal Mountains in response to community safety concerns. Plus, Moab City will not institute a property tax increase after elected officials say they failed to adequately communicate what projects that revenue could fund. And, a report on mining clean-up on Navajo and Hopi lands from our radio partners. Show Notes: Photo: Captain Shan Hackwell reads a statement regarding the double homicide in the La Sal Mountains, standing outside the Grand County Sheriff's Office on August 24th. Visible behind him (from left) are Sheriff Steve White, FBI special agent Rachel Butler, and Grand County Attorney Christina Sloan. Anthony Militano/KZMU News If you have information relevant to the recent double homicide, please call the Grand County Sheriff's Office at 435-259-8115 8/24/21 Grand County Sheriff's Office Press Conference (video) https://www.facebook.com/utahgrandcountysheriff/videos/269801227998223 8/24/21 Grand County Sheriff's Office Press Conference (transcript) https://www.kzmu.org/wp-content/uploads/2021/08/8-24-21-GCSO-Press-Conference-Transcript.pdf Moab Property Tax Info https://moabcity.org/582/Property-Taxes KJZZ: Years After Coal Mines Close On Navajo And Hopi Land, Some Are Concerned About Cleanup https://fronterasdesk.org/content/1706997/years-after-coal-mines-close-navajo-and-hopi-land-some-are-concerned-about-cleanup?_ga=2.9001653.1615904818.1628797415-384238978.1615335712

The Story Box
Chris Voss Unboxing | The Art of Better Negotiation & Why You Should NEVER Lie

The Story Box

Play Episode Listen Later Aug 24, 2021 55:42


Chris Voss is the CEO & Founder of The Black Swan Group LtdAuthor of Never Split The Difference: Negotiating As If Your Life Depended On It©.He has used his many years of experience in international crisis and high-stakes negotiations to develop a unique program and team that applies these globally proven techniques to the business world.Prior to 2008, Chris was the lead international kidnapping negotiator for the Federal Bureau of Investigation, as well as the FBI's hostage negotiation representative for the National Security Council's Hostage Working Group. During his government career, he also represented the U.S. Government at two (2) international conferences sponsored by the G-8 as an expert in kidnapping. Prior to becoming the FBI lead international kidnapping negotiator, Christopher served as the lead Crisis Negotiator for the New York City Division of the FBI. Christopher was a member of the New York City Joint Terrorist Task Force for 14 years. He was the case agent on such cases as TERRSTOP (the Blind Sheikh Case – Sheikh Omar Abdel-Rahman), the TWA Flight 800 catastrophe and negotiated the surrender of the first hostage taker to give up in the Chase Manhattan bank robbery hostage taking.During Chris's 24 year tenure in the Bureau, he was trained in the art of negotiation by not only the FBI but Scotland Yard and Harvard Law School. He is also a recipient of the Attorney General's Award for Excellence in Law Enforcement and the FBI Agents Association Award for Distinguished and Exemplary Service.Chris has taught business negotiation in the MBA program as an adjunct professor at University of Southern California's Marshall School of Business and at Georgetown University's McDonough School of Business. He has taught business negotiation at Harvard University, guest lectured at The Kellogg School of Management at Northwestern University, The IMD Business School in Lausanne, Switzerland and The Goethe School of Business in Frankfurt, Germany. Since 2009 Christopher has also worked with Insite Security as their Managing Director of the Kidnapping Resolution Practice. CONNECT WITH CHRIS VOSS: Instagram - https://www.instagram.com/thefbinegotiator/ Facebook - https://www.facebook.com/ChrisVossNegotiation Twitter - https://twitter.com/vossnegotiation Website - https://www.blackswanltd.com/our-team/chris-voss Follow The Story Box on Social MediaINSTAGRAM ► - https://www.instagram.com/thestoryboxpodcast/ TWITTER ► - https://twitter.com/jay_fantom FACEBOOK ► - https://www.facebook.com/thestoryboxpodcast WEBSITE ► - https://thestoryboxpodcast.com/SUBSCRIBE FOR MORE! Apple Podcast ► - https://podcasts.apple.com/au/podcast/the-story-box/id1486295252 Spotify ► - https://open.spotify.com/show/7h8Qv3r2ZV29f7ktJOwmgM?si=FXxYC1JFSHesBv7_d1WtNQ WATCH HERE:YouTube ► - https://www.youtube.com/c/TheStoryBox If you enjoyed this episode please subscribe to YouTube & Apple Podcasts, and leave a 5-star positive rating and review over on Apple Podcasts. Share it around with your friends and family.Support this show http://supporter.acast.com/thestorybox. See acast.com/privacy for privacy and opt-out information.

With the Bark Off: Conversations from the LBJ Presidential Library
“Hoover knew who was in control and it was Lyndon Johnson.” A Conversation with Paul Letersky on his years assisting J. Edgar Hoover.

With the Bark Off: Conversations from the LBJ Presidential Library

Play Episode Listen Later Aug 19, 2021 31:27


For over 50 years J. Edgar Hoover reigned supreme over the Federal Bureau of Investigation, wielding outsize political power as he inspired fear in enemies and allies alike. Through the course of eight presidencies, the Director waged battle against anyone he considered to be a possible enemy of state –from suspected Communists and instigators to terrorist groups like the Ku Klux Klan and the Weathermen.  The story of the legendary but controversial FBI director is told through the eyes of one who knew him well. Paul Letersky's new book, The Director: My Years Assisting J. Edgar Hoover, chronicles his years working directly for Hoover, starting in 1966 when he was unexpectedly tapped by Hoover to be a member of his personal staff.

Lions of Liberty
FF 292 - CARES Act Catastrophe - BOP Returns Mother and Unborn Child to Prison

Lions of Liberty

Play Episode Listen Later Aug 5, 2021 42:20


On today's episode I'm joined by Ricky Gonzales. Ricky is here to advocate for his fiancé Raquel Esquivel. After being a model inmate, and serving 11 years of her 15-year sentence (for a crime in which she maintains her innocence) in April 2020, Raquel was released under the Cares Act and reunited with her three children. She was granted custody of her two older children in March 2021. In May 2020, Raquel was hired by T Bar Drilling, Inc. Because Raquel was released under the Cares Act, she was required to wear an ankle monitor, She was not allowed much freedom in movement, and was required to be in constant contact with the halfway-house. On May 10, 2021, Raquel was violated from the Cares Act by the BOP, and charged with ESCAPE. BOP claims Raquel did not check in when moving about from job site to job site on March 4, 2021. Raquel is currently 6 months pregnant. Federal Bureau of Prisons Returns Unborn Child–Mother Out On Cares Act To Prison Free my pregnant fiancé, Raquel Esquivel

The FOX News Rundown
Evening Edition: Unraveling The Assassination Of Haiti's President

The FOX News Rundown

Play Episode Listen Later Jul 16, 2021 9:56


The Federal Bureau of Investigation and the Department of Homeland Security have both joined the investigation into the assassination of Haitian President Jovenel Moise as United States citizens are being implicated in the murder plot. Two dozen people have been arrested in connection to the murder including a South Florida doctor said to have been the mastermind. FOX's Trey Yingst speaks with Christopher Swecker, former Assistant Director of the FBI, about the evidence discovered and the implications of the arrests made so far.   

Here's The Thing with Alec Baldwin
Andra Day Rises Up as Billie Holiday

Here's The Thing with Alec Baldwin

Play Episode Listen Later Jun 15, 2021 46:03


Andra Day tells Alec that she almost turned down the opportunity to play Billie Holiday in Lee Daniel's The United States Vs. Billie Holiday. Day considered herself a singer, not an actress. She went on to win a Golden Globe for Best Actress for the part and brought her incredible voice to all the Billie Holiday's songs in the movie. The iconic song Strange Fruit is at the heart of the film's conflict between the Federal Bureau of Narcotics and the jazz singer, and Andra Day is no stranger to activism. Her song, Rise Up, has become an anthem of the Black Lives Matter movement, and she performed it at the Biden/Harris inauguration.  Learn more about your ad-choices at https://www.iheartpodcastnetwork.com