WASHINGTON (Reuters) – The Justice Department and FBI are looking into allegations the Central Intelligence Agency secretly monitored a Senate Intelligence Committee investigation of Bush-era detention and interrogation policies, sources familiar with the inquiry said on Thursday.
The review began after a referral from the office of the CIA’s inspector general, which earlier had opened its own inquiry into the matter at the request of the agency’s leadership, the sources said.
WASHINGTON (Reuters) – Until recently, collecting intelligence on Ukraine was a low priority for U.S. spy agencies, and as a result their reporting on recent developments was patchy, several current and former U.S. security officials said this week.
The Central Intelligence Agency says it was following events closely enough to have outlined scenarios in which upheaval in Ukraine would become so intense that Russia would take military action.
NEW YORK (Reuters) – Reinhard Proksch, an Austrian lawyer with financial dealings linked to leaders in former Ukrainian President Viktor Yanukovich’s government, said on Wednesday he is eager to cooperate with international authorities to freeze their assets.
In a telephone interview with Reuters, Proksch said he is happy to provide information and has already made contact with the U.S. tax authority, the Internal Revenue Service, and with the Financial Intelligence Unit in Liechtenstein, which investigates money laundering and financial crimes.
WASHINGTON (Reuters) – A House of Representatives committee with broad investigative jurisdiction has turned up the heat on Target Corp, demanding that the No. 3 U.S. retailer turn over internal documents and messages describing how and when it learned of a recent massive consumer data breach.
In a letter made available to Reuters, the House Committee on Oversight and Government Reform requested that Target turn over all documents or communications generated between November 1 and December 13, in which Target employees or “agents” discuss “any suspicion” that a data breach had occurred.
WASHINGTON (Reuters) – It could take months or even years for American and Mexican authorities to work out details of extraditing captured Mexican drug cartel boss Joaquin “Shorty” Guzman to the United States, U.S. officials said on Monday.
First of all, the Mexican and U.S. governments will have to conduct delicate negotiations, involving the U.S. State Department and law enforcement agencies, over whether and how an extradition should proceed, the officials said.
WASHINGTON (Reuters) – U.S. prosecutors plan to seek the extradition of Mexico’s most wanted man, drug cartel kingpin Joaquin “Shorty” Guzman, to face trial in the United States after he was captured in Mexico.
Robert Nardoza, a spokesman for the U.S. Attorney’s office in Brooklyn, said on Sunday his office would request Guzman’s extradition to face a variety of charges.
WASHINGTON/MEXICO CITY (Reuters) – Mexico’s most wanted man, drug kingpin Joaquin “Shorty” Guzman, has been captured, President Enrique Pena Nieto said on Saturday, announcing a major victory for the government in a long, brutal drugs war.
Guzman, known as “El Chapo” (Shorty) in Spanish, runs Mexico’s infamous Sinaloa Cartel and over the past decade emerged as one of the world’s most powerful organized crime bosses.
WASHINGTON/MEXICO CITY (Reuters) – Mexico’s most wanted man, drug kingpin Joaquin “Shorty” Guzman, has been captured in Mexico by U.S. and Mexican law enforcement officials, sources said on Saturday, in what would mark a major coup in a grisly fight against drug gangs.
A U.S. government source, who spoke on condition of anonymity, said Guzman had been captured, without elaborating. A Mexican security source confirmed the capture, saying it took place in Mazatlan, a seaside resort in Guzman’s northwestern home state of Sinaloa.
WASHINGTON (Reuters) – The latest warning to airlines about shoe-bomb threats is a product of heightened U.S. concern about al-Qaeda’s Yemen-based affiliate, whose leaders include a technically-savvy bombmaker, U.S. security sources said on Thursday.
U.S. Homeland Security authorities on Wednesday issued a new warning about shoe bombs to airlines which fly from overseas to the United States out of concern that Ibrahim Hassan al-Asiri, a Saudi believed to have been behind failed plots to attack airliners with explosives hidden in shoes or clothing, may have come up with new bomb design innovations to evade airport security measures, the sources said.
WASHINGTON (Reuters) – U.S. authorities issued a warning on Wednesday to airlines flying to the United States to watch out for militants who may have hidden bombs in their shoes, U.S. government sources said.
The warning came from the Department of Homeland Security, the sources said, and it is consistent with concerns security agencies have about militants trying to smuggle explosives onto airplanes in shoes, cosmetics or liquids.