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Intelligence Issues for Congress

Description: Report that 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: January 20, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Satellite Surveillance: Domestic Issues

Description: Report that 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, followed by a discussion of legal considerations.
Date: January 13, 2011
Creator: Best, Richard A., Jr. & Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Criminal Prohibitions on the Publication of Classified Defense Information

Description: 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. The report provides a summary of previous legislative efforts to criminalize the unauthorized disclosure of classified information.
Date: June 24, 2013
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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"Gang of Four" Congressional Intelligence Notifications

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 an… more
Date: July 14, 2009
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Overview of Constitutional Challenges to NSA Collection Activities and Recent Developments

Description: This report focuses on two main National Security Agency (NSA) collection activities approved by the Foreign Intelligence Surveillance Court (FISC) established under the Foreign Intelligence Surveillance Act (FISA) of 1978. The first is the bulk collection of telephony metadata for domestic and international telephone calls. The second involves the interception of Internet-based communications and is targeted at foreigners who are not within the United States, but may also inadvertently acquire… more
Date: April 1, 2014
Creator: Liu, Edward C.; Nolan, Andrew & Thompson, Richard M., II
Partner: UNT Libraries Government Documents Department
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National Security Letters in Foreign Intelligence Investigations: A Glimpse at the Legal Background

Description: This report reprints the text of the five National Security Letter (NSL) statutes as they now appear and as they appeared prior to amendment by the USA PATRIOT Act (to which form they would be returned under S.1125 and H.R. 1805).
Date: January 3, 2014
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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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. The Justice Department and Department of Defense are investigating the circumstances to determine whether any prosecutions will be undertaken in connection with the disclosure. This report identifies some criminal statutes that may apply and also discusses the… more
Date: October 18, 2010
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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The National Intelligence Council: Issues and Options for Congress

Description: The National Intelligence Council (NIC), composed of some 18 senior analysts and national security policy experts, provides the U.S. intelligence community's best judgments on crucial international issues. It is the purpose of this report to describe the statutory provisions that authorize the NIC, provide a brief history of its work, and review its role within the federal government. The report will focus on congressional interaction with the NIC and describe various options for modifying cong… more
Date: January 10, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence, Surveillance, and Reconnaissance (ISR) Acquisition: Issues for Congress

Description: Increasing calls for intelligence support and continuing innovations in intelligence technologies combine to create significant challenges for both the executive and legislative branches. This report discusses 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 desig… more
Date: January 20, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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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. The Justice Department and Department of Defense are investigating the circumstances to determine whether any prosecutions will be undertaken in connection with the disclosure. This report discusses the statutory prohibitions that may be implicated, including … more
Date: January 10, 2011
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Securing America's Borders: The Role of the Intelligence Community

Description: Maintaining the security of U.S. borders is a fundamental responsibility of the federal government. This report discusses the contribution of intelligence agencies to the border security efforts of the Department of Homeland Security, the Department of Defense, and other federal agencies that work in cooperation with state, local, and tribal law enforcement agencies. Much of the intelligence community's border security-related efforts are classified, however.
Date: December 7, 2010
Creator: Best, Richard A., Jr.
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 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).
Date: March 25, 2014
Creator: Reese, Shawn
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

Description: To address the challenges facing the U.S. intelligence community in the 21st century, congressional and executive branch initiatives have sought to improve coordination among the different agencies and to encourage better analysis. This report discusses these challenges and efforts the current and previous Administrations and Congresses have taken and are taking to address them. The report includes criticism of the intelligence community's efforts regarding Iraq, Iran, and other areas. Improved… more
Date: October 14, 2010
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Estimates: How Useful to Congress?

Description: National Intelligence Estimates (NIEs) are often of considerable interest to many Members of Congress. NIEs address issues of major national security importance which may require congressional action. However, NIEs have occasionally proved unreliable because they were based on insufficient evidence or contained faulty analysis. This report explores this issue and discusses the NIE process and its relevance to congressional policymaking.
Date: November 24, 2010
Creator: Best, Richard A., Jr.
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 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).
Date: June 18, 2014
Creator: Reese, Shawn
Partner: UNT Libraries Government Documents Department
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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. The Justice Department and Department of Defense are investigating the circumstances to determine whether any prosecutions will be undertaken in connection with the disclosure. This report identifies some criminal statutes that may apply and also discusses the… more
Date: December 6, 2010
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Sensitive Covert Action Notifications: Oversight Options for Congress

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.
Date: July 7, 2009
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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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 wi… more
Date: July 6, 2009
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department
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Intelligence Issues for Congress

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.
Date: April 20, 2009
Creator: Best, Richard A., Jr.
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: July 6, 2009
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Intelligence Implications of the Military Technical Revolution

Description: The availability of precise, real-time intelligence has been an integral part of a military technical revolution being implemented by the Department of Defense for post-Cold War conflicts and peacekeeping operations. Providing this intelligence requires new types of equipment, analysis and organizational relationships within the U.S. intelligence community.
Date: May 1, 1995
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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