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 Collection: Congressional Research Service Reports
Criminal Prohibitions on the Publication of Classified Defense Information

Criminal Prohibitions on the Publication of Classified Defense Information

Date: September 8, 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 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
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
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: May 17, 2011
Creator: Best Jr., Richard A.
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. In December 2004, the Intelligence Reform and Terrorism Prevention Act (P.L. 108-458) was signed, providing for a Director of National Intelligence (DNI) with substantial authorities to manage the national intelligence effort. The legislation also established a separate Director of the Central Intelligence Agency.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: May 5, 2011
Creator: Best, Jr., Richard A.
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. In December 2004, the Intelligence Reform and Terrorism Prevention Act (P.L. 108-458) was signed, providing for a Director of National Intelligence (DNI) with substantial authorities to manage the national intelligence effort. The legislation also established a separate Director of the Central Intelligence Agency.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: April 13, 2011
Creator: Best Jr., Richard A.
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 analysis remains a key goal in these discussions.
Contributing Partner: UNT Libraries Government Documents Department
Covert Action: Legislative Background and Possible Policy Questions

Covert Action: Legislative Background and Possible Policy Questions

Date: April 6, 2011
Creator: Cumming, Alfred
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.
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
“Gang of Four” Congressional Intelligence Notifications

“Gang of Four” Congressional Intelligence Notifications

Date: March 18, 2011
Creator: Cumming, Alfred
Description: "Gang of Four" intelligence notifications are oral briefings on sensitive non-covert action intelligence activities (including intelligence collection programs) that the Intelligence Community typically limits to the chairmen and ranking members of the two congressional intelligence committees, and at times to their respective staff directors. This report reviews the history of Gang of Four notification process and compares this procedure with that of the "Gang of Eight" notification procedure.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: March 3, 2011
Creator: Best, Richard A., Jr.
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.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: February 11, 2011
Creator: Best, Richard A., Jr.
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.
Contributing Partner: UNT Libraries Government Documents Department