Entries by emptywheel

Another Secret OLC Opinion: This One on Information Sharing

As MadDog and I were discussing on this thread, the May 6, 2004 Jack Goldsmith opinion on the warrantless wiretap program references an OLC opinion that appears not to have been publicly released or, even in the course of FOIA, disclosed. Thus, this Office will typically construe a general statute, even one that is written […]

Share this entry

Working Thread on Illegal Wiretap Memo

As I noted in this post, DOJ has released two of the memos used to authorize the illegal wiretap program. I made some brief comments on the November 2, 2001 John Yoo memo here. This will be a working thread on the May 6, 2004 Jack Goldsmith memo. P1: Note in the TOC (and in […]

Share this entry

Chris Smith Opposes IRS Enforcement on Undeclared $$, But Supports IRS Enforcement on Undeclared Babies

Chris Smith co-sponsored HR 4, which would overturn the provision of health care reform that required all businesses to issue 1099 forms for goods and services in excess of $600. The whole point of the 1099 provision was designed to crack down on unreported business income. Given Smith’s support for overturning the provision, we have […]

Share this entry

NSA’s Clusterfuck Financial Management

I’m reading through the Senate Select Committee on Intelligence’s report on what it did last Congress. Among a number of interesting details, the report describes really really bad accounting at the National Security Agency (NSA). The report describes how the Intelligence Authorization Bill of 2002 required that our big intelligence agencies produce auditable financial statements […]

Share this entry

Judge Questions Government’s Persecution of DADT Activists

I’m busy watching this hearing today (and trying to watch one that happened last week). It’s hard to watch two hearings at once! But I didn’t want you think I was still celebrating St. Paddy’s Day, so for the moment I’ll direct you to this story, another example where DOJ is taking an unreasonable stance […]

Share this entry

BIFFOs and Banksters

I almost got distracted from working my yearly post around this picture of Mr. EW and I in Moneygall, taken back in 2008 when Brian Cowen was about to become Ireland’s Taoiseach and Barack O’Bama was about to officially get enough delegates to win the Democratic nomination to be President. But this very worthwhile Adam […]

Share this entry

US Cheating on European SWIFT Agreement Reveals Safeguards Were Oversold

As I noted last night, the US has been violating the spirit of its agreement with the EU on access to the SWIFT database–the database tracking international financial transfers. Rather than giving Europol specific, written requests for data, it has been giving it generic requests backed by oral requests the Europol staffers are not supposed […]

Share this entry

US Cheats on SWIFT Agreement with Oral Requests

I have tracked the American negotiations with the post-Lisbon EU to get continued access to the SWIFT database, the database that tracks international money payments. Basically, after the Lisbon Treaty went into effect last year, the EU Parliament balked at giving Americans free run of the SWIFT database. The EU and US put an interim […]

Share this entry