Polygraph Use by the Department of Energy: Issues for Congress

Polygraph Use by the Department of Energy: Issues for Congress

Date: October 23, 2008
Creator: Cumming, Alfred
Description: This report examines how the Department of Energy's (DOE) polygraph testing program has evolved and reviews certain scientific findings with regard to the polygraph's scientific validity. Several issues include whether: DOE's new screening program is focused on an appropriate number of individuals occupying only the most sensitive positions; the program should be expanded in order to adequately safeguard certain classified information; further research into the polygraph's scientific validity is needed; there are possible alternatives to the polygraph; and whether DOE should continue polygraph screening.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Date: July 28, 2008
Creator: Cumming, Alfred
Description: This report analyzes the temporary consolidations of the separate counterintelligence (CI) offices at the Department of Energy (DOE) and the National Security Administration (NSA) into a single CI office under DOE control — the first authorized by Congress at Department of Energy request; the second initiated by DOE — and examines the impact of each on the effectiveness of the Department's CI program.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Date: July 25, 2008
Creator: Cumming, Alfred
Description: This report analyzes the temporary consolidations of the separate counterintelligence (CI) offices at the Department of Energy (DOE) and the National Security Administration (NSA) into a single CI office under DOE control the first authorized by Congress at Department of Energy request; the second initiated by DOE — and examines the impact of each on the effectiveness of the Department's CI program.
Contributing Partner: UNT Libraries Government Documents Department
Covert Action: Legislative Background and Possible Policy Questions

Covert Action: Legislative Background and Possible Policy Questions

Date: December 1, 2008
Creator: Cumming, Alfred
Description: This report examines the statutory procedures governing covert action and associated questions to consider.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Date: December 5, 2008
Creator: Cumming, Alfred
Description: This report analyzes two consolidations of separate counterintelligence (CI) office — the first authorized by Congress at the Department of Energy's (DOE) request; the second initiated by DOE — and examines the impact of each on the effectiveness of the Department's CI program. A major oversight issue for Congress is whether either, or both, organizational changes will strengthen the Department's CI program as intended. Some observers are concerned that the two consolidations may have undercut CI capabilities.
Contributing Partner: UNT Libraries Government Documents Department
Congress as a Consumer of Intelligence Information

Congress as a Consumer of Intelligence Information

Date: January 15, 2009
Creator: Cumming, Alfred
Description: This report examines the role of Congress as a consumer of national intelligence and examines several issues that Congress might address in the 111th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Congress as a Consumer of Intelligence Information

Congress as a Consumer of Intelligence Information

Date: January 28, 2010
Creator: Cumming, Alfred
Description: This report examines the role of Congress as a consumer of national intelligence and examines several issues that Congress might address during the second session of the 111th Congress.
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
Sensitive Covert Action Notifications: Oversight Options for Congress

Sensitive Covert Action Notifications: Oversight Options for Congress

Date: January 29, 2010
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: January 29, 2010
Creator: Cumming, Alfred
Description: This report reviews the history of the Gang of Four intelligence 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
“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
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
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
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
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
Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Date: September 25, 2009
Creator: Cumming, Alfred
Description: This report analyzes two consolidations of separate counterintelligence (CI) office -- the first authorized by Congress at the Department of Energy's (DOE) request; the second initiated by DOE -- and examines the impact of each on the effectiveness of the Department's CI program.
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: 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
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
Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Date: July 28, 2008
Creator: Cumming, Alfred
Description: Congress in 2006 agreed to temporarily consolidate separate counterintelligence (CI) offices at the Department of Energy (DOE) and the National Security Administration (NNSA) into a single CI office under DOE control. This report analyzes both consolidations — the first authorized by Congress at Department of Energy (DOE) request; the second initiated by DOE — and examines the impact of each on the effectiveness of the Department's CI program.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Intelligence Reform at the Department of Energy: Policy Issues and Organizational Alternatives

Date: February 10, 2009
Creator: Cumming, Alfred
Description: This report analyzes the consolidation of Department of Energy (DOE) and National Security Administration (NNSA) counterintelligence (CI) offices -- first authorized by Congress at DOE's request and a second time initiated by DOE. It examines the impact of each on the effectiveness of the DOE CI program and discusses related oversight issues for Congress.
Contributing Partner: UNT Libraries Government Documents Department
Covert Action: Legislative Background and Possible Policy Questions

Covert Action: Legislative Background and Possible Policy Questions

Date: February 9, 2009
Creator: Cumming, Alfred
Description: This report examines the statutory procedures governing covert action and associated questions to consider. Published reports have suggested that the Pentagon has expanded its counter-terrorism intelligence activities, and 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 congressional intelligence committees.
Contributing Partner: UNT Libraries Government Documents Department
Director of National Intelligence Statutory Authorities: Status and Proposals

Director of National Intelligence Statutory Authorities: Status and Proposals

Date: May 26, 2010
Creator: Best, Richard A., Jr. & Cumming, Alfred
Description: This report discusses the Director of National Intelligence (DNI) position created by the Intelligence Reform and Terrorism Prevention Act of 2004 (P.L. 108-458). It includes an overview of the authorities granted to the DNI by legislation in 2004 and later as well as the varying opinions of Congress regarding new DNI authorities, as well as related legislation from FY2010 through FY2012.
Contributing Partner: UNT Libraries Government Documents Department
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