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 Country: United States
 Collection: Congressional Research Service Reports
Government Collection of Private Information: Background and Issues Related to the USA PATRIOT Act Reauthorization

Government Collection of Private Information: Background and Issues Related to the USA PATRIOT Act Reauthorization

Date: December 9, 2009
Creator: Henning, Anna C.; Bazan, Elizabeth B.; Doyle, Charles & Liu, Edward C.
Description: This report discusses the history of constitutional interpretations and legislative responses relevant to the collection of private information for criminal investigation, foreign intelligence gathering, and national security purposes.
Contributing Partner: UNT Libraries Government Documents Department
The Intelligence Appropriations Process: Issues for Congress

The Intelligence Appropriations Process: Issues for Congress

Date: November 9, 2011
Creator: Best, Richard A., Jr.
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.
Contributing Partner: UNT Libraries Government Documents Department
The National Intelligence Council: Issues and Options for Congress

The National Intelligence Council: Issues and Options for Congress

Date: January 10, 2011
Creator: Best, Jr., Richard A.
Description: The National Intelligence Council (NIC), composed of some 18 senior analysts and national security policy experts, provides the U.S. intelligence community's best judgments on crucial international issues. It is the purpose of this report to describe the statutory provisions that authorize the 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.
Contributing Partner: UNT Libraries Government Documents Department
The National Intelligence Council (NIC): Issues and Options for Congress

The National Intelligence Council (NIC): Issues and Options for Congress

Date: December 27, 2011
Creator: Best, Richard A., Jr.
Description: It is the purpose of this report to describe the statutory provisions that authorize the 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.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Selected Legal Issues

Cybersecurity: Selected Legal Issues

Date: March 14, 2012
Creator: Liu, Edward, C.; Stevens, Gina; Ruane, Kathleen Ann; Dolan, Alissa M. & Thompson, Richard M. II
Description: This report discusses selected legal issues that frequently arise in the context of recent legislation to address vulnerabilities of critical infrastructure to cyber threats, efforts to protect government networks from cyber threats, and proposals to facilitate and encourage sharing of cyber threat information amongst private sector and government entities. This report also discusses the degree to which federal law may preempt state law.
Contributing Partner: UNT Libraries Government Documents Department
The National Intelligence Council: Issues and Options for Congress

The National Intelligence Council: Issues and Options for Congress

Date: September 2, 2009
Creator: Best, Richard A., Jr.
Description: The purpose of 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.
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
Sensitive Covert Action Notifications: Oversight Options for Congress

Sensitive Covert Action Notifications: Oversight Options for Congress

Date: April 6, 2011
Creator: Cumming, Alfred
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 impact of such notifications on congressional oversight.
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
The National Intelligence Council: Issues and Options for Congress

The National Intelligence Council: Issues and Options for Congress

Date: April 10, 2009
Creator: Best, Richard A, Jr.
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.
Contributing Partner: UNT Libraries Government Documents Department
The Department of Homeland Security Intelligence Enterprise: Operational Overview and Oversight Challenges for Congress

The Department of Homeland Security Intelligence Enterprise: Operational Overview and Oversight Challenges for Congress

Date: May 27, 2009
Creator: Randol, Mark A.
Description: This report provides an overview of Department of Homeland Security Intelligence (DHSI) both at headquarters and within the components. It examines how DHSI is organized and supports key departmental activities to include homeland security analysis and threat warning; border security; critical infrastructure protection; and support to, and the sharing of information with, state, local, tribal, and private sector partners. It also discusses several oversight challenges and options that Congress may consider on certain issues.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: April 10, 2006
Creator: Best, Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: July 12, 2006
Creator: Best , Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: February 17, 2006
Creator: Best , Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: May 9, 2006
Creator: Best, Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: January 25, 2007
Creator: Best, Richard A., Jr.
Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century.
Contributing Partner: UNT Libraries Government Documents Department
The Foreign Intelligence Surveillance Act: An Overview of Selected Issues

The Foreign Intelligence Surveillance Act: An Overview of Selected Issues

Date: July 7, 2008
Creator: Bazan, Elizabeth B.
Description: This report briefly outlines some of the perspectives reflected in the ongoing debate related to the Foreign Intelligence Surveillance Act (FISA) focusing on three issues: tension between national security and civil liberties, collection of foreign intelligence information from foreign persons, and limitations on liability for telecommunications providers furnishing aid to the government.
Contributing Partner: UNT Libraries Government Documents Department
Homeland Security Intelligence: Perceptions, Statutory Definitions, and Approaches

Homeland Security Intelligence: Perceptions, Statutory Definitions, and Approaches

Date: August 18, 2006
Creator: Masse, Todd M.
Description: Although the activities involved in homeland security intelligence (HSINT) itself are not new, the relative importance of state, local, and private sector stakeholders; the awareness of how law enforcement information might protect national security; and the importance attached to homeland security intelligence have all increased substantially since the events of September 11, 2001. This report provides a potential conceptual model of how to frame HSINT, including geographic, structural/statutory, and holistic approaches. Given that state, local, tribal, and private sector officials play such an important role in HSINT, the holistic model, one not constrained by geography or levels of government, strikes many as the most compelling. The report argues that there is, in effect, a Homeland Security Intelligence Community (HSIC). While this community may not necessarily be a useful construct from a management perspective, it is nevertheless a community as traditionally defined. Although the HSIC’s members are diffused across the nation, they share a common counterterrorism interest.
Contributing Partner: UNT Libraries Government Documents Department
Paris Attacks and "Going Dark": Intelligence-Related Issues to Consider

Paris Attacks and "Going Dark": Intelligence-Related Issues to Consider

Date: November 19, 2015
Creator: Miles, Anne Daugherty
Description: This report discusses intelligence efforts on tracking numerous individuals involved in the deadly assault in Paris on November 13, 2015.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Financing: The 9/11 Commission Recommendation

Terrorist Financing: The 9/11 Commission Recommendation

Date: February 25, 2005
Creator: Weiss, Martin A.
Description: This report discusses the 9/11 Commission's recommendation that the U.S. government shift the focus of its efforts to counter terrorist financing from a strategy based on seizing terrorist assets to a strategy based on exploiting intelligence gathered from financial investigations.
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
Renewed Crypto Wars?

Renewed Crypto Wars?

Date: February 9, 2016
Creator: Finklea, Kristin
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.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: August 6, 2010
Creator: Best, Richard A., Jr.
Description: This report discusses the efforts currently underway to improve coordination and encourage better analysis amongst the various agencies within the U.S. Intelligence Community, especially with regard to the ongoing and prominent issue of international terrorism. In particular, this report addresses the false intelligence regarding Iraqi weapons of mass destruction and the current efforts in Iraq and Iran in general.
Contributing Partner: UNT Libraries Government Documents Department