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Hewlett-Packard spying scandal

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At the September 28, 2006 hearing, Dunn and Hurd both testified extensively about the investigation. Dunn testified that until June or July 2006, she did not realize that "pretexting" could involve identity misrepresentation. Dunn repeatedly insisted that she had believed that personal phone records
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was ultimately accused of being the source and on September 12, 2006, he resigned, although he continued to deny making unauthorized disclosures of confidential information to journalists and was thanked by Mark Hurd for his board service. It was also announced at that time that Dunn would continue
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stating that it had, for the past seven months, been conducting an investigation on Internet-based data brokers who allegedly use "lies, fraud and deception" to acquire personal information, and allow anyone who pay a "modest fee" to acquire "itemized incoming and outgoing call logs", not only for
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12. All records relating either the Leak Investigation or Committee Inquiry, including but not limited to communications to or from the outside consulting firm, communications by or between HP employees or Board Members, and communications to or from the outside counsel. Please do not provide any
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and other personal data, obtained without the consent or prior notice to the owner of the number. The committee had learned about HP's use of pretexting through its September 6 SEC filing and through their own inquiry of HP's Nominating and Governance Committee, stating they are "troubled" by the
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Other witnesses, including Ann Baskins, HP's former General Counsel, Kevin Hunsaker, a six-year HP employee who was a former HP Senior Counsel and "Director of Ethics and Standards of Business Conduct," Anthony Gentilucci, former HP/Compaq/DEC chief of global investigations, and several private
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3. The names and identities of all third parties, whether hired directly by HP or by HP's outside consulting firm, who were used during the leak investigation to procure, or to attempt to procure telephone records and other personal consumer information of any targets or subjects of the Leak
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7. A list of all individuals whose telephone records or other personal consumer information were procured by the outside consulting firm or by any party during the period January 1, 2005, to the present. For each individual, describe the types of records that were procured.
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6. A list of all individuals or entities whose telephone records or other personal consumer information were procured or attempted to be procured by the outside consulting firm or by any party during the period January 1, 2005, to the present.
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to the wire fraud count; those charges were dismissed pending their completion of 96 hours of community service. The court also dismissed its case against the third investigator, Bryan Wagner, who had pleaded guilty in federal jurisdiction.
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Baskins' attorney's letter to the committee contains several documents describing the investigatory methods, who was pretexted, and whether there were any illegal acts committed, including memoranda prepared by HP's outside law firm
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8. Copies of all reports prepared for the Leak Investigation by the outside consulting firm or by any other party, including any and all analysis or opinions regarding the appropriateness or legality of pretexting.
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filed criminal charges and arrest warrants against Dunn, HP's former chief ethics officer Kevin Hunsaker, and three outside investigators. The complaint alleged the following four felony violations of the
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cited in HP's September 6, 2006, filing with the SEC (the outside consulting firm), and of any other outside consultants who were hired by HP to assist in conducting the Leak Investigation.
84:) in order to obtain their phone records. The information leaked related to HP's long-term strategy and was published as part of a CNET article in January 2006. HP hired public relations firm 100:
would succeed her. Then, on September 22, 2006 HP announced that Dunn had resigned as chairwoman because of the "distraction her presence on our board" created. On September 28, 2006,
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November 2008 – Nicholas Shaun Bunch was charged with using a victim's name and the last four digits of his Social Security number to obtain confidential phone records from T-Mobile.
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2. Copies of any contracts, letters of engagement and investigative plans related to the Leak Investigation that was conducted by the outside consulting firm or by any other party.
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5. A list of all individuals, including HP employees, who were involved with conducting the Leak Investigation or who had contemporaneous knowledge of the Leak Investigation.
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Before this controversy, pretexting was a legal grey area. California had laws that applied to pretexting, but there were no federal laws specific to pretexting.
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In addition to the above-mentioned information, the Committee on Energy and Commerce also requested the following information from HP by September 25, 2006:
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The comprehensive story of HP spying scandal along with critical discussion on involving corporate governance and ethical issues is available at
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Patricia Dunn claimed she did not know beforehand the methods the investigators used to try to determine the source of the leak. Board member
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10. Copies of all reports prepared for the Committee Inquiry, including any report prepared by the firm Wilson Sonsini Goodrich & Rosati.
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Hunsaker's May 24 confidential "attorney-client privileged" final report, which gives full details of the investigation, is also available.
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4. A list of all individuals or entities that were targets or subjects, or designated as targets or subjects, of the Leak Investigation.
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On January 11, 2007, Bryan Wagner (a private investigator who was engaged by Hewlett-Packard who had already been charged in the
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On March 14, 2007, the judge in Patricia Dunn's criminal case dismissed all charges. Hunsaker and the two investigators pleaded
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11. Copies of all draft and final Board minutes that either relate to either the Leak Investigation or the Committee Inquiry.
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9. A copy of the letter of engagement with the law firm Wilson Sonsini Goodrich & Rosati regarding the Committee Inquiry.
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December 2008 – Vaden Anderson was indicted for using pretexting to obtain confidential phone records from Sprint/Nextel.
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On December 13, 2012, Wagner was sentenced to serve three months in prison, along with two years of supervisory release.
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investigators invoked the Fifth Amendment, refusing to answer questions due to the ongoing criminal investigations.
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Wagner pleaded guilty to the charges. On August 12, 2009, his sentencing hearing was postponed.
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Using personal identifying information without authorization in violation of Section 530.5(a)
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On September 11, 2006, CNET News.com publicly released a five-page letter written by the
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Fraudulent use of wire, radio, or television transmissions in violation of Section 538.5
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numbers, and unpublished phone numbers. Additional data that could be obtained included
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information, "particularly that it involves HP—one of America's corporate icons."
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Taking, copying, and using computer data in violation of Section 502(c)(2)
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of an unidentified journalist to obtain the journalist's phone records.
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copies of the actual telephone records or any other records procured.
1717: 1419: 670:. September 11, 2006. Archived from the original on November 7, 2006. 490:. September 12, 2006. Archived from the original on December 21, 2006 561:. September 22, 2006. Archived from the original on October 29, 2006 1803: 1683: 1145: 601:. November 5, 2006. Archived from the original on November 5, 2006 31: 1751: 1489: 296:
Partially as a result of the case, however, Congress passed the
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The media descended upon HP headquarters on September 22, 2006.
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PM, David A. Kaplan On 9/17/06 at 8:00 (September 17, 2006).
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Conspiracy to commit crime in violation of Sections 182(a)(1)
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as chairwoman until January 18, 2007, at which point HP CEO
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Investigation by the House Committee on Energy and Commerce
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Kessler, Michelle; Hopkins, Jim (September 13, 2006).
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Kopytoff, Verne; Guynn, Jessica (September 8, 2006).
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The committee requested, under Rules X and XI of the
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Mullins, Grant Gross and Robert (January 11, 2007).
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Telephone Records and Privacy Protection Act of 2006
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United States House Committee on Energy and Commerce
2040: 2014: 1958: 1922: 1839: 1813: 1765: 1716: 1707: 1671: 1635: 1595: 1557: 1498: 1474: 1448: 1439: 1407: 1369: 1360: 1349: 1288: 1231: 1201: 88:to manage their media relations during the crisis. 930:"Feds charge investigator in H-P boardroom case" 632: 630: 525:"New HP chief makes the best of a bad situation" 432:"HP Taps Sitrick & Company as crisis grows" 462:"HP chairwoman defends probe of board's leaks" 247:The criminal complaint is publicly available. 1161: 995:"Sentencing looms in HP phone-record scandal" 267:) was charged by the federal government with 264: 8: 1088:"Lessons Learned From HP's Pretexting Case" 356:: CS1 maint: numeric names: authors list ( 1713: 1592: 1445: 1366: 1357: 1222: 1168: 1154: 1146: 900:"Calif. court drops charges against Dunn" 195:could be obtained through legal methods. 326:"Suspicions and Spies in Silicon Valley" 153:1. The name and identity of the outside 27:Corporate information leak investigation 1068:from the original on September 27, 2018 975:from the original on September 28, 2018 808:"Unauthorized Disclosure Investigation" 714:from the original on September 29, 2007 374:"HP Pretexting Scandal by Faraz Davani" 316: 741:United States House of Representatives 673: 639:"HP: Grueling day for Hurd & Dunn" 612: 599:HP Investor Relations – Financial news 572: 501: 380:from the original on November 18, 2011 349: 205:Wilson, Sonsini, Goodrich & Rosati 147:United States House of Representatives 1131:from the original on November 7, 2012 1036:from the original on February 2, 2019 1005:from the original on January 19, 2011 944:from the original on December 3, 2007 910:from the original on February 2, 2019 788:from the original on October 12, 2006 770:"Letter: Baskins declines to testify" 411:from the original on February 2, 2019 338:from the original on February 2, 2019 7: 820:from the original on October 5, 2006 430:Altus, Celest (September 12, 2006), 1098:from the original on July 29, 2019 847:from the original on March 9, 2021 645:from the original on June 22, 2021 637:Wong, Grace (September 28, 2006). 535:from the original on June 29, 2011 25: 372:Davani, Faraz (August 14, 2011). 2104:Espionage scandals and incidents 401:"HP outlines long-term strategy" 839:Wong, Grace (October 4, 2006). 218:On October 4, 2006, California 108:to refuse to answer questions. 2099:Espionage in the United States 1: 2109:Scandals in the United States 841:"Now, HP is a criminal case" 595:"HP General Counsel Resigns" 275:for allegedly obtaining the 734:"Hurd's prepared testimony" 696:"Dunn's prepared testimony" 466:The San Francisco Chronicle 2135: 1220: 1193:Hewlett Packard Enterprise 2114:2006 in the United States 1183: 999:Christian Science Monitor 680:: CS1 maint: unfit URL ( 619:: CS1 maint: unfit URL ( 579:: CS1 maint: unfit URL ( 508:: CS1 maint: unfit URL ( 1596:Photography and printing 259:Federal criminal charges 214:California criminal case 1658:Systems Insight Manager 1643:Colorado Memory Systems 1064:. September 19, 2006. 816:. September 29, 2006. 781:. September 28, 2006. 277:Social Security Number 192: 183: 40:On September 5, 2006, 37: 1966:List of HP executives 778:San Jose Mercury News 228:California Penal Code 187: 151: 129:numbers but also for 35: 1648:Indigo Digital Press 1559:Consumer electronics 940:. January 11, 2007. 1127:. January 9, 2009. 879:on February 1, 2016 289:Legal ramifications 86:Sitrick and Company 81:Wall Street Journal 52:, at the behest of 2094:Corporate scandals 750:on October 4, 2006 44:revealed that the 38: 2081: 2080: 2053:HP spying scandal 1918: 1917: 1689:HP Data Protector 1631: 1630: 1553: 1552: 1549: 1548: 1541:Essential laptops 1476:Business desktops 1435: 1434: 1274:Patricia F. Russo 1246:Mohamed M. Atalla 1094:. June 29, 2007. 442:on March 29, 2012 18:HP spying scandal 16:(Redirected from 2126: 1923:Closed divisions 1871:Internet Advisor 1714: 1593: 1449:Business laptops 1446: 1367: 1358: 1226: 1170: 1163: 1156: 1147: 1141: 1140: 1138: 1136: 1117: 1108: 1107: 1105: 1103: 1084: 1078: 1077: 1075: 1073: 1052: 1046: 1045: 1043: 1041: 1024:Reisinger, Don. 1021: 1015: 1014: 1012: 1010: 991: 985: 984: 982: 980: 960: 954: 953: 951: 949: 926: 920: 919: 917: 915: 895: 889: 888: 886: 884: 878: 871: 863: 857: 856: 854: 852: 836: 830: 829: 827: 825: 804: 798: 797: 795: 793: 787: 774: 766: 760: 759: 757: 755: 749: 743:. Archived from 738: 730: 724: 723: 721: 719: 713: 700: 692: 686: 685: 679: 671: 669: 661: 655: 654: 652: 650: 634: 625: 624: 618: 610: 608: 606: 591: 585: 584: 578: 570: 568: 566: 551: 545: 544: 542: 540: 520: 514: 513: 507: 499: 497: 495: 480: 474: 473: 472:on May 24, 2011. 468:. Archived from 457: 451: 450: 449: 447: 438:, archived from 427: 421: 420: 418: 416: 399:Kawamoto, Dawn. 396: 390: 389: 387: 385: 368: 362: 361: 355: 347: 345: 343: 321: 220:Attorney General 62:information leak 21: 2134: 2133: 2129: 2128: 2127: 2125: 2124: 2123: 2119:Hewlett-Packard 2084: 2083: 2082: 2077: 2036: 2010: 1954: 1914: 1835: 1809: 1761: 1731:HP Compaq Elite 1709: 1703: 1667: 1636:Other divisions 1627: 1591: 1562: 1561:and accessories 1560: 1545: 1494: 1490:Z workstations 1470: 1431: 1403: 1353: 1351: 1345: 1339:John F. Schultz 1290: 1284: 1259:Raymond J. Lane 1250:Shumeet Banerji 1241:Marc Andreessen 1227: 1218: 1197: 1179: 1177:Hewlett-Packard 1174: 1144: 1134: 1132: 1119: 1118: 1111: 1101: 1099: 1092:InformationWeek 1086: 1085: 1081: 1071: 1069: 1054: 1053: 1049: 1039: 1037: 1023: 1022: 1018: 1008: 1006: 993: 992: 988: 978: 976: 962: 961: 957: 947: 945: 928: 927: 923: 913: 911: 897: 896: 892: 882: 880: 876: 869: 865: 864: 860: 850: 848: 838: 837: 833: 823: 821: 813:The Smoking Gun 806: 805: 801: 791: 789: 785: 772: 768: 767: 763: 753: 751: 747: 736: 732: 731: 727: 717: 715: 711: 698: 694: 693: 689: 672: 667: 663: 662: 658: 648: 646: 636: 635: 628: 611: 604: 602: 593: 592: 588: 571: 564: 562: 553: 552: 548: 538: 536: 522: 521: 517: 500: 493: 491: 482: 481: 477: 459: 458: 454: 445: 443: 429: 428: 424: 414: 412: 398: 397: 393: 383: 381: 371: 369: 365: 348: 341: 339: 323: 322: 318: 314: 291: 265:California case 261: 216: 180: 178: 176: 173: 170: 167: 165: 163: 162:Investigation. 160: 158: 155:consulting firm 114: 106:Fifth Amendment 93:George Keyworth 50:Hewlett-Packard 46:general counsel 28: 23: 22: 15: 12: 11: 5: 2132: 2130: 2122: 2121: 2116: 2111: 2106: 2101: 2096: 2086: 2085: 2079: 2078: 2076: 2075: 2070: 2068:Mission: SPACE 2065: 2060: 2058:HP Inc. assets 2055: 2050: 2044: 2042: 2038: 2037: 2035: 2034: 2029: 2024: 2018: 2016: 2012: 2011: 2009: 2008: 2003: 1998: 1993: 1988: 1986:Lewis E. Platt 1983: 1978: 1968: 1962: 1960: 1956: 1955: 1953: 1952: 1951: 1950: 1945: 1937: 1932: 1926: 1924: 1920: 1919: 1916: 1915: 1913: 1912: 1907: 1902: 1897: 1892: 1887: 1882: 1877: 1872: 1869: 1864: 1859: 1854: 1849: 1843: 1841: 1837: 1836: 1834: 1833: 1828: 1826:HP CloudSystem 1823: 1817: 1815: 1811: 1810: 1808: 1807: 1801: 1796: 1791: 1785: 1780: 1775: 1769: 1767: 1763: 1762: 1760: 1759: 1754: 1749: 1744: 1739: 1738: 1737: 1732: 1723: 1721: 1711: 1705: 1704: 1702: 1701: 1696: 1691: 1686: 1681: 1675: 1673: 1669: 1668: 1666: 1665: 1663:HPE Networking 1660: 1655: 1650: 1645: 1639: 1637: 1633: 1632: 1629: 1628: 1626: 1625: 1620: 1615: 1610: 1605: 1599: 1597: 1590: 1589: 1584: 1581: 1576: 1571: 1569:Aruba Networks 1565: 1563: 1558: 1555: 1554: 1551: 1550: 1547: 1546: 1544: 1543: 1538: 1533: 1528: 1523: 1518: 1513: 1508: 1502: 1500: 1496: 1495: 1493: 1492: 1487: 1484: 1480: 1478: 1472: 1471: 1469: 1468: 1463: 1458: 1452: 1450: 1443: 1437: 1436: 1433: 1432: 1430: 1429: 1428: 1427: 1422: 1411: 1409: 1405: 1404: 1402: 1401: 1396: 1391: 1390: 1389: 1379: 1373: 1371: 1364: 1355: 1347: 1346: 1344: 1343: 1340: 1337: 1332: 1329: 1324: 1321: 1318: 1315: 1312: 1309: 1306: 1305:Dave Donatelli 1303: 1300: 1294: 1292: 1286: 1285: 1283: 1282: 1277: 1271: 1269:Gary M. 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Index

HP spying scandal

Newsweek
general counsel
Hewlett-Packard
HP
Patricia Dunn
information leak
pretexting
CNET
New York Times
Wall Street Journal
Sitrick and Company
George Keyworth
Mark Hurd
Ann Baskins
Fifth Amendment
United States House Committee on Energy and Commerce
Patricia Dunn
cell phone
VoIP
landline
addresses
United States House of Representatives
consulting firm
Wilson, Sonsini, Goodrich & Rosati
Attorney General
Bill Lockyer
California Penal Code
no contest

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