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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.
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
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
Item Type: Refine your search to only Report
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
Item Type: Refine your search to only Report
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
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Commission on the Intelligence Capabilities of the United States Regarding Weapons of Mass Destruction: Establishment and Composition

Description: This report analyzes the establishment and organizational requirements set forth in the presidential mandate, and its relationship to the Federal Advisory Committee Act (FAFCA). On March 31, 2005, the commission submitted its final report to the President, which contained 74 recommendations for reforming the U.S. intelligence community.
Date: March 31, 2005
Creator: Smith, Stephanie
Item Type: Refine your search to only Report
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
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Overview of Constitutional Challenges to NSA Collection Activities

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.
Date: May 21, 2015
Creator: Liu, Edward C. & Nolan, Andrew
Item Type: Refine your search to only Report
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
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Foreign Intelligence Surveillance Act: An Overview of Selected Issues

Description: This report briefly outlines some of the perspectives reflected in the ongoing debate related to the Foreign Intelligence Surveillance Act (FISA) focusing on three issues: tension between national security and civil liberties, collection of foreign intelligence information from foreign persons, and limitations on liability for telecommunications providers furnishing aid to the government.
Date: July 7, 2008
Creator: Bazan, Elizabeth B.
Item Type: Refine your search to only Report
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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The SSCI Study of the CIA's Detention and Interrogation Program: Issues to Consider

Description: This report briefly discusses issues pertaining to the 500-page Executive Summary of the Senate Select Committee on Intelligence (SSCI) Study of the Central Intelligence Agency's (CIA's) Detention and Interrogation Program, which released to the public on December 9, 2014 describes the history of the CIA's Detention and Interrogation Program from late 2001 to January 2009, including a review of each of the 119 individuals known to have been held in CIA custody.
Date: December 16, 2014
Creator: Daugherty Miles, Anne
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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