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An Opportunity for Wall St. in China’s Surveillance Boom
2007-09-07, New York Times
http://www.nytimes.com/2007/09/11/business/worldbusiness/11security.html?ex=1...

Li Runsen, the powerful technology director of China’s ministry of public security, is best known for leading Project Golden Shield, China’s intensive effort to strengthen police control over the Internet. But last month Mr. Li took an additional title: director for China Security and Surveillance Technology, a fast-growing company that installs and sometimes operates surveillance systems for Chinese police agencies, jails and banks, among other customers. The company has just been approved for a listing on the New York Stock Exchange. The company’s listing and Mr. Li’s membership on its board are just the latest signs of ever-closer ties among Wall Street, surveillance companies and the Chinese government’s security apparatus. Wall Street analysts now follow the growth of companies that install surveillance systems providing Chinese police stations with 24-hour video feeds from nearby Internet cafes. Hedge fund money from the United States has paid for the development of not just better video cameras, but face-recognition software and even newer behavior-recognition software designed to spot the beginnings of a street protest and notify police. Executives of Chinese surveillance companies say they are helping their government reduce street crime, preserve social stability and prevent terrorism. They note that London has a more sophisticated surveillance system, although the Chinese system will soon be far more extensive. Wall Street executives also defend the industry as necessary to keep the peace at a time of rapid change in China. They point out that New York has begun experimenting with surveillance cameras in Lower Manhattan and other areas of the city.

Spy Satellites Turned on the U.S.
2007-09-06, ABC News
http://abcnews.go.com/TheLaw/story?id=3567635

Traditionally, powerful spy satellites have been used to search for strategic threats overseas. But now the Department of Homeland Security has developed a new office to use the satellites to [monitor the US itself]. [DHS] officials ... faced extensive criticism [in Congress] about the privacy and civil liberty concerns of the new office, called the National Applications Office. [House Homeland Security] Committee members expressed concern about abuse of the satellite imagery, charging that Homeland Security had not informed the oversight committee about the program. "What's most disturbing is learning about it from The Wall Street Journal," said Committee Chairman Rep. Bennie Thompson, D-Miss. The lawmakers also expressed concern about using military capabilities for U.S. law enforcement and Homeland Security operations, potentially a violation of the Posse Comitatus Act, which bars the military from serving as a law enforcement body within the United States. Committee members said that in addition to not being informed about the National Applications Office program, they had not yet been provided with documents defining the limits and legal guidance about the program. [They] sent a letter to Homeland Security saying, "We are so concerned that ... we are calling for a moratorium on the program. Today's testimony made clear that there is effectively no legal framework governing the domestic use of satellite imagery for the various purposes envisioned by the department."

A chip on my shoulder
2007-08-12, San Francisco Chronicle (San Francisco's leading newspaper)
http://sfgate.com/cgi-bin/article.cgi?f=/c/a/2007/08/12/EDG00REOHJ1.DTL

The ability to blend vast databases containing personal information -- and the sophistication of tracking devices that can announce your presence along with myriad vital statistics when you cross a bridge or enter a room -- have brought Americans to a crossroads. Do we shrug and concede that privacy is lost -- "get over it," as one titan of tech declared so bluntly? Or do we look for ways to draw the line, to identify means and places where employers and governments should not dare to tread? One such place: Our bodies. Life has begun to imitate art -- as in the futuristic film "Minority Report" -- with the refinement of toothpick-thick microchips that can be implanted in your arm and packed with loads of personally identifiable information that can be beamed to the world. These radio-frequency identification (RFID) devices -- or "talking bar codes" -- amount to miniature antennas that transmit the types of information that might otherwise be held on a swipe card. Even if you've shrugged through the debates about warrantless wiretapping and said "what the heck" at the prospect that everything from your spending habits to your Web site travels are being compiled and crunched for commercial purposes, you might think twice about letting your employer insert a microchip under your skin as a condition of getting a job. As of today, it is both a technical and a legal possibility. Just last year, a ... provider of video-surveillance equipment inserted ... microchips into the arms of two employees. Those two workers volunteered, but it's not hard to imagine the lightbulbs going off in Corporate America. Is Joe really making a sales call or is he taking in a baseball game at AT&T Park? How many smoke breaks is Mary taking? Amazingly, there is no California law against "chipping" workers as a condition of employment.

Note: For many reliable reports from the major media on the potential dangers of microchips, click here.

Bush administration defends spy law
2007-08-07, Los Angeles Times
http://www.latimes.com/news/la-na-intel7aug07,0,1631228.story

The Bush administration rushed to defend new espionage legislation Monday amid growing concern that the changes could lead to increased spying by U.S. intelligence agencies on American citizens. But officials declined to provide details about how the new capabilities might be used by the National Security Agency and other spy services. And in many cases, they could point only to internal monitoring mechanisms to prevent abuse of the new rules that appear to give the government greater authority to tap into the traffic flowing across U.S. telecommunications networks. Officials rejected assertions that the new capabilities would enable the government to cast electronic "drift nets" that might ensnare U.S. citizens [and] that the new legislation would amount to the expansion of a controversial — and critics contend unconstitutional — warrantless wiretapping program that President Bush authorized after the 9/11 attacks. Intelligence experts said there were an array of provisions in the new legislation that appeared to make it possible for the government to engage in intelligence-collection activities that the Bush administration officials were discounting. "They are trying to shift the terms of the debate to their intentions and away from the meaning of the new law," said Steven Aftergood, an intelligence policy analyst at the Federation of American Scientists. "The new law gives them authority to do far more than simply surveil foreign communications abroad," he said. "It expands the surveillance program beyond terrorism to encompass foreign intelligence. It permits the monitoring of communications of a U.S. person as long as he or she is not the primary target. And it effectively removes judicial supervision of the surveillance process."

FBI Proposes Building Network of U.S. Informants
2007-07-25, abcnews.com
http://blogs.abcnews.com/theblotter/2007/07/fbi-proposes-bu.html

The FBI is taking cues from the CIA to recruit thousands of covert informants in the United States as part of a sprawling effort to boost its intelligence capabilities. According to a recent unclassified report to Congress, the FBI expects its informants to provide secrets about possible terrorists and foreign spies, although some may also be expected to aid with criminal investigations, in the tradition of law enforcement confidential informants. The FBI said the push was driven by a 2004 directive from President Bush ordering the bureau to improve its counterterrorism efforts by boosting its human intelligence capabilities. The aggressive push for more secret informants appears to be part of a new effort to grow its intelligence and counterterrorism efforts. Other recent proposals include expanding its collection and analysis of data on U.S. persons, retaining years' worth of Americans' phone records and even increasing so-called "black bag" secret entry operations. To handle the increase in so-called human sources, the FBI also plans to overhaul its database system, so it can manage records and verify the accuracy of information from "more than 15,000" informants, according to the document. The bureau has arranged to use elements of CIA training to teach FBI agents about "Source Targeting and Development," the report states. The courses will train FBI special agents on the "comprehensive tradecraft" needed to identify, recruit and manage these "confidential human sources."

'Code Orange' for press freedom
2007-07-15, San Francisco Chronicle (San Francisco's leading newspaper)
http://www.sfgate.com/cgi-bin/article.cgi?file=/c/a/2007/07/15/EDGU9R0PAC1.DTL

The arguments against a federal shield law might be frightening if they were not so ludicrous. There are two ways to reassure yourself that legislation to allow journalists to protect the identity of confidential sources will not be exploited by terrorists, thugs, identity thieves, sleazy sleuths and anarchists who expose trade secrets. One is to look at the experience of 49 state laws that grant varying levels of protection for journalists using anonymous sources. The other is to read the bill. "The Free Flow of Information Act of 2007,'' sponsored by Reps. Mike Pence, R-Ind., and Rick Boucher, D-Va., does not provide an absolute right for journalists to protect their sources. Under their HR2102, a journalist could be forced by the courts to reveal his or her source if the disclosure involved: -- A threat to national security. -- A threat of imminent death or significant [bodily] harm to a person. -- A trade secret of significant value. -- Personal financial or health information. [The] Justice Department, which has wielded subpoenas and threats of jail time against journalists in pursuing government leaks, has never liked the idea of a shield law. So it was hardly a surprise when it recently testified against HR2102. What was eye-poppingly outrageous was a Justice official's straight-faced attempt to suggest that criminals or terrorists would invoke the bill's protection for journalists to thwart prosecutors. "Totally absurd," House Judiciary Chairman John Conyers, D-Mich., said of the terrorism argument. However, the dangers that overzealous prosecutors pose to a free and independent press that Pence calls "essential to an informed" electorate are very real and growing. As Pence put it, "there may never be another Deep Throat" if whistle-blowers become worried that journalists cannot keep a promise of confidentiality.

We are moving ever closer to the era of mind control
2006-02-06, The Guardian (one of the UK's leading newspapers)
http://www.guardian.co.uk/science/story/0,,1702694,00.html

There is increasing military interest in the development of techniques that can survey and possibly manipulate the mental processes of potential enemies, or enhance the potential of one's own troops. There is nothing new about such an interest. In the US, it stretches back at least half a century. Impressed by claims that the Soviet Union was developing psychological warfare, the CIA and the Defence Advanced Projects Agency (Darpa) began their own programmes. Early experiments included the clandestine feeding of LSD to their own operatives and attempts at 'brain-washing'. By the 1960s, Darpa, along with the US Navy, was funding almost all US research into 'artificial intelligence', in order to develop methods and technologies for the 'automated battlefield' and the 'intelligent soldier'. Contracts were let and patents taken out on techniques aimed at recording signals from the brains of enemy personnel at a distance, in order to 'read their minds'. These efforts have burgeoned in the aftermath of the so-called 'war on terror'. The step beyond reading thoughts is to attempt to control them directly. A new technique - transcranial magnetic stimulation (TMS) - has begun to generate interest. This focuses an intense magnetic field on specific brain regions, and has been shown to affect thoughts, perceptions and behaviour.

Note: These technologies are far more developed than this article suggests. For reliable, verifiable information on these little-known "non-lethal" weapons: http://www.WantToKnow.info/mindcontrol10pg#nonlethal

F.B.I. Watched Activist Groups, New Files Show
2005-12-20, New York Times
http://www.nytimes.com/2005/12/20/politics/20fbi.html?ex=1292734800&en=d2129c...

Counterterrorism agents at the Federal Bureau of Investigation have conducted numerous surveillance and intelligence-gathering operations that involved, at least indirectly, groups active in causes as diverse as the environment, animal cruelty and poverty relief. One F.B.I. document...talks of the Catholic Workers group's "semi-communistic ideology." The documents...came as part of a series of Freedom of Information Act lawsuits brought by the American Civil Liberties Union. The latest batch of documents...totals more than 2,300 pages and centers on references in internal files to a handful of groups, including PETA, the environmental group Greenpeace and the Catholic Workers group, which promotes antipoverty efforts and social causes. Many of the investigative documents turned over by the bureau are heavily edited. The documents indicate that in some cases, the F.B.I. has used employees, interns and other confidential informants within groups like PETA and Greenpeace to develop leads on potential criminal activity and has downloaded material from the groups' Web sites, in addition to monitoring their protests.

How the US government secretly reads your email
2011-10-11, The Guardian (One of the UK's leading newspapers)
http://www.guardian.co.uk/commentisfree/cifamerica/2011/oct/11/us-government-...

Somewhere, a US government official is reading through a list of those who sent or received an email from Jacob Appelbaum, a 28-year-old computer science researcher at the University of Washington who volunteered for WikiLeaks. Among those listed will be my name, a journalist who interviewed Appelbaum for a book about the digital revolution. Appelbaum is a spokesman for Tor, a free internet anonymising software that helps people defend themselves against internet surveillance. He's spent five years teaching activists around the world how to install and use the service to avoid being monitored by repressive governments. Now, Appelbaum finds himself a target of his own government as a result of his friendship with Julian Assange and the fact WikiLeaks used the Tor software. Appelbaum has not been charged with any wrongdoing; nor has the government shown probable cause that he is guilty of any criminal offence. That matters not a jot, because, as the law stands, government officials don't need a search warrant to access our digital data. Searching someone's home requires a warrant that can only be obtained by proving probable cause, but digital searches require no such burden of proof. Most people are not aware of the ease with which governments – free, open and so-called democratic – can access and peruse our private communications.

Note: For key reports on government threats to privacy from major media sources, click here.

Ex-Minn. governor sues over body scans, pat-downs
2011-01-24, Washington Post/Associated Press
http://www.washingtonpost.com/wp-dyn/content/article/2011/01/24/AR20110124059...

Former Minnesota Gov. Jesse Ventura is suing the Department of Homeland Security and the Transportation Security Administration, saying full-body scans and pat-downs at airport checkpoints are violating his rights. Ventura filed his lawsuit [on January 24] in federal court in Minnesota. He says the new security measures violate his right to be free from unreasonable searches and seizures. He's asking a federal court to order officials to stop subjecting him to these searches. Ventura was governor of Minnesota from 1999 through 2002. He now hosts the television program "Conspiracy Theory." The lawsuit says Ventura had a hip replacement in 2008, and his titanium implant sets off metal detectors.

Note: Jesse Ventura is one of the heros of our time. Do a video search on his name to watch episodes of his amazingly revealing "Conspiracy Theory" programs.

Passports will be needed to buy mobile phones
2008-10-19, Times of London
http://www.timesonline.co.uk/tol/news/politics/article4969312.ece

Everyone who buys a mobile telephone will be forced to register their identity on a national database under government plans to extend massively the powers of state surveillance. Phone buyers would have to present a passport or other official form of identification at the point of purchase. Privacy campaigners fear it marks the latest government move to create a surveillance society. A compulsory national register for the owners of all 72m mobile phones in Britain would be part of a much bigger database. Whitehall officials have raised the idea of a register containing the names and addresses of everyone who buys a phone in recent talks with Vodafone and other telephone companies, insiders say. The move is targeted at monitoring the owners of Britain’s estimated 40m prepaid mobile phones. They can be purchased with cash by customers who do not wish to give their names, addresses or credit card details. The pay-as-you-go phones are popular with criminals ... because their anonymity shields their activities from the authorities. But they are also used by thousands of law-abiding citizens who wish to communicate in private. The move aims to close a loophole in plans being drawn up by GCHQ, the government’s eavesdropping centre in Cheltenham, to create a huge database to monitor and store the internet browsing habits, e-mail and telephone records of everyone in Britain.

Note: For many disturbing reports on increasing threats to privacy, click here.

Agency and Bush Are Sued Over Domestic Surveillance
2008-09-18, New York Times
http://www.nytimes.com/2008/09/19/washington/19nsa.html?partner=rssuserland&e...

A privacy group filed a class-action lawsuit on Thursday against the National Security Agency, President Bush and other officials, seeking to halt what it describes as illegal surveillance of Americans’ telephone and Internet traffic. The lawsuit parallels a legal action brought against the AT&T Corporation in 2006 by the same nonprofit group, the Electronic Frontier Foundation, charging that the company gave the N.S.A. access to its communications lines and customer records without proper warrants. Congress derailed that lawsuit this year by passing legislation granting immunity to telecommunications companies that had provided assistance to the agency, though the foundation has said it intends to challenge the constitutionality of the new law. A lawyer with the foundation, Kevin S. Bankston, said the new suit opened a “second front” against a “massively illegal fishing expedition through AT&T’s domestic networks and databases of customer records.” When Mr. Bush started the program in late 2001, the N.S.A. began eavesdropping inside the United States without court warrants for the first time since 1978, when Congress created the Foreign Intelligence Surveillance Court to oversee such intelligence collection. The suit’s plaintiffs are five AT&T customers, but it is filed on behalf of all customers. Like the 2006 suit, it is based in part on information from Mark Klein, a former AT&T technician who says he saw what he believed to be equipment installed by the N.S.A. at a company communications hub in San Francisco allowing the agency to filter a huge volume of Internet traffic.

Note: For many disturbing reports from major media sources of threats to privacy, click here.

Civil liberties: Outrage at New York police plan to track vehicles
2008-08-14, The Guardian (One of the U.K.'s leading newspapers)
http://www.guardian.co.uk/world/2008/aug/14/usa.humanrights

The Big Apple is turning into Big Brother, civil liberties groups have warned in response to a new plan from New York city's police chiefs to photograph every vehicle entering Manhattan and hold the details on a massive database. As well as placing cameras at all tunnels and bridges into Manhattan, the 36-page plan, called Operation Sentinel, calls for a security ring to be erected at Ground Zero and for a 50-mile buffer zone around the city within which mobile units would search for nuclear or "dirty" bombs. [The] 3,000 cameras that could be mounted as a result of the plans of the New York police ... have provoked outrage in the United States. Donna Lieberman, director of the New York Civil Liberties Union, said the idea of tracking the movements of millions of people was "an assault on the country's historical respect for the right to privacy and the freedom to be left alone". The NYCLU is pressing the New York police to release further details of its intentions under freedom of information laws. The toughest element of the scheme relates to preparations to secure Ground Zero once the six-hectare site is rebuilt and open to the public again. Those measures include moveable roadblocks, security cameras across lower Manhattan and an underground bomb-screening centre through which all delivery vehicles would have to pass. The plan to video the number plates of every vehicle would be applied to all points of entry into Manhattan, including the main Brooklyn-Battery, Holland, Lincoln and Midtown tunnels and Brooklyn, Manhattan and other bridges.

Note: For lots more on threats to privacy from major media sources, click here.

Administration Set to Use New Spy Program in U.S.
2008-04-12, Washington Post
http://www.washingtonpost.com/wp-dyn/content/article/2008/04/11/AR20080411036...

The Bush administration said yesterday that it plans to start using the nation's most advanced spy technology for domestic purposes soon, rebuffing challenges by House Democrats over the idea's legal authority. Homeland Security Secretary Michael Chertoff said his department will activate his department's new domestic satellite surveillance office in stages, starting as soon as possible. Sophisticated overhead sensor data will be used for law enforcement once privacy and civil rights concerns are resolved, he said. His statements marked a fresh determination to operate the department's new National Applications Office. But Congress delayed launch of the new office last October. Critics cited its potential to expand the role of military assets in domestic law enforcement, to turn new or as-yet-undeveloped technologies against Americans without adequate public debate, and to divert the existing civilian and scientific focus of some satellite work to security uses. Democrats say Chertoff has not spelled out what federal laws govern the NAO, whose funding and size are classified. Congress barred Homeland Security from funding the office until its investigators could review the office's operating procedures and safeguards. The department submitted answers on Thursday, but some lawmakers promptly said the response was inadequate. [Rep. Bennie G. Thompson (D-Miss.), chairman of the House Homeland Security Committee] said, "We still don't know whether the NAO will pass constitutional muster since no legal framework has been provided."

Note: For many more revealing stories on threats to civil liberties, click here.

The FBI Deputizes Business
2008-02-07, Common Dreams
http://www.commondreams.org/archive/2008/02/07/6918/

Today, more than 23,000 representatives of private industry are working quietly with the FBI and the Department of Homeland Security. The members of this rapidly growing group, called InfraGard, receive secret warnings of terrorist threats before the public does -- and, at least on one occasion, before elected officials. In return, they provide information to the government, which alarms the ACLU. But there may be more to it than that. One business executive, who showed me his InfraGard card, told me they have permission to "shoot to kill"� in the event of martial law. In November 2001, InfraGard had around 1,700 members. As of late January, InfraGard had 23,682 members, according to its website, www.infragard.net, which adds that "350 of our nation's Fortune 500 have a representative in InfraGard."� FBI Director Robert Mueller addressed an InfraGard convention on August 9, 2005. He urged InfraGard members to contact the FBI if they "note suspicious activity or an unusual event." And he said they could sic the FBI on "disgruntled employees who will use knowledge gained on the job against their employers."�

Note: We don't normally use Common Dreams as a news source, but as this news is so important and the major media failed to report it, we decided to include this article here. For a revealing report by the ACLU on this key topic, click here. For important reports from major media sources on threats to civil liberties, click here.

Spies' Battleground Turns Virtual
2008-02-06, Washington Post
http://www.washingtonpost.com/wp-dyn/content/article/2008/02/05/AR20080205031...

U.S. intelligence officials are [now claiming] that popular Internet services that enable computer users to adopt cartoon-like personas in three-dimensional online spaces also are creating security vulnerabilities by opening novel ways ... to move money, organize and conduct corporate espionage. Over the last few years, "virtual worlds" such as Second Life and other role-playing games have become home to millions of computer-generated personas known as avatars. By directing their avatars, people can take on alternate personalities, socialize, explore and earn and spend money across uncharted online landscapes. Nascent economies have sprung to life in these 3-D worlds, complete with currency, banks and shopping malls. Corporations and government agencies have opened animated virtual offices, and a growing number of organizations hold meetings where avatars gather and converse in newly minted conference centers. Intelligence officials ... say they're convinced that the qualities that many computer users find so attractive about virtual worlds -- including anonymity, global access and the expanded ability to make financial transfers outside normal channels -- have turned them into seedbeds for transnational threats. The government's growing concern seems likely to make virtual worlds the next battlefield in the struggle over the proper limits on the government's quest to [expand] data collection and analysis and the surveillance of commercial computer systems. Virtual worlds could also become an actual battlefield. The intelligence community has begun contemplating how to use Second Life and other such communities as platforms for cyber weapons.

Pentagon Review Faults Bank Record Demands
2007-10-14, New York Times
http://www.nytimes.com/2007/10/14/washington/14letter.html?ex=1350014400&en=b...

An internal Pentagon review this year found systemic problems ... in the military’s efforts to obtain records from American banks and consumer credit agencies in terrorism and espionage investigations, according to Pentagon documents. The newly disclosed documents, totaling more than 1,000 pages, provide additional confirmation of the military’s expanding use of what are known as national security letters under powers claimed under the Patriot Act. The documents show that the military has issued at least 270 of the letters since 2005, and about 500 in all since 2001. The documents were obtained through the Freedom of Information Act by two private advocacy groups, the American Civil Liberties Union and the Electronic Frontier Foundation. The New York Times first disclosed the military’s use of the letters in January, and senior members of Congress and civil liberties groups criticized the practice on grounds that it seemed to conflict with traditional Pentagon rules against domestic law enforcement operations. The documents raise a number of apparent discrepancies between the Defense Department’s internal practices and what officials have said publicly and to Congress about their use of the letters. The documents suggest, for instance, that military officials used the F.B.I. to collect records for what started as purely military investigations. And the documents also leave open the possibility that records could be gathered on nonmilitary personnel in the course of the investigations. Civil liberties advocates said recent controversy over the Department of Defense’s collection of information on antiwar protesters made them suspicious of the assertion that the letters had been used exclusively to focus on military personnel. “We are very skeptical that the D.O.D. is voluntarily limiting its own surveillance power,” said Melissa Goodman, a staff attorney for the A.C.L.U..

Case Dismissed?
2007-09-20, Newsweek
http://www.msnbc.msn.com/id/20884696/site/newsweek/from/ET/

The nation’s biggest telecommunications companies, working closely with the White House, have mounted a secretive lobbying campaign to get Congress to quickly approve a measure wiping out all private lawsuits against them for assisting the U.S. intelligence community’s warrantless surveillance programs. The campaign — which involves some of Washington's most prominent lobbying and law firms — has taken on new urgency in recent weeks because of fears that a U.S. appellate court in San Francisco is poised to rule that the lawsuits should be allowed to proceed. If that happens, the telecom companies say, they may be forced to terminate their cooperation with the U.S. intelligence community — or risk potentially crippling damage awards for allegedly turning over personal information about their customers to the government without a judicial warrant. But critics say the language proposed by the White House — drafted in close cooperation with the industry officials — is so extraordinarily broad that it would provide retroactive immunity for all past telecom actions related to the surveillance program. Its practical effect, they argue, would be to shut down any independent judicial or state inquires into how the companies have assisted the government in eavesdropping on the telephone calls and e-mails of U.S. residents in the aftermath of the September 11 terror attacks. “It’s clear the goal is to kill our case," said Cindy Cohn, legal director of the Electronic Frontier Foundation, [which] filed the main lawsuit against the telecoms after The New York Times first disclosed, in December 2005, that President Bush had approved a secret program to monitor the phone conversations of U.S. residents without first seeking judicial warrants. “I find it a little shocking that Congress would participate in the covering up of what has been going on," added Cohn.

China Enacting a High-Tech Plan to Track People
2007-08-12, New York Times
http://www.nytimes.com/2007/08/12/business/worldbusiness/12security.html?ex=1...

At least 20,000 police surveillance cameras are being installed along streets here [in Shenzhen] in southern China and will soon be guided by sophisticated computer software from an American-financed company to recognize automatically the faces of police suspects and detect unusual activity. Starting this month in a port neighborhood and then spreading across Shenzhen, a city of 12.4 million people, residency cards fitted with powerful computer chips programmed by the same company will be issued to most citizens. Data on the chip will include not just the citizen’s name and address but also work history, educational background, religion, ethnicity, police record, medical insurance status and landlord’s phone number. Even personal reproductive history will be included, for enforcement of China’s controversial “one child” policy. Plans are being studied to add credit histories, subway travel payments and small purchases charged to the card. Security experts describe China’s plans as the world’s largest effort to meld cutting-edge computer technology with police work to track the activities of a population. But they say the technology can be used to violate civil rights. “We have a very good relationship with U.S. companies like I.B.M., Cisco, H.P., Dell,” said Robin Huang, the chief operating officer of China Public Security. “All of these U.S. companies work with us to build our system together.” The role of American companies in helping Chinese security forces has periodically been controversial in the United States. Executives from Yahoo, Google, Microsoft and Cisco Systems testified in February 2006 at a Congressional hearing called to review whether they had deliberately designed their systems to help the Chinese state muzzle dissidents on the Internet; they denied having done so.

FBI Finds It Frequently Overstepped in Collecting Data
2007-06-14, Washington Post
http://www.washingtonpost.com/wp-dyn/content/article/2007/06/13/AR20070613024...

An internal FBI audit has found that the bureau potentially violated the law or agency rules more than 1,000 times while collecting data about domestic phone calls, e-mails and financial transactions in recent years, far more than was documented in a Justice Department report in March that ignited bipartisan congressional criticism. The new audit covers just 10 percent of the bureau's national security investigations since 2002. The vast majority of the new violations were instances in which telephone companies and Internet providers gave agents phone and e-mail records the agents did not request and were not authorized to collect. The agents retained the information anyway in their files. Two dozen of the newly-discovered violations involved agents' requests for information that U.S. law did not allow them to have. The results confirmed what ... critics feared, namely that many agents did not ... follow the required legal procedures and paperwork requirements when collecting personal information with one of the most sensitive and powerful intelligence-gathering tools of the post-Sept. 11 era -- the National Security Letter, or NSL. Such letters are uniformly secret and amount to nonnegotiable demands for personal information -- demands that are not reviewed in advance by a judge. After the 2001 terrorist attacks, Congress substantially eased the rules for issuing NSLs, [leading] to an explosive growth in the use of the letters. More than 19,000 such letters were issued in 2005 seeking 47,000 pieces of information, mostly from telecommunications companies.

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