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 Decade: 2000-2009
 Collection: Congressional Research Service Reports
Security Classification Policy and Procedure: E.O. 12958, as Amended

Security Classification Policy and Procedure: E.O. 12958, as Amended

Date: December 31, 2009
Creator: Kosar, Kevin R.
Description: This report describes security classification policy and procedure, largely prescribed in a series of successive presidential executive orders issued over the past 50 years. This policy provides the rationale and arrangements for designating information officially secret for reasons of national security, and for its declassification as well.
Contributing Partner: UNT Libraries Government Documents Department
Amendments to the Foreign Intelligence Surveillance Act (FISA) Set to Expire February 28, 2010

Amendments to the Foreign Intelligence Surveillance Act (FISA) Set to Expire February 28, 2010

Date: December 23, 2009
Creator: Henning, Anna C. & Liu, Edward C.
Description: The Foreign Intelligence Surveillance Act (FISA) provides a statutory framework by which government agencies may, when gathering foreign intelligence investigation, obtain authorization to conduct electronic surveillance or physical searches, utilize pen registers and trap and trace devices, or access specified business records and other tangible things. This report discusses three sunsetting amendments of FISA which include the "Lone Wolf" provision, "roving" wiretaps, and access to business records.
Contributing Partner: UNT Libraries Government Documents Department
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 23, 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 U.S. Secret Service: An Examination and Analysis of Its Evolving Missions

The U.S. Secret Service: An Examination and Analysis of Its Evolving Missions

Date: December 16, 2009
Creator: Reese, Shawn
Description: This report frames potential policy questions concerning the U.S. Secret Service's (USSS's) mission and organization through an examination of the USSS history and its statutory authorities, mission, and present activities within the Department of Homeland Security (DHS).
Contributing Partner: UNT Libraries Government Documents Department
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
Amendments to the Foreign Intelligence Surveillance Act (FISA) Set to Expire February 28, 2010

Amendments to the Foreign Intelligence Surveillance Act (FISA) Set to Expire February 28, 2010

Date: October 29, 2009
Creator: Henning, Anna C. & Liu, Edward C.
Description: The Foreign Intelligence Surveillance Act (FISA) provides a statutory framework by which government agencies may, when gathering foreign intelligence investigation, obtain authorization to conduct electronic surveillance or physical searches, utilize pen registers and trap and trace devices, or access specified business records and other tangible things. This report discusses three sunsetting amendments of FISA which include the "Lone Wolf" provision, "roving" wiretaps, and access to business records.
Contributing Partner: UNT Libraries Government Documents Department
The U.S. Secret Service: An Examination and Analysis of Its Evolving Missions

The U.S. Secret Service: An Examination and Analysis of Its Evolving Missions

Date: October 23, 2009
Creator: Reese, Shawn
Description: This report frames potential policy questions concerning the U.S. Secret Service's (USSS's) mission and organization through an examination of the USSS history and its statutory authorities, mission, and present activities within the Department of Homeland Security (DHS).
Contributing Partner: UNT Libraries Government Documents Department
"Gang of Four" Congressional Intelligence Notifications

"Gang of Four" Congressional Intelligence Notifications

Date: September 25, 2009
Creator: Cumming, Alfred
Description: 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
Sensitive Covert Action Notifications: Oversight Options for Congress

Sensitive Covert Action Notifications: Oversight Options for Congress

Date: September 25, 2009
Creator: Cumming, Alfred
Description: 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
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: September 18, 2009
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
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
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
Intelligence Authorization Legislation: Status and Challenges

Intelligence Authorization Legislation: Status and Challenges

Date: August 26, 2009
Creator: Best, Richard A., Jr.
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.
Contributing Partner: UNT Libraries Government Documents Department
The U.S. Secret Service: An Examination and Analysis of Its Evolving Missions

The U.S. Secret Service: An Examination and Analysis of Its Evolving Missions

Date: August 5, 2009
Creator: Reese, Shawn
Description: This report frames potential policy questions concerning the U.S. Secret Service's (USSS's) mission and organization through an examination of the USSS history and its statutory authorities, mission, and present activities within the Department of Homeland Security (DHS).
Contributing Partner: UNT Libraries Government Documents Department
Sensitive Covert Action Notifications: Oversight Options for Congress

Sensitive Covert Action Notifications: Oversight Options for Congress

Date: July 30, 2009
Creator: Cumming, Alfred
Description: 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: July 20, 2009
Creator: Cumming, Alfred
Description: 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
"Gang of Four" Congressional Intelligence Notifications

"Gang of Four" Congressional Intelligence Notifications

Date: July 14, 2009
Creator: Cumming, Alfred
Description: "Gang of Four" intelligence notifications generally are oral briefings of certain particularly sensitive non-covert action intelligence activities, including principally, but not exclusively, intelligence collection programs, that the Intelligence Community typically limits to the chairmen and ranking members of the two congressional intelligence committees, and at times, but not always, 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
Sensitive Covert Action Notifications: Oversight Options for Congress

Sensitive Covert Action Notifications: Oversight Options for Congress

Date: July 7, 2009
Creator: Cumming, Alfred
Description: With Congress considering a possible change regarding sensitive covert action policy, this memorandum describes the statutory provision authorizing Gang of Eight notifications, reviews the legislative history of the provision, and examine both the impact of such notifications on congressional oversight as well as options that Congress might consider to possibly improve oversight.
Contributing Partner: UNT Libraries Government Documents Department
Covert Action: Legislative Background and Possible Policy Questions

Covert Action: Legislative Background and Possible Policy Questions

Date: July 6, 2009
Creator: Cumming, Alfred
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 with regard to clandestine activities. This report examines the statutory procedures governing covert action and associated questions to consider.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: July 6, 2009
Creator: Best, Jr., Richard A.
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
Security Classification Policy and Procedure: E.O. 12958, as Amended

Security Classification Policy and Procedure: E.O. 12958, as Amended

Date: June 4, 2009
Creator: Kosar, Kevin R.
Description: This report describes security classification policy and procedure, largely prescribed in a series of successive presidential executive orders issued over the past 50 years. This policy provides the rationale and arrangements for designating information officially secret for reasons of national security, and for its declassification as well.
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 20, 2009
Creator: Best, Jr., Richard A.
Description: This report explores the various issues currently facing Congress in regards to intelligence and counterterrorism activities, including the Intelligence Reform and Terrorism Prevention Act (P.L. 108-458), signed in December 2004; the position of Director of National Intelligence (DNI), which that act created; the importance of collaborative efforts between various intelligence agencies to successfully carry out counterterrorism measures; and other pieces of legislation relevant to such matters.
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
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