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The Foreign Intelligence Surveillance Act: An Overview of the Statutory Framework and Recent Judicial Decisions

Description: This report will examine the detailed statutory structure provided by FISA and related provisions of E.O. 12333. In addition, it will discuss the decisions of the U.S. Foreign Intelligence Surveillance Court and the U.S. Foreign Intelligence Surveillance Court of Review
Date: April 21, 2005
Creator: Bazan, Elizabeth B.
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: 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: April 13, 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. This report examines various issues faced by the Intelligence Community and relevant policy in the 109th Congress.
Date: April 22, 2005
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses intelligence issues for Congress including terrorism, conflicts between Israel and Palestine, in Iraq, and among the former Yugoslav states, and North Korean missile capabilities. Updated April 10, 2003.
Date: April 10, 2003
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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The National Intelligence Council: Issues and Options for Congress

Description: This report to describe the statutory provisions that authorize the National Intelligence Council (NIC), provide a brief history of its work, and review its role within the federal government. The report will focus on congressional interaction with the NIC and describe various options for modifying congressional oversight.
Date: April 10, 2009
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Director of National Intelligence: Statutory Authorities

Description: In passing the Intelligence Reform and Terrorism Prevention Act of 2004 (P.L. 108-458) in late 2004, Congress approved the most comprehensive reform of the U.S. Intelligence Community since its establishment over 50 years ago. Principal among enacted changes was the establishment of a new position of the Director of National Intelligence (DNI) to manage the Intelligence Community. Some observers have questioned whether the new statute provides the DNI the necessary authorities to effectively ma… more
Date: April 11, 2005
Creator: Best, Richard A., Jr.; Cumming, Alfred & Masse, Todd M.
Partner: UNT Libraries Government Documents Department
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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
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Covert Action: Legislative Background and Possible Policy Questions

Description: 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 with regard to clandestine activities. It also examines the statutory procedures governing covert action and associated questions to consider.
Date: April 6, 2011
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Description: This report discusses alternatives to the Department of Energy's semi-autonomous national security agency, the National Nuclear Security Administration (NNSA) and its counterintelligence office, the Office of Defense Nuclear Counterintelligence.
Date: April 10, 2006
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Sensitive Covert Action Notifications: Oversight Options for Congress

Description: Legislation enacted in 1980 gave the executive branch authority to limit advance notification of especially-sensitive covert actions to eight Members of Congress (called the "Gang of Eight") when the President determines that it is essential to limit prior notice in order to meet extraordinary circumstances affecting U.S. vital interests. This report describes the statutory provision authorizing Gang of Eight notifications, reviews the legislative history of the provision, and examines the impa… more
Date: April 6, 2011
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Covert Action and Clandestine Activities of the Intelligence Community: Selected Definitions in Brief

Description: This report provides definitions of clandestine versus covert intelligence activities and discusses what agencies are authorized to undertake which types of intelligence. It also covers military intelligence terms that are different than ones used by civilian government activities.
Date: April 25, 2018
Creator: DeVine, Michael E. & Peters, Heidi M.
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 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 congr… more
Date: April 10, 2013
Creator: Erwin, Marshall 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 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: April 23, 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: 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
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Overview of Constitutional Challenges to NSA Collection Activities and Recent Developments

Description: This report focuses on two main National Security Agency (NSA) collection activities approved by the Foreign Intelligence Surveillance Court (FISC) established under the Foreign Intelligence Surveillance Act (FISA) of 1978. The first is the bulk collection of telephony metadata for domestic and international telephone calls. The second involves the interception of Internet-based communications and is targeted at foreigners who are not within the United States, but may also inadvertently acquire… more
Date: April 1, 2014
Creator: Liu, Edward C.; Nolan, Andrew & Thompson, Richard M., II
Partner: UNT Libraries Government Documents Department
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The U.S. Intelligence Community: Selected Cross-Cutting Issues

Description: This report focuses on cross-cutting management issues that affect the Intelligence Community's (IC's) ability to counter "pervasive and emerging threats" to the United States and balance resources both appropriately and wisely. The Director of National Intelligence (DNI) is charged with integrating the community of intelligence agencies so that they operate effectively as one team.
Date: April 12, 2016
Creator: Miles, Anne D.
Partner: UNT Libraries Government Documents Department
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Arms Shipments to Iran

Description: This report provides background and examines key questions in regards to the shipments of arms to Iran and the subsequent diversion of funds to Nicaraguan guerrillas by the Reagan Administration.
Date: April 3, 1987
Creator: Preece, Richard M.
Partner: UNT Libraries Government Documents Department
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