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USA PATRIOT Act Sunset: Provisions That Were to Expire on December 31, 2005

Description: 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.
Date: February 6, 2006
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
open access

The “1033 Program,” Department of Defense Support to Law Enforcement

Description: 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.
Date: August 28, 2014
Creator: Else, Daniel H.
Partner: UNT Libraries Government Documents Department
open access

Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Description: 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.
Date: August 9, 2004
Creator: Elsea, Jennifer
Partner: UNT Libraries Government Documents Department
open access

Criminal Prohibitions on the Publication of Classified Defense Information

Description: 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.
Date: June 24, 2013
Creator: Elsea, Jennifer K.
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. 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
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. 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 … more
Date: January 10, 2011
Creator: Elsea, Jennifer K.
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. 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: December 6, 2010
Creator: Elsea, Jennifer K.
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. 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: September 8, 2011
Creator: Elsea, Jennifer K.
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. 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 … more
Date: June 26, 2012
Creator: Elsea, Jennifer K.
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

Lawfulness of Interrogation Techniques under the Geneva Conventions

Description: 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 … more
Date: September 8, 2004
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
open access

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
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

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
open access

Digital Surveillance: The Communications Assistance for Law Enforcement Act

Description: 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 … more
Date: August 3, 2005
Creator: Figliola, Patricia Moloney
Partner: UNT Libraries Government Documents Department
open access

Digital Surveillance: The Communications Assistance for Law Enforcement Act

Description: 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 … more
Date: May 10, 2006
Creator: Figliola, Patricia Moloney
Partner: UNT Libraries Government Documents Department
open access

Renewed Crypto Wars?

Description: 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.
Date: February 9, 2016
Creator: Finklea, Kristin
Partner: UNT Libraries Government Documents Department
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