The U.S. Secret Service: History and Missions

The U.S. Secret Service: History and Missions

Date: March 25, 2014
Creator: Reese, Shawn
Description: This report discusses potential policy questions concerning the U.S. Secret Service through an examination of the Service's history and its statutory authorities, mission, and present activities within Department of Homeland Security (DHS).
Contributing Partner: UNT Libraries Government Documents Department
The U.S. Secret Service: History and Missions

The U.S. Secret Service: History and Missions

Date: June 18, 2014
Creator: Reese, Shawn
Description: This report discusses potential policy questions concerning the U.S. Secret Service through an examination of the Service's history and its statutory authorities, mission, and present activities within Department of Homeland Security (DHS).
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Whistleblower Protections: In Brief

Intelligence Whistleblower Protections: In Brief

Date: October 23, 2014
Creator: Perry, Rodney M.
Description: This report describes three sources of Intelligence Community (IC) whistleblower protection including the Intelligence Community Whistleblower Protection Act of 1998 (ICWPA), Presidential Policy Directive 19 (PPD-19), and Title VI of the Intelligence Authorization Act for Fiscal Year 2014 (Title VI). Generally speaking, whistleblowers are those who expose misconduct (e.g., fraud, abuse, or illegal activity) within an organization. In the context of the IC, whistleblowers are generally employees or contractors of federal intelligence agencies who bring to light information on agency wrongdoings.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: July 9, 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
Intelligence Estimates: How Useful to Congress?

Intelligence Estimates: How Useful to Congress?

Date: January 6, 2011
Creator: Best, Richard A., Jr.
Description: This report discusses the National Intelligence Estimates (NIEs) that represent the highest and most formal level of strategic analysis by the U.S. intelligence community.
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
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: December 27, 2010
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
Intelligence Authorization Legislation for FY2014 and FY2015: Provisions, Status, Intelligence Community Framework

Intelligence Authorization Legislation for FY2014 and FY2015: Provisions, Status, Intelligence Community Framework

Date: November 20, 2014
Creator: Daugherty Miles, Anne
Description: This report provides background information and discusses Intelligence Authorization Act (IAA) for Fiscal Years (FY) 2014 and 2015 (H.R. 4681)
Contributing Partner: UNT Libraries Government Documents Department
The Foreign Intelligence Surveillance Act: A Sketch of Selected Issues

The Foreign Intelligence Surveillance Act: A Sketch of Selected Issues

Date: July 7, 2008
Creator: Bazan, Elizabeth B.
Description: This report briefly outlines three issues relating to electronic surveillance under the Foreign Intelligence Surveillance Act (FISA) and touches upon some of the perspectives reflected in the ongoing debate. These issues include the inherent and often dynamic tension between national security and civil liberties, particularly rights of privacy and free speech; the need for the intelligence community to be able to efficiently and effectively collect foreign intelligence information from the communications of foreign persons located outside the United States in a changing, fast-paced, and technologically sophisticated international environment or from United States persons abroad, and the differing approaches suggested to meet this need; and limitations of liability for those electronic communication service providers who furnish aid to the federal government in its foreign intelligence collection. Two constitutional provisions, in particular, are implicated in this debate — the Fourth and First Amendments. This report briefly examines these issues and sets them in context.
Contributing Partner: UNT Libraries Government Documents Department
Congressional Oversight of Intelligence: Current Structure and Alternatives

Congressional Oversight of Intelligence: Current Structure and Alternatives

Date: September 16, 2008
Creator: Kaiser, Frederick M.
Description: This report first describes the current select committees on intelligence and then the former Joint Committee on Atomic Energy, often cited as a model for a counterpart on intelligence. The study also sets forth proposed characteristics for a joint committee on intelligence, differences among these, and their pros and cons. The report examines other actions and alternatives affecting congressional oversight in the field.
Contributing Partner: UNT Libraries Government Documents Department
Intelligence Issues for Congress

Intelligence Issues for Congress

Date: April 23, 2013
Creator: Erwin, Marshall Curtis
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: July 11, 2008
Creator: Best, Richard A., Jr.
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
Covert Action: Legislative Background and Possible Policy Questions

Covert Action: Legislative Background and Possible Policy Questions

Date: April 10, 2013
Creator: Erwin, Marshall C.
Description: Published reports have suggested that in the wake of the 9/11 terrorist attacks, the Pentagon has expanded its counterterrorism intelligence activities as part of what the Bush Administration termed the global war on terror. 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. This report examines the legislative background surrounding covert action and poses several related policy questions.
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
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: July 31, 2008
Creator: Reese, Shawn
Description: This report frames potential policy questions concerning the U.S. Secret Service's (USSS) 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
Satellite Surveillance: Domestic Issues

Satellite Surveillance: Domestic Issues

Date: June 27, 2008
Creator: Best, Richard A., Jr. & Elsea, Jennifer K.
Description: This report provides background on the development of intelligence satellites and identifies the roles various agencies play in their management and use. Issues surrounding the current policy and proposed changes are discussed, including the findings of an Independent Study Group (ISG) with respect to the increased sharing of satellite intelligence data. There follows a discussion of legal considerations, including whether satellite reconnaissance might constitute a "search" within the meaning of the Fourth Amendment; an overview of statutory authorities, as well as restrictions that might apply; and a brief description of executive branch authorities and Department of Defense directives that might apply. The report concludes by suggesting policy issues Congress may consider as it deliberates the potential advantages and pitfalls that may be encountered in expanding the role of satellite intelligence for homeland security purposes.
Contributing Partner: UNT Libraries Government Documents Department
"Gang of Four" Congressional Intelligence Notifications

"Gang of Four" Congressional Intelligence Notifications

Date: April 16, 2013
Creator: Erwin, Marshall Curtis
Description: This report reviews the history of the Gang of Four notification process and compares this procedure with that of the "Gang of Eight" notification procedure. The "Gang of Eight" procedure is statutorily based and provides that the chairmen and ranking Members of the intelligence committee, along with the Speaker and minority leader of the House, and Senate majority and minority leaders--rather than the full membership of the intelligence committees-- are to receive prior notice of particularly sensitive covert action programs, if the President determines that limited access to such programs is essential to meet extraordinary circumstances affecting vital U.S. interests.
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
Intelligence, Surveillance, and Reconnaissance (ISR) Acquisition: Issues for Congress

Intelligence, Surveillance, and Reconnaissance (ISR) Acquisition: Issues for Congress

Date: April 16, 2013
Creator: Erwin, Marshall Curtis
Description: This report discusses Congressional issues regarding Intelligence, Surveillance, and Reconnaissance (ISR) systems, which are integral components of both national policymaking and military operations, including counterterrorism operations. ISR systems are costly and complicated, and the relationships among organizations responsible for designing and operating these systems are equally complicated.
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 10, 2013
Creator: Erwin, Marshall Curtis
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
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
Intelligence Authorization Legislation for FY2014 and FY2015: Provisions, Status, Intelligence Community Framework

Intelligence Authorization Legislation for FY2014 and FY2015: Provisions, Status, Intelligence Community Framework

Date: January 14, 2015
Creator: Daugherty Miles, Anne
Description: This report provides background information and discusses Intelligence Authorization Act (IAA) for Fiscal Years (FY) 2014 and 2015 (H.R. 4681).
Contributing Partner: UNT Libraries Government Documents Department
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