Justice Department Hosts International Intellectual Property Program on Advanced Computer and Digital Foresncis « USDOJ: Justice Blog

Building upon the successes of earlier efforts by the IP Crimes Enforcement Network IPCEN for Asia, the U.S. Department of Justice today announced a three-day training program on advanced computer and digital forensics for 15 key law enforcement officials from five IPCEN nations. The training seminar is designed to strengthen international cooperation in fighting large-scale intellectual property theft and disrupting the criminal networks that profit from the trade in stolen IP.

Police and prosecutors from the Indonesia, Philippines, Singapore and Thailand are participating in the training, which will enhance cross-border cooperation in the fight against intellectual property theft by increasing the ability of the trainees to use advanced computer forensics techniques to track down, arrest and prosecute IP criminals. Training is taking place over three days at the GIPA facility, and will be lead by Ovie Carroll, Director of the Cybercrime Lab at the Justice Department’s Computer Crime & Intellectual Property Section.

This specific, targeted forensics training is a groundbreaking effort for the IPCEN, which was established in 2007. The IPCEN serves two primary functions: to facilitate the exchange of successful investigation and prosecution strategies in combating domestic piracy and counterfeiting crimes; and to strengthen communication channels to promote coordinated, multinational prosecutions of the most serious offenders. By preparing a group of investigators to conduct sophisticated analysis of computer data, the mission of the IPCEN will be advanced and the opportunity for larger domestic and multi-national cases will increase.

[continued] Justice Department Hosts International Intellectual Property Program on Advanced Computer and Digital Foresncis « USDOJ: Justice Blog.

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S.E.C. Enforcement Chief: ‘Creative Investigation Techniques’ Coming

The use of wiretaps and recordings of conversations to help underpin the insider trading case against the Galleon Group hedge fund struck legal experts as unusual, for an investigation involving the Securities and Exchange Commission.

“It is unusual,’’ said Robert S. Khuzami, the director of enforcement at the S.E.C., at a discussion of hedge fund regulation at the Practising Law Institute in New York Monday. But, a year from now, “I hope it’s more common.’’

Khuzami noted that the S.E.C. has no wiretapping authority. That belongs to the U.S. Department of Justice, which would have to act in concert with the securities regulator on a probe of potentially illegal activity.

But don’t be surprised if more creative techniques involving the capturing of electronic messages or other evidence are used as the S.E.C. tries to step up its game, in the wake of the multibillion-dollar Ponzi scheme run by Bernard L. Madoff and other fallout of the two-year-old financial crisis. Prosecutors built their case against former Bear Stearns Cos. hedge-fund mangers Ralph Cioffi and Matthew Tannin around e-mail messages.

“We will do everything we can to adopt whatever creative investigation techniques that appear appropriate to the case” being pursued, he said.

Khuzami said the commission is not just interested in insider trading or fraudulent investment management schemes. Also of interest: how assets get valued and how performance of investments get reported to investors.

continued: S.E.C. Enforcement Chief: ‘Creative Investigation Techniques’ Coming.

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Department of Defense (DoD) Memo Highlights Strategic Advantages of Open Source

With the current U.S. administration being tech-savvy and promising transparency, many in the open source community have been hoping to get more visibility and traction in the government’s procurement cycles.

It looks like the U.S. Department of Defense might have noticed — or at least has decided to catch up with other government organizations around the globe — as they make it easier for their staff to make use of open source. A recently released memo has been cause for some FOSS community jubilation.

DoD Memo Clarifies Open Source Policies

A widely-distributed memo released by David Wennergren, Deputy CIO of the U.S. Department of Defense offers clarification on the use and development of open source software within the DoD. The memo begins by briefly defining open source and explains that — as we all knew — “there are many OSS [open source software] programs in operational use by the Department today, in both classified and unclassified environments.”

via Department of Defense (DoD) Memo Highlights Strategic Advantages of Open Source.

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