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The Watergate Road Map: What are the Documents?
As Benjamin Wittes has flagged, on Oct. 31 the National Archives released the Watergate “Road Map” produced by the office of Special Prosecutor Leon Jaworski and sent to Congress as a referral for the im... -
Document: Justice Department Charges Chinese Intelligence Officers and Recruits in Commercial Hacking Conspiracy
On Tuesday, the Department of Justice unsealed an indictment in the Southern District of California charging 10 defendants, including Chinese intelligence officers and their recruits, in two conspiracies... -
Document: Criminal Complaint Against Cesar Sayoc
The FBI has taken custody of Cesar Altieri Sayoc in connection with the attempted mailing of 13 pipe bombs to prominent former government officials, including former presidents Barack Obama and Bill Clin... -
Document: Affidavit and Criminal Complaint Over Charlottesville Violence
On Oct. 23, the U.S. District Court for the Central District of California unsealed an affidavit and criminal complaint against Robert Paul Rundo, the founder of the white supremacist group Rise Above Mo... -
Document: Justice Department Charges Russian National for 2018 Election Meddling
The Department of Justice has filed a criminal complaint and supporting affidavit against Elena Khusyaynova with a conspiracy to defraud the United States in violation of 18 U.S.C. §371. -
Document: Joint ODNI, DHS, FBI and DOJ Statement on Combating Foreign Influence in U.S. Elections
On Oct. 19, the Director of National Intelligence, Department of Homeland Security, FBI and Justice Department released a joint statement underscoring the threat of foreign influence campaigns to U.S. el... -
Senior Treasury Department Employee Charged with Unlawful Disclosure of Suspicious Activity Reports
On Wednesday, the U.S. Attorney for the Southern District of New York announced the arrest of a senior employee at the Treasury Department’s Financial Crimes Enforcement Network, or FinCEN. -
Document: Privacy Oversight Board Report on Signals Intelligence Policy
In response to a Freedom of Information Act request from New York Times reporter Charlie Savage, the Privacy and Civil Liberties Oversight Board (PCLOB) has declassified its implementation report on Pres... -
Documents: Statement of Offense and Plea Agreement for James Wolfe
In June, a grand jury in the District of Columbia indicted former Senate intelligence committee security director James Wolfe on three counts of making false statements to federal investigators. On Monda... -
Document: Pretrial Hearings to Resume in Al-Nashiri Case, CMCR Rules
The Court of Military Commission Review (CMCR) has ruled on former Military Judge Col. Vance Spath's decision to hold proceedings in the al-Nashiri military commissions case in abatement, reversing the j... -
Document: Chinese Intelligence Officer Indicted and Extradited to U.S. for Spying on Aviation Companies
The Justice Department has unsealed an indictment against Yanjun Xu, a Chinese intelligence officer, on four counts of conspiring and attempting to commit economic espionage and to steal trade secrets fr... -
Document: GAO Report on Defense Department Weapon Systems Cybersecurity
The Government Accountability Office (GAO) recently released its report for the Senate Committee on Armed Services examining the Defense Department's weapon systems cybersecurity. GAO investigators "rout...
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