NEW: AG Garland issued a new memo on #FOIA guidelines for federal agencies. It's the first such memo to be issued since former AG Eric Holder's 2009 FOIA memo, which was supposed to usher in a new era of transparency and open govt but failed
One important point in this memo, which I have complained about loudly since the passage of the 2016 FOIA amendments, is that agencies fail to consider the foreseeable harm standard when withholding docs/info. Garland's memo aims to rectify that
Garland reminds agencies they cannot withhold docs "
based merely on speculative or abstract fears or fears of embarrassment."
Agencies still do this this often. Let's see what happens.
Garland reminds agencies they cannot withhold docs "
based merely on speculative or abstract fears or fears of embarrassment."
Agencies still do this this often. Let's see what happens.
Garland instructs agencies about proactive disclosures. After the 2016 FOIA amendments were passed there was some progress but it was short lived. Many govt agencies, such as NSA, CIA, DNI, DHS and DOD, fail to update their websites and post documents.
Garland cites the massive FOIA backlog, which has delayed the release of docs for years. He says agencies should continue to reduce the backlog but doesn't really say how. DOJ, for example, does not appear to have earmarked any funds for additional staff to reduce its own backlog
The key word here is "encourages." It should be DIRECTED (Iif you know, you know)
Again, very weak language (in my opinion) on how to tackle the FOIA backlogs
With all that said, it's still great to have a new FOIA memo to point to when I sue the government.
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The money, sent through the high-secrecy jurisdictions of the British Virgin Islands & Cyprus, was difficult to trace. But with the help of confidential banking records, investigators at State Street stumbled upon the identity of the mystery investor: Roman Abramovich
NEW: What @a_cormier_@jtemplon@scottpham & I reported in 2 stories over the past week related to the ways Russian oligarchs have gamed the system of financial regulations to hide their wealth FinCEN has just issued a warning about
The White House just announced sanctions against more Russian oligarchs & their family members, including several @BuzzFeedNews has reported on over the past week and in the #FinCENFiles citing secret Treasury Dept docs.
Documents: Promsvyazbank was a conduit in some of the biggest money laundering operations in history.
Examiners at major Western financial institutions had flagged “suspicious” transactions coming out of Promsvyazbank as long ago as 2011. buzzfeednews.com/article/anthon… via @buzzfeed
The documents show how PSB provided a conduit for anonymous shell companies to participate in global money laundering schemes and how it gave members of Putin’s inner circle unfettered access to the American financial system.
Among the most prominent were the Rotenberg family.
The US government first sanctioned Arkady Rotenberg, and others, in 2014 for their alleged role in the annexation of Crimea, a peninsula in southern Ukraine.
"Not until an effort by the Reporter’s Committee for Freedom of the Press and BuzzFeed News to press for data in federal court in the Southern District of New York in 2020 did the judge agree last month to unseal records of the transfer summaries" post-gazette.com/news/crime-cou…
A huge thank you to @katie_rcfp@Jen_A_Nelson & @rcfp for their painstaking legal work over the past 2 years on behalf of @BuzzFeedNews that led to the unsealing of these explosive court documents. This was part of our #FinCENFiles reporting
🧵I'd like to separate the content revealed in this disclosure and explain why this news from the Mueller is important because I think there is a fundamental misunderstanding about the work I do on the #FOIA front
With @mvtopic, we challenged a slew of redactions in the Mueller report starting in 2019 ago and a federal judge twice ruled that DOJ had violated the FOIA by improperly invoking an exemption and ordered the material released
We also challenged DOJ's use of privacy exemptions that protected the identities of some people Mueller didn't charge, arguing that their privacy rights were diminished b/c of prior govt disclosures. The district judge ruled in favor of the govt & we appealed to the DC Circuit