News you may have missed #565 (United States edition)
August 13, 2011
by Ian Allen

DHS seal
►►Secret watch-list proposal causes US privacy groups protests. The US Department of Homeland Security (DHS) is planning to duplicate the FBI’s Terrorist Screening Database to expand an extensive database called Watchlist Service. The proposed database will include names, birthdays, photos and biometrics of targeted individuals. But the DHS has proposed to exempt the database from Privacy Act provisions, which means that a person can never know if they are on it.
►►US blacklists Syrian banks over WMD ties. The Obama administration unveiled punitive measures on Wednesday against two Syrian financial institutions for their alleged ties to nuclear proliferation in Syria and North Korea. The government-run Commercial Bank of Syria and a subsidiary, the Syrian-Lebanese Commercial Bank, are now prohibited from engaging in transactions with US individuals and from accessing any assets under US control. The US Department of the Treasury alleges that the banks have carried out transactions on behalf of the Scientific Studies and Research Center in Syria and the Tanchon Commercial Bank in North Korea, both of which the US blacklisted several years ago for supporting “WMD proliferation activities”.
►►FBI revises surveillance exam after cheating revelations. About a year ago, the US Federal Bureau of Investigation revealed that hundreds of its agents were caught having cheated on an examination about new surveillance guidelines (known as the Domestic Investigations and Operations Guide). At the time, the Bureau said that many of these agents would be disciplined and/or fired. But the Bureau has opted instead to simply allow the agents to retake a modified version of the test.
News you may have missed #565 (United States edition)
August 13, 2011 by Ian Allen Leave a comment
DHS seal
►►Secret watch-list proposal causes US privacy groups protests. The US Department of Homeland Security (DHS) is planning to duplicate the FBI’s Terrorist Screening Database to expand an extensive database called Watchlist Service. The proposed database will include names, birthdays, photos and biometrics of targeted individuals. But the DHS has proposed to exempt the database from Privacy Act provisions, which means that a person can never know if they are on it.
►►US blacklists Syrian banks over WMD ties. The Obama administration unveiled punitive measures on Wednesday against two Syrian financial institutions for their alleged ties to nuclear proliferation in Syria and North Korea. The government-run Commercial Bank of Syria and a subsidiary, the Syrian-Lebanese Commercial Bank, are now prohibited from engaging in transactions with US individuals and from accessing any assets under US control. The US Department of the Treasury alleges that the banks have carried out transactions on behalf of the Scientific Studies and Research Center in Syria and the Tanchon Commercial Bank in North Korea, both of which the US blacklisted several years ago for supporting “WMD proliferation activities”.
►►FBI revises surveillance exam after cheating revelations. About a year ago, the US Federal Bureau of Investigation revealed that hundreds of its agents were caught having cheated on an examination about new surveillance guidelines (known as the Domestic Investigations and Operations Guide). At the time, the Bureau said that many of these agents would be disciplined and/or fired. But the Bureau has opted instead to simply allow the agents to retake a modified version of the test.
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