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Government Access to Phone Calling Activity and Related Records: Legal Authorities

Description: This report summarizes legal authorities regarding access by the government, for either foreign intelligence or law enforcement purposes, to information related to telephone calling patterns or practices. Where pertinent, it also discusses statutory prohibitions against accessing or disclosing such information, along with relevant exceptions to those prohibitions.
Date: February 2, 2010
Creator: Bazan, Elizabeth B.; Liu, Edward C. & Stevens, Gina
Item Type: Report
Partner: UNT Libraries Government Documents Department

Covert Action: Legislative Background and Possible Policy Questions

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.
Date: December 27, 2011
Creator: Best, Richard A., Jr.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Director of National Intelligence Statutory Authorities: Status and Proposals

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.
Date: May 26, 2010
Creator: Best, Richard A., Jr. & Cumming, Alfred
Item Type: Report
Partner: UNT Libraries Government Documents Department

Director of National Intelligence Statutory Authorities: Status and Proposals

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.
Date: January 12, 2011
Creator: Best, Richard A., Jr. & Cumming, Alfred
Item Type: Report
Partner: UNT Libraries Government Documents Department

Terrorism Information Sharing and the Nationwide Suspicious Activity Report Initiative: Background and Issues for Congress

Description: This report describes the NSI, the rationale for the sharing of terrorism-related SARs, and how the NSI seeks to achieve this objective. It examines the privacy and civil liberties concerns raised by the initiative and identifies other oversight issues for Congress.
Date: December 28, 2011
Creator: Bjelopera, Jerome P.
Item Type: Report
Partner: UNT Libraries Government Documents Department

The Congressional Research Service and the American Legislative Process

Description: The Legislative Reference Service, it was charged with responding to congressional requests for information. For more than 50 years, this department assisted Congress primarily by providing facts and publications and by transmitting research and analysis done largely by other government agencies, private organizations, and individual scholars. In 1970, Congress enacted a law transforming the Legislative Reference Service into the Congressional Research Service (CRS) and directing CRS to devote more of its efforts and increased resources to performing research and analysis that assists Congress in direct support of the legislative process.
Date: April 12, 2011
Creator: Brudnick, Ida A
Item Type: Report
Partner: UNT Libraries Government Documents Department

Congressional Liaison Offices of Selected Federal Agencies

Description: This report provides a list of roughly 200 congressional liaison offices, and is intended to help congressional offices in placing telephone calls and addressing correspondence to government agencies.
Date: August 13, 2013
Creator: Crane-Hirsch, Audrey C.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Congressional Liaison Offices of Selected Federal Agencies

Description: This list of about 200 congressional liaison offices is intended to help congressional offices in placing telephone calls and addressing correspondence to government agencies. Entries are arranged alphabetically in four sections: legislative branch; judicial branch; executive branch; and agencies, boards, and commissions.
Date: December 17, 2014
Creator: Crane-Hirsch, Audrey C.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Congress as a Consumer of Intelligence Information

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.
Date: January 28, 2010
Creator: Cumming, Alfred
Item Type: Report
Partner: UNT Libraries Government Documents Department

Covert Action: Legislative Background and Possible Policy Questions

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.
Date: April 6, 2011
Creator: Cumming, Alfred
Item Type: Report
Partner: UNT Libraries Government Documents Department

"Gang of Four" Congressional Intelligence Notifications

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.
Date: January 29, 2010
Creator: Cumming, Alfred
Item Type: Report
Partner: UNT Libraries Government Documents Department

“Gang of Four” Congressional Intelligence Notifications

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.
Date: March 18, 2011
Creator: Cumming, Alfred
Item Type: Report
Partner: UNT Libraries Government Documents Department

Sensitive Covert Action Notifications: Oversight Options for Congress

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.
Date: January 29, 2010
Creator: Cumming, Alfred
Item Type: Report
Partner: UNT Libraries Government Documents Department

Sensitive Covert Action Notifications: Oversight Options for Congress

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.
Date: April 6, 2011
Creator: Cumming, Alfred
Item Type: Report
Partner: UNT Libraries Government Documents Department

Conference Reports and Joint Explanatory Statements

Description: This report discusses the function of conference reports and joint explanatory statements in Congress. The conference report presents the formal legislative language on which the conference committee has agreed. The joint explanatory statement explains the various elements of the conferees' agreement in relation to the positions that the House and Senate had committed to the conference committee.
Date: June 11, 2015
Creator: Davis, Christopher M.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Military Service Records and Unit Histories: A Guide to Locating Sources

Description: This guide provides information on locating military unit histories and individual service records of discharged, retired, and deceased military personnel. It includes contact information for military history centers, websites for additional sources of research, and a bibliography of other publications.
Date: February 27, 2015
Creator: DeBruyne, Nese F.
Item Type: Report
Partner: UNT Libraries Government Documents Department

Criminal Prohibitions on the Publication of Classified Defense Information

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. This report discusses the statutory prohibitions that may be implicated, including the Espionage Act; the extraterritorial application of such statutes; and the First Amendment implications related to such prosecutions against domestic or foreign media organizations and associated individuals.
Date: September 10, 2010
Creator: Elsea, Jennifer K.
Item Type: Report
Partner: UNT Libraries Government Documents Department