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

Description: This report summarizes legal authorities regarding access by the government, for either foreign intelligence or law enforcement purposes, to information related to telephone calling patterns or practices. Where pertinent, it also discusses statutory prohibitions against accessing or disclosing such information, along with relevant exceptions to those prohibitions.
Date: February 2, 2010
Creator: Bazan, Elizabeth B.; Liu, Edward C. & Stevens, Gina
Partner: UNT Libraries Government Documents Department
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CRS Issue Statement on Intelligence Policy

Description: This report contains the distinction between foreign and law enforcement intelligence that remain important when civil liberties and privacy rights of U.S. persons are involved.
Date: January 15, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Authorization Legislation: Status and Challenges

Description: This report assesses the effects of the absence of intelligence authorization legislation since FY2005. Since FY2005, no annual intelligence authorization bill has been enacted. Although the National Security Act requires intelligence activities to be specifically authorized, this requirement has been satisfied in recent years by one-sentence catch-all provisions in defense appropriations acts authorizing intelligence activities.
Date: January 27, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Estimates: How Useful to Congress?

Description: National Intelligence Estimates (NIEs) are often of considerable interest to many Members of Congress. NIEs address issues of major national security importance which may require congressional action. However, NIEs have occasionally proved unreliable because they were based on insufficient evidence or contained faulty analysis. This report explores this issue and discusses the NIE process and its relevance to congressional policymaking.
Date: November 24, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

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 discusses these challenges and efforts the current and previous Administrations and Congresses have taken and are taking to address them. The report includes criticism of the intelligence community's efforts regarding Iraq, Iran, and other areas. Improved… more
Date: October 14, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses the efforts currently underway to improve coordination and encourage better analysis amongst the various agencies within the U.S. Intelligence Community, especially with regard to the ongoing and prominent issue of international terrorism. In particular, this report addresses the false intelligence regarding Iraqi weapons of mass destruction and the current efforts in Iraq and Iran in general.
Date: August 6, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report gives an overview of current intelligence issues of interest to the 112th Congress. It includes background and analysis including most recent development, ongoing Congressional concerns, specific issues for the 112th Congress, and a summary of related legislation from the 109th through the 112th Congresses.
Date: January 22, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses the efforts currently underway to improve coordination and encourage better analysis amongst the various agencies within the U.S. Intelligence Community, especially with regard to the ongoing and prominent issue of international terrorism. In particular, this report addresses the false intelligence regarding Iraqi weapons of mass destruction and the current efforts in Iraq and Iran in general.
Date: June 11, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report gives an overview of current intelligence issues of interest to the 112th Congress. It includes background and analysis including most recent development, ongoing Congressional concerns, specific issues for the 112th Congress, and a summary of related legislation from the 109th through the 112th Congresses.
Date: June 1, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses the efforts currently underway to improve coordination and encourage better analysis amongst the various agencies within the U.S. Intelligence Community, especially with regard to the ongoing and prominent issue of international terrorism. In particular, this report addresses the false intelligence regarding Iraqi weapons of mass destruction and the current efforts in Iraq and Iran in general.
Date: February 26, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
open access

Intelligence Issues for Congress

Description: This report discusses the efforts currently underway to improve coordination and encourage better analysis amongst the various agencies within the U.S. Intelligence Community, especially with regard to the ongoing and prominent issue of international terrorism. In particular, this report addresses the false intelligence regarding Iraqi weapons of mass destruction and the current efforts in Iraq and Iran in general.
Date: July 9, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
open access

Intelligence Issues for Congress

Description: This report discusses the efforts currently underway to improve coordination and encourage better analysis amongst the various agencies within the U.S. Intelligence Community, especially with regard to the ongoing and prominent issue of international terrorism. In particular, this report addresses the false intelligence regarding Iraqi weapons of mass destruction and the current efforts in Iraq and Iran in general.
Date: August 6, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence, Surveillance, and Reconnaissance (ISR) Acquisition: Issues for Congress

Description: This report discusses Congressional issues regarding Intelligence, Surveillance, and Reconnaissance (ISR) systems, which are integral components of both national policymaking and military operations, including counterterrorism operations. ISR systems are costly and complicated, and the relationships among organizations responsible for designing and operating these systems are equally complicated.
Date: June 15, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Securing America's Borders: The Role of the Intelligence Community

Description: Maintaining the security of U.S. borders is a fundamental responsibility of the federal government. This report discusses the contribution of intelligence agencies to the border security efforts of the Department of Homeland Security, the Department of Defense, and other federal agencies that work in cooperation with state, local, and tribal law enforcement agencies. Much of the intelligence community's border security-related efforts are classified, however.
Date: December 7, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Satellite Surveillance: Domestic Issues

Description: This report provides background on the development of intelligence satellites and identifies the roles various agencies play in their management and use. Issues surrounding the current policy and proposed changes are discussed, including the findings of an Independent Study Group (ISG) with respect to the increased sharing of satellite intelligence data.
Date: February 1, 2010
Creator: Best, Richard A., Jr. & Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments

Description: This report discusses the National Security Letters (NSLs), which seek customer and consumer transaction information in national security investigations from communications providers, financial institutions, and credit agencies.
Date: December 27, 2010
Creator: Doyle, Charles
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: October 18, 2010
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 identifies some criminal statutes that may apply and also discusses the… more
Date: December 6, 2010
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. 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 organiz… more
Date: September 10, 2010
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Amendments to the Foreign Intelligence Surveillance Act (FISA) Set to Expire February 28, 2010

Description: The Foreign Intelligence Surveillance Act (FISA) provides a statutory framework by which government agencies may, when gathering foreign intelligence investigation, obtain authorization to conduct electronic surveillance or physical searches, utilize pen registers and trap and trace devices, or access specified business records and other tangible things. This report discusses three sunsetting amendments of FISA which include the "Lone Wolf" provision, "roving" wiretaps, and access to business r… more
Date: March 2, 2010
Creator: Henning, Anna C. & Liu, Edward C.
Partner: UNT Libraries Government Documents Department
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