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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
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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The Department of Homeland Security Intelligence Enterprise: Operational Overview and Oversight Challenges for Congress

Description: This report provides an overview of Department of Homeland Security Intelligence (DHSI) both at headquarters and within the components. It examines how DHSI is organized and supports key departmental activities to include homeland security analysis and threat warning; border security; critical infrastructure protection; and support to, and the sharing of information with, state, local, tribal, and private sector partners. It also discusses several oversight challenges and options that Congress … more
Date: May 27, 2009
Creator: Randol, Mark A.
Partner: UNT Libraries Government Documents Department
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Domestic Intelligence in the United Kingdom: Applicability of the MI-5 Model to the United States

Description: This paper summarizes pending legislation relating to domestic intelligence, briefly explains the jurisdiction and functions of MI-5, and describes some of the factors that may be relevant to a discussion regarding the applicability of the MI-5 domestic intelligence model to the United States.
Date: May 19, 2003
Creator: Masse, Todd M.
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 May 31, 2002.
Date: May 31, 2002
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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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. Updated May 27, 2003.
Date: May 27, 2003
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 coordination among intelligence agencies, terrorism, and Iraq. Updated May 24, 2005.
Date: May 24, 2005
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 May 15, 2003.
Date: May 15, 2003
Creator: Best, Richard A., Jr.
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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Security Classification Policy and Procedure: E.O. 12958, as Amended

Description: This report describes security classification policy and procedure, largely prescribed in a series of successive presidential executive orders issued over the past 50 years. This policy provides the rationale and arrangements for designating information officially secret for reasons of national security, and for its declassification as well.
Date: May 14, 2003
Creator: Relyea, Harold C.
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. In December 2004, the Intelligence Reform and Terrorism Prevention Act (P.L. 108-458) was signed, providing for a Director of National Intelligence (DNI) with substantial authorities to manage the national intelligence effort. The legislation also established a separ… more
Date: May 17, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Selected Issues in Homeland Security Policy for the 114th Congress

Description: This report outlines an array of homeland security issues that may come before the 114th Congress. After a brief discussion of the definitions of homeland security, the homeland security budget, and the role of homeland security actors in the intelligence community, the report divides the specific issues into four broad categories: Counterterrorism and Security Management, Border Security and Trade, Disaster Preparedness, Response, and Recovery, and DHS Management Issues.
Date: May 19, 2015
Creator: Painter, William L.
Partner: UNT Libraries Government Documents Department
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Perspectives on the Senate Select Committee on Intelligence (SSCI) Study and Enhanced Interrogation Techniques: In Brief

Description: Much of the discussion and debate following the December release of the Senate Select Committee on Intelligence (SSCI) Study of the Central Intelligence Agency's (CIA's) Detention and Interrogation (D&I) Program (SSCI Study) has focused on the CIA's use of Enhanced Interrogation Techniques (EITs) on certain individuals labeled "high value detainees" (HVDs). This report discusses views expressed by public officials, academics, and commentators in a variety of sources.
Date: May 14, 2015
Creator: Daugherty Miles, Anne
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: May 30, 2008
Creator: Best, Richard A., Jr.
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. In December 2004, the Intelligence Reform and Terrorism Prevention Act (P.L. 108-458) was signed, providing for a Director of National Intelligence (DNI) with substantial authorities to manage the national intelligence effort. The legislation also established a separ… more
Date: May 5, 2011
Creator: Best, Richard A., Jr.
Partner: UNT Libraries Government Documents Department
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Congressional Oversight of Intelligence: Current Structure and Alternatives

Description: This report first describes the current select committees on intelligence and then the former Joint Committee on Atomic Energy, often cited as a model for a counterpart on intelligence. The study also sets forth proposed characteristics for a joint committee on intelligence, differences among these, and their pros and cons. The report, to be updated as events dictate, examines other actions and alternatives affecting congressional oversight in the field.
Date: May 9, 2008
Creator: Kaiser, Frederick M.
Partner: UNT Libraries Government Documents Department
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Digital Surveillance: The Communications Assistance for Law Enforcement Act

Description: The Communications Assistance for Law Enforcement Act (CALEA, P.L. 103- 414, 47 USC 1001-1010), enacted October 25, 1994, is intended to preserve the ability of law enforcement officials to conduct electronic surveillance effectively and efficiently despite the deployment of new digital technologies and wireless services that have altered the character of electronic surveillance. CALEA requires telecommunications carriers to modify their equipment, facilities, and services, wherever reasonably … more
Date: May 10, 2006
Creator: Figliola, Patricia Moloney
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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Government Access to Phone Calling Activity and Related Records: Legal Authorities

Description: This report summarizes statutory authorities regarding access by the Government, for either foreign intelligence or law enforcement purposes, to information related to telephone calling patterns or practices.
Date: May 17, 2006
Creator: Bazan, Elizabeth B.; Stevens, Gina Marie & Yeh, Brian T.
Partner: UNT Libraries Government Documents Department
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