law-enforcement

From
Marketwire – Management Changes:

OVERLAND PARK, KS–(Marketwire – January 12, 2011) – Digital Ally, Inc. ( NASDAQ : DGLY ), which develops, manufactures and markets advanced video surveillance products for law enforcement, homeland security and commercial security applications, today announced that Ken McCoy has been elected to the Company’s Board of Directors.

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Ken McCoy Joins Digital Ally Board of Directors

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Recent news reports state that someone is apparently funding a 1,050 man private Army in Puntland in the name of anti-piracy. Specifically a company, which some claim is Saracen, which it vehemently denies , in partnership with the government, has embarked on a comprehensive program to assist the government of Puntland to build its capacity in order to regain control of its territorial waters and marine resources, fighting against the pirates and the unregulated, unlicensed, illegal fishing in the Puntland territorial waters. It is unclear just how serious an effort this, which helps explain why other countries have greeted the news cautiously. But there is one thing about this that should not be overlooked. If you are going to involve the private sector in anti-piracy operations, strengthening the ability of the host nation’s forces, whether they be regular military, the coast guard, law enforcement agencies, or militias is far more preferable than using foreign security contractors as armed guards aboard ship ore escorting them. Consider what this paper from Risk Intelligence in Denmark says: Security providers, companies that provide guards, include the likes of Drum Cussac, HART, MAST, Muse, PVI, Salama Fikira and Gulf of Aden Group Transits (GoAGT). These services are often called upon during transit or operation in a high risk area. Private security providers are the recent poster-children of private maritime security, as this type of PSC has had the most visible growth during the upsurge of maritime security awareness. Several new companies have been formed in this area since 2008 and many existing PSCs have refocused on maritime security. These companies offer guard services and accompanying hardening on actual transits through or operations in high risk areas. Following, they have attracted criticism from within and outside the maritime (security) industry, companies being blamed for having reckless “cowboy mentalities” and lacking the necessary skills. But if you are going to use them then the client should at least be smart enough to ask the following questions: General considerations Is the security provider certified or otherwise accredited in its home country? If so, for which services? Is the company accredited, or does it possess valid permits, for transferring and/or carrying arms on vessels of the flag state (if applicable), in the country of embarkation/disembarkation or in the coastal states that may be passed or in whose EEZ operations may take place? If restrictions for armed private security exist for the operation, is there a verifiable relationship with local law-enforcement or military? Have legal implications including liability, detention risks and flag/crew state legal positions? Contractor’s bid/offer Is the proposed interaction of different elements of defensive concept (including passive defences) explained? Has the adverse impact of customer’s operational requirements on proposed security measures been identified, described and contingencies provided? Are rules of engagement (ROEs) explicitly explained and not just referenced to (e.g. voluntary principles) Armed team considerations Are on-board roles and responsibilities of team members clearly described? Shipboard etiquette understood by armed team, including acceptance of master’s authority? Are safety considerations clearly understood and is an effort made to reconcile safety/security conflicts?

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David Isenberg: Considering Counter-Piracy Protection? Here’s What to Ask Before You Hire

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State AGs: Foreclosure Reform Deal With Banks Is A Long Way Off

November 18, 2010

Changing the face of foreclosure in America will take some time, several state attorneys general said Wednesday, cautioning that an agreement with major lenders over revamped foreclosure practices was not imminent. “We want to move as quickly as possibly but it has to be done right,” said Roy Cooper, the attorney general of North Carolina. “We have plowed this ground before.” Ever since the law enforcement officials from all 50 states signed on last month to a highly publicized investigation of big mortgage lenders, there has been a public tug of war.

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Everett Sizemore: States Struggle to Deal With New Gambling Loophole

October 27, 2010

A new form of gambling that combines online betting with brick-n-mortar casinos has been sweeping the nation, and states are struggling to keep up with the legal implications of this hybrid. Known as “internet sweepstakes cafes,” these establishments have found a loophole in anti-gambling laws by charging customers access fees (via pre-paid cards or by-the-minute) for internet access, which they use to play casino-style games online. The cafes seem to be popping up in economically depressed communities beside strip-mall pawn shops and check-cashing locations. The customers aren’t “technically” being charged to gamble, so the argument is that internet sweepstakes cafes aren’t breaking any laws. However, that has not stopped law enforcement and government officials in several states — including Florida , North Carolina , Ohio and Virginia — from trying to shut them down. Sweepstakes as a form of marketing have been around for as long as coupons and give-aways , but they have typically focused on getting your contact details so the company sponsoring it could put you on a mailing list. This new trend, however, is more similar to an online casino than Publisher’s Clearninghouse.

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Foreclosure Problems Creating ‘Seismic Legal Clash’ Across The Country

October 21, 2010

That clash — expected to be played out in courtrooms across the country and scrutinized by law enforcement officials investigating possible wrongdoing by big lenders — leaped to the forefront of the mortgage crisis this week as big lenders began lifting their freezes on foreclosures and insisted the worst was behind them. Federal officials meeting in Washington on Wednesday indicated that a government review of the problems would not be complete until the end of the year.

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Killings Of Homeless Hit Highest Level In A Decade

August 19, 2010

Killings of homeless people have risen to their highest level in a decade, with 43 people killed last year and many more injured in often brutal attacks that are raising concerns among law enforcement officials, rights advocates and politicians, according to new data due to be released this week.

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Dagestan Suicide Bombings Kill At Least 13 People in Wake of Moscow Blasts

March 31, 2010

By Anastasia Ustinova March 31 (Bloomberg) — A suicide bomber disguised as a police officer killed at least six law enforcement personnel and four civilians in the southern Dagestan region after a first explosion killed three other officers. The first blast destroyed a police car at about 8:40 a.m. in the city of Kizlyar, killing the three officers inside, the regional Interior Ministry said on its Web site today. About 30 minutes later, when investigators were working at the scene, the suicide bomber walked up to them and detonated his explosives belt, killing the local police chief, among others. The blasts in Dagestan, located in Russia’s mostly Muslim North Caucasus region, came two days after female suicide bombers killed at least 39 people in attacks on the Moscow subway. To contact the reporters on this story: Anastasia Ustinova in Moscow at austinova@bloomberg.net

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Ireland Arrests Seven in Overseas Murder Plot Probe Linked to Cartoonist

March 9, 2010

By Dara Doyle and Colm Heatley March 9 (Bloomberg) — Irish police arrested seven people in Cork and Waterford in connection with an investigation into a conspiracy to murder an individual in another country. Irish police have “been working closely with law enforcement agencies in the United States and in a number of European countries,” the police said in a statement today, without giving additional details. The arrests, which took place in counties Waterford and Cork, are in connection with an investigation into a conspiracy to murder Swedish cartoonist Lars Vilks, RTE reported today, without saying where it got the information. Vilks depicted the Prophet Muhammad with the body of a dog and Al-Qaeda offered $100,000 for the murder of Vilks in 2007, the broadcaster said. All those arrested are being detained under section 50 of the criminal justice act, which allows them to be detained for as long as seven days, a police spokesman who declined to be identified, said by phone. The arrested includes four men and three women, RTE said. To contact the reporter on this story: Dara Doyle at ddoyle1@bloomberg.net Colm Heatley in Belfast at cheatley@bloomberg.net

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Ireland Arrests Seven in Overseas Murder Plot Probe Linked to Cartoonist

March 9, 2010

By Dara Doyle and Colm Heatley March 9 (Bloomberg) — Irish police arrested seven people in Cork and Waterford in connection with an investigation into a conspiracy to murder an individual in another country. Irish police have “been working closely with law enforcement agencies in the United States and in a number of European countries,” the police said in a statement today, without giving additional details. The arrests, which took place in counties Waterford and Cork, are in connection with an investigation into a conspiracy to murder Swedish cartoonist Lars Vilks, RTE reported today, without saying where it got the information. Vilks depicted the Prophet Muhammad with the body of a dog and Al-Qaeda offered $100,000 for the murder of Vilks in 2007, the broadcaster said. All those arrested are being detained under section 50 of the criminal justice act, which allows them to be detained for as long as seven days, a police spokesman who declined to be identified, said by phone. The arrested includes four men and three women, RTE said. To contact the reporter on this story: Dara Doyle at ddoyle1@bloomberg.net Colm Heatley in Belfast at cheatley@bloomberg.net

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Napolitano Says Terrorists With al-Qaeda Leanings Are Currently in U.S.

October 12, 2009

By Jonathan D. Salant Oct. 12 (Bloomberg) — Homeland Security Secretary Janet Napolitano said terrorists with al-Qaeda leanings are in the U.S. “It is fair to say there are individuals in the United States who ascribe to al-Qaeda-type beliefs,” Napolitano said in an interview with Bloomberg Television today. “And so it makes information-sharing, it makes effective law enforcement and it makes the shared responsibility of law enforcement ever so important.” Information-sharing between federal, state and local law- enforcement agencies is “much improved” since the Sept. 11 attacks, she said. In September, U.S. authorities indicted Najibullah Zazi, 24, an Afghan immigrant and former Denver airport shuttle-van driver, on federal terrorism conspiracy charges. They found bomb-making instructions on a laptop computer in his rental car. Attorney General Eric Holder said the case had connections to al-Qaeda, the terrorist group that attacked the U.S. on Sept. 11, 2001. The threat of attack “is always with us,” Napolitano said today. Benchmark stock indexes trimmed gains after her comments. Napolitano said she met in New York today with leaders in financial security in order to discuss ways to protect the nation’s financial system from cyber-terrorism or other attacks. “The financial institutions of this country are part of our bedrock infrastructure,” she said. “They need to be protected. We need to be able to protect them.” Swine Flu On another issue, Napolitano said she expected many U.S. residents to be vaccinated against the swine flu, also known as H1N1, once the vaccine becomes widely available. The first doses of swine flu vaccine were given to health- care workers and children last week, and about 6.8 million doses are available to be shipped. This influenza strain and the seasonal flu require separate shots, which can be taken at the same time. The Atlanta-based Centers for Disease Control and Prevention said the swine flu is widespread in 37 states. The H1NI vaccine “is a very safe vaccine,” Napolitano said. “We can prevent a lot of illness and perhaps death, the more people we can vaccinate.” Three studies published today found that the swine flu caused respiratory problems in otherwise-healthy young patients, a pattern similar to the 1918 flu that killed millions of people. Swine flu has killed about 4,500 people worldwide, including more than 600 in the U.S., the World Health Organization reported last week. To contact the reporter on this story: Jonathan D. Salant in Washington at jsalant@bloomberg.net .

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Barry Ritholtz: Give The SEC Teeth

September 30, 2009

By Barry Ritholtz Note: this post also appeared on Ritholtz’s blog, The Big Picture . The problems at the SEC were decades in the making. The agency is supposed to be an investor’s advocate, the cheif law enforcement agency for the markets. But that has hardly been how they have been managed, funded and operated run in recent years. Essentially the largest prosecutor’s office in the country, the SEC has been undercut at every turn: Their staffing was far too small to handle their jurisdiction — Wall Street and public Corporations. Their budgets have been sliced, and they were unable to keep up with the explosion in corporate criminality. Many key positions were left unfilled, and morale was severely damaged. A series of disastrous SEC chairs were appointed — to be “kindler and gentler.” Not only did they fail to maintain SEC funding (via fines), but they allowed the worst corporate offenders to go unpunished. Gee, go figure that under those circumstances, they sucked at their jobs. How hard was it for the Inspector General of the U.S. Securities and Exchange Commission (SEC), H. David Kotz to find items to critique? I am sure the two reports outlining 58 steps to improve the agency’s enforcement and inspections units are perfectly adequate. But the question I want to pose is this: Do they address a decade of neglect? Let’s start with looking at adequate levels of funding and staffing . . . Yes, we need to overhaul how investigators scrutinize tips, plan probes, tap expertise, verify information and train employees, etc. None of these various recommendations are groundbreaking (giving examiners access to industry publications and databases? Establishing protocol for how to analyze this outside information?) The bottom line of the SEC is this: If we are serious about corporate fraud, about violations of the SEC laws, about a level playing field, then we fund the agency adequately, hire enough lawyers to prosecute the crimes, and prevent Congress critters from interfering with the SEC doing its job. To be blunt: So far, there is no evidence we are sincere about making the SEC a serious watchdog with teeth. Congress sure hasn’t been. Staffing levels have been ignored, budgeting has been cut over the years. And its the sort of administrative issue that does not lend itself to bumper sticker aphorisms or tea party slogans. The SEC doing its job correctly is about good government — like picking up the trash, haivng the trains run on time, or hiring quality teachers. Its not sexy, its not fun, its administrative policy wonk junk. This is something we have become increasingly lousy at doing as a society as we have become ideologically polarized. And as the government has gotten demonized, it becomes even less likely for departments to get proper funding, or to accomplish their basic goals. Give me a good pragmatic technocrat any day . . . (Image via SEC .)

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FBI, New York Police Raid Queens Homes in Terror Probe; Congress Briefed

September 14, 2009

By Patricia Hurtado Sept. 14 (Bloomberg) — U.S. law enforcement agents and New York City police raided several locations in New York City as part of a joint terrorism investigation, a police department official said. The officer, a Sgt. Rodriguez who declined to give his first name, said the city is assisting the federal probe and declined further comment. Dave Cardona, special agent in charge of the FBI’s criminal division, confirmed there is a federal investigation. To contact the reporter on this story: Patricia Hurtado in New York at pathurtado@bloomberg.net

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