cypherpunks-legacy
Threads by month
- ----- 2026 -----
- July
- June
- May
- April
- March
- February
- January
- ----- 2025 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2024 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2023 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2022 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2021 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2020 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2019 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2018 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2017 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2016 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2015 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2014 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2013 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2012 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2011 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2010 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2009 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2008 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2007 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2006 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2005 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2004 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2003 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2002 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2001 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 2000 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 1999 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 1998 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 1997 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 1996 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 1995 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 1994 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 1993 -----
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
- ----- 1992 -----
- December
- November
- October
- September
- 130025 discussions
http://www.wired.com/dangerroom/2011/05/blackwater-datamining-vets-want-to-…
Sons of Blackwater Open Corporate Spying Shop
By Spencer Ackerman May 12, 2011 | 4:44 pm | Categories: Spies, Secrecy
and Surveillance
Veterans from the most infamous private security firm on Earth and one of the
militarybs most controversial datamining operations are teaming up to provide
the Fortune 500 with their own private spies.
Take one part Blackwater, and another part Able Danger, the military
data-mining op that claimed to have identified members of al-Qaida living in
the United States before 9/11. Put bem together, and youbve got a new company
called Jellyfish.
Jellyfish is about corporate-information dominance. It swears itbs leaving
all the spy-world baggage behind. No guns, no governments digging through
private records of its citizens.
b Our organization is not going to be controversial,b pledges Keith Mahoney,
the Jellyfish CEO, a former Navy officer and senior executive with
Blackwaterbs intelligence arm, Total Intelligence Solutions. Try not to make
a joke about corporate mercenaries.
His partners know from controversy. Along with Mahoney, therebs Michael
Yorio, the executive vice president for business development and another
Blackwater vet; Yorio recently prepped the renamed Xe Services for its life
after founder Erik Prince sold it.
Jellyfishbs chief technology officer is J.D. Smith, who was part of Able
Danger until lawyers for the U.S. Special Operations Command shut the program
down in 2000. Also from Able Danger is Tony Shaffer, Jellyfishbs b military
operations adviserb and the ex-Defense Intelligence Agency operative who
became the public face of the program in dramatic 2005 congressional
testimony.
But Jellyfish isnbt about merging mercenaries with data sifters. And itbs not
about going after short money like government contracts. (Although, the firm
is based in D.C., where the intel community is and the titans of corporate
America arenbt.)
During a Thursday press conference in Washington that served as a coming-out
party for the company, Jellyfishbs executives described an all-purpose
b private-sector intelligenceb firm.
Whatbs that mean? Through a mouthful of corporate-speak (b empowering the
C-suiteb to make crucial decisions) Mahoney describes a worldwide
intelligence network of contacts, ready to collect data on global hot spots
that Jellyfish can pitch to deep-pocketed clients. Does your energy firm need
to know if Iran will fall victim to the next Mideast uprising? Jellyfishbs
informants in Tehran can give a picture. (They insist itbs legal.)
Theybve got b long-established relationshipsb everywhere from Bogota to
Belgrade, Somalia to South Korea, says Michael Bagley, Jellyfishbs president,
formerly of the Osint Group. A mix of b academia, think tanks, military or
governmentb types.
Thatbs par for the course. It sometimes seems like every CIA veteran over the
last 15 years has set up or joined a consulting practice, tapping their
agency contacts for information they can peddle to businesses. Want to sell
your analysis of the geostrategic picture to corporate clients?
Congratulations b Stratfor beat you to it.
Thatbs where Smith comes in. b The Able Danger days, thatbs like 1,000 years
ago,b he says. Working with a technology firm called 4th Dimension Data,
Jellyfish builds clients a dashboard to search and aggregate data from across
its proprietary intel database, the public internet and specifically targeted
information sources.
If youbre in maritime shipping, for instance, Jellyfish can build you a
search-and-aggregation app, operating up in the cloud, that can put together
weather patterns with Jellyfish contacts in Somalia who know about piracy.
Of course, therebs a security element to all of this, too. Jellyfish will
train your staff in network security, as well as b physical security,b Yorio
says. But Mahoney quickly adds, b Jellyfish Intelligence has no interest in
guns and gates and guards.b
Message: This isnbt Blackwater b or even b Xe.b Mahoney says Jellyfish isnbt
trading on its executivesb ties to the more infamous corners of the
intelligence and security trades. Sure, therebs a press release that
announced Jellyfishbs origins in Blackwater and Able Danger. And some
companies doing business in high-risk areas might consider ties to
Blackwater, which never lost a clientbs life, to be an advantage.
But Mahoney says hebs just trying to be up front about his executivesb
histories before some enterprising journalist Googles it out and makes it a
thing. Put the moose on the table, or however the corporate cliche goes.
(According to Smith, the father of 4th Dimension Databs founder worked with
Smith in an b unnamed intelligence organization.b) b Our brand enhancement,b he
says, b will be the success our clients have.b
Photo: Danger Roombs Blackwater logo contest
2
1
(In response to your other message today) Finally, recognition!
A bit sad they don't get the implications this has for legitimate markets.
Bitcoins are epic.
I'm curious about the idea of a "bitcoin crash" though, isn't that
practically inpossible?
Bitcoins are equally taxable as any other coin based transaction though,
don't let you get told otherwise.
The only actual issue is the transaction speed, it can take between a minute
to an hour, not great for real life buying (or in-game purchases).
(Bitcoins are awesome!)
Cheers,
Lodewijk (Lewis) AndrC) de la Porte
On May 16, 2011 12:39 PM, "Eugen Leitl" <eugen(a)leitl.org> wrote:
1
0
----- Forwarded message from Alaric Snell-Pym <alaric(a)snell-pym.org.uk> -----
1
0
16 May '11
31 мая 20II г.
Порядок исчисления и уплаты страховых взносов в государственные внебюджетные фонды и пособий по временной нетрудоспособности и в связи с материнством в 2011 году. Разъясняют ведущие специалисты ФСС РФ
+7 (код Москвы) 4454О95 <<<>>> ЧЧ5З266
Цель:
рассмотреть порядок исчисления и уплаты страховых взносов в государственные внебюджетные фонды с учетом изменений вступивших в силу с 2011г, новое в исчислении пособий по временной нетрудоспособности и в связи с материнством.
Программа:
1. Порядок исчисления и уплаты страховых взносов в государственные внебюджетные фонды с учетом изменений вступивших в силу с 2011 году.
* Объект обложения страховыми взносами: начисление взносов с выплат по трудовым и гражданско-правовым и авторским договорам.
* Формирования базы для исчисления и уплаты страховых взносов, позиция официальных органов.
* Особенности уплаты страховых взносов за иностранных граждан.
* Тарифы страховых взносов в 2011 году.
* Пониженные тарифы, применяемые при начислении взносов с 2011 года, в том числе, с выплат инвалидам. Порядок подтверждения права плательщиков страховых взносов на применение пониженных тарифов.
* Расчетный и отчетный периоды. Предоставление отчетности в 2011 году.
* Порядок и сроки уплаты страховых взносов.
* Зачет и возврат переплаты.
* Камеральные и выездные проверки по взносам. Права страхователя. Штрафные санкции.
* В качестве комментария: новый порядок формирования базы для начисления страховых взносов от несчастных случаев на производстве.
2. Новое в исчислении пособий по временной нетрудоспособности и в связи с материнством.
* Новый порядок назначения и выплаты пособия по временной нетрудоспособности, по беременности и родам, единовременное пособие женщинам, вставшим на учет в ранние сроки беременности, пособия по уходу за ребенком и пособие на погребение.
* Условия назначения, место выплаты, размеры пособий.
* Определение расчетного периода.
* Исчисление среднего заработка для расчета пособий, учитываемые выплаты за расчетный период. Алгоритм расчета пособий.
* Новый максимальный размер пособия.
* Новый порядок оплаты больничных совместителям.
* Порядок подсчета страхового стажа, необходимо для определения размера пособий.
* Вопросы и ответы.
Стоимость участия: 8 000 рублей
Вся информация по тел: 8 Моск. код: 792_-21\*22 : 44.5Ч*О95
1
0
http://www.newyorker.com/reporting/2011/05/23/110523fa_fact_mayer?currentPa…
A Reporter at Large
The Secret Sharer
Is Thomas Drake an enemy of the state?
by Jane Mayer May 23, 2011
Drake, a former senior executive at the National Security Agency, faces some
of the gravest charges that can be brought against an American citizen.
Photograph by Martin Schoeller.
On June 13th, a fifty-four-year-old former government employee named Thomas
Drake is scheduled to appear in a courtroom in Baltimore, where he will face
some of the gravest charges that can be brought against an American citizen.
A former senior executive at the National Security Agency, the governmentbs
electronic-espionage service, he is accused, in essence, of being an enemy of
the state. According to a ten-count indictment delivered against him in
April, 2010, Drake violated the Espionage Actbthe 1917 statute that was used
to convict Aldrich Ames, the C.I.A. officer who, in the eighties and
nineties, sold U.S. intelligence to the K.G.B., enabling the Kremlin to
assassinate informants. In 2007, the indictment says, Drake willfully
retained top-secret defense documents that he had sworn an oath to protect,
sneaking them out of the intelligence agencybs headquarters, at Fort Meade,
Maryland, and taking them home, for the purpose of b unauthorized disclosure.b
The aim of this scheme, the indictment says, was to leak government secrets
to an unnamed newspaper reporter, who is identifiable as Siobhan Gorman, of
the Baltimore Sun. Gorman wrote a prize-winning series of articles for the
Sun about financial waste, bureaucratic dysfunction, and dubious legal
practices in N.S.A. counterterrorism programs. Drake is also charged with
obstructing justice and lying to federal law-enforcement agents. If he is
convicted on all counts, he could receive a prison term of thirty-five years.
The government argues that Drake recklessly endangered the lives of American
servicemen. b This is not an issue of benign documents,b William M. Welch II,
the senior litigation counsel who is prosecuting the case, argued at a
hearing in March, 2010. The N.S.A., he went on, collects b intelligence for
the soldier in the field. So when individuals go out and they harm that
ability, our intelligence goes dark and our soldier in the field gets
harmed.b
Top officials at the Justice Department describe such leak prosecutions as
almost obligatory. Lanny Breuer, the Assistant Attorney General who
supervises the departmentbs criminal division, told me, b You donbt get to
break the law and disclose classified information just because you want to.b
He added, b Politics should play no role in it whatsoever.b
When President Barack Obama took office, in 2009, he championed the cause of
government transparency, and spoke admiringly of whistle-blowers, whom he
described as b often the best source of information about waste, fraud, and
abuse in government.b But the Obama Administration has pursued leak
prosecutions with a surprising relentlessness. Including the Drake case, it
has been using the Espionage Act to press criminal charges in five alleged
instances of national-security leaksbmore such prosecutions than have
occurred in all previous Administrations combined. The Drake case is one of
two that Obamabs Justice Department has carried over from the Bush years.
Gabriel Schoenfeld, a conservative political scientist at the Hudson
Institute, who, in his book b Necessary Secretsb (2009), argues for more
stringent protection of classified information, says, b Ironically, Obama has
presided over the most draconian crackdown on leaks in our historybeven more
so than Nixon.b
One afternoon in January, Drake met with me, giving his first public
interview about this case. He is tall, with thinning sandy hair framing a
domed forehead, and he has the erect bearing of a member of the Air Force,
where he served before joining the N.S.A., in 2001. Obsessive, dramatic, and
emotional, he has an unwavering belief in his own rectitude. Sitting at a
Formica table at the Tastee Diner, in Bethesda, Drakebwho is a registered
Republicanbgroaned and thrust his head into his hands. b I actually had hopes
for Obama,b he said. He had not only expected the President to roll back the
prosecutions launched by the Bush Administration; he had thought that Bush
Administration officials would be investigated for overstepping the law in
the b war on terror.b
b But power is incredibly destructive,b Drake said. b Itbs a weird,
pathological thing. I also think the intelligence community coC6pted Obama,
because hebs rather naC/ve about national security. Hebs accepted the fear and
secrecy. Webre in a scary space in this country.b
The Justice Departmentbs indictment narrows the frame around Drakebs actions,
focussing almost exclusively on his handling of what it claims are five
classified documents. But Drake sees his story as a larger tale of political
reprisal, one that he fears the government will never allow him to air fully
in court. b Ibm a target,b he said. b Ibve got a bullbs-eye on my back.b He
continued, b I did not tell secrets. I am facing prison for having raised an
alarm, period. I went to a reporter with a few key things: fraud, waste, and
abuse, and the fact that there were legal alternatives to the Bush
Administrationbs bdark sideb bbin particular, warrantless domestic spying by
the N.S.A.
The indictment portrays him not as a hero but as a treacherous man who
violated b the government trust.b Drake said of the prosecutors, b They can say
what they want. But the F.B.I. can find something on anyone.b
Steven Aftergood, the director of the Project on Government Secrecy at the
Federation of American Scientists, says of the Drake case, b The government
wants this to be about unlawfully retained information. The defense,
meanwhile, is painting a picture of a public-interested whistle-blower who
struggled to bring attention to what he saw as multibillion-dollar
mismanagement.b Because Drake is not a spy, Aftergood says, the case will
b test whether intelligence officers can be convicted of violating the
Espionage Act even if their intent is pure.b He believes that the trial may
also test whether the nationbs expanding secret intelligence bureaucracy is
beyond meaningful accountability. b Itbs a much larger debate than whether a
piece of paper was at a certain place at a certain time,b he says.
Jack Balkin, a liberal law professor at Yale, agrees that the increase in
leak prosecutions is part of a larger transformation. b We are witnessing the
bipartisan normalization and legitimization of a national-surveillance
state,b he says. In his view, zealous leak prosecutions are consonant with
other political shifts since 9/11: the emergence of a vast new security
bureaucracy, in which at least two and a half million people hold
confidential, secret, or top-secret clearances; huge expenditures on
electronic monitoring, along with a reinterpretation of the law in order to
sanction it; and corporate partnerships with the government that have
transformed the counterterrorism industry into a powerful lobbying force.
Obama, Balkin says, has b systematically adopted policies consistent with the
second term of the Bush Administration.b
On March 28th, Obama held a meeting in the White House with five advocates
for greater transparency in government. During the discussion, the President
drew a sharp distinction between whistle-blowers who exclusively reveal
wrongdoing and those who jeopardize national security. The importance of
maintaining secrecy about the impending raid on Osama bin Ladenbs compound
was likely on Obamabs mind. The White House has been particularly bedevilled
by the ongoing release of classified documents by WikiLeaks, the group led by
Julian Assange. Last year, WikiLeaks began releasing a vast trove of
sensitive government documents allegedly leaked by a U.S. soldier, Bradley
Manning; the documents included references to a courier for bin Laden who had
moved his family to Abbottabadbthe town where bin Laden was hiding out.
Manning has been charged with b aiding the enemy.b
Danielle Brian, the executive director of the Project on Government
Oversight, attended the meeting, and said that Obamabs tone was generally
supportive of transparency. But when the subject of national-security leaks
came up, Brian said, b the President shifted in his seat and leaned forward.
He said this may be where we have some differences. He said he doesnbt want
to protect the people who leak to the media war plans that could impact the
troops.b Though Brian was impressed with Obamabs over-all stance on
transparency, she felt that he might be misinformed about some of the current
leak cases. She warned Obama that prosecuting whistle-blowers would undermine
his legacy. Brian had been told by the White House to avoid any b askbs on
specific issues, but she told the President that, according to his own logic,
Drake was exactly the kind of whistle-blower who deserved protection.
As Drake tells it, his problems began on September 11, 2001. b The next seven
weeks were crucial,b he said. b Itbs foundational to why I am a criminal
defendant today.b
The morning that Al Qaeda attacked the U.S. was, coincidentally, Drakebs
first full day of work as a civilian employee at the N.S.A.ban agency that
James Bamford, the author of b The Shadow Factoryb (2008), calls b the largest,
most costly, and most technologically sophisticated spy organization the
world has ever known.b Drake, a linguist and a computer expert with a
background in military crypto-electronics, had worked for twelve years as an
outside contractor at the N.S.A. Under a program code-named Jackpot, he
focussed on finding and fixing weaknesses in the agencybs software programs.
But, after going through interviews and background checks, he began working
full time for Maureen Baginski, the chief of the Signals Intelligence
Directorate at the N.S.A., and the agencybs third-highest-ranking official.
Even in an age in which computerized feats are commonplace, the N.S.A.bs
capabilities are breathtaking. The agency reportedly has the capacity to
intercept and download, every six hours, electronic communications equivalent
to the contents of the Library of Congress. Three times the size of the
C.I.A., and with a third of the U.S.bs entire intelligence budget, the N.S.A.
has a five-thousand-acre campus at Fort Meade protected by iris scanners and
facial-recognition devices. The electric bill there is said to surpass
seventy million dollars a year.
Nevertheless, when Drake took up his post the agency was undergoing an
identity crisis. With the Cold War over, the agencybs mission was no longer
clear. As Drake puts it, b Without the Soviet Union, it didnbt know what to
do.b Moreover, its technology had failed to keep pace with the shift in
communications to cellular phones, fibre-optic cable, and the Internet. Two
assessments commissioned by General Michael Hayden, who took over the agency
in 1999, had drawn devastating conclusions. One described the N.S.A. as b an
agency mired in bureaucratic conflictb and b suffering from poor leadership.b
In January, 2000, the agencybs computer system crashed for three and a half
days, causing a virtual intelligence blackout.
Agency leaders decided to b stir up the gene pool,b Drake says. Although his
hiring was meant to signal fresh thinking, he was given a clumsy bureaucratic
title: Senior Change Leader/Chief, Change Leadership & Communications Office,
Signals Intelligence Directorate.
The 9/11 attacks caught the U.S.bs national-security apparatus by surprise.
N.S.A. officials were humiliated to learn that the Al Qaeda hijackers had
spent their final days, undetected, in a motel in Laurel, Marylandba few
miles outside the N.S.A.bs fortified gates. They had bought a folding knife
at a Target on Fort Meade Road. Only after the attacks did agency officials
notice that, on September 10th, their surveillance systems had intercepted
conversations in Afghanistan and Saudi Arabia warning that b the match begins
tomorrowb and b tomorrow is Zero Hour.b
Drake, hoping to help fight back against Al Qaeda, immediately thought of a
tantalizing secret project he had come across while working on Jackpot.
Code-named ThinThread, it had been developed by technological wizards in a
kind of Skunk Works on the N.S.A. campus. Formally, the project was
supervised by the agencybs Signals Intelligence Automation Research Center,
or SARC.
While most of the N.S.A. was reeling on September 11th, inside SARC the
horror unfolded b almost like an bI-told-you-sob moment,b according to J. Kirk
Wiebe, an intelligence analyst who worked there. b We knew we werenbt keeping
up.b SARC was led by a crypto-mathematician named Bill Binney, whom Wiebe
describes as b one of the best analysts in history.b Binney and a team of some
twenty others believed that they had pinpointed the N.S.A.bs biggest
problembdata overloadband then solved it. But the agencybs management hadnbt
agreed.
Binney, who is six feet three, is a bespectacled sixty-seven-year-old man
with wisps of dark hair; he has the quiet, tense air of a preoccupied
intellectual. Now retired and suffering gravely from diabetes, which has
already claimed his left leg, he agreed recently to speak publicly for the
first time about the Drake case. When we met, at a restaurant near N.S.A.
headquarters, he leaned crutches against an extra chair. b This is too serious
not to talk about,b he said.
Binney expressed terrible remorse over the way some of his algorithms were
used after 9/11. ThinThread, the b little programb that he invented to track
enemies outside the U.S., b got twisted,b and was used for both foreign and
domestic spying: b I should apologize to the American people. Itbs violated
everyonebs rights. It can be used to eavesdrop on the whole world.b According
to Binney, Drake took his side against the N.S.A.bs management and, as a
result, became a political target within the agency.
Binney spent most of his career at the agency. In 1997, he became the
technical director of the World Geopolitical and Military Analysis Reporting
Group, a division of six thousand employees which focusses on analyzing
signals intelligence. By the late nineties, the N.S.A. had become overwhelmed
by the amount of digital data it was collecting. Binney and his team began
developing codes aimed at streamlining the process, allowing the agency to
isolate useful intelligence. This was the beginning of ThinThread.
In the late nineties, Binney estimated that there were some two and a half
billion phones in the world and one and a half billion I.P. addresses.
Approximately twenty terabytes of unique information passed around the world
every minute. Binney started assembling a system that could trap and map all
of it. b I wanted to graph the world,b Binney said. b People said, bYou canbt
do thisbthe possibilities are infinite.b b But he argued that b at any given
point in time the number of atoms in the universe is big, but itbs finite.b
As Binney imagined it, ThinThread would correlate data from financial
transactions, travel records, Web searches, G.P.S. equipment, and any other
b attributesb that an analyst might find useful in pinpointing b the bad guys.b
By 2000, Binney, using fibre optics, had set up a computer network that could
chart relationships among people in real time. It also turned the N.S.A.bs
data-collection paradigm upside down. Instead of vacuuming up information
around the world and then sending it all back to headquarters for analysis,
ThinThread processed information as it was collectedbdiscarding useless
information on the spot and avoiding the overload problem that plagued
centralized systems. Binney says, b The beauty of it is that it was
open-ended, so it could keep expanding.b
Pilot tests of ThinThread proved almost too successful, according to a former
intelligence expert who analyzed it. b It was nearly perfect,b the official
says. b But it processed such a large amount of data that it picked up more
Americans than the other systems.b Though ThinThread was intended to
intercept foreign communications, it continued documenting signals when a
trail crossed into the U.S. This was a big problem: federal law forbade the
monitoring of domestic communications without a court warrant. And a warrant
couldnbt be issued without probable cause and a known suspect. In order to
comply with the law, Binney installed privacy controls and added an
b anonymizing feature,b so that all American communications would be encrypted
until a warrant was issued. The system would indicate when a pattern looked
suspicious enough to justify a warrant.
But this was before 9/11, and the N.S.A.bs lawyers deemed ThinThread too
invasive of Americansb privacy. In addition, concerns were raised about
whether the system would function on a huge scale, although preliminary tests
had suggested that it would. In the fall of 2000, Hayden decided not to use
ThinThread, largely because of his legal advisersb concerns. Instead, he
funded a rival approach, called Trailblazer, and he turned to private defense
contractors to build it. Matthew Aid, the author of a heralded 2009 history
of the agency, b The Secret Sentry,b says, b The resistance to ThinThread was
just standard bureaucratic politics. ThinThread was small, cost-effective,
easy to understand, and protected the identity of Americans. But it wasnbt
what the higher-ups wanted. They wanted a big machine that could make
Martinis, too.b
The N.S.A.bs failure to stop the 9/11 plot infuriated Binney: he believed
that ThinThread had been ready to deploy nine months earlier. Working with
N.S.A. counterterrorism experts, he had planned to set up his system at sites
where foreign terrorism was prevalent, including Afghanistan and Pakistan.
b Those bits of conversations they found too late?b Binney said. b That would
have never happened. I had it managed in a way that would send out automatic
alerts. It would have been, Bang!b
Meanwhile, there was nothing to show for Trailblazer, other than mounting
bills. As the system stalled at the level of schematic drawings, top
executives kept shuttling between jobs at the agency and jobs with the
high-paying contractors. For a time, both Haydenbs deputy director and his
chief of signals-intelligence programs worked at SAIC, a company that won
several hundred million dollars in Trailblazer contracts. In 2006,
Trailblazer was abandoned as a $1.2-billion flop.
Soon after 9/11, Drake says, he prepared a short, classified summary
explaining how ThinThread b could be put into the fight,b and gave it to
Baginski, his boss. But he says that she b wouldnbt respond electronically.
She just wrote in a black felt marker, bTheybve found a different solution.b
b When he asked her what it was, she responded, b I canbt tell you.b Baginski,
who now works for a private defense contractor, recalls her interactions with
Drake differently, but she declined to comment specifically.
In the weeks after the attacks, rumors began circulating inside the N.S.A.
that the agency, with the approval of the Bush White House, was violating the
Foreign Intelligence Surveillance Actbthe 1978 law, known as FISA, that bars
domestic surveillance without a warrant. Years later, the rumors were proved
correct. In nearly total secrecy, and under pressure from the White House,
Hayden sanctioned warrantless domestic surveillance. The new policy, which
lawyers in the Justice Department justified by citing President Bushbs
executive authority as Commander-in-Chief, contravened a century of
constitutional case law. Yet, on October 4, 2001, Bush authorized the policy,
and it became operational by October 6th. Bamford, in b The Shadow Factory,b
suggests that Hayden, having been overcautious about privacy before 9/11,
swung to the opposite extreme after the attacks. Hayden, who now works for a
security-consulting firm, declined to respond to detailed questions about the
surveillance program.
When Binney heard the rumors, he was convinced that the new
domestic-surveillance program employed components of ThinThread: a
bastardized version, stripped of privacy controls. b It was my brainchild,b he
said. b But they removed the protections, the anonymization process. When you
remove that, you can target anyone.b He said that although he was not b read
inb to the new secret surveillance program, b my people were brought in, and
they told me, bCan you believe theybre doing this? Theybre getting billing
records on U.S. citizens! Theybre putting pen registersb bblogs of dialled
phone numbersbb bon everyone in the country!b b
Drake recalled that, after the October 4th directive, b strange things were
happening. Equipment was being moved. People were coming to me and saying,
bWebre now targeting our own country!b b Drake says that N.S.A. officials who
helped the agency obtain FISA warrants were suddenly reassigned, a tipoff
that the conventional process was being circumvented. He added, b I was
concerned that it was illegal, and none of it was necessary.b In his view,
domestic data mining b could have been done legallyb if the N.S.A. had
maintained privacy protections. b But they didnbt want an accountable system.b
Aid, the author of the N.S.A. history, suggests that ThinThreadbs privacy
protections interfered with top officialsb secret objectivebto pick American
targets by name. b They wanted selection, not just collection,b he says.
A former N.S.A. official expressed skepticism that Drake cared deeply about
the constitutional privacy issues raised by the agencybs surveillance
policies. The official characterizes him as a bureaucrat driven by resentment
of a rival projectbTrailblazerband calls his story b revisionist history.b But
Drake says that, in the fall of 2001, he told Baginski he feared that the
agency was breaking the law. He says that to some extent she shared his
views, and later told him she feared that the agency would be b hauntedb by
the surveillance program. In 2003, she left the agency for the F.B.I., in
part because of her discomfort with the surveillance program. Drake says
that, at one point, Baginski told him that if he had concerns he should talk
to the N.S.A.bs general counsel. Drake claims that he did, and that the
agencybs top lawyer, Vito Potenza, told him, b Donbt worry about it. Webre the
executive agent for the White House. Itbs all been scrubbed. Itbs legal.b
When he pressed further, Potenza told him, b Itbs none of your business.b
(Potenza, who is now retired, declined to comment.)
Drake says, b I feared for the future. If Pandorabs box was opened, what would
the government become?b He was not about to drop the matter. Matthew Aid, who
describes Drake as b brilliant,b says that b he has sort of a Jesus
complexbonly he can see the way things are. Everyone else is mentally
deficient, or in someonebs pocket.b Drakebs history of whistle-blowing
stretches back to high school, in Manchester, Vermont, where his father, a
retired Air Force officer, taught. When drugs infested the school, Drake
became a police informant. And Watergate, which occurred while he was a
student, taught him b that no one is above the law.b
Drake says that in the Air Force, where he learned to capture electronic
signals, the FISA law b was drilled into us.b He recalls, b If you accidentally
intercepted U.S. persons, there were special procedures to expunge it.b The
procedures had been devised to prevent the recurrence of past abuses, such as
Nixonbs use of the N.S.A. to spy on his political enemies.
Drake didnbt know the precise details, but he sensed that domestic spying
b was now being done on a vast level.b He was dismayed to hear from N.S.A.
colleagues that b arrangementsb were being made with telecom and credit-card
companies. He added, b The mantra was bGet the data!b b The transformation of
the N.S.A., he says, was so radical that b it wasnbt just that the brakes came
off after 9/11bwe were in a whole different vehicle.b
Few people have a precise knowledge of the size or scope of the N.S.A.bs
domestic-surveillance powers. An agency spokesman declined to comment on how
the agency b performs its mission,b but said that its activities are
constitutional and subject to b comprehensive and rigorousb oversight. But
Susan Landau, a former engineer at Sun Microsystems, and the author of a new
book, b Surveillance or Security?,b notes that, in 2003, the government placed
equipment capable of copying electronic communications at locations across
America. These installations were made, she says, at b switching officesb that
not only connect foreign and domestic communications but also handle purely
domestic traffic. As a result, she surmises, the U.S. now has the capability
to monitor domestic traffic on a huge scale. b Why was it done this way?b she
asks. b One can come up with all sorts of nefarious reasons, but one doesnbt
want to think that way about our government.b
Binney, for his part, believes that the agency now stores copies of all
e-mails transmitted in America, in case the government wants to retrieve the
details later. In the past few years, the N.S.A. has built enormous
electronic-storage facilities in Texas and Utah. Binney says that an N.S.A.
e-mail database can be searched with b dictionary selection,b in the manner of
Google. After 9/11, he says, b General Hayden reassured everyone that the
N.S.A. didnbt put out dragnets, and that was true. It had no needbit was
getting every fish in the sea.b
Binney considers himself a conservative, and, as an opponent of big
government, he worries that the N.S.A.bs data-mining program is so extensive
that it could help b create an Orwellian state.b Whereas wiretap surveillance
requires trained human operators, data mining is automated, meaning that the
entire country can be watched. Conceivably, U.S. officials could b monitor the
Tea Party, or reporters, whatever group or organization you want to target,b
he says. b Itbs exactly what the Founding Fathers never wanted.b
On October 31, 2001, soon after Binney concluded that the N.S.A. was headed
in an unethical direction, he retired. He had served for thirty-six years.
His wife worked there, too. Wiebe, the analyst, and Ed Loomis, a computer
scientist at SARC, also left. Binney said of his decision, b I couldnbt be an
accessory to subverting the Constitution.b
Not long after Binney quit the N.S.A., he says, he confided his concerns
about the secret surveillance program to Diane Roark, a staff member on the
House Permanent Select Committee on Intelligence, which oversees the agency.
Roark, who has flowing gray hair and large, wide-set eyes, looks like a
waifish poet. But in her intelligence-committee job, which she held for
seventeen years, she modelled herself on Machiavellibs maxim that it is
better to be feared than loved. Within the N.S.A.bs upper ranks she was
widely resented. A former top N.S.A. official says of her, b In meetings, she
would just say, bYoubre lying.b b
Roark agrees that she distrusted the N.S.A.bs managers. b I asked very tough
questions, because they were trying to hide stuff,b she says. b For instance,
I wasnbt supposed to know about the warrantless surveillance. They were all
determined that no one else was going to tell them what to do.b
Like Drake and Binney, Roark was a registered Republican, skeptical about
bureaucracy but strong on national defense. She had a knack for recruiting
sources at the N.S.A. One of them was Drake, who introduced himself to her in
2000, after she visited N.S.A. headquarters and gave a stinging talk on the
agencybs failings; she also established relationships with Binney and Wiebe.
Hayden was furious about this back channel. After learning that Binney had
attended a meeting with Roark at which N.S.A. employees complained about
Trailblazer, Hayden dressed down the critics. He then sent out an agency-wide
memo, in which he warned that several b individuals, in a session with our
congressional overseers, took a position in direct opposition to one that we
had corporately decided to follow. . . . Actions contrary to our decisions
will have a serious adverse effect on our efforts to transform N.S.A., and I
cannot tolerate them.b Roark says of the memo, b Hayden brooked no opposition
to his favorite people and programs.b
Roark, who had substantial influence over N.S.A. budget appropriations, was
an early champion of Binneybs ThinThread project. She was dismayed, she says,
to hear that it had evolved into a means of domestic surveillance, and felt
personally responsible. Her oversight committee had been created after
Watergate specifically to curb such abuses. b It was my duty to oppose it,b
she told me. b That is why oversight existed, so that these things didnbt
happen again. Ibm not an attorney, but I thought that there was no way it was
constitutional.b Roark recalls thinking that, if N.S.A. officials were
breaking the law, she was b going to fry them.b
She soon learned that she was practically alone in her outrage. Very few
congressional leaders had been briefed on the program, and some were
apparently going along with it, even if they had reservations. Starting in
February, 2002, Roark says, she wrote a series of memos warning of potential
illegalities and privacy breaches and handed them to the staffers for Porter
Goss, the chairman of her committee, and Nancy Pelosi, its ranking Democrat.
But nothing changed. (Pelosibs spokesman denied that she received such memos,
and pointed out that a year earlier Pelosi had written to Hayden and
expressed grave concerns about the N.S.A.bs electronic surveillance.)
Roark, feeling powerless, retired. Before leaving Washington, though, she
learned that Hayden, who knew of her strong opposition to the surveillance
program, wanted to talk to her. They met at N.S.A. headquarters on July 15,
2002. According to notes that she made after the meeting, Hayden pleaded with
her to stop agitating against the program. He conceded that the policy would
leak at some point, and told her that when it did she could b yell and screamb
as much as she wished. Meanwhile, he wanted to give the program more time.
She asked Hayden why the N.S.A. had chosen not to include privacy protections
for Americans. She says that he b kept not answering. Finally, he mumbled, and
looked down, and said, bWe didnbt need them. We had the power.b He didnbt
even look me in the eye. I was flabbergasted.b She asked him directly if the
government was getting warrants for domestic surveillance, and he admitted
that it was not.
In an e-mail, Hayden confirmed that the meeting took place, but said that he
recalled only its b broad outlines.b He noted that Roark was not b cleared to
know about the expanded surveillance program, so I did not go into great
detail.b He added, b I assured her that I firmly believed that what N.S.A. was
doing was effective, appropriate, and lawful. I also reminded her that the
programbs success depended on it remaining secret, that it was appropriately
classified, and that any public discussion of it would have to await a later
day.b
During the meeting, Roark says, she warned Hayden that no court would uphold
the program. Curiously, Hayden responded that he had already been assured by
unspecified individuals that he could count on a majority of b the nine
votesbban apparent reference to the Supreme Court. According to Roarkbs
notes, Hayden told her that such a vote might even be 7b2 in his favor.
Roark couldnbt believe that the Supreme Court had been adequately informed of
the N.S.A.bs transgressions, and she decided to alert Chief Justice William
H. Rehnquist, sending a message through a family friend. Once again, there
was no response. She also tried to contact a judge on the FISA court, in
Washington, which adjudicates requests for warrants sanctioning domestic
surveillance of suspected foreign agents. But the judge had her assistant
refer the call to the Department of Justice, which had approved the secret
program in the first place. Roark says that she even tried to reach David
Addington, the legal counsel to Vice-President Dick Cheney, who had once been
her congressional colleague. He never called back, and Addington was
eventually revealed to be one of the prime advocates for the surveillance
program.
b This was such a Catch-22,b Roark says. b There was no one to go to.b In
October, 2003, feeling b profoundly depressed,b she left Washington and moved
to a small town in Oregon.
Drake was still working at the N.S.A., but he was secretly informing on the
agency to Congress. In addition to briefing Roark, he had become an anonymous
source for the congressional committees investigating intelligence failures
related to 9/11. He provided Congress with top-secret documents chronicling
the N.S.A.bs shortcomings. Drake believed that the agency had failed to feed
other intelligence agencies critical information that it had collected before
the attacks. Congressional investigators corroborated these criticisms,
though they found greater lapses at the C.I.A. and the F.B.I.
Around this time, Drake recalls, Baginski warned him, b Be careful,
Tombtheybre looking for leakers.b He found this extraordinary, and asked
himself, b Telling the truth to congressional oversight committees is
leaking?b But the N.S.A. has a rule requiring employees to clear any contact
with Congress, and in the spring of 2002 Baginski told Drake, b Itbs time for
you to find another job.b He soon switched to a less sensitive post at the
agency, the first of several.
As for Binney, he remained frustrated even in retirement about what he
considered the misuse of ThinThread. In September, 2002, he, Wiebe, Loomis,
and Roark filed what they thought was a confidential complaint with the
Pentagonbs Inspector General, extolling the virtues of the original
ThinThread project and accusing the N.S.A. of wasting money on Trailblazer.
Drake did not put his name on the complaint, because he was still an N.S.A.
employee. But he soon became involved in helping the others, who had become
friends. He obtained documents aimed at proving waste, fraud, and abuse in
the Trailblazer program.
The Inspector Generalbs report, which was completed in 2005, was classified
as secret, so only a few insiders could read what Drake describes as a
scathing document. Possibly the only impact of the probe was to hasten the
end of Trailblazer, whose budget overruns had become indisputably staggering.
Though Hayden acknowledged to a Senate committee that the costs of the
Trailblazer project b were greater than anticipated, to the tune of, I would
say, hundreds of millions,b most of the scandalbs details remained hidden
from the public.
In December, 2005, the N.S.A.bs culture of secrecy was breached by a stunning
leak. The Times reporters James Risen and Eric Lichtblau revealed that the
N.S.A. was running a warrantless wiretapping program inside the United
States. The paperbs editors had held onto the scoop for more than a year,
weighing the propriety of publishing it. According to Bill Keller, the
executive editor of the Times, President Bush pleaded with the paperbs
editors to not publish the story; Keller told New York that b the basic
message was: Youbll have blood on your hands.b After the paper defied the
Administration, Bush called the leak b a shameful act.b At his command,
federal agents launched a criminal investigation to identify the paperbs
source.
The Times story shocked the country. Democrats, including then Senator Obama,
denounced the program as illegal and demanded congressional hearings. A FISA
court judge resigned in protest. In March, 2006, Mark Klein, a retired A.T. &
T. employee, gave a sworn statement to the Electronic Frontier Foundation,
which was filing a lawsuit against the company, describing a secret room in
San Francisco where powerful Narus computers appeared to be sorting and
copying all of the telecombs Internet trafficbboth foreign and domestic. A
high-capacity fibre-optic cable seemed to be forwarding this data to a
centralized location, which, Klein surmised, was N.S.A. headquarters. Soon,
USA Today reported that A.T. & T., Verizon, and BellSouth had secretly opened
their electronic records to the government, in violation of communications
laws. Legal experts said that each instance of spying without a warrant was a
serious crime, and that there appeared to be hundreds of thousands of
infractions.
President Bush and Administration officials assured the American public that
the surveillance program was legal, although new legislation was eventually
required to bring it more in line with the law. They insisted that the
traditional method of getting warrants was too slow for the urgent threats
posed by international terrorism. And they implied that the only domestic
surveillance taking place involved tapping phone calls in which one speaker
was outside the U.S.
Drake says of Bush Administration officials, b They were lying through their
teeth. They had chosen to go an illegal route, and it wasnbt because they had
no other choice.b He also believed that the Administration was covering up
the full extent of the program. b The phone calls were the tip of the iceberg.
The really sensitive stuff was the data mining.b He says, b I was faced with a
crisis of conscience. What do I dobremain silent, and complicit, or go to the
press?b
Drake has a wife and five sons, the youngest of whom has serious health
problems, and so he agonized over the decision. He researched the relevant
legal statutes and concluded that if he spoke to a reporter about
unclassified matters the only risk he ran was losing his job. N.S.A. policy
forbids initiating contact with the press. b I get that itbs grounds for bWe
have to let you go,b b he says. But he decided that he was willing to lose
his job. b This was a violation of everything I knew and believed as an
American. We were making the Nixon Administration look like pikers.b
Drake got in touch with Gorman, who covered the N.S.A. for the Baltimore Sun.
He had admired an article of hers and knew that Roark had spoken to her
previously, though not about anything classified. He got Gormanbs contact
information from Roark, who warned him to be careful. She knew that in the
past the N.S.A. had dealt harshly with people who embarrassed it.
Drake set up a secure Hushmail e-mail account and began sending Gorman
anonymous tips. Half in jest, he chose the pseudonym The Shadow Knows. He
says that he insisted on three ground rules with Gorman: neither he nor she
would reveal his identity; he wouldnbt be the sole source for any story; he
would not supply her with classified information. But a year into the
arrangement, in February, 2007, Drake decided to blow his cover, surprising
Gorman by showing up at the newspaper and introducing himself as The Shadow
Knows. He ended up meeting with Gorman half a dozen times. But, he says, b I
never gave her anything classified.b Gorman has not been charged with
wrongdoing, and declined, through her lawyer, Laura Handman, to comment,
citing the pending trial.
Starting on January 29, 2006, Gorman, who now works at the Wall Street
Journal, published a series of articles about problems at the N.S.A.,
including a story describing Trailblazer as an expensive fiasco. On May 18,
2006, the day that Hayden faced Senate confirmation hearings for a new
postbthe head of the C.I.A.bthe Sun published Gormanbs exposC) on ThinThread,
which accused the N.S.A. of rejecting an approach that protected Americansb
privacy. Hayden, evidently peeved, testified that intelligence officers
deserved b not to have every action analyzed, second-guessed, and criticized
on the front pages of the newspapers.b
At the time, the government did not complain that the Sun had crossed a legal
line. It did not contact the paperbs editors or try to restrain the paper
from publishing Gormanbs work. A former N.S.A. colleague of Drakebs says he
believes that the Sun stories revealed government secrets. Others disagree.
Steven Aftergood, the secrecy expert, says that the articles b did not damage
national security.b
Matthew Aid argues that the material Drake provided to the Sun should not
have been highly classifiedbif it wasband in any case only highlighted that
b the N.S.A. was a management nightmare, which wasnbt a secret in Washington.b
In his view, Drake b was just saying, bWebre not doing our job, and itbs
having a deleterious effect on mission performance.b He was right, by the
way.b The Sun series, Aid says, was b embarrassing to N.S.A. management, but
embarrassment to the U.S. government is not a criminal offense in this
country.b (Aid has a stake in this debate. In 1984, when he was in the Air
Force, he spent several months in the stockade for having stored classified
documents in a private locker. The experience, he says, sensitized him to
issues of government secrecy.)
While the Sun was publishing its series, twenty-five federal agents and five
prosecutors were struggling to identify the Timesb source. The team had
targeted some two hundred possible suspects, but had found no culprits. The
Sun series attracted the attention of the investigators, who theorized that
its source might also have talked to the Times. This turned out not to be
true. Nevertheless, the investigators quickly homed in on the Trailblazer
critics. b Itbs sad,b an intelligence expert says. b I think they were aiming
at the Times leak and found this instead.b
Roark was an obvious suspect for the Times leak. Everyone from Hayden on down
knew that she had opposed the surveillance program. After the article
appeared, she says, b I was waiting for the shoe to drop.b The F.B.I.
eventually contacted her, and in February, 2007, she and her attorney met
with the prosecutor then in charge, Steven Tyrrell, who was the head of the
fraud section at the Justice Department. Roark signed an affidavit saying
that she was not a source for the Times story or for b State of War,b a
related book that James Risen wrote. She also swore that she had no idea who
the source was. She says of the experience, b It was an interrogation, not an
interview. They treated me like a target.b
Roark recalls that the F.B.I. agents tried to force her to divulge the
identity of her old N.S.A. informants. They already seemed to know about
Drake, Binney, and Wiebebperhaps from the Inspector Generalbs report. She
refused to coC6perate, arguing that it was improper for agents of the
executive branch to threaten a congressional overseer about her sources. b I
had the sense that N.S.A. was egging the F.B.I. on,b she says. b Ibd gotten
the N.S.A. so many timesbthey were going to get me. The N.S.A. hated me.b
(The N.S.A. and the Justice Department declined to comment on the
investigations.)
In the months that followed, Roark heard nothing. Finally, her lawyer placed
the case in her b dead file.b
On July 26, 2007, at 9 A.M. Eastern Standard Time, armed federal agents
simultaneously raided the houses of Binney, Wiebe, and Roark. (At Roarkbs
house, in Oregon, it was six obclock.) Binney was in the shower when agents
arrived, and recalls, b They went right upstairs to the bathroom and held guns
on me and my wife, right between the eyes.b The agents took computer
equipment, a copy of the Inspector General complaint and a copy of a
commercial pitch that Binney had written with Wiebe, Loomis, and Roark. In
2001, the N.S.A. indicated to Binney that he could pursue commercial projects
based on ThinThread. He and the others thought that aspects of the software
could be used to help detect Medicare fraud.
Binney professed his innocence, and he says that the agents told him, b We
think youbre lying. You need to implicate someone. b He believed that they
were trying to get him to name Roark as the Timesb source. He suggested that
if they were looking for criminal conspirators they should focus on Bush and
Hayden for allowing warrantless surveillance. Binney recalls an agent
responding that such brazen spying didnbt happen in America. Looking over the
rims of his owlish glasses, Binney replied, b Oh, really?b
Roark was sleeping when the agents arrived, and didnbt hear them until b it
sounded as if they were going to pull the house down, they were rattling it
so badly.b They took computers and a copy of the same commercial pitch. Her
son had been interested in collaborating on the venture, and he, too, became
a potential target. b They believed everybody was conspiring,b Roark says.
b For years, I couldnbt talk to my own son without worrying that theybd say I
was trying to influence his testimony.b Although she has been fighting
cancer, she has spoken with him only sparingly since the raid.
The agents seemed to think that the commercial pitch contained classified
information. Roark was shaken: she and the others thought they had edited it
scrupulously to insure that it did not. Agents also informed her that a few
scattered papers in her old office files were classified. After the raid, she
called her lawyer and asked, b If therebs a disagreement on classification,
does intent mean anything?b The question goes to the heart of the Drake case.
Roark, who always considered herself b a law-and-order person,b said of the
raid, b This changed my faith.b Eventually, the prosecution offered her a plea
bargain, under which she would plead guilty to perjury, for ostensibly lying
to the F.B.I. about press leaks. The prosecutors also wanted her to testify
against Drake. Roark refused. b Ibm not going to plead guilty to deliberately
doing anything wrong,b she told them. b And I canbt testify against Tom
because I donbt know that he did anything wrong. Whatever Tom revealed, I am
sure that he did not think it was classified.b She says, b I didnbt think the
system was perfect, but I thought theybd play fair with me. They didnbt. I
felt it was retribution.b
Wiebe, the retired analyst, was the most surprised by the raidbhe had not yet
been contacted in connection with the investigation. He recalls that agents
locked his two Pembroke Welsh corgis in a bathroom and commanded his daughter
and his mother-in-law, who was in her bathrobe, to stay on a couch while they
searched his house. He says, b I feel Ibm living in the very country I worked
for years to defeat: the Soviet Union. Webre turning into a police state.b
Like Roark, he says of the raid, b It was retribution for our filing the
Inspector General complaint.b
Under the law, such complaints are confidential, and employees who file them
are supposed to be protected from retaliation. Itbs unclear if the
Trailblazer complaint tipped off authorities, but all four people who signed
it became targets. Jesselyn Radack, of the Government Accountability Project,
a whistle-blower advocacy group that has provided legal support to Drake,
says of his case, b Itbs the most severe form of whistle-blower retaliation I
have ever seen.b
A few days after the raid, Drake met Binney and Wiebe for lunch, at a tavern
in Glenelg, Maryland. b I had a pretty good idea I was next,b Drake says. But
it wasnbt until the morning of November 28, 2007, that he saw armed agents
streaming across his lawn. Though Drake was informed of his right to remain
silent, he viewed the raid as a fresh opportunity to blow the whistle. He
spent the day at his kitchen table, without a lawyer, talking. He brought up
Trailblazer, but found that the investigators werenbt interested in the
details of a defunct computer system, or in cost overruns, or in the
constitutional conflicts posed by warrantless surveillance. Their focus was
on the Times leak. He assured them that he wasnbt the source, but he
confirmed his contact with the Sun, insisting that he had not relayed any
classified information. He also disclosed his computer password. The agents
bagged documents, computers, and books, and removed eight or ten boxes of
office files from his basement. b I felt incredibly violated,b he says.
For four months, Drake continued coC6perating. He admitted that he had given
Gorman information that he had cut and pasted from secret documents, but
stressed that he had not included anything classified. He acknowledged
sending Gorman hundreds of e-mails. Then, in April, 2008, the F.B.I. told him
that someone important wanted to meet with him, at a secure building in
Calverton, Maryland. Drake agreed to the appointment. Soon after he showed
up, he says, Steven Tyrrell, the prosecutor, walked in and told him, b Youbre
screwed, Mr. Drake. We have enough evidence to put you away for most of the
rest of your natural life.b
Prosecutors informed Drake that they had found classified documents in the
boxes in his basementbthe indictment cites threeband discovered two more in
his e-mail archive. They also accused him of shredding other documents, and
of deleting e-mails in the months before he was raided, in an attempt to
obstruct justice. Further, they said that he had lied when he told federal
agents that he hadnbt given Gorman classified information.
b They had made me into an enemy of the state just by saying I was,b Drake
says. The boxes in his basement contained copies of some of the less
sensitive material that he had procured for the Inspector Generalbs
Trailblazer investigation. The Inspector Generalbs Web site directs
complainants to keep copies. Drake says that if the boxes did, in fact,
contain classified documents he didnbt realize it. (The indictment emphasizes
that he b willfullyb retained documents.) The two documents that the
government says it extracted from his e-mail archive were even less
sensitive, Drake says. Both pertained to a successor to Trailblazer,
code-named Turbulence. One document listed a schedule of meetings about
Turbulence. It was marked b unclassified/for official use onlyb and posted on
the N.S.A.bs internal Web site. The government has since argued that the
schedule should have been classified, and that Drake should have known this.
The other document, which touted the success of Turbulence, was officially
declassified in July, 2010, three months after Drake was indicted. b After
charging him with having this ostensibly serious classified document, the
government waved a wand and decided it wasnbt so classified after all,b
Radack says.
Clearly, the intelligence community hopes that the Drake case will send a
message about the gravity of exposing government secrets. But Drakebs lawyer,
a federal public defender named James Wyda, argued in court last spring that
b there have never been two documents so benign that are the subject of this
kind of prosecution against a client whose motives are as salutary as Tombs.b
Drake insists, too, that the only computer files he destroyed were routine
trash: b I held then, and I hold now, I had nothing to destroy.b Drake, who
left the N.S.A. in 2008, and now works at an Apple Store outside Washington,
asks, b Why didnbt I erase everything on my computer, then? I know how to do
it. They found what they found.b
Not everyone familiar with Drakebs case is moved by his plight. A former
federal official knowledgeable about the case says, b To his credit, he tried
to raise these issues, and, to an extent, they were dealt with. But who died
and left him in charge?b
In May, 2009, Tyrrell proposed a plea bargain: if Drake pleaded guilty to one
count of conspiring to violate the Espionage Act and agreed to coC6perate
against the others, he would get a maximum of five years in prison. b They
wanted me to reveal a conspiracy that didnbt exist,b Drake says. b It was all
about the Times, but I had no knowledge of the leak.b Drake says that he told
prosecutors, b I refuse to plea-bargain with the truth.b
That June, Drake learned that Tyrrell was leaving the government. Tyrrell was
a Republican, and Drake was hopeful that a prosecutor appointed by the Obama
Administration would have a different approach. But Drake was dismayed to
learn that Tyrrellbs replacement, William Welch, had just been transferred
from the top spot in the Justice Departmentbs public-integrity section, after
an overzealous prosecution of Ted Stevens, the Alaska senator. A judge had
thrown out Stevensbs conviction, and, at one point, had held Welch in
contempt of court. (Welch declined to comment.)
In April, 2010, Welch indicted Drake, shattering his hope for a reprieve from
the Obama Administration. But the prosecutionbs case had shrunk dramatically
from the grand conspiracy initially laid out by Tyrrell. (Welch accidentally
sent the defense team an early draft of the indictment, revealing how the
case had changed.) Drake was no longer charged with leaking classified
documents, or with being part of a conspiracy. He is still charged with
violating the Espionage Act, but now merely because of unauthorized b willful
retentionb of the five documents. Drake says that when he learned that, even
with the reduced charges, he still faced up to thirty-five years in prison,
he b was completely aghast.b
Morton Halperin, of the Open Society Institute, says that the reduced charges
make the prosecution even more outlandish: b If Drake is convicted, it means
the Espionage Law is an Official Secrets Act.b Because reporters often retain
unauthorized defense documents, Drakebs conviction would establish a legal
precedent making it possible to prosecute journalists as spies. b It poses a
grave threat to the mechanism by which we learn most of what the government
does,b Halperin says.
The Espionage Act has rarely been used to prosecute leakers and
whistle-blowers. Drakebs case is only the fourth in which the act has been
used to indict someone for mishandling classified material. b It was meant to
deal with classic espionage, not publication,b Stephen Vladeck, a law
professor at American University who is an expert on the statute, says.
The first attempt to apply the law to leakers was the aborted prosecution, in
1973, of Daniel Ellsberg, a researcher at the RAND Corporation who was
charged with disclosing the Pentagon Papersba damning secret history of the
Vietnam War. But the case was dropped, owing, in large part, to prosecutorial
misconduct. The second such effort was the case of Samuel L. Morison, a naval
intelligence officer who, in 1985, was convicted for providing U.S.
photographs of a Soviet ship to Janebs Defence Weekly. Morison was later
pardoned by Bill Clinton. The third case was the prosecution, in 2005, of a
Defense Department official, Lawrence Franklin, and two lobbyists for the
American-Israel Public Affairs Committee. Franklin pleaded guilty to a lesser
charge, and the case against the lobbyists collapsed after the presiding
judge insisted that prosecutors establish criminal intent. Unable to prove
this, the Justice Department abandoned the case, amid criticism that the
government had overreached.
Drakebs case also raises questions about double standards. In recent years,
several top officials accused of similar misdeeds have not faced such serious
charges. John Deutch, the former C.I.A. director, and Alberto Gonzales, the
former Attorney General, both faced much less stringent punishment after
taking classified documents home without authorization. In 2003, Sandy
Berger, Clintonbs national-security adviser, smuggled classified documents
out of a federal building, reportedly by hiding them in his pants. It was
treated as a misdemeanor. His defense lawyer was Lanny Breuerbthe official
overseeing the prosecution of Drake.
Jack Goldsmith, a Harvard law professor who served in the Bush Justice
Department, laments the lack of consistency in leak prosecutions. He notes
that no investigations have been launched into the sourcing of Bob Woodwardbs
four most recent books, even though b they are filled with classified
information that he could only have received from the top of the government.b
Gabriel Schoenfeld, of the Hudson Institute, says, b The selectivity of the
prosecutions here is nightmarish. Itbs a broken system.b
Mark Feldstein, a professor of media and public affairs at George Washington
University, warns that, if whistle-blowers and other dissenters are singled
out for prosecution, b this has gigantic repercussions. You choke off the
information that the public needs to judge policy.b
Few people are more disturbed about Drakebs prosecution than the others who
spoke out against the N.S.A. surveillance program. In 2008, Thomas Tamm, a
Justice Department lawyer, revealed that he was one of the people who leaked
to the Times. He says of Obama, b Itbs so disappointing from someone who was a
constitutional-law professor, and who made all those campaign promises.b The
Justice Department recently confirmed that it wonbt pursue charges against
Tamm. Speaking before Congress, Attorney General Holder explained that b there
is a balancing that has to be done . . . between what our national-security
interests are and what might be gained by prosecuting a particular
individual.b The decision provoked strong criticism from Republicans,
underscoring the political pressures that the Justice Department faces when
it backs off such prosecutions. Still, Tamm questions why the Drake case is
proceeding, given that Drake never revealed anything as sensitive as what
appeared in the Times. b The program he talked to the Baltimore Sun about was
a failure and wasted billions of dollars,b Tamm says. b Itbs embarrassing to
the N.S.A., but itbs not giving aid and comfort to the enemy.b
Mark Klein, the former A.T. & T. employee who exposed the telecom-company
wiretaps, is also dismayed by the Drake case. b I think itbs outrageous,b he
says. b The Bush people have been let off. The telecom companies got immunity.
The only people Obama has prosecuted are the whistle-blowers.b
Read more
http://www.newyorker.com/reporting/2011/05/23/110523fa_fact_mayer?printable…
1
0
Professional Replica Louis Vuitton Handbags online store! Here covers most series of Louis Vuitton and will constantly updated.
by DIA ANTONINA 16 May '11
by DIA ANTONINA 16 May '11
16 May '11
Professional Replica Louis Vuitton Handbags online store! Here covers most series of Louis Vuitton and will constantly updated.
A brief description of our store: "Cheap Price + High Quality + Quick Shipping + Secure Payment". Wish you a wonderful shopping experience with us
http://hotreplicacamp.ru
1
0
16 May '11
http://launch.is/blog/l019-bitcoin-p2p-currency-the-most-dangerous-project-…
Search
LAUNCH Press
02.25.11
launch2011 News | VentureBeat
L019: Bitcoin P2P Currency: The Most Dangerous Project We've Ever Seen
by Jason Calacanis and the LAUNCH team
A month ago I heard folks talking online about a virtual currency called
bitcoin that is untraceable and un-hackable. Folks were using it to buy and
sell drugs online, support content they liked and worst of all -- gasp! --
play poker.
Bitcoin is a P2P currency that could topple governments, destabilize
economies and create uncontrollable global bazaars for contraband.
I sent the 30 or so producers of my show This Week in Startups out to
research the top players, and we did a show on Bitcoin on May 10. Since that
time the number of bitcoin stories has surged.
After month of research and discovery, webve learned the following:
1. Bitcoin is a technologically sound project.
2. Bitcoin is unstoppable without end-user prosecution.
3. Bitcoin is the most dangerous open-source project ever created.
4. Bitcoin may be the most dangerous technological project since the internet
itself.
5. Bitcoin is a political statement by technotarians (technological
libertarians).*
6. Bitcoins will change the world unless governments ban them with harsh
penalties.
What Are Bitcoins?
=========
Bitcoins are virtual coins in the form of a file that is stored on your
device. These coins can be sent to and from users three ways:
1. Direct with peer-to-peer software downloaded at bitcoin.org
2. Via an escrow service like ClearCoin
3. Via a bitcoin currency exchange
Each owner transfers the coin to the next by digitally signing a hash of the
previous transaction and the public key of the next owner and adding these to
the end of the coin. A payee can verify the signatures to verify the chain of
ownership.
The benefits of a currency like this:
a) Your coins canbt be frozen (like a Paypal account can be)
b) Your coins canbt be tracked
c) Your coins canbt be taxed
d) Transaction costs are extremely low (sorry credit card companies)
You can watch a simple video here: http://jc.is/jlcte0
Where Do Bitcoins Come from?
=========
Bitcoins are created by a complex algorithm. Only 21M can be made by the year
2140. Your desktop bitcoin software can make bitcoins, but at this point the
electricity and time it would take to produce a bitcoin is larger than the
actual value of a bitcoin (your laptop might take five years to make one, and
they currently trade at $6.70 per bitcoin [ see https://mtgox.com/trade/buy
for the latest exchange rate ].
Bitcoin miners use super cheap GPUs (not CPUs) to create the coins, but as
more people come online to make them, the algorithm adjusts so that one block
can only be made every 10 minutes.
Who Invented Bitcoins?
=========
An individual with the name -- or perhaps handle -- of Satoshi Nakamoto first
wrote about bitcoins in a paper called Bitcoin: A Peer-to-Peer Electronic
Cash System. This person has stepped back from the project and trusted Gavin
Andresen to take charge as the projectbs technical lead.
How Does One Buy and Sell Bitcoin?
=========
Currently Paypal and credit card companies are making it illegal to sell
bitcoins. Why? Simple: PayPalbs terms of service prohibit "currency
exchange."
CoinPal had its account frozen, details here.
Given that you canbt whip out your Paypal account and buy them, and that it
will become harder and harder to get them, bitcoins will be bartered for
services in the real world.
For example, a Hacker News community member named Nicholas Carlson just
boasted that he is being paid for a programming project in bitcoins.
Bitcoins in Real Life
============
In the next year youbll hear about people in casinos in Vegas buying and sell
bitcoins for cash and casino chips.
Imagine a bachelor party comes to Vegas and STNY (someone thatbs not you)
gives $550 to a guy at a bar and he takes out his laptop or tablet and ships
100 bitcoins to STNYbs phone. STNY then goes to Craigslist and ships some
bitcoins to an escort and a drug dealer, who then show up in person to
provide goods and services.
The Drug Underground and Bitcoin
============
Last month folks were buzzing about an online drug marketplace called
SilkRoadMarket, which was reportedly trading in, well, all kinds of drugs:
marijuana, mushrooms, LSD, ecstasy and DMT.
Of course, since bitcoin transactions are untraceable, you would have zero
recourse if you sent a dozen bitcoins to someone for a couple of tabs of LSD.
Just like you might lose your $10 if you gave it to a kid in the school yard
for a dime bag and he never came back.
Letbs Make Some Predictions
============
We are 100% certain that governments will start banning bitcoins in the next
12 to 18 months. Additionally, webre certain bitcoins will soar in value and
a crush of folks will flood the system and start using them.
Currently there are 6M coins at $6.70 each for a total economy of about $40M.
Bitcoin speculation and hoarding will also cause a massive spike in bitcoin
value. For example, if 10M people find out about bitcoins in the next year
and want to buy $100 worth, $1B will be infused into the bitcoin economy.
Finally, there will be massive breakage in bitcoins. If your laptop crashes
and you didnbt back up your bitcoins, well, youbre SOL. If someone steals you
laptop that has 10,000 bitcoins on it you won on Bitcoin Poker, youbre SOL.
Lost your USB drive with 500 bitcoins on it after a night out on the town?
Youbre SOL.
Sites like 99designs, eLance and oDesk will start accepting bitcoins for
payment. If they donbt, they will face competition from folks who do.
Bottom line: The world is going to be turned over by bitcoins unless
governments step in and ban them by prosecuting individuals.
This is about to get really interesting, everyone.
* We made this term up to describe the b good peopleb of the internet who
believe in the fundamental rights of individuals to be free, have free
speech, fight hypocrisy and stand behind logic, technology and science over
religion, political structure and tradition. These are the people who build
and support things like Wikileaks, Anonymous, Linux and Wikipedia. They think
that people can, and should, govern themselves. They are against external
forms of control such as DRM, laws that are bought and sold by lobbyists, and
religions like Scientology. They include splinter groups that enforce these
ideals in the form of hacktivism, such as the takedown of the Sony
Playstation Network after Sony tried to prosecute a hacker for unlocking its
console.
-----------------
TWIST Bitcoin episode
============
Full show here.
Gavin explains the fundamentals of Bitcoin - clip
Who is Satoshi, the mysterious bitcoin founder? clip
The million-dollar bitcoin question: Can the system be hacked? clip
Jason sets his software to generate bitcoins and Gavin explains why that's a
bad idea - clip
-----------------
About LAUNCH
LAUNCH Media covers and celebrates new products, services and technology in
two ways: an email newsletter and an in-person conference. LAUNCH was founded
by a serial entrepreneur, former journalist and now angel investor webre
tired of promoting.
http://www.launch.is
About the LAUNCH Newsletter
Our newsletter is compiled in a collaborative fashion by a half-dozen
writers, researchers and industry pundits we invite to our Google Docs from
time-to-time. Our conflicts are many, but our insights and facts are always
well-researched, honest and to the point. Webre blunt to a fault -- by
design.
http://www.launch.is/newsletter
About the LAUNCH Hackathon
We're looking for the perfect location for a 72-hour hackathon this fall. We
need a 10K to 20K square-foot space with killer internet in San
Francisco/Silicon Valley. Suggestions: hackathon(a)launch.is.
About the LAUNCH Conference
The LAUNCH Conference rocked. Thatbs really all you need to know. Catch it
all here if you missed it. And webll have another one next year, maybe
sooner.
Support real tech journalism -- not smarmy gossip posing as such -- by
advertising in LAUNCH: sales(a)launch.is.
LAUNCH Coda
#61: Money changes everything if you let it.
AuthorLaunch Conference | Comment8 Comments | Share ArticleShare Article
Reader Comments (8)
I've been mining bitcoins for almost about a month now. I was watching your
show live, and it was pretty interesting. The point is, our currency is no
longer backed by gold, and inflation just sucks for everyone honestly.
Currency is supposed to be like Bitcoin in the first place!
May 15, 2011 | Unregistered CommenterThilak
All the social service agencies that rely on a tax base for social justice
just want to say a big F - U!
May 15, 2011 | Unregistered CommenterB Real
This is going to be bigger than Diaspora!!!
May 15, 2011 | Unregistered Commentermakes points with sarcasm
Calacanis... that name sounds familiar. Has he done anything successful,
interesting, or worthwhile lately?
May 15, 2011 | Unregistered Commentermugabo
I will trade you 100 nukem cola caps for 10 bitcoins.
For some reason I just feel this is a libertarian dream come true where they
can live in Fallout 3 style get off my lawn style old crotchy man land way of
being asinine. A virtual currency that changes inflation with real money. It
still based on the fact you need legit US dollars to trade it around. It has
to have an exit strategy and brokers to transfer it around. I just don't see
it going anywhere but for illicit illegal trades like the article said.
May 15, 2011 | Unregistered CommenterOutLandRebel
It is entirely possible for bitcoin to remain in the bitcoin ecosystem and,
as the parallel economy expands, this will be easier to accomplish.
Real-world taxation will be driven from income-based to consumption-based
because it will be increasingly more difficult to ascertain true income. To
the extent that participants can purchase their needs in bitcoin, they will
be sovereign un-taxed individuals. I believe that smaller central banks will
begin to compete with each other by pegging their convertible national
currencies to bitcoin in an attempt to establish the 'reserve currency' of
the parallel economy. See, http://themonetaryfuture.blogspot.com
May 16, 2011 | Unregistered CommenterJon Matonis
If we'll take everything else aside and concentrate on the product itself for
a second, you'll see that bitcoin is basically cash. It's on your computer
(if it's stolen, you lost it), and so it's basically physical. the next
logical thing to do is exactly what happened with cash - you'll need banks to
keep it safe (if you have enough), and banks to loan you more (if you don't).
Those banks will invest the money they have in between. you get the idea.
Even best case scenario that bitcoin succeed - we're back to square one with
the same systems in place.
Gavin's site, as an example, is exactly the step in this direction. And since
you'll NEED sites that like (exactly like any system) - you are back at
square 1.
May 16, 2011 | Unregistered CommenterLior Sion
1
0
Penis Enlargement Hardcore pills 3 Bottles Penis Enlargement pills 3 Months 180 Pills Discount Price: 159.95 ; You Save: $40 (25%)
by Queenie 16 May '11
by Queenie 16 May '11
16 May '11
3 Months Penis Enlargement Supply
Penis Enlargement Hardcore pills 3 Bottles Penis Enlargement pills 3 Months 180 Pills - List Price: $199.95 ; Discount Price: 159.95 ; You Save: $40 (25%)
Limited time offer. Get your 1-4 Inches today
http://peniscaremaiden.ru
1
0
┏━━┓
┃\/┃♪ ☆★☆★☆---塗るだけで巨根になれる---☆★☆★☆
┗━━┛
■■■━━━━━━━━━━━━━━━━━━━━━━━━━━■■■
■■ ☆ペニスが小さいと悩んでいませんか ■■
■ ペニスがグングン大きくなる ■
http://anshindou.info/
☆ ☆
\★‥━━━━━━━━━━━━━━━━━━━━━━━━━‥★/
★・ 気になる方は、バイオマックスパワーにお任せください。・★
/★‥━━━━━━━━━━━━━━━━━━━━━━━━━‥★\
☆ ☆
http://anshindou.info/
┏━┓┏━┓┏━┓┏━┓
返 金 保 証
┗━┛┗━┛┗━┛┗━┛
┏━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┓
☆ ペニスが小さいと悩んでいませんか
★ 彼女をちゃんとイカセテますか
☆ 温泉で前をタオルで隠してませんか
★ 朝、ちゃんと勃起してますか
☆ 全てバイオマックスパワーが解決します。
★ 安心の返金保証あり。
┗━━━━━━━━━━━━━━━━━━━━━━━━━━━━━━┛
***************************************************************
***************************************************************
毎号最後迄、ご購読ありがとうございます。
※【ご注意】このアドレスに返信されると対応ができません。
***************************************************************
***************************************************************
【免責事項】
投稿掲載内容についての、問い合わせは、投稿担当者様へお願いいた
します。投稿内容等についてのご質問、お問い合わせに関しましては
、投稿者へ直接ご連絡願います。
無料一括投稿規約及び掲示板投稿より代理登録を致しております。
登録の解除は以下のURLよりご自身で行って頂きます。
※ 購読解除は http://stop.form-mail.me/ までお願いします。
===============================
尚、メールアドレスの解除後もシステムの状態によりましては
数通のメルマガが届く場合がございます。
何卒ご了承頂きます様お願い申し上げます。
1週間以上経っても、メルマガが届く場合は、正常に解除できていない
ことが考えられますので、再度上記URLより登録解除をお願いします。
===============================
【特定電子メール法による表示】
メルマガ名 : **コンプレックス克服法**
発行責任者 : 井上
東京都足立区梅田8−15
発行システム: supersmtpsys
***************************************************************
***************************************************************
1
0
15 May '11
27 мaя 20II года
Кадровое делопроизводство для профессионалов - решаем сложные вопросы
8 (495) ЧЧ5*3/9.6*8 или 742-9I98
Цель:
изучить правовые основы документирования деятельности кадровых служб, правила формирования документов в дела, ознакомление с локальными нормативными актами.
Программа:
1. Создание и усовершенствование локальных нормативных актов для защиты интересов работодателя. Правила внутреннего трудового распорядка, порядок учета мнения представительного органа. Прописание режимов работы в локальных актах. Локальные акты, регламентирующие порядок работы с персональными данными. Локальные акты по оплате труда. Вопросы дискриминации при разработке системы премирования. Разработка должностных инструкций. Положения по структурным подразделениям, локальные акты по защите конфиденциальной информации и др локальные акты. Коллективный договор: порядок заключения в случае инициативы работников. Ознакомление работников с локальными актами: специфика судебной практики.
2. Работа с персональными данными. Оформление согласия работника на получение персональных данных. Получение согласия в случаях передачи персональных данных. Возложение обязанностей на должностных лиц по сохранности персональных данных.
3. Документирование отношений при приеме на работу. Документы, предъявляемые при приеме на работу: их проверка. Проверка наличия у работника периодов государственной и муниципальной службы. Порядок уведомления. Проверка наличия у работника дисквалификации.. Действия работодателя в случае обнаружения дисквалификации. Оформление трудового договора. Обязательные и дополнительные условия трудового договора. Особенности прописания трудовой функции. Особенности выплаты заработной платы безналичным расчетом. Специфика судебной и инспекционной практики при установлении испытательного срока и признания его непрошедшим. Особый порядок заключения срочного трудового договора и примеры формулировок, обосновывающих срок трудового договора. Оформление личной карточки Т-2. Расчет стажа.
4. Особенности приема на работу отдельных категорий работников. Прием на работу на квотируемые рабочие места, на работу в случаях общественных работ, совместителей, женщин, имеющих малолетних детей.
5. Изменение условий трудового договора. Совмещение, расширение зоны обслуживания, увеличение объема работ, исполнение обязанностей временно отсутствующего работника. Порядок оформления документов и установления дополнительной оплаты. Оформление простоя. Уведомление органов занятости населения.
6. Работа с трудовыми книжками. Оформление обязательных журналов по трудовым книжкам Регистрация вкладышей и дубликатов трудовой книжки. Определение подлинности бланков трудовых книжек. Внесение записей о поощрении работника. Порядок внесения записей при прекращении трудового договора. Новые требования по простановке печати и подписей должностных лиц. Порядок некорректно внесенных записей.
7. Учет часов работы. Возложение ответственности и организация табелирования. Разбор сложных случаев.
8. Оформление кадровых документов при предоставлении отпуска. График отпусков. Оформление отпуска по беременности и родам, по уходу за ребенком.. Оформление учебного отпуска. Оформление дополнительных оплачиваемых отпусков: за вредность, за ненормированный рабочий день и др. Порядок отражения данных отпусков в карточке Т-2 и перерасчет периода, за который предоставляется ежегодный отпуск. Расчет периода при предоставлении отпусков без сохранения заработной платы, отпусков по уходу за ребенком, прогулов и др.
9. Порядок оформление вынесения дисциплинарных взысканий работникам организации. Порядок документирования проступка. Учет обстоятельств, вины работника и тяжести проступка. Практические вопросы истребования объяснения с работника, в случае его отказа или отсутствия объяснений.
10. Алгоритм оформления документов при расторжении трудового договора. Общий порядок оформления прекращения трудового договора. Судебная практика по установлению дня увольнения работника. Выдача окончательного расчета. Оформление и выдача трудовой книжки при увольнении. Сложные вопросы, связанные с отсутствием работника на работе, отказом взять трудовую книжку и т.д. Порядок проведения самостоятельного аудита кадровых документов и исправления найденных нарушений для минимизации рисков работодателя.
Стоимость участия: 8 000 рублей
По вопpоcам pегucтаpацuu обpащайтеcь по тел: +7 (код Москвы) 792_2I\2/2 \\\/// 792*21\2*2
1
0