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Covert Action: Legislative Background and Possible Policy Questions

Description: Published reports have suggested that in the wake of the 9/11 terrorist attacks, the Pentagon has expanded its counter-terrorism intelligence activities as part of what the Bush Administration termed the global war on terror. This report discusses the Department of Defense's (DOD) various counter-terrorist intelligence activities, whether or not they constitute classification as "covert action," and the challenge of clarifying the roles and responsibilities of various intelligence activities wi… more
Date: December 27, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Terrorism Information Sharing and the Nationwide Suspicious Activity Report Initiative: Background and Issues for Congress

Description: This report describes the NSI, the rationale for the sharing of terrorism-related SARs, and how the NSI seeks to achieve this objective. It examines the privacy and civil liberties concerns raised by the initiative and identifies other oversight issues for Congress.
Date: December 28, 2011
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department
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Criminal Prohibitions on the Publication of Classified Defense Information

Description: The recent online publication of classified defense documents by the organization WikiLeaks and subsequent reporting by the New York Times and other news media have focused attention on whether such publication violates U.S. criminal law. The Justice Department and Department of Defense are investigating the circumstances to determine whether any prosecutions will be undertaken in connection with the disclosure. This report identifies some criminal statutes that may apply and also discusses the… more
Date: September 8, 2011
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Criminal Prohibitions on the Publication of Classified Defense Information

Description: The recent online publication of classified defense documents by the organization WikiLeaks and subsequent reporting by the New York Times and other news media have focused attention on whether such publication violates U.S. criminal law. The Justice Department and Department of Defense are investigating the circumstances to determine whether any prosecutions will be undertaken in connection with the disclosure. This report discusses the statutory prohibitions that may be implicated, including … more
Date: June 26, 2012
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Protection of Classified Information by Congress: Practices and Proposals

Description: This report discusses safeguards in place to protect conterolled information and proposals for change of some of the mechanisms in place. Congress uses classified national security and other controlled information to fulfill its constitutional responsibilities, particularly overseeing the executive, appropriating funds, and legislating public policy.
Date: August 31, 2011
Creator: Kaiser, Frederick M.
Partner: UNT Libraries Government Documents Department
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Freedom of Information Act (FOIA): Background and Policy Options for the 112th Congress

Description: The Freedom of Information Act (FOIA; 5 U.S.C. §552) enables any person to access—without explanation or justification—certain existing, identifiable, unpublished, executive branch agency records. Pursuant to FOIA, the public has presumptive access to requested agency records unless the material falls within any of FOIA's nine categories of exemption from disclosure. This report discusses FOIA's history, examines its implementation, and provides potential policy approaches for Congress.
Date: July 26, 2011
Creator: Ginsberg, Wendy
Partner: UNT Libraries Government Documents Department
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Covert Action: Legislative Background and Possible Policy Questions

Description: This report discusses the Department of Defense's (DOD) various counter-terrorist intelligence activities, whether or not they constitute classification as "covert action," and the challenge of clarifying the roles and responsibilities of various intelligence activities with regard to clandestine activities. It also examines the statutory procedures governing covert action and associated questions to consider.
Date: April 6, 2011
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Sensitive Covert Action Notifications: Oversight Options for Congress

Description: Legislation enacted in 1980 gave the executive branch authority to limit advance notification of especially-sensitive covert actions to eight Members of Congress (called the "Gang of Eight") when the President determines that it is essential to limit prior notice in order to meet extraordinary circumstances affecting U.S. vital interests. This report describes the statutory provision authorizing Gang of Eight notifications, reviews the legislative history of the provision, and examines the impa… more
Date: April 6, 2011
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Publishing Scientific Papers with Potential Security Risks: Issues for Congress

Description: This report discusses the publication of federally-funded research results including positive aspects (wide dissemination that may drive innovation, job creation, technology development, and the advance of science), and the negatives (that some research results could also be used for malicious purposes). This report describes the underlying controversy, the potential benefits and harms of publishing these manuscripts, the actions taken by domestic and international stakeholders, and options to … more
Date: July 12, 2012
Creator: Gottron, Frank & Shea, Dana A.
Partner: UNT Libraries Government Documents Department
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The Changing Demographic Profile of the United States

Description: This report discusses the demographic profile of the United States and highlights demographic changes that have occurred since 1950 to illustrate how trends may affect the demographics of the U.S. through 2050.
Date: March 31, 2011
Creator: Shrestha, Laura B. & Heisler, Elayne J.
Partner: UNT Libraries Government Documents Department
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Military Service Records and Unit Histories: A Guide to Locating Sources

Description: This guide provides information on locating military unit histories and individual service records of discharged, retired, and deceased military personnel. It includes contact information for military history centers, websites for additional sources of research, and a bibliography of other publications.
Date: July 26, 2012
Creator: Gomez-Granger, Julissa & Leland, Anne
Partner: UNT Libraries Government Documents Department
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“Gang of Four” Congressional Intelligence Notifications

Description: "Gang of Four" intelligence notifications are oral briefings on sensitive non-covert action intelligence activities (including intelligence collection programs) that the Intelligence Community typically limits to the chairmen and ranking members of the two congressional intelligence committees, and at times to their respective staff directors. This report reviews the history of Gang of Four notification process and compares this procedure with that of the "Gang of Eight" notification procedure.
Date: March 18, 2011
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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The State Secrets Privilege: Preventing the Disclosure of Sensitive National Security Information During Civil Litigation

Description: This report presents an overview of the protections afforded by the state secrets privilege; a discussion of some of the many unresolved issues associated with the privilege; and a selection of high-profile examples of how the privilege has been applied in practice.
Date: March 28, 2011
Creator: Garvey, Todd & Liu, Edward C.
Partner: UNT Libraries Government Documents Department
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Intelligence Identities Protection Act

Description: This report summarizes the Intelligence Identities Protection Act, P.L. 97-200, enacted by Congress in 1982 to address the unauthorized disclosure of information that exposes covert U.S. intelligence agents.
Date: January 28, 2011
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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U.S. Public Diplomacy: Legislative Proposals to Amend Prohibitions on Disseminating Materials to Domestic Audiences

Description: This report looks at amendments to the Smith-Mundt Act, proposed by the 112th Congress that would restate provisions to exclude any ban on domestic dissemination of international information materials prepared for foreign public available to a domestic audience. The original legislation was also amended in 1972, and a 1985 provision, popularly known as the Zorinsky Amendment, prohibited domestic dissemination of international information materials and products.
Date: September 21, 2012
Creator: Weed, Matthew C.
Partner: UNT Libraries Government Documents Department
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Researching Current Federal Legislation and Regulations: A Guide to Resources for Congressional Staff

Description: This report is designed to introduce congressional staff to selected governmental and nongovernmental sources that are useful in tracking and obtaining information federal legislation and regulations. It includes governmental sources such as the Legislative Information System (LIS), THOMAS, the Government Printing Office's Federal Digital System (FDsys), and U.S. Senate and House websites. Nongovernmental or commercial sources include resources such as HeinOnline and the Congressional Quarterly… more
Date: August 31, 2012
Creator: Mansfield, Jerry W.
Partner: UNT Libraries Government Documents Department
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Director of National Intelligence Statutory Authorities: Status and Proposals

Description: This report discusses the Director of National Intelligence (DNI) position created by the Intelligence Reform and Terrorism Prevention Act of 2004 (P.L. 108-458). It includes an overview of the authorities granted to the DNI by legislation in 2004 and later as well as the varying opinions of Congress regarding new DNI authorities, as well as related legislation from FY2010 through FY2012.
Date: January 12, 2011
Creator: Best, Richard A., Jr. & Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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The Protection of Classified Information: The Legal Framework

Description: This report provides an overview of the relationship between executive and legislative authority over national security information, and summarizes the current laws that form the legal framework protecting classified information, including current executive orders and some agency regulations pertaining to the handling of unauthorized disclosures of classified information by government officers and employees. The report also summarizes criminal laws that pertain specifically to the unauthorized … more
Date: January 10, 2011
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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The Federal Networking and Information Technology Research and Development Program: Background, Funding, and Activities

Description: This report discusses the federal government's role in the country's information technology (IT) research and development (R&D) activities. The government's support of IT R&D began because it had an important interest in creating computers and software that would be capable of addressing the problems and issues the government needed to solve and study.
Date: October 22, 2013
Creator: Figliola, Patricia Moloney
Partner: UNT Libraries Government Documents Department
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Criminal Prohibitions on the Publication of Classified Defense Information

Description: This report discusses the statutory prohibitions that may be implicated, including the Espionage Act; the extraterritorial application of such statutes; and the First Amendment implications related to such prosecutions against domestic or foreign media organizations and associated individuals. The report provides a summary of previous legislative efforts to criminalize the unauthorized disclosure of classified information.
Date: June 24, 2013
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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