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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, 2009
Creator: Bazan, Elizabeth B.; Liu, Edward C. & Stevens, Gina
Partner: UNT Libraries Government Documents Department
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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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Terrorism: Information as a Tool for Control A Summary of Issues and Compilation of Document

Description: This report describes the major themes of a Congressional Research Service Forum, "Terrorism: Information as a Tool for Control." The Forum focused on the development of resources that could keep the government informed on terrorist activity.
Date: July 28, 1978
Creator: Becker, Louise Giovane; Browne, Marjorie Ann; Cavanagh, Suzanne & Kaiser, Frederick 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 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: December 27, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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CRS Issue Statement on Intelligence Policy

Description: This report contains the distinction between foreign and law enforcement intelligence that remain important when civil liberties and privacy rights of U.S. persons are involved.
Date: January 15, 2010
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: This report examines the information analysis function and the sharing information among federal agencies but does not address provisions in the proposed legislation governing the sharing of intelligence with state and local officials; it will be updated as circumstances warrant.
Date: November 18, 2002
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Homeland Security: Intelligence Support

Description: This report examines the information analysis function and the sharing information among federal agencies but does not address provisions in the proposed legislation governing the sharing of intelligence with state and local officials; it will be updated as circumstances warrant.
Date: December 23, 2002
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 and Law Enforcement: Countering Transnational Threats to the U.S.

Description: This report discusses the different roles of intelligence and law enforcement agencies in countering transnational threats and the difficulties in coordinating their efforts. This report also discusses the desire of some observers to base the intelligence and law enforcement agencies' relationship in statutory law. Updated December 3, 2001.
Date: December 3, 2001
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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The Intelligence Appropriations Process: Issues for Congress

Description: The intelligence appropriations process remains complicated and not well understood, but intelligence is an important and sizable part of the federal budget and will undoubtedly be addressed as Congress considers various alternatives for spending. This report reviews the intelligence appropriations process, describes various changes that have been proposed, and analyzes the issues associated with the proposals.
Date: November 9, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Authorization Legislation: Status and Challenges

Description: This report assesses the effects of the absence of intelligence authorization legislation since FY2005. Since FY2005, no annual intelligence authorization bill has been enacted. Although the National Security Act requires intelligence activities to be specifically authorized, this requirement has been satisfied in recent years by one-sentence catch-all provisions in defense appropriations acts authorizing intelligence activities.
Date: August 26, 2009
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Authorization Legislation: Status and Challenges

Description: This report assesses the effects of the absence of intelligence authorization legislation since FY2005. Since FY2005, no annual intelligence authorization bill has been enacted. Although the National Security Act requires intelligence activities to be specifically authorized, this requirement has been satisfied in recent years by one-sentence catch-all provisions in defense appropriations acts authorizing intelligence activities.
Date: January 27, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Authorization Legislation: Status and Challenges

Description: This report assesses the effects of the absence of intelligence authorization legislation since FY2005. Since FY2005, no annual intelligence authorization bill has been enacted. Although the National Security Act requires intelligence activities to be specifically authorized, this requirement has been satisfied in recent years by one-sentence catch-all provisions in defense appropriations acts authorizing intelligence activities.
Date: February 24, 2009
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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The Intelligence Community and 9/11: Congressional Hearings and the Status of the Investigation

Description: This report discusses congressional investigations and hearings held by the congressional intelligence committees Joint Inquiry following the September 11th Terrorist Attacks. The Inquiry criticized intelligence agencies' use of information collection, processing, and maintenance and their coordination and communication with other agencies.
Date: January 16, 2003
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Community Reorganization: Potential Effects on DOD Intelligence Agencies

Description: This report discusses arguments surrounding intelligence reform legislation passed by Congress in December 2004 in response to the September 11th Terrorist Attacks and the legislation's potential impacts on the Department of Defense intelligence agencies, such as the National Security Agency, the National Reconnaissance Office, and the National Geospatial-Intelligence Agency. Updated December 6, 2004.
Date: December 6, 2004
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Community Reorganization: Potential Effects on DOD Intelligence Agencies

Description: This report discusses arguments surrounding intelligence reform legislation passed by Congress in December 2004 in response to the September 11th Terrorist Attacks and the legislation's potential impacts on the Department of Defense intelligence agencies, such as the National Security Agency, the National Reconnaissance Office, and the National Geospatial-Intelligence Agency.
Date: August 6, 2004
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Community Reorganization: Potential Effects on DOD Intelligence Agencies

Description: This report discusses arguments surrounding intelligence reform legislation passed by Congress in December 2004 in response to the September 11th Terrorist Attacks and the legislation's potential impacts on the Department of Defense intelligence agencies, such as the National Security Agency, the National Reconnaissance Office, and the National Geospatial-Intelligence Agency. Updated December 21, 2004.
Date: December 21, 2004
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Estimates: How Useful to Congress?

Description: National Intelligence Estimates (NIEs) are often of considerable interest to many Members of Congress. NIEs address issues of major national security importance which may require congressional action. However, NIEs have occasionally proved unreliable because they were based on insufficient evidence or contained faulty analysis. This report explores this issue and discusses the NIE process and its relevance to congressional policymaking.
Date: November 24, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Estimates: How Useful to Congress?

Description: This report discusses the National Intelligence Estimates (NIEs) that represent the highest and most formal level of strategic analysis by the U.S. intelligence community.
Date: January 6, 2011
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 Issues for Congress

Description: Report that 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: 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. 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: October 14, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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