Category: z-Exclude

According to court documents, Jo Ann Macrina, 66, of Daytona Beach, Florida, served as the Commissioner of Atlanta’s Department of Watershed Management from 2011 through May 2016. During Macrina’s tenure, the City of Atlanta awarded millions of dollars in contracts to an architectural, design, and construction management and services firm based in Atlanta. Macrina took multiple steps to steer lucrative contracts toward the firm’s joint venture. Those actions included casting aside prior final scores ranking potential vendors where the joint venture ranked near the bottom, replacing two evaluators who previously represented the Department of Watershed Management with herself and Macrina’s employee, and scoring the joint venture higher than all other evaluators during a reevaluation.

In exchange for providing the firm’s executive vice president with access to confidential information and preferential treatment on City of Atlanta projects, Macrina was offered a job and accepted things of value. For instance, Macrina accepted $10,000 in cash, a diamond ring, a room at a luxury hotel in Dubai, and landscaping work at her home from the firm’s executive vice president either directly or through another employee of the firm. Shortly after Macrina’s employment with the City of Atlanta ended, she began working for the firm. Between June 2016 and September 2016, the firm and its executive vice president paid Macrina $30,000 in four separate payments.

On Feb. 22, Vladimir Antonio Arevalo-Chavez, aka Vampiro de Monserrat Criminales (Arevalo-Chavez), Walter Yovani Hernandez-Rivera, aka Baxter de Park View and Bastard de Park View (Hernandez-Rivera), and Marlon Antonio Menjivar-Portillo, aka Rojo de Park View (Menjivar-Portillo), were located by Mexican authorities and expelled from Mexico via the United States. When Arevalo-Chavez, Hernandez-Rivera, and Menjivar-Portillo arrived at George Bush Intercontinental Airport in Houston, they were placed under arrest by the FBI and Immigration and Customs Enforcement’s Homeland Security Investigations (HSI). Earlier today, the defendants had their initial appearances in the Southern District of Texas, pending removal to the Eastern District of New York..

The strike force’s goal is to “…protect U.S. national security by preventing …sensitive technologies from being used for malign purposes” by “nation-state adversaries” such as China, Iran, Russia, and North Korea. The “sensitive technologies” at issue include supercomputing and “exascale” computing, quantum computing, biosciences, and, of course, artificial intelligence.

This development reflects the Administration’s continuing focus on using export control policy and enforcement to advance its national security priorities—of which economic security has become a key subset. The Administration has used the Foreign Direct Product Rule and coordinated its use, particularly regarding advanced semiconductor technology and related tooling, among its allies and partners outside of the traditional multilateral frameworks.  This is yet another example of how the Administration has scaled-up its use of export controls to generate desired outcomes in the areas of technology security and economic competitiveness – both national security priorities – vis-à-vis, in particular, China. The creation of the Disruptive Technologies Strike Force is the latest step by the Administration toward institutionalizing a “whole of government” approach to its novel use of export control policy and enforcement to counter this geopolitical rival.  

According to court documents, Jessie R. Benton, 45, of The Woodlands, schemed with another political advisor to funnel political contributions to a 2016 presidential campaign from a Russian national seeking to meet and take a picture with the presidential candidate. Benton arranged for the Russian national – whose nationality Benton concealed from the campaign and the candidate – to attend a campaign fundraising event and to take a picture with the candidate.

As such attendance and engagement required a contribution, Benton caused the Russian national to wire $100,000 to Benton’s political consulting firm to make an illegal foreign contribution to the campaign. To disguise the scheme, Benton created a fake invoice, which falsely identified the funds as payment for consulting services. Benton acted as a straw donor and contributed $25,000 of the Russian national’s money to the campaign, falsely identified himself as the contributor, and pocketed the remaining $75,000. Because Benton falsely claimed to have given the contribution himself, the relevant campaign entities unwittingly filed reports with the Federal Election Commission (FEC) that inaccurately reported Benton – instead of the Russian national – as the source of the funds.

In November 2022, Benton was convicted at trial of conspiring to solicit and cause an illegal campaign contribution by a foreign national, effecting a conduit contribution, and causing false records to be filed with the FEC.

Michael S. Flynn was sentenced on Feb. 10 in Bridgeport, Connecticut to fifteen months’ imprisonment and restitution of $1,062,155 for his participation in bid-rigging and fraud schemes targeting public and private entities in Connecticut. This is the seventh sentencing arising out of the investigation into the insulation contracting industry.

Covered entities under the California Consumer Privacy Act are on the cusp of long-awaited legal certainty regarding updated compliance efforts. The California Privacy Protection Agency Board voted 4-0 at its latest meeting to finalize its first set of proposed California Privacy Rights Act regulations. The final rulemaking package, which consists of the proposed regulations and a draft final statement of…

  Author: Keri Bennett As of February 1, 2023, two new sections of the British Columbia Freedom of Information and Protection of Privacy Act (“FIPPA”) and associated regulations are in force. All public bodies governed by FIPPA in the province of British Columbia (generally speaking all government ministries and the broader public sector) are now required to report privacy breaches to individuals and the Office of…

Actor Alec Baldwin and a weapons specialist have been formally charged with involuntary manslaughter in the fatal shooting of a cinematographer on a New Mexico movie set, according to court documents filed by prosecutors Tuesday. Santa Fe District Attorney Mary Carmack-Altwies filed the charging documents naming Baldwin and Hannah Gutierrez-Reed, who supervised weapons on the set of the Western “Rust.”…

The U.S. took a big step in the development of a national artificial intelligence strategy with the release of the U.S. Department of Commerce National Institute of Standards and Technology’s Artificial Intelligence Risk Management Framework 1.0, Jan. 26.

Required under the National AI Act of 2020, the framework is the product of 15 months of work by NIST scientists who compiled public comments from more than 240 AI stakeholders through multiple listening sessions and workshops, while producing two previous drafts of the document last year. The framework is voluntary but will help organizations deploying AI systems to enhance their trustworthiness and reduce biases, while protecting individuals™ privacy.

Along with the framework document, the NIST also released the AI RMF Playbook, which is expected to be updated every six months as best practices for navigating the framework develop, according to Under Secretary of Commerce for Technology and NIST Director Laurie Locascio.

The fate of Meta’s data transfers to the U.S. could hinge on an Article 65 dispute resolution mechanism in the EU, after Ireland’s Data Protection Commission was unable to resolve objections from other EU data protection authorities to its draft enforcement decision. Politico reporter Vincent Manancourt originally broke the news, which was then confirmed by the DPC in an email…

The largest companies across the technology sector have been hit by tens of thousands of layoffs in recent months. Unable to maintain major growth experienced during the height of the COVID-19 pandemic, many such companies look to cut back and privacy professionals have not been immune. Just last week, Google announced it is laying off 12,000 employees and Amazon notified…

With 2022 behind us, what will companies need to address for U.S. privacy laws in the first half of 2023? New regulations. The latest regulation drafts for California and Colorado have a number of requirements that differ from the statutes and may require changes to privacy operations and business practices. Here are nine areas that may require changes: 1. Adjusting…

Data anonymization is an important tool for organizations to protect the personal data of individuals, while averting the onerous requirements of the EU and U.K. General Data Protection Regulations. Unfortunately, guidance on this subject is often unclear, with standards for anonymization differing among jurisdictions. This article provides privacy practitioners with a concise guide to understanding these divergent approaches. It further…

  In a civil complaint filed today, the Department of Justice alleges that AmerisourceBergen Corporation and two of its subsidiaries, AmerisourceBergen Drug Corporation and Integrated Commercialization Solutions, LLC (together “AmerisourceBergen”), collectively one of the country’s largest wholesale pharmaceutical distributors, violated federal law in connection with the distribution of controlled substances to pharmacies and other customers across the country, contributing to…

  The Federal Trade Commission is ordering an end to illegal business tactics that Mastercard has been using to force merchants to route debit card payments through its payment network, and is requiring Mastercard to stop blocking the use of competing debit payment networks. Under a proposed FTC order, Mastercard will have to start providing competing networks with customer account…