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On energy, the ministry has “completely overhauled the previous government’s Russia-friendly policy” to reduce Germany’s dependence on Russian natural gas, it said. “That tells you something.”Germany consistently underestimated the Russian threat and gave counterintelligence work a low priority, but that is changing now in the wake of the Russian invasion of Ukraine, experts and Western officials said. Last April, Berlin expelled 40 Russian Embassy employees for allegedly working for Russian intelligence services. Germany’s intelligence services failed to anticipate that Russia would invade Ukraine, a failure that has yet to be the subject of any publicly released “lessons learned” review. Such a review would show Germany is serious about altering its approach, the Western official said.

☆ Exclusive: Inside the extramarital affair and cash-fueled double life of Charles McGonigal, the FBI spy-hunter indicted for allegedly taking Russian money
▼ + stars: | 2023-01-27 | by ( Mattathias Schwartz | ) www.businessinsider.com time to read: +15 min

She had dated federal law enforcement officials before. "Charlie McGonigal knew everybody in the national security and law enforcement world," Guerriero said, in an exclusive interview with Insider. One law enforcement source estimated that McGonigal stood to make roughly $300,000 to $350,000 a year, including annual bonuses. Former New York City Mayor Rudy Giuliani, whom she knew from law enforcement circles, let her stay in a guest bedroom. During her relationship with McGonigal, Guerriero says, they never talked about politics.

“The intentions, of course, were never to cross over to Venezuela, he was just accompanying her,” said Henry Martínez, Hernández’s brother. The men told Hernández that if they wanted to enter Venezuela, he had to pay $100. Hernández told them he was not trying to enter the country and did not have $100. The U.S. has not had a diplomatic presence in Caracas since 2019, so access to jailed Americans has been limited since then. “Sometimes I can hear his voice weak and just frustrated and anxious,” said Henry Martínez.

☆ Former FBI Agent Charged With Taking Payments From Russian Oligarch Oleg Deripaska
▼ + stars: | 2023-01-23 | by ( Dylan Tokar | C. Ryan Barber | ) www.wsj.com time to read: +2 min

A former high-level FBI agent was indicted on charges he violated U.S. sanctions by accepting secret payments from Russian businessman Oleg Deripaska for work he did investigating a rival oligarch. Mr. McGonigal, who also supervised investigations into Mr. Deripaska and other Russian oligarchs before departing the Federal Bureau of Investigation in 2018, began conspiring to provide services to Mr. Deripaska in 2021, prosecutors said. Additionally, the former FBI agent in 2019 participated in an unsuccessful effort to have the sanctions on Mr. Deripaska lifted, prosecutors said. PREVIEWAn indictment unsealed on Monday charged Mr. McGonigal and a former Russian diplomat, Sergey Shestakov, with violating and conspiring to violate U.S. sanctions imposed on Mr. Deripaska in 2018, as well as with related money-laundering charges. Prosecutors in October also announced the indictment of a British businessman who worked as a property manager for Mr. Deripaska.

☆ Ex-FBI official arrested for alleged money laundering, Russia sanctions, taking money from former foreign agent
▼ + stars: | 2023-01-23 | by ( Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Jonathan_Dienst_Byline.Jpg | Jonathan Dienst | ) www.nbcnews.com time to read: +4 min

Charles McGonigal, 55, was arrested on Saturday after arriving at JFK airport in New York on a flight from the Middle East. From August 2017 through his retirement in September 2018, McGonigal allegedly concealed his relationship with this former foreign security officer from the FBI. Charles McGonigal, the former head of counterintelligence for the FBI’s New York office. In 2022, federal prosecutors in New York charged Deripaska with violating sanctions. McGonigal joined the FBI in 1996, and was first assigned to the New York Field Office, where he worked on Russian foreign counterintelligence and organized crime.

☆ Ex-FBI official worked for sanctioned Russian oligarch, prosecutors say
▼ + stars: | 2023-01-23 | by ( Luc Cohen | Thomson Reuters | Reports On The New York Federal Courts. Previously Worked As A Correspondent In Venezuela | ) www.reuters.com time to read: +2 min

NEW YORK, Jan 23 (Reuters) - A former top FBI official was arrested over the weekend on accusations he worked for sanctioned Russian oligarch Oleg Deripaska, prosecutors said on Monday. Charles McGonigal, who led the agency's counterintelligence division in New York before retiring in 2018, faces four counts including sanctions violations and money laundering. Federal prosecutors in Manhattan say McGonigal, 54, received concealed payments from Deripaska, who was sanctioned in 2018, in exchange for investigating a rival oligarch in 2021. He is also charged with unsuccessfully pushing in 2019 for the lifting of the sanctions on Deripaska. The following month, U.S. prosecutors charged British businessman Graham Bonham-Carter with conspiring to violate sanctions by trying to move Deripaska's artwork in the United States overseas.

☆ Former top FBI counterintelligence agent Charles McGonigal charged with violating Russia sanctions
▼ + stars: | 2023-01-23 | by ( Dan Mangan | ) www.cnbc.com time to read: +9 min

That other person later became an FBI source in a criminal probe of foreign political lobbying, which McGonigal was supervising, authorities said. The former top FBI agent in New York for counterintelligence was arrested with an ex-Russian diplomat and charged with violating U.S. sanctions on Russia after he left the FBI by trying to help the oligarch Oleg Deripaska get off the sanctions list, federal prosecutors said Monday. McGonigal and Shestakov, 69, who also was arrested Saturday evening, are due to appear in court in Manhattan later Monday. McGonigal previously had investigated Deripaska, who made his fortune in Russia's aluminum industry, while at the FBI. McGonigal agreed to help, and told an FBI supervisor who worked for him that he wanted to recruit the Deripaska employee, the indictment says.

☆ Former FBI official accused of hiding a $225,000 cash payment from an ex-foreign officer while overseeing an agency counter-intelligence division
▼ + stars: | 2023-01-23 | by ( Oma Seddiq | ) www.businessinsider.com time to read: +4 min

A former top FBI official was charged in two jurisdictions on Monday. The ex-counter-intelligence official was charged with secretly receiving cash payments from a former foreign officer. McGonigal also traveled abroad with the official and met with foreign nationals in Europe, where the official had business interests, according to the DOJ. "Covering up your contacts with foreign nationals and hiding your personal financial relationships is a gateway to corruption," US Attorney for the District of Columbia Matthew Graves said. "There are no exceptions for anyone, including a former FBI official like Mr. McGonigal," FBI Assistant Director in Charge Michael Driscoll said in a statement.

☆ How China planted an FBI mole who was discovered only after gutting the CIA's vast spy network
▼ + stars: | 2023-01-18 | by ( James Bamford | ) www.businessinsider.com time to read: +25 min

At the time, four years after the handover from Britain to China, much of Hong Kong remained a world of neon and noise. "Five years ago, everyone looked down on you if you spoke Mandarin," said a Beijing executive living in Hong Kong. As soon as the Hong Kong Arts Festival ended, the Hong Kong International Film Festival began. In February 2006, Alex Ma, China's mole in the FBI, sent David photos he received from his handlers of five suspected human sources. Born in Hong Kong like Alex, Lee grew up in Hawaii and became a naturalized U.S. citizen.

☆ Trump claims documents found at Mar-a-Lago were empty folders labeled 'classified' that he'd kept because they were 'cool'
▼ + stars: | 2023-01-18 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +5 min

Trump claimed that government records seized from Mar-a-Lago last year were empty folders marked "classified" or "confidential." He went on to say that he kept the "ordinary, inexpensive folders" because they were a "'cool' keepsake." He added: "Remember, these were just ordinary, inexpensive folders with various words printed on them, but they were a 'cool' keepsake." Documents seized by FBI at Mar-a-Lago. Following that discovery, Biden's legal team undertook an "exhaustive" search and uncovered a second batch of classified documents at another location, NBC News reported last week.

☆ Trump boasts that Mar-a-Lago was a secure place to keep classified documents, despite evidence that it clearly wasn't
▼ + stars: | 2023-01-17 | by ( Joshua Zitser | ) www.businessinsider.com time to read: +3 min

"Mar-a-Lago is a highly secured facility, with Security Cameras all over the place, and watched over by staff & our great Secret Service," wrote Trump. In the post, Trump compared Mar-a-Lago to President Joe Biden's "flimsy, unlocked, and unsecured" private residence in Wilmington, Delaware. This was recently spotlighted by the Justice Department investigation into the mishandling of classified documents and presidential records at Mar-a-Lago. The New York Times reported that of the more than 100 classified documents found at Mar-a-Lago, most were located in a non-secure storage area. During its August 2022 raid, FBI agents found classified documents in Trump's "45 Office" — located above Mar-a-Lago's main ballroom.

☆ Biden's mishandling of classified records isn't as legally perilous as Trump's, but may pose serious national security risks
▼ + stars: | 2023-01-11 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +9 min

Trump's former White House lawyer told Insider that AG Garland should appoint a special counsel to investigate Biden. A source familiar with the matter told CNN that Lausch has finished the initial part of his investigation and presented his preliminary findings to Garland. Still, he criticized the White House for waiting more than two months to disclose the existence of the inquiry. "It appears that at least two of the aggravating factors, obstruction and willfulness, are present in the Trump case, but absent in the Biden case." Cobb, Trump's former White House counsel, went further, saying that drawing a distinction between the two cases is akin to "putting lipstick on a pig."

☆ 'Deadly' double agent Ana Montes who was a US spy for communist Cuba freed from prison after 20 years
▼ + stars: | 2023-01-08 | by ( Bethany Dawson | ) www.businessinsider.com time to read: +3 min

Ana Montes, seen as "one of the most damaging spies" in US history, has been released from prison. When she was working a clerical job at the Department of Justice, Cuban authorities identified her as someone who would be sympathetic to their cause. She was able to pass highly sensitive information over to Cuban authorities through memory alone. "She compromised everything — virtually everything — that we knew about Cuba and how we operated in Cuba and against Cuba," Van Cleave said. Chris Simmons, a former investigator with the DIA, described Montes as "a very deadly woman, a very dangerous woman," NBC reported.

☆ Moscow's military leadership is under fire after a Ukrainian HIMARS strike killed scores of Russian soldiers
▼ + stars: | 2023-01-03 | by ( Jake Epstein | ) www.businessinsider.com time to read: +5 min

Russia said a recent Ukrainian HIMARS strike in the occupied Donetsk region killed 63 of its soldiers. Over the weekend, Ukrainian forces used a US-provided High Mobility Artillery Rocket System (HIMARS) to attack Russian positions in Makiivka, a city with a pre-war population of nearly 350,000 people in eastern Ukraine's occupied Donetsk region. Russia's defense ministry said on Monday that Ukrainian forces fired six rockets and that the strikes on Russian positions killed 63 soldiers, state news agency TASS reported. Videos of the aftermath of the deadly attack, which have been published on social media by top Ukrainian officials, showed a scene of rubble and smoke. Ukraine's HIMARS strike came as Russian forces fired a barrage of Iranian-made suicide drones into Ukraine over a two-day period, New Year's Eve and New Year's Day.

☆ Biden signs TikTok ban for government devices amid security concerns
▼ + stars: | 2022-12-30 | by ( David Ingram | David Ingram Covers Tech For Nbc News. | ) www.nbcnews.com time to read: +8 min

President Joe Biden approved a limited TikTok ban Thursday when he signed the 4,126-page spending bill into law. The ban prohibits the use of TikTok by the federal government’s nearly 4 million employees on devices owned by its agencies, with limited exceptions for law enforcement, national security and security research purposes. Since 2020, a bubbling movement led largely by conservatives has maintained a minor interest in a TikTok ban. “We’re disappointed that Congress has moved to ban TikTok on government devices — a political gesture that will do nothing to advance national security interests — rather than encouraging the Administration to conclude its national security review,” the company said in a statement. It added that the proposed security agreement with the Biden administration would address the security concerns of lawmakers and regulators.

Dec 19 (Reuters) - President Vladimir Putin on Monday ordered the Federal Security Services to step up surveillance of Russian society and the country's borders to prevent risks from abroad and traitors at home. Speaking ahead of Tuesday's Security Services Day - widely celebrated in Russia - Putin said the "emergence of new threats" increases the need for greater intelligence activity. "Work must be intensified through the border services and the Federal Security Service (FSB)," Putin said. Putin instructed the FSB to maximise their "use of the operational, technical and personnel potential" to tighten control of the society. "It is necessary to severely suppress the actions of foreign special services, quickly identify traitors, spies and saboteurs."

☆ Putin orders border strengthening, demands greater control of society by special services
▼ + stars: | 2022-12-19 | by ( ) www.reuters.com time to read: +2 min

Dec 19 (Reuters) - President Vladimir Putin on Monday ordered the strengthening of Russia's borders and instructed special services to keep greater control of society and to ensure the safety of people in regions in Ukraine that Moscow claims as its own, news agencies reported. "Work must be intensified through the border services and the Federal Security Service (FSB)," Russia's state-owned RIA news agency cited Putin as saying. Speaking on Security Services Day, widely celebrated in Russia, Putin instructed the services to increase control of the society and maximise their "use of the operational, technical and personnel potential" to prevent risks coming from abroad and internal traitors. "Maximum composure, concentration of forces is now required from counterintelligence agencies, including military intelligence," TASS state agency citied Putin as saying. "It is necessary to severely suppress the actions of foreign special services, quickly identify traitors, spies and saboteurs."

☆ Biden releases most JFK assassination records — but withholds thousands
▼ + stars: | 2022-12-15 | by ( Marc Caputo | Marc Caputo Is A Senior National Political Reporter For Nbc News. | ) www.nbcnews.com time to read: +9 min

“We’re 59 years after President John Kennedy was killed and there’s just no justification for this,” said Judge John H. Tunheim, who from 1994-98 chaired the Assassination Records Review Board that was established Under the President John F. Kennedy Assassination Records Collection Act of 1992, which Biden voted for when it passed Congress unanimously. Many of those Joannides records were never put in the National Archives' JFK collection, according to the foundation's lawsuit, so the lion's share of the suspected records were not released Thursday. CIA officials dispute the number of Joannides records in their possession, but they confirmed two were scheduled to be released Thursday. Under the JFK records act, all documents related to the assassination were supposed to be released by 2017. His poll also showed that 71% of voters thought Biden should release all of the JFK records, regardless of agency opposition.

☆ Closed-door contempt hearing related to Trump ends with no outcome publicly announced
▼ + stars: | 2022-12-09 | by ( Katelyn Polantz Casey Gannon Hannah Rabinowitz Lauren Koenig Kristen Holmes | Katelyn Polantz | Casey Gannon | ) edition.cnn.com time to read: +4 min

Washington CNN —A federal judge declined to hold former President Donald Trump in contempt of court in a closed-door hearing on Friday, two sources familiar with the matter told CNN. The sources also told CNN that Chief Judge Beryl Howell instead pressed the Trump team and the Justice Department to work together to find a mutually agreeable resolution. The contempt proceedings for Trump ended after almost 90 minutes behind closed doors on Friday afternoon at a Washington, DC, courthouse. The Justice Department declined to comment. But the Justice Department is still unsatisfied with the search and with Trump’s side not asserting all documents have been turned over, CNN previously reported.

☆ Republican Gallagher to lead new U.S. House China select committee
▼ + stars: | 2022-12-08 | by ( ) www.reuters.com time to read: +2 min

WASHINGTON, Dec 8 (Reuters) - Republican U.S. Representative Mike Gallagher was named on Thursday to lead a select committee being created in the U.S. House of Representatives to focus on economic and security competition with China. Gallagher, a former Marine counterintelligence officer who has served on the House Armed Services Committee, has been a vocal critic of China's Communist government. House Republican leader Kevin McCarthy had said he would create a select committee focused on China if he is elected speaker when Republicans take control of the House in January. "The Chinese Communist Party is the greatest geopolitical threat of our lifetime," McCarthy said in a statement as he announced Gallagher's selection. Getting tough on China, the United States' top geopolitical competitor, has become an area of bipartisan agreement, although Democrats and Republicans differ to some degree in their priorities.

☆ The DOJ has asked a court to hold Trump's office in contempt in the Mar-a-Lago documents case
▼ + stars: | 2022-12-08 | by ( Sonam Sheth | ) www.businessinsider.com time to read: +2 min

The Justice Department has asked a federal judge to hold former President Donald Trump's office in contempt of court for failing to comply with a subpoena for all the classified documents Trump took from the White House, The Washington Post reported. Trump's team initially turned over 15 boxes of documents to the National Archives in January. The DOJ's request for US District Judge Beryl Howell to hold Trump's team in contempt is indicative of the increasingly combative nature of prosecutors' communications with Trump's office. The report said that Trump's team has refused to designate a custodian despite months of back and forth. Those include the Mar-a-Lago records case as well as the department's inquiry into events surrounding the January 6, 2021, attack on the US Capitol.

☆ Latvia cancels licence of exiled Russian television station TV Rain
▼ + stars: | 2022-12-06 | by ( Andrius Sytas | ) www.reuters.com time to read: +3 min

Summary Russian TV station moved to Latvia after Ukraine invasionLatvian regulator says it poses security threatTV Rain calls accusation "absurd"VILNIUS, Dec 6 (Reuters) - Latvia has cancelled the licence of Russian independent television station TV Rain after the company was branded a threat to national security, the state broadcasting regulator said on Tuesday. TV Rain said it programmes could still be seen on YouTube. Abolins said the regulator was convinced TV Rain did not understand "the essence and gravity" of its alleged violations. TV Rain apologized to its viewers and fired a presenter on Friday after Latvia's State Security Service launched an investigation into comments he made on air. TV Rain editor-in-chief Tikhon Dzyadko called the comments "misleading", tweeting last Friday: "TV Rain did not, does not, and will not act to help supply the Russian army".

☆ Hackers linked to Chinese government stole millions in Covid benefits, Secret Service says
▼ + stars: | 2022-12-05 | by ( Sarah Fitzpatrick | Https | Media-Cldnry.S-Nbcnews.Com Image Upload Newscms Kit-Ramgopal-Byline.Jpg | ) www.nbcnews.com time to read: +11 min

Hackers linked to the Chinese government stole at least $20 million in U.S. Covid relief benefits, including Small Business Administration loans and unemployment insurance funds in over a dozen states, according to the Secret Service. One senior Justice Department official called it “dangerous” and said it had serious national security implications. ‘The horse is out of the barn’As soon as state governments began disbursing Covid unemployment funds in 2020, cybercriminals began to siphon off a significant percentage. China’s targets include state governments, which can have inadequate cybersecurity defenses. “The state governments don’t allocate a lot of cyber protection money to their state I.T.

WASHINGTON, Nov 16 (Reuters) - A U.S. federal court in Cincinnati sentenced a Chinese national to 20 years in prison on Wednesday after he was convicted last year of plotting to steal trade secrets from several U.S. aviation and aerospace companies, the Justice Department said. Xu Yanjun, the first Chinese spy extradited to the United States for trial, was convicted in Nov. 2021 by a federal jury on counts of conspiring and attempting to commit economic espionage and trade secret theft. Xu, 42, accused of being a career intelligence officer for China's Ministry of State Security, was detained in Belgium in 2018 after a probe by the Federal Bureau of Investigation. U.S. officials say the Chinese government poses the biggest long-term threat to U.S. economic and national security, and is carrying out unprecedented efforts to steal critical technology from U.S. businesses and researchers. FBI Director Christopher Wray has said his agency opens a new counterintelligence case related to China about twice a day.

The sources say Justice Department officials are looking carefully at a cross section of past cases involving the mishandling of classified material. Though his comments were about the separate Jan. 6 investigation, Justice Department officials said they apply broadly. Experts say the public evidence in the Mar-a-Lago case seems unambiguous. Less clear is whether there are aggravating factors — such as whether the Justice Department can prove Trump obstructed justice by failing to turn over documents despite a grand jury subpoena. Martin’s lawyers said he was a hoarder, and prosecutors concluded that he had not given classified information to anyone.

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