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Showing posts with label CFI. Show all posts
Showing posts with label CFI. Show all posts

Thursday, June 6, 2013

NSA Spying On US Citizens - With Verizon's Cooperation

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Indeed - the NSA in conjunction with other intelligence agencies and Verizon, i spying on U.S. Citizens and businesses. This is how a police state is created over time.

 The Patriot Act is like a cancer that is eroding away the Constitutional Freedoms that Americans used to take for granted and enjoy every day. While it was invoked during Former President George W. Bush's "wartime presidency," current US President Obama has not only failed to seek to nullify this abomination to the American way of life, but has further allowed and encouraged its exploitation and increased and de facto broadened the use of its insidious and virtually unlimited power. An article from ZDNet, a wonderfully informative technologically-oriented newsletter which I am privileged to receive regularly. When you've finished reading this regulatory update, you'll switch from Verizon to any other carrier if possible: 

NSA 'top secret' spying order affects millions of Americans: FAQ

Summary: The U.S. government is vacuuming up millions of Verizon customer records on a daily basis, according to a leaked "top secret" court order. Here's everything you need to know.
Zack Whittaker
By for Zero Day |

The Guardian newspaper revealed exclusively on Wednesday that the U.S. National Security Agency (NSA) has and continues to vacuum up millions of Verizon customer details, including information on phone calls both within the U.S. and between the U.S. and other countries.

Under the order, Verizon is ordered on an "ongoing, daily basis" to hand the NSA the information on all of the call data in its systems.

On Thursday, ZDNet obtained a copy of a note sent by Verizon chief counsel Randy Milch to employees. In the note, he did not confirm or deny the story, but in describing it as an "alleged" court order, he stressed that the text "forbids Verizon from revealing the order’s existence."

"If Verizon were to receive such an order, we would be required to comply,” just as any other company would be forced to.

Milch added that the company "continually takes steps to safeguard its customers’ privacy," but warned that the "law authorizes the federal courts to order a company to provide information in certain circumstances."
A Verizon spokesperson declined to comment when ZDNet contacted the company by phone on Thursday.
This is a developing story and will be updated with notes below, when appropriate.

What is the deal here? Is the U.S. government spying on U.S. residents?

A "top secret" order by a U.S. secret court — known as the Foreign Intelligence Surveillance Court (FISC), which was set up in the Foreign Intelligence Surveillance Act (FISA) in 1978 following the Watergate scandal — forced Verizon to send the U.S. National Security Agency the records relating to tens of millions, if not all of its customers' phone calls and text messages.

FISA has been amended numerous times since, including the Patriot Act in 2001 following the September 11 terrorist attacks in New York City, and in 2008 with the FISA Amendments Act, following the NSA's widespread unwarranted wiretapping campaign.

This order, published by The Guardian, applies to all calls created by Verizon between the U.S. and abroad, or within the U.S., including local calls. Only Verizon calls that are located outside the U.S. and connect with a non-U.S. number are excluded from the order.

There is no doubt that this is a massive domestic spying campaign by the U.S. government — it's clear from the document — through its intelligence services. But unlike previous cases involving the NSA and AT&T, this time around it has been warranted by the aforementioned secret court.

Why has this order been issued?

That isn't clear. The FISC court order itself does not state why. For good reason: if the document is leaked, at least it doesn't dish out any more secret intelligence than is necessary.
The White House said, via a Reuters wire, that the "ability to gather information has been critical tool in preventing terrorist threats." Officials also said there is a "need to balance security with civil liberties."

There may be something going on that we don't know about. An imminent terrorist threat, potentially something on a scale that requires everyone's civil liberties to be halted or diminished to save lives? It's speculative. That said, the U.K. government is actively pushing through this kind of surveillance into law — rather than using Patriot Act-like laws that it currently doesn't possess (see below).

What does the order actually say?

It says a number of things, most of which are described in this FAQ. Verizon is forced to hand over "on an ongoing daily basis" an electronic copy of "tangible things." This is a provision given to the FISC under on Section 215 of the Patriot Act, otherwise known as 50 U.S.C. § 1861, which is commonly known as the "business records" section.
Verizon is also gagged from disclosing "to any other person that the FBI or NSA has sought or obtained tangible things" under the order. The order only permits Verizon to seek legal advice or assistance "with respect to the production of [tangible] things."

This is why Verizon is neither confirming or denying the order, and is not commenting on the record. It simply isn't allowed to.

The cellular giant is not allowed to appeal. Such appeals are rare anyway. The first appeal was in 2002, more than two decades following the introduction of the FISC.

What is Section 215 of the Patriot Act?

Section 215 of the Patriot Act relates to "business records." It also removes the normal requirement to meet the legal standard of what is known as "probable cause," according to the American Civil Liberties Union (ACLU) in a fact sheet [PDF].
Section 215 supersedes any legally binding privacy guarantees between businesses and their clients or customers, such as a privacy policy or a contract. If a company is served with a court order under Section 215, they are not allowed to contest the order, or even disclose the order to a lawyer — unless legal counsel is used to help hand over the "things" that the U.S. government wants.

Such things are anything "tangible." This includes business, financial and even medical records, as well as papers, documents and books — or anything you can physically hold.
But "tangible" is a broad term that has been interpreted by the U.S. government, which now allows it to include company databases, computers, hard drives, and in some cases cloud-stored files.

How long has this been going on for? Is the Verizon order indicative of an ongoing practice?

According to the Associated Press, the Senate Intelligence committee chairperson Sen. Dianne Feinstein (D-CA) said the "top secret" court order for telephone records of millions of U.S. customers of Verizon is a three-month renewal of an "ongoing practice."

What can be collected under the order?

Communications data, dubbed "metadata," can be collected under the order. The actual contents of the calls are not available to the U.S. government — that would require a different warrant that enables wiretapping. That uses a different section of the law.

The sort of data collected includes "call data," such as the caller's and the recipient's phone number. Also, routing data, such as the IMEI unique device identifier, and the IMSI number used to identify calls on cell networks, will be recorded. The time, date and duration of the call is also recorded.

It's also possible for the NSA to collect location data of Verizon customers, following a 2005 court ruling that determined cell site location is also considered as "metadata."
This effectively means that foreign nationals and non-U.S. residents are being specifically targeted for widespread warranted domestic surveillance.

Is this order in breach of Fourth Amendment rights to "unreasonable" searches?

This one is tricky. Arguably yes, but also perhaps not. The Fourth Amendment protects U.S. residents from the U.S. government — not private companies — conducting "unreasonable" searches.

However, the FISC has ruled before that similar NSA surveillance violated the Fourth Amendment. According to Sen. Ron Wyden (D-OR) said that the court has ruled that the intelligence it collected was "unreasonable" under the law.

Despite being held in secret, the FISC is accountable, albeit to a small number of select politicians on the Senate Intelligence Committee. No records are kept and the ones that are will be treated with the highest security classification possible.

Can the U.S. government use the order to listen in on calls, or read my text messages?

Related story

Yes, the FBI and CIA can read your email. Here's how

Yes, the FBI and CIA can read your email. Here's how
"Petraeus-gate," some U.S. pundits are calling it. Here's how the head of the CIA (and you) can have his emails read by a friendly U.S. intelligence agency, which led to his resignation.

Communications data does not include the contents of phone calls or text messages, such as emails or the recordings of phone conversations, rather it instead includes all the details about everything that's sent and received online.

Names, addresses, and financial data are also not collected. With inter-agency co-operation, it would not be difficult for the NSA or the FBI to work out who is who.

Are consumers affected, or businesses, or both?

A person familiar with the matter, who declined to be named, told ZDNet on Thursday said that business and enterprise customers are most affected. Consumers are also affected because the division of Verizon, known as Verizon Business Network Services, serves residential and business customers, as well as local, state, and federal government entities.

What can the NSA do with this collected "metadata"?

The U.S. government doesn't believe metadata, the collected information, isn't private or sensitive in nature. The U.K. government used a similar analogy, which explained that while the contents of such communications are the "letter," the metadata is the "envelope."

The NSA could do almost anything it likes with the data it receives. It can work out who you're contacting, when you're likely to contact them, links with other people and "social networking analysis" that determines who may know other people via a mutual friend. The government agency can also determine where you've been.

Above all else, it can be used to spot what the NSA would consider "suspicious" activity. Considering it's already used the law to scrap the legal standard of what is considered "probable cause," it could probably widen the scope of what it would consider "suspicious" in the first place.

A specific Verizon division is named in the order. What is Verizon Business Network Services?

When Verizon acquired MCI Network Services in May 2007, the company was spun into the telecoms giant's business unit. It was renamed Verizon Business Network Services. It provides local and long-distance voice and messaging services, as well as Internet and data access.

For business clients, Verizon offers virtual private network (VPN) services and firewall technology. According to Bloomberg, the division also provides "network infrastructure, including network design, implementation, and customer management solutions; and data, dial, asynchronous transfer mode, digital subscriber line, and dedicated and bundled services, as well as security products."

If Verizon has been slapped with a "top secret" order, have others also?

AT&T, Sprint, and T-Mobile may have been hit with the same order, or one with almost exactly the same wording. It's possible and likely, but we cannot confirm that. It's safer to assume that if the U.S. government has forced Verizon to hand over the data of more than 98 million wireless customers and around 21 million residential and commercial lines — if not more — then other cellular firms may have been as well.

What does "top secret" actually mean?

The document markings at the top of the document say: "TOP SECRET//SI//NOFOR," which likely means very little to the vast majority of readers.
Breaking this down, it means the document is of the highest level of security clearance in the U.S., and also fellow allied countries such as the U.K.

The term "SI" relates to sensitive compartmented information relating to communications intercepts, such as wiretapping.

"NOFORN" essentially means "no foreign nationals" are allowed to view the document, such as allied nations in which the U.S. government shares intelligence with.

For this reason, The Guardian based in London, U.K. may evade U.S. sanctions or prosecution as a result. It's certainly safer for a U.K.-based publication than a U.S.-based one.

Isn't this "communications data" collection similar to what the U.K. government is currently trying to push into law? 

Very much so. The U.K. government is struggling to get this into a debate stage, let alone law and signed by Royal Assent, due to opposition in the Cabinet of the Conservative-led coalition government.

The government wants its intelligence agencies to be able to tap into in near-realtime the communications data of any given person in the U.K. at any time. This involves forcing the Internet providers in the country to install "black boxes" to enable the server-side data collection.
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As I write this, I quietly lament the loss of some many of the freedoms that once constituted the very foundation of the democracy that was America. As an American Citizen and as an Internationalist as well, I am profoundly ashamed at what I see as a pattern of converting the country of my birth into a police state, reminiscent of "The Handmaiden's Tale" or "The Matrix".

Thank you in advance for circulating this article to all of your comrades, colleagues, associates, friends and connections via social media to keep them informed, and vigilant about what is going on all around us without our knowledge, consent or right to question.

Douglas E. Castle

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Sunday, January 20, 2013

E-Commerce Sales Tax Alert - 2013 Has Landed.

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If you conduct any type of internet e-commerce business, the state and local governments are becoming very diligent (i.e., they need money, and they’d like you to help them to collect it or suffer the consequences), and you must heighten your level of compliance by employing one or more automated sales tax calculation and administration devices for your protection, and for the protection of your clients. Avalara offers some powerful yet scalable solutions for those of us who are engaged in e-commerce, whether selling a specialty item or a shopping cart catalog of products. You may download this fabulous informational and educational white paper for free by clicking on the link below:

E-Commerce Internet-Based Business And The 2013 Sales Tax Compliance Solution

In the event that you feel that the above link sounds intimidating (anything about regulations, taxes, penalties and inconvenience to my business -- our yours -- usually does), you can simply
click, alternately on the link which follows to receive your free view and download of this fabulous report:

Douglas E. Castle’s Informational And Educational Resource For E-Commerce In 2013

Some additional points of interest follow -- just for you! --

1) Be certain that the fields in your subscription and purchase forms have a section to include the address of your customer or subscriber -- even if this is part of a two-step process by autoresponder... services such as MailChimp do this job rather well;

2) You may very well be likely liable for collecting, reporting and remitting sales tax to a number of different states and municipalities. Be certain that you have an automated service that permits you to compute, collect, categorize and remit, and make sure (it’s your responsibility) to inform your accountants in advance of your compliance steps;

3) If your ISP, host or server is located out of the USA, but you are selling to clients within the United States Of America, you are still obligated to comply with all applicable federal and state tax laws regarding income and sales tax;

4) If you are involved in e-commerce where you represent that a certain amount of your proceeds from your sales of a product or the rendering of a service are going to be donated to a charity, you are likely subject to special reporting requirements for fundraising organizations (at the state level), despite your good intentions. Seek legal, tax and accounting advice if you are planning on doing this;

5) If you are an IRC Section 501(c)3 (tax-exempt organization), a PAC (political Action Committee) or a dues collecting Membership Organization, you can be almost certain that you’ll be scrutinized more than in years before. Be certain to get good advice from your tax, accounting and legal professionals regarding what is expected of you regarding compliance. If you have been either non-compliant or careless in the past, find out what you can do to avoid the threat of losing your special tax status and providing the documentation to the government which you might have failed to provide in the past.

As surely as a starved man will grab your tuna sandwich (even if it’s got chopped up lettuce and stuff in it), the U.S. Government will be turning up the heat and turning out in numbers to collect every cent from every business and person from which or whom it can.

Thank you for reading me, retweeting me and spreading the word across your social media platforms, groups and posting forums.

Douglas E. Castle for The InfoSphere Business Alerts And Intelligence Blog





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Friday, November 16, 2012

Raising Money: JOBS Act - Securities Act Revisions

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Although CrowdFunding Incubator does not involve itself in raising funds for its Project Sponsors (clients) through securities offerings at present in order to simplify the crowdfunding process and to minimize the legal costs associated with any type of regulatory compliance (especially where this may concern the SEC and state securities authorities), we will become affiliated with some expert and experienced securities broker-dealers at some point in the near future to be able to raise subsequent rounds of financing for certain of our clients where this may be appropriate. We'll keep you up to date through any of the following blogs:

The InfoSphere Business Alerts And Intelligence Blog
The CrowdFunding Incubator (CFI) Blog
The Crowd Funding RSS Feeds Blog, or
The Daily Burst Of Brilliance Blog

In the interim, entertainment lawyer and prolific writer Gordon Firemark, Esq., whom we at CrowdFunding Incubator LLC are proud to call our friend and colleague, has provided a fabulous capsule update regarding the status of JOBS Act revisions (as they are proposed today) to securities offerings. A excerpt from Gordon's newsletter follows:







Raising capital


Last April, Congress passed, and President Obama signed into law, the JOBS Act.  One important component of that act loosened restrictions on the way film and theatre producers companies can obtain financing through private offerings under Rule 506.  

This has been the preferred approach to independent financing for films and theatre projects for some time, largely due to simplified State “Blue Sky” procedures. Now, things are getting even better for those seeking investment under this system.

The JOBS Act requires the SEC to implement rule changes to allow  previously prohibited general solicitation (i.e., public advertising) of offerings, provided the offering is made only to Accredited Investors (investors who satisfy certain wealth, income and investment sophistication standards).

These changes represent the most significant change to the Regulation D private placement system in several years.  This will result in far more effective promotion of Regulation D 506 offerings to investors.  Under the new rules, issuers can create what is essentially a quasi-public offering allowing general advertising and solicitation,  while  keeping the benefits of a true private placement.  

The SEC is expected to finalize the rule changes within the next 90 days.  For now, I’m counseling clients to treat their offerings as  ”Rule 506 Accredited Investor Only”  to  allow us to use the new 506c exemption  once it is available.

If you’re considering financing a film or theatre project, it makes sense to plan for the implementation of the new rules, and if appropriate, take advantage of the option for general solicitation.  But, before doing so, it’s important to consult with a qualified, experienced entertainment lawyer.
---------------

For further information regarding this article, you may either contact me as set forth in the footer below, or contact attorney Firemark at this website at http://firemark.com. He would likely be the appropriate expert to consult with, especially if you have an artistic, creative or entertainment centered "indie" venture.

Thank you, as always for reading me and retweeting (RT) me.

Douglas E. Castle





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