Accurate, Focused Research on Law, Technology and Knowledge Discovery Since 2002

Daily Archives: March 26, 2010

Leader of Hacking Ring Sentenced for Massive Identity Thefts from Payment Processor and U.S. Retail Networks

Follow up to Major International Hacker Pleads Guilty For Massive Attack On U.S. Retail And Banking Networks, this DOJ news release: “The leader of the largest hacking and identity theft ring ever prosecuted by the U.S. government has been sentenced to 20 years and one day in prison for his role in a series of hacks into a major payment processor and several retail networks, announced Assistant Attorney General for the Criminal Division Lanny A. Breuer; U.S. Attorney for the District of Massachusetts Carmen Milagros Ortiz; U.S. Attorney for the Eastern District of New York Benton J. Campbell; U.S. Attorney for the District of New Jersey Paul J. Fishman; and Director of the U.S. Secret Service Mark Sullivan.”

New GAO Reports: Bureau of the Public Debt, Nuclear Nonproliferation, Unmanned Aircraft Systems, Energy Star Program, Climate Change

Bureau of the Public Debt: Areas for Improvement in Information Security Controls, GAO-10-517R, March 26, 2010 Nuclear Nonproliferation: DOE Needs to Address Uncertainties with and Strengthen Independent Safety Oversight of Its Plutonium Disposition Program, GAO-10-378, March 26, 2010 Unmanned Aircraft Systems: Comprehensive Planning and a Results-Oriented Training Strategy Are Needed to Support Growing Inventories, GAO-10-331,… Continue Reading

New Application Can Monitor Employee Use of Social Networks

News release: “Social Sentry provides corporations the ability to monitor the social networking communications of their employees. Delivered as an easy to deploy SaaS offering, Social Sentry enables businesses to monitor employee activity on all major social networks such as Facebook and Twitter. It provides granular and real-time tracking to eliminate significant corporate risks related… Continue Reading

DOJ Documents 400 Alleged Civilian Terrorist Trials since 9/11

WSJ: “In a bid to rebut Republican criticism of the efficacy of civilian trials for prosecuting terrorism suspects, the Justice Department on Friday unveiled the most complete list to date of terrorism convictions won in civilian courts. The release of the list, which shows that more than 400 people have been convicted of international terrorism… Continue Reading

National Drug Intelligence Center Releases National Drug Threat Assessment 2010

News release: “The National Drug Intelligence Center (NDIC), a component of the Department of Justice and the nation’s principal center for strategic drug intelligence, has released the National Drug Threat Assessment 2010 (NDTA 2010), detailing drug trafficking and abuse trends within the United States. In releasing the assessment, NDIC Director, Michael T. Walther stated, “The… Continue Reading

OCC and OTS Release Mortgage Metrics Report for Fourth Quarter of 2009

News release: “Performance on home mortgages serviced by the largest national banks and federally regulated thrifts declined for the seventh consecutive quarter in the fourth quarter of 2009, though home foreclosures slowed and new home retention actions continued strong, according to a report released today by the Office of the Comptroller of the Currency and… Continue Reading

Presidential Statement and White House Memorandum on the FOIA Issued During Sunshine Week

FOIA Post: “On March 16, 2010, during Sunshine Week, the White House issued both a Presidential Statement and a Memorandum on the FOIA. First, President Obama issued a statement on the FOIA. In his Statement, the President applauded the work that has been done so far to increase transparency. He also recommitted his administration “to… Continue Reading