CCIPS Documents And Reports

Manuals/Guides

Prosecuting Computer Crimes Manual (2010)

Prosecuting Intellectual Property Crimes Manual (April 2013)

Searching and Seizing Computers and Obtaining Electronic Evidence in Criminal Investigations Manual (2009)

IP Victim Guide (June 2016)

Digital Forensic Analysis Methodology Flowchart (August 22, 2007)

Policies

Intake and Charging Policy for Computer Crime Matters (September 11, 2014)

Blog Posts

Additional Considerations Regarding the Proposed Amendments to the Federal Rules of Criminal Procedure (November 28, 2016)

Ensuring Botnets Are Not “Too Big to Investigate” (November 22, 2016)

Ensuring Tech-Savvy Criminals Do Not Have Immunity from Investigation (November 21, 2016)

DOJ Releases Intake and Charging Policy for Computer Crime Matters (October 25, 2016)

Rule 41 Changes Ensure a Judge May Consider Warrants for Certain Remote Searches (June 20, 2016)

Criminalizing the Overseas Sale of Stolen U.S. Financial Information (March 20, 2015)

Prosecuting the Sale of Botnets and Malicious Software (March 18, 2015)

Prosecuting Privacy Abuses by Corporate and Government Insiders (March 16, 2015)

Addressing Threats to Privacy Posed by Spyware (March 13, 2015)

Assuring Authority for Courts to Shut Down Botnets (March 11, 2015)

Legislative Proposals to Protect Online Privacy and Security (March 9, 2015)

Topical White Papers

Information Sharing

Active Defense

Cyber Threats

Reports

United States Department of Justice PRO IP Act Final Report
FY 2015 | FY 2014 | FY 2013 | FY 2012 | FY 2011

Federal Bureau of Investigation PRO IP Act Final Report
FY2014 | FY 2012 | FY 2011

2015 Annual Report on Intellectual Property Enforcement (April 2016)

2013 Joint Strategic Plan on Intellectual Property Enforcement Report (June 2013)

Administration Strategy to Mitigate the Theft of U.S. Trade Secrets (February 2013)

Administration's White Paper on IP Enforcement Legislative Recommendations (March 2011)

Counterfeit Pharmaceutical Inter-Agency Working Group Report to the Vice President of the United States and to Congress (March 2011)

Speeches

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at New York University Center for Cybersecurity (September 20, 2016)

Assistant Attorney General Leslie R. Caldwell Speaks at International AntiCounterfeiting Coalition Inc. and Underwriters Laboratories Latin America Regional Brand Protection Summit (June 23, 2016)

Assistant Attorney General Leslie R. Caldwell Speaks at the CCIPS-CSIS Cybercrime Symposium 2016: Cooperation and Electronic Evidence Gathering Across Borders (June 6, 2016)

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the 12th Annual State of the Net Conference (January 25, 2016)

Principal Deputy Assistant Attorney General David Bitkower Delivers Keynote Address at George Washington Law Review Symposium entitled "Hacking into the Computer Fraud and Abuse Act" (November 6, 2015)

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at "Cybersecurity + Law Enforcement: The Cutting Edge" Symposium (October 16, 2015)

Attorney General Loretta E. Lynch Delivers Remarks at the Department of Justice Cybersecurity Symposium (July 21, 2015)

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the ABA’s National Institute on Bitcoin and Other Digital Currencies (June 26, 2015)

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Georgetown Cybersecurity Law Institute (May 20, 2015)

Assistant Attorney General Leslie R. Caldwell Delivers Remarks at the Criminal Division's Cybersecurity Industry Roundtable (April 29, 2015)

Attorney General Loretta E. Lynch Delivers Remarks at the Criminal Division's Cybersecurity Industry Roundtable (April 29, 2015)

Assistant Attorney General Leslie R. Caldwell Speaks at Cybercrime 2020 Symposium (December 4, 2014)

Assistant Attorney General Leslie R. Caldwell Speaks at Duke University School of Law (October 23, 2014)

Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Gameover Zeus and Cryptolocker Operations and Related Criminal Charges (June 2, 2014)

Remarks as Prepared for Delivery by Acting Assistant Attorney General Mythili Raman at the State of the Net Conference (January 28, 2014)

Assistant Attorney General Lanny A. Breuer Speaks at Fordham University School of Law (September 19, 2012)

Testimony

Deputy Assistant Attorney General Richard Downing Testifies before Senate Judiciary Committee at Hearing Entitled “Ransomware: Understanding the Threat and Exploring Solutions” (May 18, 2016)

Principal Deputy Assistant Attorney General David Bitkower Testifies before Senate Judiciary Committee at Hearing Entitled “International Conflicts of Law Concerning Cross Border Data Flow and Law Enforcement Requests” (February 25, 2016)

Deputy Assistant Attorney General David Bitkower Delivers Testimony Before Senate Judiciary Subcommittee on Crime and Terrorism’s Hearing Entitled “Cyber Crime: Modernizing Our Legal Framework for the Information Age” (July 8, 2015)

Testimony as Prepared for Delivery by Acting Deputy Assistant Attorney General for the Criminal Division David Bitkower Before the U.S. House Committee on the Judiciary on the Topic, "Copyright Remedies" (July 24, 2014)

Assistant Attorney General Leslie R. Caldwell Testifies Before the Senate Committee on the Judiciary Subcommittee on Crime and Terrorism (July 15, 2014)

Testimony as Prepared for Delivery by Acting Assistant Attorney General for the Criminal Division Mythili Raman Before the U.S. Senate Committee on the Judiciary on the Topic, “Privacy in the Digital Age” (February 4, 2014)

Acting Assistant Attorney General Mythili Raman Testifies Before the Senate Committee on Homeland Security and Governmental Affairs (November 18, 2013)

Statement of Deputy Section Chief Richard Downing Before the House Judiciary Subcommittee on Crime, Terrorism and Homeland Security (November 15, 2011)

 

Updated November 30, 2016