Dec 13 2009

FBI reveals claimed No-Fly criteria

In the course of testimony before the Senate Homeland Security Committee, the Director of the FBI’s “Terrorist Screening Center” (TSC) has, for the first time, stated publicly what the government claims to be the “substantive derogatory criteria” used in the (secret, non-adversarial, extra-judicial) process of determining whether to place a name on the “No-Fly” list, […]

Aug 20 2008

Person on No-Fly List to have her case heard by a District Court

The 9th Circuit ruled yesterday that individuals who finds themselves on a government no-fly or watch list can have their case against the Terrorist Screening Center (TSC), the governmental agency responsible for putting them on the list, heard by a federal District Court. While the Transportation Security Agency (TSA) compels airlines to match their flight […]

May 05 2025

The REAL-ID Act of 2005

What is the REAL-ID Act? The REAL-ID Act of 2005 is a Federal law that was hastily enacted by Congress, with almost no debate, during the period of panic after 9/11. States almost immediately realized that it would be expensive to implement and would violate individual rights. But Congress has been unwilling to admit its […]

Apr 11 2025

DOGE, DHS, and data matching

“Data matching” may seem abstract, but its consequences can be life-changing: visa revocation, deportation, sudden cessation of Social Security payments, all without warning or opportunity to present argument or evidence to a human fact-finder. One of the hallmarks of the new U.S. Department Of Government Efficiency (DOGE) is large-scale algorithmic analysis and comparison of existing […]

Jan 28 2025

Surveillance as a service (SAAS)

Does SAAS stand for “software as a service” or “surveillance as a service”? As we’ve reported previously, the UN Security Council and ICAO have illegally ordered all UN and ICAO members to create national agencies for surveillance of airline passengers and global sharing of airline reservations (PNR) and passenger manifest (API) data. Through bilateral and […]

Dec 09 2024

Public/private partnerships for financial surveillance

[Email from the Financial Crimes Enforcement Network (FinCEN) of the US Department of the Treasury to some of its banking industry partners forwarding list prepared by Mitsubishi United Financial Group (MUFG) of vendors at DMV (DC, Maryland, and Virginia) airports, train stations, and bus stops, to target reporting of purchases at these locations as “suspicious” […]

Sep 03 2024

Congress asks more questions about TSA blacklists

The “No-Fly” and “Selectee” lists managed by Federal agencies through the joint Watch List Advisory Council (WLAC) aren’t the only blacklists and watchlists that are used to determine who is given US government permission to board an airline flight, and how they are treated when they fly. Senior members of relevant House and Senate Committees […]