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

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.
Date: May 17, 2006
Creator: Bazan, Elizabeth B.; Stevens, Gina Marie & Yeh, Brian T.
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 USA PATRIOT Act, which expanded the authority of four national security letter (NSL) statutes and created a fifth, and the USA PATRIOT Improvement and Reauthorization Act that amended the previous legislation. This is an abridged version of CRS Report RL33320, "National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments".
Date: March 21, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Oversight of Dual-Use Biological Research: The National Science Advisory Board for Biosecurity

Description: This report discusses the risks involved in federally funding "dual-use" biological research, which can apply to the creation of both biological countermeasures and biological weapons, and the establishment of the National Science Advisory Board for Biosecurity (NSABB) to aid in assessing these risk.
Date: March 28, 2006
Creator: Shea, Dana A.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Date: July 12, 2006
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Department of Veteran Affairs: Information Security and Information Technology Management Reorganization

Description: On May 3, 2006, the home of a Department of Veterans Affairs (VA) data analyst was burglarized, resulting in the theft of a laptop computer and an external data storage device that was reported to contain personal information on more than 26 million veterans and United States military personnel. The VA Secretary testified that he was not informed of the incident until May 16, 2006, almost two weeks after the data had been stolen. VA publicly announced the theft on May 22. On June 29, VA announc… more
Date: August 14, 2006
Creator: Panangala, Sidath Viranga
Partner: UNT Libraries Government Documents Department
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Homeland Security Intelligence: Perceptions, Statutory Definitions, and Approaches

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/statuto… more
Date: August 18, 2006
Creator: Masse, Todd M.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Date: July 12, 2006
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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The Director of National Intelligence and Intelligence Analysis

Description: The 9/11 Commission made a number of recommendations to improve the quality of intelligence analysis. A key recommendation was the establishment of a Director of National Intelligence (DNI) position to manage the national intelligence effort and serve as the principal intelligence adviser to the President — along with a separate director of the Central Intelligence Agency. Subsequently, the Intelligence Reform and Terrorism Prevention Act of 2004, P.L. 108-458, made the DNI the principal advise… more
Date: February 11, 2005
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Homeland Security: Intelligence Support

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 f… more
Date: February 23, 2004
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Date: January 25, 2007
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 was signed, providing for a Director of National Intelligence (DNI) with substantial authorities to manage the national intelligence effort. Making cooperation effective presents substantial leade… more
Date: July 12, 2006
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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"Gang of Four" Congressional Intelligence Notifications

Description: "Gang of Four" intelligence notifications generally are oral briefings of certain particularly sensitive non-covert action intelligence activities, including principally, but not exclusively, intelligence collection programs, that the Intelligence Community typically limits to the chairmen and ranking members of the two congressional intelligence committees, and at times, but not always, to their respective staff directors. This report reviews the history of Gang of Four notification process an… more
Date: July 14, 2009
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Sensitive Covert Action Notifications: Oversight Options for Congress

Description: With Congress considering a possible change regarding sensitive covert action policy, this memorandum describes the statutory provision authorizing Gang of Eight notifications, reviews the legislative history of the provision, and examine both the impact of such notifications on congressional oversight as well as options that Congress might consider to possibly improve oversight.
Date: July 7, 2009
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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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: July 6, 2009
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

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.
Date: April 20, 2009
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: July 6, 2009
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Implications of the Military Technical Revolution

Description: The availability of precise, real-time intelligence has been an integral part of a military technical revolution being implemented by the Department of Defense for post-Cold War conflicts and peacekeeping operations. Providing this intelligence requires new types of equipment, analysis and organizational relationships within the U.S. intelligence community.
Date: May 1, 1995
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Spending: Public Disclosure Issues

Description: This report describes the constituent parts of the intelligence budget, past practice in handling intelligence authorizations and appropriations, the arguments that have been advanced for and against making intelligence spending totals public, a legal analysis of these issues, and a review of the implications of post-Cold War developments on the question. It also describes past congressional interest in keeping intelligence spending totals secret.
Date: February 15, 2007
Creator: Best, Richard A., Jr. & Bazan, Elizabeth B.
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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