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Tuesday, February 27, 2024

Right-Wing Justices Struggle With Culture War Proclivities In Face Of Sprawling Social Media Laws
Justices Brett Kavanaugh and Samuel Alito. TPM Illustration/Getty Images

By Kate Riga
|
February 26, 2024

The Supreme Court on Monday heard arguments centered on what’s become a cottage industry on the right: crafting legal and statutory challenges to social media platforms’ content moderation practices.

These cases grew out of endless conservative complaints about “shadow banning” and “censorship,” platforms’ policies that conservatives claim are single-mindedly aimed at tamping down right-wing influence. It’s a natural outgrowth of the Republican Party’s grievance politics, and ramped up after the COVID-19 pandemic, when anti-vaxxer content on social media became a huge point of contention.

Monday’s arguments centered on laws out of Florida and Texas that would guide and restrict the platforms’ content moderation decisions, and demand platforms provide individualized explanations for those decisions to the affected users. The oral arguments over challenges to the pair of laws are just the first on the Court’s docket this term to deal with these issues; another challenging the Biden administration’s practice of flagging misinformation to tech companies will be argued next month.

The Florida law in particular is quite sprawling, including provisions that the platforms cannot “censor” any “journalistic enterprise” or “willfully deplatform a candidate” for office. It also potentially extends beyond the traditional social media sites, prompting many justices to ask how the law may be applied to messaging carriers like Gmail or marketplaces like Etsy.

Questions about the breadth of the legislation consumed much of the hearings, with some justices clearly mulling remanding at least the Florida case to address the further flung applications.

But perhaps the most interesting moments in the proceedings arose when the right-wing justices’ long-held reflexive positioning came into conflict with a newer strain of their ideology: old-school, free market, pro-business conservatism vs. the new age, Trumpian culture wars. The Court’s Republican appointees are a microcosm of the same dynamic playing out in the party at large, as the old guard fights to retain relevance amid the influx of MAGA politicians and their new, often vindictive, priorities.

Justice Samuel Alito was trying to press U.S. Solicitor General Elizabeth Prelogar into admitting that a hypothetical private law school saying that any student who expresses support for Israel in the war with Hamas will be expelled is “censorship.”

She pushed back that the “semantics” — censorship, moderation — matter much less for these cases than what’s being regulated.

“The particular word that you use matters only to the extent that some may want to resist the Orwellian temptation to recategorize offensive conduct in seemingly bland terms,” he quipped in response.

It’s typical Alito, using a hypothetical to make his views clear: that the social media companies are “censoring” right-wing viewpoints, and using terms like “content moderation” or “editorial discretion” to obscure that. This is the culture warrior position — that red states can and should use government to punish companies acting in ways they don’t like. For some on the right, especially of the MAGA persuasion, these companies are no longer cloaked by the shibboleth that corporations are benevolent, economic drivers who deserve the benefit of the doubt and unregulated freedom. Call it the Ron DeSantis thesis.

A rebuttal came from an unlikely place a few minutes later: Justice Brett Kavanaugh.

“I just want to follow-up on Justice Alito’s questions,” he said. “I think he asked a good, thought provoking, important question, and used the term ‘Orwellian.’ When I think of Orwellian, I think of the state, not the private sector, not a private individual.”

“Maybe people have different conceptions of Orwellian,” he added, before pointing to “the state taking over the media like in some other countries.”

And here’s our old-school Republican position. Private entities are trustworthy with power, or at least more trustworthy than the tyrannical government trying to regulate them.

Chief Justice Roberts, throughout, hewed to Kavanaugh’s camp.

“I wonder, since we’re talking about the First Amendment, whether our first concern should be with the state regulating what we have called the modern public square,” he said the first time he spoke.

Justice Clarence Thomas, unsurprisingly, seemed to side with Alito, his natural ally. While noting that the attorney for the social media platforms called it “censoring” if the government does it and “content moderation” if done by a private party, he snarked: “These euphemisms elude me.”

For all but the most dedicated culture warriors, the Florida and Texas laws may ultimately prove too sprawling for them to get behind. The justices spent much of the arguments debating the knock-on effects of the laws and of questioning how, if one of these tech platforms chose to opt out of serving Florida or Texas rather than complying with the law, it could even manage to do it.

But the issue isn’t going away. As long as a sizeable chunk of the right-wing legal world cares greatly about punishing companies it views as enemies — and as long as the Fifth Circuit Court of Appeals happily rubber stamps these suits on the way up — the pro-business justices and the culture warriors on the Supreme Court will continue to be locked into their internecine battles.

“[To whom] do you want to leave the judgment about who can speak or who cannot speak on these platforms?” Roberts asked. “Do you want to leave it with the government or the state, or leave it with the platforms? The First Amendment has a thumb on the scale when that question is asked.”


Kate Riga (@Kate_Riga24) is a D.C. reporter for TPM and cohost of the Josh Marshall Podcast.








Thursday, February 15, 2024

CRIMINAL CAPITALI$M
Why anti-money laundering policies are failing

ELISABETH KRECKÉ
FEBRUARY 15, 2024

In the fight against money laundering and terrorism financing, current methods are costly, ineffective and excessively regulatory. There is hope: new tools are on the way.

In a nutshell

  • Current efforts intercept an estimated 0.1 percent of laundered money

  • Compliance costs for financial institutions topped $274 billion in 2022

  • A more sophisticated approach will use the latest technologies

Money laundering needs to be combated effectively. Terrorists, illegal arms dealers, traffickers, drug cartels, corrupt politicians, kleptocratic regimes and all sorts of other criminals wash their dirty money through the global financial system, threatening our societies. While difficult to quantify, the United Nations Office on Drugs and Crime (UNODC) estimates that between two and five percent of global gross domestic product, which was $105 trillion in 2023, is laundered each year.

Around the world, governments and supranational organizations have worked hard to put regulations in place that could grapple with the problem. Along with financial institutions, they have built up complex and highly sophisticated frameworks for anti-money laundering (AML) and countering the financing of terrorism (CFT) over the past three decades. Progress has come notably in Europe, where six ambitious directives have been implemented, creating the impression that the situation is largely under control.

But will this panoply of nobly intended laws, regulations, policies, tools and institutions live up to expectations?

When it comes to evaluating the effectiveness of current efforts to combat money laundering and the financing of terrorism, there are surprisingly few evidence-based studies addressing the subject. One may almost wonder whether this research topic is being implicitly censored because it could be politically controversial. Another reason may be that the existing anti-money laundering systems come off badly in terms of cost-benefit analyses.

The stiflingly high costs of regulation

Tallying up all the costs incurred by the fight against financial crime is a complicated endeavor. Costs can be direct or indirect, tangible or intangible, fixed or variable, one-time or ongoing.

Some scholars have made a distinction between the “AML-complex” and the “compliance industry,” albeit noting that the two are deeply entangled. The global anti-money laundering system is based on the premise that public and private institutions should closely cooperate on both the national and international level. Private partners are supposed to perform the prevention, detection and reporting tasks, while public partners do the analytic and punitive part of the job.

A myriad of actors is involved in the AML-complex, costing taxpayers a lot of money. These funds go to the development and maintenance of an ever-growing number of supervisory agencies, financial intelligence units, interconnected central beneficial ownership registers, intergovernmental policymaking bodies, law enforcement authorities and a host of other big anti-money laundering bureaucracies. And then there are the costs of the intricate regulatory and legislative processes through which AML rules – norms, procedures and technical standards – are agreed upon before being issued and then constantly updated.

Banks hire armies of compliance officers

Having one foot in the AML-complex and one in the compliance industry, private financial institutions are in a tricky spot.

Supposedly, they are well-positioned to see fraudulent schemes before anyone else does. That is why, from the start, they were given such a central role in anti-money laundering. For example, they must maintain complete “Know Your Customer” (KYC) files and systematically report to law enforcement agencies any suspicious person, company or possible network, as well as any questionable activity, transaction or pattern.

To comply with the stringent requirements to prevent money laundering and the financing of terrorism, banks had to hire armies of compliance officers. They also turned to the fast-growing RegTech (Regulatory Technology) industry, which provides them with the latest solutions to meet their ever more complex regulatory obligations.

Over the years, banks’ compliance costs to combat money laundering have increased dramatically. According to estimates, they have ballooned worldwide to $274.1 billion in 2022, up from $213.9 billion in 2020. Moreover, fines for compliance failures are skyrocketing. Reportedly, they surged 50 percent in 2022, reaching hundreds of millions of dollars for the biggest global companies.

Alarming regulatory overreach

Apparently, in many cases, financial institutions were sanctioned because they improperly implemented identity verification or anti-money laundering customer screening. Severe punishment can be inflicted upon banks even though no actual money laundering occurred under their supervision. Regulators are overreaching to penalize banks in the absence of a crime – and despite having effective in-house KYC procedures in place – simply because these institutions did not meet the regulators’ subjective standards of the ideal AML or CFT program, according to American lawyers Lanier Saperstein, Geoffrey Sant and Michelle Ng. 

The three lawyers further criticized how the criterion for judging a bank’s effectiveness has shifted to the question of how much it had spent on compliance. Regulators simply seem to assume that the more bank money floods into anti-money laundering compliance, the fewer financial crimes will be committed. The same holds for the number of compliance officers: the more, the better. These assertions are completely unfounded

Higher costs for consumers

A full cost analysis would also require considering a range of economic costs created by anti-money laundering policies. To continue with the banking example, one can only agree with Mr. Saperstein, Mr. Sant and Ms. Ng that banks forced to spend substantial parts of their budgets on compliance no longer have this money available for their core business: providing loans and services to their clients. Even though banks pass some of their compliance costs on to customers, regulation could be partly responsible for a loss in competitiveness of a sector that has been struggling with low profitability for over a decade, especially in Europe.

Scared of sanctions, financial institutions tend to close the accounts of clients considered high-risk and to withdraw from business sectors or regions where money laundering poses the greatest threats. Such “de-risking” strategies are part of the reason some of the most vulnerable communities are excluded from the global financial system. These are precisely the populations that, according to the official narrative, the regulations seek to protect.

Another potential source of economic costs are regulation-induced distortions in firms’ investment decisions. Decades of increased opportunity costs for honest investors are nearly impossible to quantify. Yet they may account for substantial losses each year.

Negligible success in disrupting criminal financial flows

When it comes to the benefits, it is worth asking tough questions. For instance, do KYC and anti-money laundering regulations adequately protect consumers, investors and the overall financial system from financial crime? How much do they deter would-be criminals? How much of the illicit flows are recovered thanks to such checks?

A 2018 study by American political scientist Ronald Pol suggested that the overall impact of AML policy intervention on criminal finances is less than 0.1 percent – that is, absolutely negligible.

Mr. Pol’s findings are in line with those of a 2011 research report by the UNODC, according to which “much less than one percent (probably around 0.2 percent)” of the proceeds of crime laundered via the global financial system are seized and frozen.

A 2023 Europol report confirmed what one could have suspected: terrorists, criminals and fraudsters always find ways to circumvent even the most complicated regulatory processes. Among others, they exploit cutting-edge technologies much faster than authorities can keep up.

If criminal enterprises are keeping 99.8 percent or more of their dirty money, it is hard to call the current regulatory systems efficient. Mr. Pol acknowledged that his data and methodology could be subject to criticism. Money laundering is a secretive activity, so accurate information on illicit flows is difficult to obtain and estimations cannot be definitive.

Nevertheless, the gap between policy intent and results is huge. A similar critique also came from Christopher Giancarlo, former chairman of the United States Commodity Futures Trading Commission (CFTC).

The question is: if it turns out that honest banks, businesses and households (that is, taxpayers, consumers and ordinary citizens) are penalized far more than criminal enterprises, what is the point of maintaining such an unsuccessful system? What is the weight of an ideological component in that decision or, rather, the desire of a technocratic elite to push forward a paradigm of transparency?

Disappointment because ‘everyone is doing badly’

Unexpectedly, another top financial regulator recently came to share Mr. Pol’s opinion that AML, in its present form, is “the world’s least effective policy experiment.” During a 2020 interview, David Lewis – the former executive secretary of the Financial Action Task Force (FATF), the most powerful global AML watchdog – said that despite efforts made by countries under FATF surveillance, “everyone is doing badly.” Seemingly, AML/CFT measures are often poorly implemented on a national level. Mr. Lewis lamented that some nations only want to avoid bad reports that put them on FATF’s list of low-scoring countries.

At a conference held in London in 2021, the ex-regulator reiterated his disgust with governments’ lack of willingness to truly understand and adequately fight the laundering of organized crime money. He went further and stated: “I’m fed up with protecting the integrity of the financial system. The truth is I don’t care about the financial system, so why should I care about the integrity of it.”

Hearing these words from a former head of the agency responsible for setting global AML standards is startling. As Mr. Lewis himself reminds us, the mandate of the FATF is precisely to protect the integrity of the financial system. What could come across as a rather cavalier or provocative attitude is an admission of system failure. “As AML professionals we all need to take more risks and stop just ticking the boxes,” Mr. Lewis demanded.

Scenarios

Very likely: More effective tools

Emerging trends in the anti-money laundering world show that the message has been received.

First, standard country-focused approaches seem to be slowly giving way to an insistence on a comprehensive system. The European Union’s recent decision to create its own Anti-Money Laundering Authority (AMLA) goes in that direction. The new institution, whose location is still unclear, will directly supervise certain types of credit and financial institutions. EU-level supervision coming on top of the multitude of already existing layers of national surveillance could signal a welcome paradigm shift. 

Second, the so-called legacy approaches to combatting money laundering are about to be eclipsed by “modern forensic inquiry” approaches.

Legacy approaches are based on step-by-step procedures that financial institutions have to apply, such as identity verification, consumer screening, suspicious activity detection, enhanced due diligence, alerts and suspicious activity reports, among others. Poor communication between groups or departments and lack of flexibility are typical obstacles to efficiency.

Modern approaches aim to break down the barriers to effective information sharing – including the “myths and realities that remain around tipping off and data protection,” as demanded by former FATF boss Mr. Lewis.

Data pooling and collaborative analytics between financial institutions and their supervisors could soon become the norm. Anti-money laundering will be increasingly treated as a data analytics problem.

Already now, revolutionary methods of forensic inquiry offer banks and authorities far-reaching tools to comb through ever-larger data sets and identify patterns and trends more effectively. The idea is not just to produce information, but to gain insight.

Although it is early days for predictive analytics, it looks like this will be a major trend in AML/CFT. To predict what might happen in the future, artificial intelligence and machine learning techniques will be used in combination with all kinds of data, including information on historical consumer behaviors, events and relationships. Ideally, the likelihood of fraud and other financial crimes should be detected before they even occur.

As authorities work smarter, the question will remain: will new technologies such as big data analytics, automated pattern recognition and, more generally, predictive intelligence, fix the efficiency problem of the current AML/KYC systems, or will they merely add another layer of problems to existing ones – notably in terms of Orwellian surveillance? More than ever, honest citizens might be those who endure the highest costs, be they financial or democratic.

Friday, January 26, 2024

 

The Green Mafia


Temperature and repression of dissent are on the rise around the world. In Italy, right-wing government forces are now branding nonviolent eco-activists as terrorists


THE FBI HAS BEEN DOING THAT SINCE 9/11


Rivers turn green to denounce the failure of COP28. Banners: The government speaks, the earth sinks. | XR Italia – 9 Dec 2023

Rome, Venice, Milan, Turin, Bologna, & Bari, Italy

In a dimly lit room at the back of a little independent bookstore, two dangerous radicals, members of the notorious Green Mafia, plot against the fossil-capital regime:

Johnny Frontline: [panicking] “Godfather, I don’t know what to do…there’s a climate and ecological emergency and the government refuses to act. It’s still just blah blah blah. I don’t know what do.”

Don Vito Climatone: “You can start by acting like a rebel!” [smacks Johnny across the face] “What’s the matter with you?! You gonna just cry?! “Oh, what can I do? What can I do?” Listen, you look terrible. I want you to rest. I want you to eat. In a month from now, this government big shot’s gonna give us what we want…”

Johnny Frontline: [shakes head dejectedly] “It’s too late. They start drilling in a week.”

Don Vito Climatone: “I’m gonna make him an offer he can’t refuse: tell the truth, act now, go beyond politics.”

End scene.

How much more oil must pass under the bridges? | XR Italia – Rome, 9 Dec 2023

If Extinction Rebellion Italy were to release this sketch it might be pushing the boundaries of creative messaging towards the absurd. Yet this flight of fancy didn’t need to be dreamed up by a young activist on TikTok – it was inspired by the rather more stodgy creatives over at the Government of Italy.

In a disturbing trend that has become the new normal in Italy, peaceful eco-activists are being branded a “danger to security and public order”, served with specious charges, banned from cities without trial, and criminalized under anti-terrorist laws intended to prosecute the Mafia.

While repression of dissent has been on the rise globally, from the use of terrorism (RICO) charges to intimidate Stop Cop City activists in Atlanta, Georgia to Milei’s anti-demonstration decrees in Argentina, right-wing forces within the Italian government are raising the bar, criminalizing any people who take to the streets to denounce the inability of governments to tackle the climate crisis.

Italy’s crackdown is no longer directed solely at the likes of Ultima Generazione, part of the A22 Network that includes Just Stop Oil and other vanguard direct action groups. Members of these smaller yet highly active groups have been continually hounded with illegitimate charges and regularly prosecuted to the maximum of penalties – and now the government’s tolerance for eco-activism of any sort continues to narrow.

Here’s the most recent example of what the Italian government considers so dangerous: On Dec 9 in a coordinated day of action, members of Extinction Rebellion turned the rivers of six cities green with a harmless dye to denounce the inaction of COP28, and used climbing gear to suspend themselves from bridges to show how life is hanging by a thread.

Papier-mâché houses were displayed sinking into the waters, while participants played music, made speeches, distributed leaflets, and engaged with curious pedestrians. Excited tourists flocked around with smartphones snapping selfies. The Don would be impressed with this level of brutal intimidation and hardcore criminal activity.

But this is no joke, especially for the Venice Police Commissioner. In line with right wing politicians like Venice’s Mayor Brugnaro and Infrastructure Minister Salvini, who has publicly stated that all activists should go to prison, the Venetian police claim they are defending the city from “a danger to security and public order”. In other words, people who simply participate in demonstrations are unilaterally deemed guilty of very serious crimes, formally designated “dangerous people” under the law, and are banned from entire cities.

Lotti, a young activist, plays her double bass under the Ponte di Rialto in Venice. She was arrested, and the instrument was confiscated by the police. | XR Italia – 9 Dec 2023

During the action in Venice, 28 people were arrested, including a random tourist and members of the press. They were held for eight hours with no outside communication. Cameras, musical instruments, and other equipment were confiscated. 27 charges and five city bans lasting 4-years were served, though the police were forced to revoke one expulsion order because it illegally banned a student from attending her university. To top it off, two additional “DASPO” bans were served – these are bans from public areas originally enacted to prevent repeatedly violent soccer fans from accessing sporting events.

Quite a response for combatting some tracing dye, a bit of papier-mâché, and a cello.

The police overreaction caused a public outcry. Fifty teachers from Ca’ Foscari University wrote an open letter calling the response an “intimidating and unhealthy act for a democratic society”. In Turin, a petition signed by 2500 people, including many professors, asked the government “to guarantee maximum freedom of demonstration and to avoid the criminalization of dissent”.

Deaf to the voices of the community they supposedly serve, the Venetian police continue to dig in their heels. Two weeks later, everyone identified with the Grand Canal action was summoned for an “oral warning”, a prelude to special state surveillance usually reserved for members of the Mafia. Days later, two more city bans were served, also based on illegitimate legal grounds.

“These complaints are a clear attempt to scare, intimidate, and isolate those who express dissent,” explains one of the activists expelled from Venice. “They are trying to redirect us towards fighting off charges instead of fighting against climate change.”

The Italian government is attempting to construct a narrative that defines those who join climate movements as eco-terrorists and criminals. Yet the more the government bears down on this strategy, the more ridiculous and transparent the Orwellian doublespeak becomes.

For example, when Venice mayor Luigi Brugnaro condemned the protest, claiming that public transportation had been halted as a result, he failed to appreciate the irony of his own statements and received significant backlash on Twitter from citizens more concerned with rising sea levels flooding Venice than with banners on bridges.

While the government talks, we’re hanging by a thread. A gondola passes under XR activists “hanging by a thread” in protest of COP 28’s inaction. | XR Italia – Venice, 9 Dec 2023

“Due to the acrobatics of self-styled eco-activists, or rather eco-vandals, we had to interrupt the public transport service and navigation in the Grand Canal,” Brugnaro wrote in a statement released by Venice city hall. “Venice is a fragile city, to be loved and above all to be respected. Enough is enough,” he added.

Right, enough is enough. Venice, like the rest of our planet, is fragile. For eco-activists, and increasingly for all citizens, that’s exactly the point.

Last year, Venice was hit by such an extreme drought that it was impossible for gondolas, water taxis and ambulances to pass through some canals. And as the sea level rises more and more, activists in Italy are asking their government: who will you accuse when the Grand Canal is truly blocked because the sea has invaded Venice?

Nicholas Klein, a trade union activist, once said in a 1918 speech, “First they ignore you. Then they ridicule you. Then they attack you and want to burn you. And then they build monuments to you”. For decades, eco-activists have been ignored, mocked, and now more and more, attacked. Authorities beholden to uphold the status quo, which is simultaneously burning and drowning the planet, have become so reactive to civil disobedience and public demonstration precisely because it threatens their control. They’ve got it right that eco-activists are dangerous, but dangerous to who?

Such activism threatens only to expose the truth and mobilize demand for real change. This is the great crime of the Green Mafia against the henchmen of extinction. Their disruption is pushing the justice system and can end when the police do their job – stop criminalizing ordinary people and start investigating the real criminals fueling climate change.



Alexandria Shaner (she/her) is a sailor, writer, & organizer. She is a staff member of ZNetwork.org and active with Extinction Rebellion, Caracol DSA, & the Women’s Rights & Empowerment Network. Read other articles by Alexandria.

Saturday, January 20, 2024

Digital Kill Switches: How Tyrannical Governments Stifle Political Dissent


What’s to stop the U.S. government from throwing the kill switch and shutting down phone and internet communications in a time of so-called crisis?

After all, it’s happening all over the world.

Communications kill switches have become tyrannical tools of domination and oppression to stifle political dissent, shut down resistance, forestall election losses, reinforce military coups, and keep the populace isolated, disconnected and in the dark, literally and figuratively.

In an internet-connected age, killing the internet is tantamount to bringing everything—communications, commerce, travel, the power grid—to a standstill.

In Myanmar, for example, the internet shutdown came on the day a newly elected government was to have been sworn in. That’s when the military staged a digital coup and seized power. Under cover of a communications blackout that cut off the populace from the outside world and each other, the junta “carried out nightly raids, smashing down doors to drag out high-profile politicians, activists and celebrities.”

These government-imposed communications shutdowns serve to not only isolate, terrorize and control the populace, but also underscore the citizenry’s lack of freedom in the face of the government’s limitless power.

Yet as University of California Irvine law professor David Kaye explains, these kill switches are no longer exclusive to despotic regimes. They have “migrated into a toolbox for governments that actually do have the rule of law.”

This is what digital authoritarianism looks like in a technological age.

Digital authoritarianism, as the Center for Strategic and International Studies cautions, involves the use of information technology to surveil, repress, and manipulate the populace, endangering human rights and civil liberties, and co-opting and corrupting the foundational principles of democratic and open societies, “including freedom of movement, the right to speak freely and express political dissent, and the right to personal privacy, online and off.”

For those who insist that it can’t happen here, it can and it has.

In 2005, cell service was disabled in four major New York tunnels, reportedly to avert potential bomb detonations via cell phone.

In 2009, those attending President Obama’s inauguration had their cell signals blocked—again, same rationale.

And in 2011, San Francisco commuters had their cell phone signals shut down, this time, to thwart any possible protests over a police shooting of a homeless man.

With shutdowns becoming harder to detect, who’s to say it’s not still happening?

Although an internet kill switch is broadly understood to be a complete internet shutdown, it can also include a broad range of restrictions such as content blocking, throttling, filtering, complete shutdowns, and cable cutting.

As Global Risk Intel explains:

Content blocking is a relatively moderate method that blocks access to a list of selected websites or applications. When users access these sites and apps, they receive notifications that the server could not be found or that access was denied by the network administrator. A more subtle method is throttling. Authorities decrease the bandwidth to slow down the speed at which specific websites can be accessed. A slow internet connection discourages users to connect to certain websites and does not arouse immediate suspicion. Users may assume that connection service is slow but may not conclude that this circumstance was authorized by the government. Filtering is another tool to censor targeted content and erases specific messages and terms that the government does not approve of.

How often do most people, experiencing server errors and slow internet speeds, chalk it up to poor service? Who would suspect the government of being behind server errors and slow internet speeds?

Then again, this is the same government that has subjected us to all manner of encroachments on our freedoms (lockdowns, mandates, restrictions, contact tracing programs, heightened surveillance, censorship, over-criminalization, shadow banning, etc.) in order to fight the COVID-19 pandemic, preserve the integrity of elections, and combat disinformation.

These tactics have become the tools of domination and oppression in an internet-dependent age.

It really doesn’t matter what the justifications are for such lockdowns. No matter the rationale, the end result is the same: an expansion of government power in direct proportion to the government’s oppression of the citizenry.

In this age of manufactured crises, emergency powers and technofascism, the government already has the know-how, the technology and the authority.

Now all it needs is the “right” crisis to flip the kill switch.

This particular kill switch can be traced back to the Communications Act of 1934. Signed into law by President Franklin D. Roosevelt, the Act empowers the president to suspend wireless radio and phone services “if he deems it necessary in the interest of national security or defense” during a time of “war or a threat of war, or a state of public peril or disaster or other national emergency, or in order to preserve the neutrality of the United States.”

That national emergency can take any form, can be manipulated for any purpose and can be used to justify any end goal—all on the say so of the president.

Given the government’s penchant for weaponizing one national crisis after another in order to expand its powers and justify all manner of government tyranny in the so-called name of national security, it’s only a matter of time before this particular emergency power to shut down the internet is activated.

Then again, an all-out communications blackout is just a more extreme version of the technocensorship that we’ve already been experiencing at the hands of the government and its corporate allies.

In fact, these tactics are at the heart of several critical cases before the U.S. Supreme Court over who gets to control, regulate or remove what content is shared on the internet: the individual, corporate censors or the police state.

Nothing good can come from techno-censorship.

As I make clear in my book Battlefield America: The War on the American People and in its fictional counterpart The Erik Blair Diaries, these censors are laying the groundwork to preempt any “dangerous” ideas that might challenge the power elite’s stranglehold over our lives.

Whatever powers you allow the government and its corporate operatives to claim now, whatever the reason might be, will at some point in the future be abused and used against you by tyrants of your own making.

By the time you add AI technologies, social credit systems, and wall-to-wall surveillance into the mix, you don’t even have to be a critic of the government to get snared in the web of digital censorship.

Eventually, as George Orwell predicted, telling the truth will become a revolutionary act.


John W. Whitehead, constitutional attorney and author, is founder and president of The Rutherford Institute. He wrote the book Battlefield America: The War on the American People (SelectBooks, 2015). He can be contacted at johnw@rutherford.org. Nisha Whitehead is the Executive Director of The Rutherford Institute. Read other articles by John W. Whitehead and Nisha Whitehead.


Meet the Thought Police

So, my trial for thoughtcrimes in New Normal Germany takes place next Tuesday, January 23rd. It will likely be a one-day affair. It’s open to the public, so, if you’re in Berlin, you can come and watch at the Berlin District Court, Turmstraße 91, Room 371. The proceedings are scheduled to begin at 12:00 noon.

Yes, that’s right, the German authorities are actually putting me on trial for my thoughtcrimes. I stand accused of criminal tweeting because I mocked the New Normal German authorities and pointed out one of their many lies. Here are the two thoughtcrime Tweets at issue.

The one on the left reads, “The masks are ideological-conformity symbols. That is all they are. That is all they have ever been. Stop acting like they have ever been anything else, or get used to wearing them.” The one on the right is a quote by Karl Lauterbach, who, believe it or not, is still the Health Minister of Germany. It reads “The masks always send out a signal.”

The image is from the cover art of my book The Rise of the New Normal Reich: Consent Factory Essays, Vol. III (2020-2021), which was banned in Germany by Amazon, Inc. two days after I tweeted those Tweets … which was also when the German authorities launched the criminal investigation that led to my prosecution and instructed Twitter to censor the Tweets.

Let me back up a bit, and tell you the whole story.

What happened is, I tweeted those two Tweets, and they came to the attention of the Hessen CyberCompetenceCenter (“Hessen 3C”), a department of another department of the Interior Ministry of the Federal State of Hesse. The Hessen CyberCompetenceCenter then reported my Tweets to Germany’s Federal Criminal Police Office, the Bundeskriminalamt, which launched a criminal investigation of me.

Also, the Hessen CyberCompetenceCenter instructed Twitter to censor my two Tweets, which Twitter did, and sent me this notice on August 30, 2022.

One day earlier, on August 29, Amazon had banned my book in Germany. I don’t have hard evidence of communication between the German authorities and Amazon yet, but … well, it’s obvious what happened, isn’t it?

The Hessen CyberCompetenceCenter is an official “partner” of the German “National Cyber Defense Center” (Cyber-AZ), based in Bonn, which, according to the Federal Criminal Police Office website, “is not an independent authority, but represents a common, cross-agency and cross-institutional platform.” Cyber-AZ was founded in 2011 as part of the implementation of the Federal Government’s Cyber Security Strategy (CSS).

The “core authorities” of Cyber-AZ are as follows:

  • Federal Office for the Military Shielding Service
  • Federal Criminal Police Office
  • Federal Office for Information Security
  • Federal Office of the Constitution Protection
  • Federal Office for Civil Protection and Disaster Assistance
  • Bundeswehr command Cyber Cyberand Information Space
  • Federal Police
  • Federal Intelligence Service

The Federal Office of the Constitution Protection (Bundesamt für Verfassungsschutz, or BfV) is essentially the German FBI. And the Federal Intelligence Service (Bundesnachrichtendienst, or BND) is … well, just what it sounds like. Here’s a little tidbit from the BfV website …

[The BfV’s] main tasks are to monitor and analyse anti-constitutional activities by right- and left-wing extremists and extremist foreigners in Germany and to prevent espionage activities by other countries … The Federal Office for the Protection of the Constitution works closely with its counterparts at state level and with the other German intelligence services (i.e., the Federal Intelligence Service and Military Counterintelligence Service) as necessary.

This is the formidable “security” apparatus that has been brought to bear against my Tweets, which allegedly threaten the German constitution by pointing out the German government’s lies about masks and mocking the Minister of Health.

Look, I know what you’re probably thinking, that is, if you’re one of my non-German readers. You’re thinking this Orwellian apparatus is uniquely German and has nothing to do with you. And, OK, you kind of have a point, and you don’t. The structures in Germany and the USA, UK, Ireland, Canada, Australia, and elsewhere, are different, but the game is the same. If you don’t believe me, I suggest you read up on the reporting of this story by Matt Taibbi at Racket News, and Michael Shellenberger and Alex Gutentag at Public (yes, I am persona non grata at Public, but that has nothing to do with the value of their work).

Matt, Mike, and Alex have mostly reported on what Mike dubbed the “Censorship Industrial Complex,” i.e., the US “Thought Police” apparatus, which is natural, as they’re writing for an American audience. But this is not just an American story. And it isn’t a story about Red/Blue politics. And it isn’t a story about “Cultural Marxism,” or “Wokeness,” or “Libtards,” or other such distractions. It’s a story about the evolution of the global ideological/power system that came into being about 30 years ago, and that is gradually going totalitarian on us.

I’ve been covering this story for many years now, satirically and sometimes not so satirically. I’m not going to reiterate all that here. You can read my essays on my blog and my Substack (that is, until Substack is destroyed, like Parler), or you can read my books, unless you live here in Germany. The point is, the global-capitalist system that controls the entire planet we live on is going totalitarian on us, conducting a global “clear-and-hold” operation, cracking down on internal resistance — any and all forms of internal resistance — and it wants us to know this is what it is doing. The system — no, not a conspiracy of bad guys — the system has been broadcasting this message, loud and clear, for a number of years.

The message is, “We, The Powers That Be, are done playing grab-ass. Get in line. Shut the fuck up and follow orders, or we will rain All Holy Hell down on you.” The message is, “Screw Your Freedom!” The message is, “Screw Your Democratic Rights! Screw the Rule of Law! This is the New Normal! We will do whatever we fucking want, and there is nothing you can do about it.”

If you’re having trouble hearing the message, you might want to have a look at this incredibly long thread I compiled, for some reason, in March and April of 2020 …

Or maybe just ask the people in Gaza …

… I think they’re probably getting the message.

Or ask Julian Assange, or Donald Trump, or anyone else that The Powers That Be have decided they need to make an example of … yes, even a little fish like me.

Anyway, I’ll be writing more about that, all that global-capitalist totalitarian stuff, perhaps in my German prison cell. According to the original “Order of Punishment” (I kid you not, that’s what it is called), I was sentenced to 60 days in jail or a fine of 3,600 Euros, but now, because I demanded a trial, the judge can come up with a whole new sentence.

We’ll see how things play out next Tuesday.

Whatever happens, one thing I am looking forward to at my trial is hearing the Berlin State Prosecutor explain how what I did in my Tweets (i.e., displaying a swastika for one of the purposes expressly allowed in Germany) was a “crime,” but when German newspapers do exactly the same thing, which they frequently do, the exceptions to the swastika-ban apply.

See, that’s the funny thing about global-capitalist totalitarianism … the authorities can’t go openly fascist. They are forced to at least attempt to appear to pay lip service to democratic principles, and the rule of law, and all that good stuff, which is why they so often sound like idiots who can’t even mount a coherent argument or make an intelligible public statement.

OK, I need to go read some German legalese.

Seriously, though, if you are in Berlin and have nothing better to do next Tuesday, come on down to the Berlin District Court and meet some of the German Thought Police in person. If things go smoothly, perhaps we can all go out and get a coffee afterwards. And if not … well, maybe bring me a carton of cigarettes and a jar of Vaseline.


C. J. Hopkins is an award-winning American playwright, novelist and political satirist based in Berlin. His plays are published by Bloomsbury Publishing and Broadway Play Publishing, Inc. His dystopian novel, Zone 23, is published by Snoggsworthy, Swaine & Cormorant. Volume I of his Consent Factory Essays is published by Consent Factory Publishing, a wholly-owned subsidiary of Amalgamated Content, Inc. He can be reached at cjhopkins.com or consentfactory.org. Read other articles by C.J..