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 Country: United States
 Collection: Congressional Research Service Reports
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: October 1, 2002
Creator: Best Jr., Richard A.
Description: This report discusses the U.S. Intelligence Community's status and priorities in the wake of the September 11, 2001 terrorist attacks.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: October 11, 2002
Creator: Best Jr., Richard A
Description: This report discusses the U.S. Intelligence Community's status and priorities in the wake of the September 11, 2001 terrorist attacks.
Contributing Partner: UNT Libraries Government Documents Department
Security Classification Policy and Procedure: E.O. 12958, as Amended

Security Classification Policy and Procedure: E.O. 12958, as Amended

Date: May 14, 2003
Creator: Relyea, Harold C.
Description: This report describes security classification policy and procedure, largely prescribed in a series of successive presidential executive orders issued over the past 50 years. This policy provides the rationale and arrangements for designating information officially secret for reasons of national security, and for its declassification as well.
Contributing Partner: UNT Libraries Government Documents Department
Homeland Security: Intelligence Support

Homeland Security: Intelligence Support

Date: February 23, 2004
Creator: Best Jr., Richard A.
Description: Legislation establishing a Department of Homeland Security (DHS) (P.L. 107-296) included provisions for an information analysis element within the new department. It did not transfer to DHS existing government intelligence and law enforcement agencies but envisioned an analytical office utilizing the products of other agencies — both unevaluated information and finished reports — to provide warning of terrorist attacks, assessments of vulnerability, and recommendations for remedial actions at federal, state, and local levels, and by the private sector. In January 2003, the Administration announced its intention to establish a new Terrorist Threat Integration Center (TTIC) to undertake many of the tasks envisioned for the DHS informational analysis element, known as Information Analysis and Infrastructure Protection (IAIP), but some Members of Congress argue that TTIC cannot be a substitute for a DHS analytical effort. This report examines different approaches to improving the information analysis function and the sharing of information among federal agencies.
Contributing Partner: UNT Libraries Government Documents Department
Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Date: August 9, 2004
Creator: Elsea, Jennifer
Description: This report discusses S. 113, a bill to extend the coverage of the Foreign Intelligence Surveillance Act ("FISA") to non-U.S. persons who engage in international terrorism or activities in preparation for terrorist acts, without a showing of membership in or affiliation with an international terrorist group.
Contributing Partner: UNT Libraries Government Documents Department
Secrecy Versus Openness: New Proposed Arrangements for Balancing Competing Needs

Secrecy Versus Openness: New Proposed Arrangements for Balancing Competing Needs

Date: December 22, 2004
Creator: Relyea, Harold C.
Description: During the latter half of 2004, disputes arose over whether or not to declassify portions of the sensitive content of reports resulting from congressional investigations and national commission inquiries into the terrorist attacks of September 11, 2001, the war in Iraq, and related matters. As a result, some called for Congress to create a special mechanism for the impartial and expeditious resolution of such disputes (S. 2672/H.R. 4855; S. 2845 amendment). This report discusses the culmination of one such effort at balancing legitimate competing needs for secrecy and openness.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: February 17, 2005
Creator: Best, Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century. Growing concerns about transnational threats, especially terrorism, are leading to increasingly close cooperation between intelligence and law enforcement agencies.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Financing: The 9/11 Commission Recommendation

Terrorist Financing: The 9/11 Commission Recommendation

Date: February 25, 2005
Creator: Weiss, Martin A.
Description: This report discusses the 9/11 Commission's recommendation that the U.S. government shift the focus of its efforts to counter terrorist financing from a strategy based on seizing terrorist assets to a strategy based on exploiting intelligence gathered from financial investigations.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: April 22, 2005
Creator: Best Jr., Richard A.
Description: To address the challenges facing the U.S. Intelligence Community in the 21st Century, congressional and executive branch initiatives have sought to improve coordination among the different agencies and to encourage better analysis. This report examines various issues faced by the Intelligence Community and relevant policy in the 109th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: December 22, 2005
Creator: Best, Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
USA PATRIOT Act Sunset: A Sketch

USA PATRIOT Act Sunset: A Sketch

Date: February 6, 2006
Creator: Doyle, Charles
Description: This report discusses the sunset of a handful of communications-related sections of the USA PATRIOT Act and the Intelligence Reform and Terrorism Prevention Act on March 10, 2006. The authority of the expiring sections remains in effect only as it relates to foreign intelligence investigations begun before sunset or to offenses or potential offenses begun or occurring before that date. Thereafter, the law reverts to its previous form unless it has been amended in the interim or subsequently renewed.
Contributing Partner: UNT Libraries Government Documents Department
USA PATRIOT Act Sunset: Provisions That Were to Expire on December 31, 2005

USA PATRIOT Act Sunset: Provisions That Were to Expire on December 31, 2005

Date: February 6, 2006
Creator: Doyle, Charles
Description: This report examines various provisions of the Patriot Act that were set to expire on December 31, 2005. Their expiration date has been postponed until March 10, 2006. The expiring sections deal with the power of federal authorities to conduct searches and seizures, generally searches and seizures relating to communications.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: February 17, 2006
Creator: Best , Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: April 10, 2006
Creator: Best, Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: May 9, 2006
Creator: Best, Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Government Access to Phone Calling Activity and Related Records: Legal Authorities

Government Access to Phone Calling Activity and Related Records: Legal Authorities

Date: May 17, 2006
Creator: Bazan, Elizabeth B; Stevens, Gina Marie & Yeh, Brian T
Description: This report summarizes statutory authorities regarding access by the Government, for either foreign intelligence or law enforcement purposes, to information related to telephone calling patterns or practices.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: July 12, 2006
Creator: Best, Richard, A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: July 12, 2006
Creator: Best , Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Homeland Security Intelligence: Perceptions, Statutory Definitions, and Approaches

Homeland Security Intelligence: Perceptions, Statutory Definitions, and Approaches

Date: August 18, 2006
Creator: Masse, Todd M.
Description: Although the activities involved in homeland security intelligence (HSINT) itself are not new, the relative importance of state, local, and private sector stakeholders; the awareness of how law enforcement information might protect national security; and the importance attached to homeland security intelligence have all increased substantially since the events of September 11, 2001. This report provides a potential conceptual model of how to frame HSINT, including geographic, structural/statutory, and holistic approaches. Given that state, local, tribal, and private sector officials play such an important role in HSINT, the holistic model, one not constrained by geography or levels of government, strikes many as the most compelling. The report argues that there is, in effect, a Homeland Security Intelligence Community (HSIC). While this community may not necessarily be a useful construct from a management perspective, it is nevertheless a community as traditionally defined. Although the HSIC’s members are diffused across the nation, they share a common counterterrorism interest.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: January 25, 2007
Creator: Best, Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
The Foreign Intelligence Surveillance Act: An Overview of the Statutory Framework and U.S. Foreign Intelligence Surveillance Court and U.S. Foreign Intelligence Surveillance Court of Review Decisions

The Foreign Intelligence Surveillance Act: An Overview of the Statutory Framework and U.S. Foreign Intelligence Surveillance Court and U.S. Foreign Intelligence Surveillance Court of Review Decisions

Date: February 15, 2007
Creator: Bazan, Elizabeth B.
Description: This report discusses the Foreign Intelligence Surveillance Act (FISA), the USA PATRIOT Act of 2001, and other related amendments that were included in the Intelligence Authorization Act for Fiscal Year 2002.
Contributing Partner: UNT Libraries Government Documents Department
Congressional Oversight of Intelligence: Current Structure and Alternatives

Congressional Oversight of Intelligence: Current Structure and Alternatives

Date: May 9, 2008
Creator: Kaiser, Frederick M.
Description: This report first describes the current select committees on intelligence and then the former Joint Committee on Atomic Energy, often cited as a model for a counterpart on intelligence. The study also sets forth proposed characteristics for a joint committee on intelligence, differences among these, and their pros and cons. The report, to be updated as events dictate, examines other actions and alternatives affecting congressional oversight in the field.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: May 30, 2008
Creator: Best, Richard A, Jr.
Description: This report explores the various issues currently facing Congress in regards to intelligence and counterterrorism activities, including the Intelligence Reform and Terrorism Prevention Act (P.L. 108-458), signed in December 2004; the position of Director of National Intelligence (DNI), which that act created; the importance of collaborative efforts between various intelligence agencies to successfully carry out counterterrorism measures; and other pieces of legislation relevant to such matters.
Contributing Partner: UNT Libraries Government Documents Department
The Foreign Intelligence Surveillance Act: Comparison of the Senate Amendment to H.R. 3773 and the House Amendment to the Senate Amendment to H.R. 3773

The Foreign Intelligence Surveillance Act: Comparison of the Senate Amendment to H.R. 3773 and the House Amendment to the Senate Amendment to H.R. 3773

Date: June 12, 2008
Creator: Bazan, Elizabeth B.
Description: This report provides an overview and review of legislative activity related to the Foreign Intelligence Surveillance Act (FISA). It also includes a detailed side-by-side comparison of the proposals to address FISA concerns: Senate Amendment to H.R. 3773 and the House Amendment to the Senate Amendment to H.R. 3773.
Contributing Partner: UNT Libraries Government Documents Department
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