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Terrorist Screening Center Missed Deadline |
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By
AM Henry, 13-JAN-04
The FBI Terrorist Screening Center missed a 1-December-2003 deadline for the implementation of a merged database for a terrorist watch list.
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U.S. Gov’t Implements Largest CIP Ever |
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By
Joe Pucciarelli, 9-JAN-04
On 5-Jan-04, the Dept of Homeland Security (DHS) began photographing and fingerprinting most foreign visitors as part of a new digital entry data system for airports and seaports. Dubbed US-VISIT, it will be the largest Customer Identification Program (CIP) ever contemplated. We believe it is a harbinger of future expanding compliance requirements.
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FBI Staff Charged with Conspiracy |
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By
AM Henry, 2-DEC-03
An FBI legal technician, Narissa Smalls, pled guilty to charges of accessing the FBI’s Automated Case Support (ACS) computer system without authorization.
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