Search Results

open access

"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
open access

The Federal Bureau of Investigation and Terrorism Investigations

Description: This report provides background information on key elements of the FBI terrorism investigative process, based on publicly available information. This report sets forth possible considerations for Congress as it executes its oversight role, including the extent to which intelligence has been integrated into FBI operations to support its counterterrorism mission and the progress the Bureau has made on its intelligence reform initiatives.
Date: April 24, 2013
Creator: Bjelopera, Jerome P.
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

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
open access

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
open access

Intelligence Whistleblower Protections: In Brief

Description: This report describes three sources of Intelligence Community (IC) whistleblower protection including the Intelligence Community Whistleblower Protection Act of 1998 (ICWPA), Presidential Policy Directive 19 (PPD-19), and Title VI of the Intelligence Authorization Act for Fiscal Year 2014 (Title VI). 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… more
Date: October 23, 2014
Creator: Perry, Rodney M.
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
open access

The SSCI Study of the CIA's Detention and Interrogation Program: Issues to Consider

Description: This report briefly discusses issues pertaining to the 500-page Executive Summary of the Senate Select Committee on Intelligence (SSCI) Study of the Central Intelligence Agency's (CIA's) Detention and Interrogation Program, which released to the public on December 9, 2014 describes the history of the CIA's Detention and Interrogation Program from late 2001 to January 2009, including a review of each of the 119 individuals known to have been held in CIA custody.
Date: December 16, 2014
Creator: Daugherty Miles, Anne
Partner: UNT Libraries Government Documents Department
open access

The U.S. Secret Service: An Examination and Analysis of Its Evolving Missions

Description: This report frames potential policy questions concerning the U.S. Secret Service's (USSS's) mission and organization through an examination of the USSS history and its statutory authorities, mission, and present activities within the Department of Homeland Security (DHS).
Date: March 8, 2010
Creator: Reese, Shawn
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: June 15, 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: June 11, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
open access

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
open access

Government Collection of Private Information: Background and Issues Related to the USA PATRIOT Act Reauthorization

Description: This report discusses the history of constitutional interpretations and legislative responses relevant to the collection of private information for criminal investigation, foreign intelligence gathering, and national security purposes.
Date: March 2, 2010
Creator: Henning, Anna C.; Bazan, Elizabeth B.; Doyle, Charles & Liu, Edward C.
Partner: UNT Libraries Government Documents Department
open access

National Security Letters: Proposals in the 113th Congress

Description: This report reprints the text of the five National Security Letter (NSL) statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act. A National Security Letter (NSL) is roughly comparable to an administrative subpoena, used by various intelligence agencies to demand certain customer information from communications providers, financial institutions, and consumer credit reporting agencies under the Right to Financial Privacy Act, the Fair Credit Reporting Act, the… more
Date: January 22, 2015
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
open access

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
open access

Congressional Oversight of Intelligence: Current Structure and Alternatives

Description: This report describes the 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.
Date: March 29, 2010
Creator: Kaiser, Frederick M.
Partner: UNT Libraries Government Documents Department
open access

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
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: February 26, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
Back to Top of Screen