Congressional Research Service Reports - 285 Matching Results
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- U.S. Intelligence Community Elements: Establishment Provisions
- This report summarizes dates and directives for the establishment of each of the 17 U.S. Intelligence Community (IC) component organizations.
- Libraries and the USA PATRIOT Act
- This report discusses how and when the USA PATRIOT ACT P.L. 107-56 applies to libraries and bookstores under Section 215 of the Foreign Surveillance Intelligence Act. A reply to House Judiciary Committee from The Justice Department notes that the use of Section 215 has been sparse or nonexistent.
- Libraries and the USA PATRIOT Act
- This report discusses how and when the USA PATRIOT ACT P.L. 107-56 applies to libraries and bookstores under Section 215 of the Foreign Surveillance Intelligence Act. The Senate Select Committee on Intelligence planned legislation to permanently rework Section 215 which was set to expire on December 31, 2005. Updated July 6, 2005.
- Libraries and the USA PATRIOT Act
- This report discusses how and when the USA PATRIOT ACT P.L. 107-56 applies to libraries and bookstores under Section 215 of the Foreign Surveillance Intelligence Act. Includes legislative changes and amendments made in relation to Section 215. Updated August 19, 2005.
- National Security Letters in Foreign Intelligence Investigations: A Glimpse at the Legal Background
- 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 (to which form they would be returned under S.1125 and H.R. 1805).
- National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments
- 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.
- National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments
- 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".
- National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments
- 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.
- National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments
- 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.
- National Security Letters: Proposals in the 112th Congress
- 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 (to which form they would be returned under S.1125 and H.R. 1805). NSLs are roughly comparable to administrative subpoenas. Various intelligence agencies use them 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 National Security Act, and the Electronic Communications Privacy Act.
- National Security Letters: Proposals in the 112th Congress
- 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.
- National Security Letters: Proposals in the 113th Congress
- 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 National Security Act, and the Electronic Communications Privacy Act.
- The SAFE Acts of 2005: H.R. 1526 and S. 737--A Sketch
- No Description Available.
- Security and Freedom Ensured Act (SAFE Act)(H.R. 1526) and Security and Freedom Enhancement Act (SAFE Act)(S. 737): Section by Section Analysis
- No Description Available.
- Stealing Trade Secrets and Economic Espionage: An Overview of 18 U.S.C. 1831 and 1832
- Report that gives an overview of 18 U.S.C. 1832 (theft of trade secrets) and 18 U.S.C. 1831 (economic espionage). It also describes what constitutes as a stolen trade secret, and how such crimes are prosecuted.
- USA PATRIOT Act Sunset: A Sketch
- 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.
- USA PATRIOT Act Sunset: Provisions That Expire on December 31, 2005
- No Description Available.
- USA PATRIOT Act Sunset: Provisions That Expire on December 31, 2005
- No Description Available.
- USA PATRIOT Act Sunset: Provisions That Expire on December 31, 2005
- No Description Available.
- USA PATRIOT Act Sunset: Provisions That Expire on December 31, 2005
- No Description Available.
- USA PATRIOT Act Sunset: Provisions That Were to Expire on December 31, 2005
- 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.
- The “1033 Program,” Department of Defense Support to Law Enforcement
- This report focuses on the "1033 Program" that grants authority to the Secretary of Defense to give defense material to federal and state agencies. The focal point of the program is mostly for terrorism and illegal drug activities. This report describes how law enforcement agencies may apply to be part of the program and the structure of the program.
- Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113
- 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.
- Criminal Prohibitions on the Publication of Classified Defense Information
- 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 organizations and associated individuals. The report provides a summary of previous legislative efforts to criminalize the unauthorized disclosure of classified information.
- Criminal Prohibitions on the Publication of Classified Defense Information
- 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 statutory prohibitions that may be implicated, such as the Espionage Act.
- Criminal Prohibitions on the Publication of Classified Defense Information
- 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 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 organizations and associated individuals. The report provides a summary of recent legislation relevant to the issue as well as some previous efforts to criminalize the unauthorized disclosure of classified information.
- Criminal Prohibitions on the Publication of Classified Defense Information
- 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 statutory prohibitions that may be implicated, such as the Espionage Act.
- Criminal Prohibitions on the Publication of Classified Defense Information
- 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 statutory prohibitions that may be implicated, such as the Espionage Act.
- Criminal Prohibitions on the Publication of Classified Defense Information
- 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 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 organizations and associated individuals. The report provides a summary of recent legislation relevant to the issue as well as some previous efforts to criminalize the unauthorized disclosure of classified information.
- Criminal Prohibitions on the Publication of Classified Defense Information
- 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 organizations and associated individuals.
- Lawfulness of Interrogation Techniques under the Geneva Conventions
- This report outlines the provisions of the Conventions as they apply to prisoners of war and to civilians, and the minimum level of protection offered by Common Article 3 of the Geneva Conventions. There follows an analysis of key terms that set the standards for the treatment of prisoners that are especially relevant to interrogation, including torture, coercion, and cruel, inhuman and degrading treatment, with reference to some historical war crimes cases and cases involving the treatment of persons suspected of engaging in terrorism. Finally, the report discusses and analyzes some of the various interrogation techniques approved or considered for use during interrogations of prisoners at Abu Ghraib.
- Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113
- No Description Available.
- Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113
- No Description Available.
- Covert Action: Legislative Background and Possible Policy Questions
- Published reports have suggested that in the wake of the 9/11 terrorist attacks, the Pentagon has expanded its counterterrorism intelligence activities as part of what the Bush Administration termed the global war on terror. Some observers have asserted that the Department of Defense (DOD) may have been conducting certain kinds of counterterrorism intelligence activities that would statutorily qualify as "covert actions," and thus require a presidential finding and the notification of the congressional intelligence committees. This report examines the legislative background surrounding covert action and poses several related policy questions.
- "Gang of Four" Congressional Intelligence Notifications
- 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 sensitive covert action programs, if the President determines that limited access to such programs is essential to meet extraordinary circumstances affecting vital U.S. interests.
- Intelligence Authorization Legislation: Status and Challenges
- No Description Available.
- Intelligence Issues for Congress
- 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.
- Intelligence, Surveillance, and Reconnaissance (ISR) Acquisition: Issues for Congress
- 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.
- Sensitive Covert Action Notifications: Oversight Options for Congress
- This report describes the statutory provision authorizing Gang of Eight notifications, reviews the legislative history of the provision, and examines the impact of such notifications on congressional oversight.
- Digital Surveillance: The Communications Assistance for Law Enforcement Act
- This report provides a brief overview of the communications assistance for Law Enforcement Act.
- Digital Surveillance: The Communications Assistance for Law Enforcement Act
- The Communications Assistance for Law Enforcement Act (CALEA, P.L. 103- 414, 47 USC 1001-1010), enacted October 25, 1994, is intended to preserve the ability of law enforcement officials to conduct electronic surveillance effectively and efficiently despite the deployment of new digital technologies and wireless services that have altered the character of electronic surveillance. CALEA requires telecommunications carriers to modify their equipment, facilities, and services, wherever reasonably achievable, to ensure that they are able to comply with authorized electronic surveillance actions.
- Digital Surveillance: The Communications Assistance for Law Enforcement Act
- The Communications Assistance for Law Enforcement Act (CALEA, P.L. 103- 414, 47 USC 1001-1010), enacted October 25, 1994, is intended to preserve the ability of law enforcement officials to conduct electronic surveillance effectively and efficiently despite the deployment of new digital technologies and wireless services that have altered the character of electronic surveillance. CALEA requires telecommunications carriers to modify their equipment, facilities, and services, wherever reasonably achievable, to ensure that they are able to comply with authorized electronic surveillance actions.
- Renewed Crypto Wars?
- This report briefly examines renewed tensions between tech companies and the government regarding encryption "back doors" and how quickly-advancing technologies could impact law enforcement investigations.
- Smartphone Data Encryption: A Renewed Boundary for Law Enforcement?
- This report briefly examines new issues for law enforcement regarding data encryption and smartphones including cyber-criminals and Apple's new privacy policy that removes the back-doors that law enforcement used to be able to use to access user data.
- Court-Ordered Access to Smart Phones: In Brief
- This report specifically examines certain encryption issues that have been raised in the investigation of the December 2, 2015, terrorist attack in San Bernardino, CA. This report highlights certain issues that policymakers may examine as they follow the ongoing dispute between law enforcement and technology companies, and it focuses on questions related to the government's request.
- Encryption Export Controls
- This report discusses encryption export controls, beginning with background on the development and use of encryption, and continuing with a description of export controls imposed under the Arms Export Control Act (AECA) and the Export Administration Act (EAA); a discussion of recent federal court rulings in First Amendment challenges to AECA and EAA regulations; and a summary of 106th Congress legislation aimed at liberalizing law and policy affecting encryption exports.
- Intelligence Authorization Legislation: Status and Challenges
- No Description Available.
- Intelligence Authorization Legislation: Status and Challenges
- This report assesses the effects of the absence of intelligence authorization legislation subsequent to FY2005 and indicate the substantial but limited effects of the FY2010 Intelligence Authorization Act (P.L. 111-259)
- Intelligence, Surveillance, and Reconnaissance (ISR) Acquisition: Issues for Congress
- 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.
- The Intelligence Community and Its Use of Contractors: Congressional Oversight Issues
- 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.