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Intelligence Community Whistleblower Protections: In Brief

Description: This report describes various sources of Intelligence Community (IC) whistleblower protections. 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.
Date: October 18, 2018
Creator: DeVine, Michael E.
Partner: UNT Libraries Government Documents Department
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Covert Action and Clandestine Activities of the Intelligence Community: Selected Notification Requirements in Brief

Description: This report discusses the requirements for notifying Congress of covert action and clandestine activities of the intelligence community and activities of the military. These requirements originated from instances in the 1970s when media disclosure of past intelligence abuses underscored reasons for Congress taking a more active role in oversight. Over time, these requirements were written into statute or became custom.
Date: May 7, 2018
Creator: DeVine, Michael E. & Peters, Heidi M.
Partner: UNT Libraries Government Documents Department
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Intelligence Planning, Programming, Budgeting and Evaluation Process (IPPBE)

Description: This report describes the phases of the Intelligence Planning, Programming, Budgeting and Evaluation Process (IPPBE). The Intelligence Community (IC) uses IPPBE to identify requirements and allocate resources that produce IC capabilities (e.g., human intelligence, signals intelligence, and geospatial intelligence) throughout development and execution of the National Intelligence Program (NIP) and budget. The NIP addresses priorities described in national security-related strategy documents such… more
Date: May 30, 2018
Creator: DeVine, Michael E.
Partner: UNT Libraries Government Documents Department
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Intelligence Community Spending: Trends and Issues

Description: This report examines Intelligence Community (IC) funding over the past several decades, with an emphasis on the period from 2007-2019--the period in which total National Intelligence Program (NIP) and Military Intelligence Program (MIP) spending dollars have been publicly disclosed on an annual basis. Intelligence-related spending (such as the Homeland Security Intelligence Program) that does not fall within the NIP and MIP is outside the scope of this report.
Date: June 18, 2018
Creator: DeVine, Michael E.
Partner: UNT Libraries Government Documents Department
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HPSCI Memorandum Sparks Debate Over FISA Application Requirements

Description: This report discusses the Foreign Intelligence Surveillance Act (FISA) and its authority to allow the government to undertake electronic surveillance programs of people suspected of engaging in foreign intelligence activity along with recent debate regarding the issue.
Date: February 14, 2018
Creator: Liu, Edward C.
Partner: UNT Libraries Government Documents Department
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Covert Action and Clandestine Activities of the Intelligence Community: Selected Definitions in Brief

Description: This report provides definitions of clandestine versus covert intelligence activities and discusses what agencies are authorized to undertake which types of intelligence. It also covers military intelligence terms that are different than ones used by civilian government activities.
Date: April 25, 2018
Creator: DeVine, Michael E. & Peters, Heidi M.
Partner: UNT Libraries Government Documents Department
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The Balkans and Russia

Description: This report discusses relations between Russia and the Balkan countries of southeast Europe. Efforts by Russia to gain influence and hinder the Balkan countries in their relations with the EU through "soft power" and intelligence activities are discussed.
Date: January 31, 2018
Creator: Morelli, Vincent L.
Partner: UNT Libraries Government Documents Department
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Memorandum: Summary of the Substantive Provisions of S. 2010, the FISA Amendments Reauthorization Act of 2017 and H.R. 3989, The USA Liberty Act of 2017

Description: This report summarizes the substantive provisions of S. 2010, the FISA Amendments Reauthorization Act of 2017, as reported by the Senate Select Committee on Intelligence on October 25, 2017, and H.R. 3989, the USA Liberty Act of 2017, as ordered to be reported by the House Judiciary Committee on November 8, 2017. Both bills primarily amend and reauthorize Title VII of the Foreign Intelligence Surveillance Act of 1978 (FISA).
Date: November 16, 2017
Creator: Liu, Edward C.
Partner: UNT Libraries Government Documents Department
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Intelligence Community Programs, Management, and Enduring Issues

Description: This report explains the management structure for the National Intelligence Program (NIP), and Military Intelligence Program (MIP), to include their two separate budget processes and the roles of the Director of National Intelligence and the Under Secretary of Defense (Intelligence). The concluding section of this report considers the ability of the U.S. government to make the best use of its intelligence-related resources when: (1) total intelligence spending is impossible to calculate; (2) it… more
Date: November 8, 2016
Creator: Daugherty Miles, Anne
Partner: UNT Libraries Government Documents Department
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Intelligence Community Spending: Trends and Issues

Description: This report examines Intelligence Community (IC) funding over the past several decades, with an emphasis on the period from 2007-2017--the period in which total national and military intelligence program (NIP and MIP) spending dollars have been publicly disclosed on an annual basis. Intelligence-related spending (such as the Homeland Security Intelligence Program) that does not fall within the NIP and MIP is outside the scope of this report.
Date: November 8, 2016
Creator: Daugherty Miles, Anne
Partner: UNT Libraries Government Documents Department
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The U.S. Intelligence Community: Selected Cross-Cutting Issues

Description: This report focuses on cross-cutting management issues that affect the Intelligence Community's (IC's) ability to counter "pervasive and emerging threats" to the United States and balance resources both appropriately and wisely. The Director of National Intelligence (DNI) is charged with integrating the community of intelligence agencies so that they operate effectively as one team.
Date: April 12, 2016
Creator: Miles, Anne D.
Partner: UNT Libraries Government Documents Department
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Renewed Crypto Wars?

Description: This report briefly examines renewed tensions between tech companies and the government regarding encryption "back doors" and how quickly-advancing technologies could impact law enforcement investigations.
Date: February 9, 2016
Creator: Finklea, Kristin
Partner: UNT Libraries Government Documents Department
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Court-Ordered Access to Smart Phones: In Brief

Description: This report specifically examines certain encryption issues that have been raised in the investigation of the December 2, 2015, terrorist attack in San Bernardino, CA. This report highlights certain issues that policymakers may examine as they follow the ongoing dispute between law enforcement and technology companies, and it focuses on questions related to the government's request.
Date: February 23, 2016
Creator: Finklea, Kristin; Thompson, Richard M., II & Jaikaran, Chris
Partner: UNT Libraries Government Documents Department
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The “1033 Program,” Department of Defense Support to Law Enforcement

Description: This report focuses on the "1033 Program" that grants authority to the Secretary of Defense to give defense material to federal and state agencies. The focal point of the program is mostly for terrorism and illegal drug activities. This report describes how law enforcement agencies may apply to be part of the program and the structure of the program.
Date: August 28, 2014
Creator: Else, Daniel H.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

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.
Date: August 6, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Reform of the Foreign Intelligence Surveillance Courts: Procedural and Operational Changes

Description: This report begins with an overview of both the Foreign Intelligence Surveillance Court (FISC) and the Foreign Intelligence Surveillance Act (FISA) Court of Review, including the jurisdiction of these courts, how the judges are appointed, and the FISC’s practices and procedures for reviewing and issuing surveillance orders. The report then discusses the scope and underlying legal principles behind congressional regulation of the procedures of the federal courts, and applies those principles wit… more
Date: January 16, 2014
Creator: Nolan, Andrew & Thompson, Richard M., II
Partner: UNT Libraries Government Documents Department
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The U.S. Secret Service: History and Missions

Description: This report discusses potential policy questions for the upcoming 114th Congress concerning the Service’s mission and organization through an examination of the USSS history and its statutory authorities, mission, and present activities within DHS. The policy questions presented in this report are only considerations, since the Service is widely perceived to be operating and performing its missions effectively for the past 11 years as part of DHS.
Date: December 18, 2014
Creator: Reese, Shawn
Partner: UNT Libraries Government Documents Department
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CRS Issue Statement on Intelligence Policy

Description: This report contains the distinction between foreign and law enforcement intelligence that remain important when civil liberties and privacy rights of U.S. persons are involved.
Date: January 15, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Government Collection of Private Information: Background and Issues Related to the USA PATRIOT Act Reauthorization

Description: Congress enacted the USA PATRIOT Act soon after the 9/11 terrorist attacks. The most controversial sections of the act facilitate the federal government's collection of more information, from a greater number of sources, than had previously been authorized in criminal or foreign intelligence investigations. The Foreign Intelligence Surveillance Act (FISA), the Electronic Communications Privacy Act (ECPA), and the national security letter (NSL) statutes were all bolstered. With the changes came … more
Date: June 16, 2011
Creator: Liu, Edward C. & Doyle, Charles
Partner: UNT Libraries Government Documents Department
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