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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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Covert Action and Clandestine Activities of the Intelligence Community: Selected Notification Requirements in Brief

Description: This report discusses the requirements for notifying Congress of covert action and clandestine activities of the intelligence community and activities of the military. These requirements originated from instances in the 1970s when media disclosure of past intelligence abuses underscored reasons for Congress taking a more active role in oversight. Over time, these requirements were written into statute or became custom.
Date: May 7, 2018
Creator: DeVine, Michael E. & Peters, Heidi M.
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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Intelligence Community Whistleblower Protections: In Brief

Description: This report describes various sources of Intelligence Community (IC) whistleblower protections. Generally speaking, whistleblowers are those who expose misconduct (e.g., fraud, abuse, or illegal activity) within an organization. In the context of the IC, whistleblowers are generally employees or contractors of federal intelligence agencies who bring to light information on agency wrongdoings.
Date: October 18, 2018
Creator: DeVine, Michael E.
Partner: UNT Libraries Government Documents Department
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Intelligence Community Programs, Management, and Enduring Issues

Description: This report explains the management structure for the National Intelligence Program (NIP), and Military Intelligence Program (MIP), to include their two separate budget processes and the roles of the Director of National Intelligence and the Under Secretary of Defense (Intelligence). The concluding section of this report considers the ability of the U.S. government to make the best use of its intelligence-related resources when: (1) total intelligence spending is impossible to calculate; (2) it… more
Date: November 8, 2016
Creator: Daugherty Miles, Anne
Partner: UNT Libraries Government Documents Department
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The Intelligence Community and Its Use of Contractors: Congressional Oversight Issues

Description: The report examines, from an acquisition perspective, several reasons for interest in the intelligence community's (IC) use of contractors, notably, the types of functions contractors perform, whether the IC's acquisition workforce has the capacity to oversee contractors.
Date: August 18, 2015
Creator: Halchin, L. E.
Partner: UNT Libraries Government Documents Department
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The Department of Homeland Security Intelligence Enterprise: Operational Overview and Oversight Challenges for Congress

Description: This report provides an overview of the DHS IE both at headquarters and within the components. It examines how DHS IE is organized and supports key departmental activities to include homeland security analysis and threat warning; border security; critical infrastructure protection; support to, and the sharing of information with, state, local, tribal, and private sector partners. It also discusses several oversight challenges and options for Congress to consider on these issues.
Date: March 19, 2010
Creator: Randol, Mark A.
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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"Gang of Four" Congressional Intelligence Notifications

Description: This report reviews the history of the Gang of Four notification process and compares this procedure with that of the "Gang of Eight" notification procedure. The "Gang of Eight" procedure is statutorily based and provides that the chairmen and ranking Members of the intelligence committee, along with the Speaker and minority leader of the House, and Senate majority and minority leaders--rather than the full membership of the intelligence committees-- are to receive prior notice of particularly … more
Date: April 16, 2013
Creator: Erwin, Marshall Curtis
Partner: UNT Libraries Government Documents Department
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Intelligence, Surveillance, and Reconnaissance (ISR) Acquisition: Issues for Congress

Description: Increasing calls for intelligence support and continuing innovations in intelligence technologies combine to create significant challenges for both the executive and legislative branches. This report discusses 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 desig… more
Date: January 20, 2011
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. In December 2004, the Intelligence Reform and Terrorism Prevention Act (P.L. 108-458) was signed, providing for a Director of National Intelligence (DNI) with substantial authorities to manage the national intelligence effort. The legislation also established a separ… more
Date: May 17, 2011
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
open access

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: April 16, 2013
Creator: Erwin, Marshall Curtis
Partner: UNT Libraries Government Documents Department
open access

Intelligence, Surveillance, and Reconnaissance (ISR) Acquisition: Issues for Congress

Description: Increasing calls for intelligence support and continuing innovations in intelligence technologies combine to create significant challenges for both the executive and legislative branches. This report discusses 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 desig… more
Date: January 20, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
open access

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: September 10, 2012
Creator: Grimmett, Richard F. & Lange, Rebecca S.
Partner: UNT Libraries Government Documents Department
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Selected Issues in Homeland Security Policy for the 114th Congress

Description: This report outlines an array of homeland security issues that may come before the 114th Congress. After a brief discussion of the definitions of homeland security, the homeland security budget, and the role of homeland security actors in the intelligence community, the report divides the specific issues into four broad categories: Counterterrorism and Security Management, Border Security and Trade, Disaster Preparedness, Response, and Recovery, and DHS Management Issues.
Date: May 19, 2015
Creator: Painter, William L.
Partner: UNT Libraries Government Documents Department
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