HP Pretexting Case May Wrap Up Thursday
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Former execs had been charged with fraudulent wire communications, identity theft and conspiracy.
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Pretexting now part of the HP Way Put the cheery comeback stories on hold. HP has a boardroom scandal that deserves some attention.â¦
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Mike Holston, who helped conduct the investigation into Hewlett-Packard's pretexting scandal, starts on Feb. 22.
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By Paul Elias  SAN FRANCISCO  --  Hewlett-Packard Co.'s board adjourned an emergency phone conference Sunday without announcing whether it would oust Chairwoman Patricia Dunn for ordering an investigation that may have used illegal means to spy on colleagues and journalists.
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HP to pay 14.5 million dollars to settle charges in pretexting scandal    WASHINGTON, Dec. 8 (Xinhua) -- Computer giant Hewlett-Packard Co. has agreed to pay 14.5 million dollars to settle civil charges stemming from a board-leak probe, The Wall Street Journal reported on Friday.
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California's attorney general is preparing to file criminal complaints today against ousted Hewlett-Packard Co. chairman Patricia C. Dunn and four others for their roles in the Hewlett-Packard Co. spying operation that surfaced last month, according to sources close to the case.
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Crafty plan for more promotions Close to six hours of Congressional testimony today failed to reveal much more in the way of specifics around the HP spy scandal. The marathon session, however, did make clear who has been set up to take the blame for the mess and who is ducking for cover.â¦
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(InfoWorld) - Obtaining private records under false pretenses is bad, but some in the technology industry say it happens all the time and wonder whether new federal legislation will curb "pretexting." Pretexting came up in a discussion about tech industry legislation at the Tech Policy Forum Tuesday in San Jose, California. State charges are pending in San Jose against people charged inÂ the pretexting scandal at Hewlett-Packard (HP). Four people, including ousted HP Chairman Patricia Dunn,Â were charged in October 2006 for their part in a scheme to identify leaks to media by HP directors by obtaining their phone records and those of some reporters. Agents working on behalf of HP allegedly tricked phone companies into divulging people's phone records by pretending to be them. In the wake of the HP pretexting scandal, which promptedÂ a House subcommittee to call HP executives and others to testify, Congress passed federal legislation signed by President George Bush in JanuaryÂ outlawing pretexting. But a new bill has been introduced in the current session of Congress to direct the U.S. Federal Trade Commission to enforce the ban on pretexting. The FTC already enforces a ban on pretexting, but it is narrowly defined, said Mozelle Thompson, a consultant who once served as an FTC commissioner. "It only covers pretexting for the purpose of identity theft, and you have to show a direct harm to a consumer" because of it, Thompson said at the summit. Although some speakers at the summit criticized phone companies for not protecting call records well enough, another wondered how pretexting could be stopped. "This has been happening for years," said Shari Steele, president of the Electronic Frontier Foundation. The latest bill, co-authored by Representatives Jay Inslee, a Washington Democrat, and Marsha Blackburn, a Tennessee Republican, is a complement to the earlier pretexting ban. The FTC should enforce the pretexting ban because it has more expertise and interest in prosecuting identity theft cases than local prosecutors, a spokeswoman for Inslee said. The two introduced their bill in 2006, but it never came up for a vote on the floor of the House of Representatives.
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Despite the California attorney generalÂs assertion that he has enough evidence to press charges against people inside and outside Hewlett-Packard, a criminal case may be hard to prosecute, legal specialists say.
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California Attorney General Bill   Lockyer may file criminal charges within a week in an   investigation into the tactics employed by Hewlett-Packard Co.   HPQ.N to probe boardroom leaks, a spokesman said on   Wednesday.
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(InfoWorld) - Hewlett-Packard has turned over thousands of documents to a U.S. House subcommittee investigating methods the company used to find out who was leaking company information to the media, a subcommittee spokesman said Monday. "The committee did receive thousands of pages of documents from HP. Staff investigators are reviewing them now," said Terry Lane of the Subcommittee on Oversight and Investigations of the House Committee on Energy and Commerce. HP confirmed it responded to the subcommittee's request but didn't go beyond that. "We are complying with the House Subcommittee'sÂ request for informationÂ but are not releasing the details of what's being provided for the committee's inquiry," said HP spokesman Ryan Donovan. The inquiry springs from revelations that HP hired an outside investigative firm that used questionable tactics to find theÂ source of leaks from the HP boardÂ to news media in 2005 and 2006. HP, in a U.S. Securities and Exchange Commission filing Sept. 6, acknowledged that unnamed outside investigators used "pretexting," a form of subterfuge where investigators pose as someone else, to obtain personal phone records of people it was investigating. The committee is considering federal legislation to make pretexting illegal. The House panel, in a Sept. 11 letter to HP Board Chairman Patricia Dunn, asked HP to: Identify the outside investigative firms it hired; identify the people within HP who authorized, participated in or had knowledge of HP's investigation; provide copies of contracts between HP and any outside firms; disclose the identities of everyone whose phone records were procured, or were attempted to be procured; and provide other information. HP, of Palo Alto, California, has refused to identify the outside firms it hired, but various media reports have identified them as Security Outsourcing Services, of Needham, Massachusetts, and Action Research Group, of Melbourne, Florida. Although HP has claimed that its legal advisors told it that the pretexting was within the law, an HP security specialist reportedly questioned its legality earlier this year. Fred Adler, a computer-crimes specialist within HP's global security division, and a former U.S. Federal Bureau of Investigation agent, notified his supervisors that acquiring people's phone records under false pretenses could be against the law, The Wall Street Journal reported Tuesday. The subcommittee has invited Dunn and HP General Counsel Ann Baskins to testify at a committee hearing Sept. 28 and a committee source told the Journal they would appear. HP's Donovan would not comment. Larry Sonsini of the Palo Alto law firm Wilson, Sonsini, Goodrich & Rosati was also invited to testify but it's not known if he will appear. Ronald DeLia of Security Outsourcing Solutions, also invited, hasn't replied, but the Journal quoted a committee source as saying that if DeLia were to testify he said he would invoke his Fifth Amendment right to not testify to protect against self-incrimination.ADVERTISEMENTMAKE SOA REAL WITH IBM WEBSPHERE PODCASTStreamline processes and maximize efficiency within a proven service oriented architecture. Take back control of your business processes with IBM WebSphere.
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(InfoWorld) - The U.S. Department of Justice is asking questions about conduct by Hewlett-Packard Co. that has embroiled the technology company in controversy. HP acknowledged in a U.S. Securities and Exchange Commission filing Monday that it isÂ cooperating with an inquiryÂ by the U.S. Attorney for the Northern District of California intoÂ possibly illegal tactics used by investigators hired by HP to investigate news leaks from the company's board members. HP described the U.S. Attorney's inquiry as "informal" and said the questions are similar to those asked by the attorney general of California. HP is based in Palo Alto, California. "We are cooperating fully with these inquiries," HP said in its SEC filing. The probes are looking into the use of "pretexting" to search phone records to determine which board members may have been talking to reporters. The phone records of nine reporters from various news organizations were also obtained to determine who their sources from within HP might have been on stories about the company. Pretexting refers to posing as a phone company customer to get access to personal records. California Attorney General Bill Lockyer says a crime was committed in connection with the pretexting, but his office is still investigating what crime and by whom. The scandal has brought pressure on HP Chairman Patricia Dunn, who ordered the investigation, but claims she didn't know the outside investigative firm hired to trace the leaks would engage in pretexting. HP's board is meeting Monday for the second straight day to discuss its response to the controversy. Former HP director Thomas Perkins, who quit in protest in May because of the way the investigation was conducted, called on Dunn to resign. His statement, released Saturday by his attorney, was prompted by Dunn's comments in media interviews last week in which she alleged that it was Perkins who wanted "more aggressive measures" used to investigate the leaks, including use of lie detectors on board members. "I am saddened, but not surprised, that Patricia Dunn has attacked me personally for doing my job. I acted not from any ill will toward Ms. Dunn but to protect the best interests of HP. I think the past months and days have shown that those interests are best served if Ms. Dunn would resign from the board," said Jenkins in his statement. The U.S. Federal Communications Commission also is investigating HP. The FCC reportedly sent a "letter of inquiry" to AT&T Inc. asking how its customer phone records may have been accessed, according to an Associated Press report. An FCC spokesman could not confirm that. HP's internal probe identified director George Keyworth as the source for a CNet Networks Inc. story about HP's strategy, which the technology news Web site posted in January. He refused to resign when asked to doÂ so by Dunn in May, but theÂ board has since voted not to renominate him to his seat. Â
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By AP Wire Services  SAN JOSE, Calif.  -- Congress and federal investigators on Monday entered the fray surrounding Hewlett-Packard Co.'s possibly illegal probe of media leaks, as the company's board met to discuss the fate of its embattled chairwoman.    With the FBI, the U.S.
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By Pete Carey, San Jose Mercury News, Calif.  Sep. 18--Hewlett-Packard faces a deadline today to provide Congress with  documents about its boardroom-leak probe, which is under criminal  investigation by the California attorney general.
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Beware the Babbio The executives willing to testify about their roles in the HP spy scandal have claimed a blissful ignorance around the legal ins and outs of obtaining phone records. Their defense has hinged on the idea that they were assured by hired investigators that any phone snooping was legal and that they did not become really concerned about how phone records were obtained until learning of the euphemism "pretexting." Even after learning about pretexting, it took executives weeks to comprehend in full the fraud behind the practice.â¦
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(InfoWorld) - Hewlett-Packard board of directors took no action at a special Sunday meeting and will reconvene late Monday to continueÂ discussions about the scandalÂ that has occupied the company over the past week. The board held a teleconference Sunday morning for several hours, according to a brief company statement issued Sunday afternoon, to discuss reports that outside investigators, acting on behalf of the board,Â obtained phone recordsÂ of directors and journalists to trace the source of information leaks regarding board meetings. The investigators' tactic of disguising their true identity in order to gain access to customer records, called "pretexting," may be in violation of the law and the California Attorney General's office is investigating the case. HP gave no reason in its statement for the move to adjourn Sunday's meeting to Monday. HP Board Chairman Patricia Dunn has been criticized for launching the investigation, including calls for her resignation. Dunn said she was "appalled" that the investigators engaged in pretexting but said that she was not told details of how they conducted their probe. While she has said that she won't resign on her own, she would step down if the board requested her to do so. The investigation determined that HP director George Keyworth was the source of a story CNet Networks Inc. story in January about HP's business strategy. When Keyworth was asked to resign from the board in May, he refused. But board member Thomas Perkins, a renowned Silicon Valley venture capitalist, resigned in protest over the way in which the investigation was conducted. Chief Executive Officer Mark Hurd, in a letter to company employees released late Friday, urged them to keep focused on their work. "The media coverage and speculation regarding the recent actions of the HP Board ... have nothing to do with the strategy or operations of Hewlett-Packard," he said. Hurd, who emphasized that he was speaking as CEO and not as a board member, added: "There has been a long history of leaking company information with the HP board that clearly needs to be resolved."
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Arraignment dates were set Thursday for former HP chairman Patricia Dunn and former HP lawyer Kevin Hunsaker on felony charges in the HP board scandal.