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 Collection: Congressional Research Service Reports
National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments

National Security Letters in Foreign Intelligence Investigations: A Glimpse of the Legal Background and Recent Amendments

Date: March 21, 2006
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments

National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments

Date: September 8, 2009
Creator: Doyle, Charles
Description: 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.
Contributing Partner: UNT Libraries Government Documents Department
National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments

National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments

Date: March 17, 2006
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
National Security Letters: Proposals in the 112th Congress

National Security Letters: Proposals in the 112th Congress

Date: February 1, 2011
Creator: Doyle, Charles
Description: 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.
Contributing Partner: UNT Libraries Government Documents Department
National Security Letters: Proposals in the 112th Congress

National Security Letters: Proposals in the 112th Congress

Date: June 30, 2011
Creator: Doyle, Charles
Description: 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.
Contributing Partner: UNT Libraries Government Documents Department
National Security Letters: Proposals in the 113th Congress

National Security Letters: Proposals in the 113th Congress

Date: January 22, 2015
Creator: Doyle, Charles
Description: 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.
Contributing Partner: UNT Libraries Government Documents Department
The SAFE Acts of 2005:  H.R. 1526 and S. 737--A Sketch

The SAFE Acts of 2005: H.R. 1526 and S. 737--A Sketch

Date: May 9, 2005
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Security and Freedom Ensured Act (SAFE Act)(H.R. 1526) and Security and Freedom Enhancement Act (SAFE Act)(S. 737):  Section by Section Analysis

Security and Freedom Ensured Act (SAFE Act)(H.R. 1526) and Security and Freedom Enhancement Act (SAFE Act)(S. 737): Section by Section Analysis

Date: May 9, 2005
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Stealing Trade Secrets and Economic Espionage: An Overview of 18 U.S.C. 1831 and 1832

Stealing Trade Secrets and Economic Espionage: An Overview of 18 U.S.C. 1831 and 1832

Date: August 28, 2012
Creator: Doyle, Charles
Description: 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.
Contributing Partner: UNT Libraries Government Documents Department
USA PATRIOT Act Sunset: A Sketch

USA PATRIOT Act Sunset: A Sketch

Date: February 6, 2006
Creator: Doyle, Charles
Description: 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.
Contributing Partner: UNT Libraries Government Documents Department
USA PATRIOT Act Sunset: Provisions That Expire on December 31, 2005

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

Date: June 29, 2005
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
USA PATRIOT Act Sunset: Provisions That Expire on December 31, 2005

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

Date: January 27, 2005
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
USA PATRIOT Act Sunset: Provisions That Expire on December 31, 2005

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

Date: January 2, 2004
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
USA PATRIOT Act Sunset: Provisions That Expire on December 31, 2005

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

Date: June 10, 2004
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
USA PATRIOT Act Sunset: Provisions That Were to Expire on December 31, 2005

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

Date: February 6, 2006
Creator: Doyle, Charles
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.
Contributing Partner: UNT Libraries Government Documents Department
Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

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

Date: August 9, 2004
Creator: Elsea, Jennifer
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.
Contributing Partner: UNT Libraries Government Documents Department
Lawfulness of Interrogation Techniques under the Geneva Conventions

Lawfulness of Interrogation Techniques under the Geneva Conventions

Date: September 8, 2004
Creator: Elsea, Jennifer K
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

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

Date: March 25, 2003
Creator: Elsea, Jennifer K
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

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

Date: May 19, 2003
Creator: Elsea, Jennifer K
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Criminal Prohibitions on the Publication of Classified Defense Information

Criminal Prohibitions on the Publication of Classified Defense Information

Date: September 10, 2010
Creator: Elsea, Jennifer K.
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 organizations and associated individuals.
Contributing Partner: UNT Libraries Government Documents Department
Criminal Prohibitions on the Publication of Classified Defense Information

Criminal Prohibitions on the Publication of Classified Defense Information

Date: December 6, 2010
Creator: Elsea, Jennifer K.
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 statutory prohibitions that may be implicated, such as the Espionage Act.
Contributing Partner: UNT Libraries Government Documents Department
Criminal Prohibitions on the Publication of Classified Defense Information

Criminal Prohibitions on the Publication of Classified Defense Information

Date: January 10, 2011
Creator: Elsea, Jennifer K.
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 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.
Contributing Partner: UNT Libraries Government Documents Department
Criminal Prohibitions on the Publication of Classified Defense Information

Criminal Prohibitions on the Publication of Classified Defense Information

Date: June 24, 2013
Creator: Elsea, Jennifer K.
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.
Contributing Partner: UNT Libraries Government Documents Department
Criminal Prohibitions on the Publication of Classified Defense Information

Criminal Prohibitions on the Publication of Classified Defense Information

Date: June 26, 2012
Creator: Elsea, Jennifer K.
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 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.
Contributing Partner: UNT Libraries Government Documents Department