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Intelligence to Counter Terrorism: Issues for Congress

Description: This report discusses the need for cooperation between law enforcement and intelligence agencies and for human intelligence (humint), the use of agents to gather information, to counter terrorism and the risks associated with humint.
Date: February 21, 2002
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Libraries and the USA PATRIOT Act

Description: This report discusses how and when the USA PATRIOT ACT P.L. 107-56 applies to libraries and bookstores under Section 215 of the Foreign Surveillance Intelligence Act. A reply to House Judiciary Committee from The Justice Department notes that the use of Section 215 has been sparse or nonexistent.
Date: February 26, 2003
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses intelligence issues for Congress including narcotics trafficking, conflicts between Israel and Palestine, in Iraq, and among the former Yugoslav states, and North Korean missile capabilities. Updated February 20, 2002.
Date: February 20, 2002
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses intelligence issues for Congress including terrorism, conflicts between Israel and Palestine, in Iraq, and among the former Yugoslav states, and North Korean missile capabilities. Updated February 1, 2005.
Date: February 1, 2005
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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China: Suspected Acquisition of U.S. Nuclear Weapon Secrets

Description: This CRS Report discusses China’s suspected acquisition of U.S. nuclear weapon secrets, including that on the W88, the newest U.S. nuclear warhead, since the late 1970s. This current controversy, began in early 1999, raises policy issues about whether U.S. security is further threatened by the PRC’s suspected use of U.S. nuclear weapon secrets in its development of nuclear forces, as well as whether the Administration’s response to the security problems is effective or mishandled and whether it… more
Date: February 1, 2006
Creator: Kan, Shirley A.
Partner: UNT Libraries Government Documents Department
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The Director of National Intelligence and Intelligence Analysis

Description: The 9/11 Commission made a number of recommendations to improve the quality of intelligence analysis. A key recommendation was the establishment of a Director of National Intelligence (DNI) position to manage the national intelligence effort and serve as the principal intelligence adviser to the President — along with a separate director of the Central Intelligence Agency. Subsequently, the Intelligence Reform and Terrorism Prevention Act of 2004, P.L. 108-458, made the DNI the principal advise… more
Date: February 11, 2005
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Homeland Security: Intelligence Support

Description: Legislation establishing a Department of Homeland Security (DHS) (P.L. 107-296) included provisions for an information analysis element within the new department. It did not transfer to DHS existing government intelligence and law enforcement agencies but envisioned an analytical office utilizing the products of other agencies — both unevaluated information and finished reports — to provide warning of terrorist attacks, assessments of vulnerability, and recommendations for remedial actions at f… more
Date: February 23, 2004
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Spending: Public Disclosure Issues

Description: This report describes the constituent parts of the intelligence budget, past practice in handling intelligence authorizations and appropriations, the arguments that have been advanced for and against making intelligence spending totals public, a legal analysis of these issues, and a review of the implications of post-Cold War developments on the question. It also describes past congressional interest in keeping intelligence spending totals secret.
Date: February 15, 2007
Creator: Best, Richard A., Jr. & Bazan, Elizabeth B.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

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.
Date: February 11, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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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
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: February 26, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Satellite Surveillance: Domestic Issues

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.
Date: February 1, 2010
Creator: Best, Richard A., Jr. & Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Intelligence Authorization Legislation: Status and Challenges

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.
Date: February 24, 2009
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Covert Action: Legislative Background and Possible Policy Questions

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 congres… more
Date: February 9, 2009
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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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, 2009
Creator: Bazan, Elizabeth B.; Liu, Edward C. & Stevens, Gina
Partner: UNT Libraries Government Documents Department
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The Foreign Intelligence Surveillance Act: An Overview of the Statutory Framework and U.S. Foreign Intelligence Surveillance Court and U.S. Foreign Intelligence Surveillance Court of Review Decisions

Description: This report discusses the Foreign Intelligence Surveillance Act (FISA), the USA PATRIOT Act of 2001, and other related amendments that were included in the Intelligence Authorization Act for Fiscal Year 2002.
Date: February 15, 2007
Creator: Bazan, Elizabeth B.
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: This report discusses legislative initiatives to address the challenges facing the U.S. Intelligence Community in the 21st century. Growing concerns about transnational threats, especially terrorism, are leading to increasingly close cooperation between intelligence and law enforcement agencies.
Date: February 17, 2005
Creator: Best, Richard A., Jr.
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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Terrorist Financing: The 9/11 Commission Recommendation

Description: This report discusses the 9/11 Commission's recommendation that the U.S. government shift the focus of its efforts to counter terrorist financing from a strategy based on seizing terrorist assets to a strategy based on exploiting intelligence gathered from financial investigations.
Date: February 25, 2005
Creator: Weiss, Martin A.
Partner: UNT Libraries Government Documents Department
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USA PATRIOT Act Sunset: A Sketch

Description: This report discusses the sunset of a handful of communications-related sections of the USA PATRIOT Act and the Intelligence Reform and Terrorism Prevention Act on March 10, 2006. The authority of the expiring sections remains in effect only as it relates to foreign intelligence investigations begun before sunset or to offenses or potential offenses begun or occurring before that date. Thereafter, the law reverts to its previous form unless it has been amended in the interim or subsequently ren… more
Date: February 6, 2006
Creator: Doyle, Charles
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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