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Intelligence Community Legal Reference Book by Anonim Pdf
From the Book's Introduction: Expanded and updated of Intelligence Community Legal Reference book. The Intelligence Community draws much of its authority and guidance from the body of law contained in this collection. Proves to be a useful resource to professionals across the federal government.
United States. Office of the Director of National Intelligence. Office of General Counsel
Author : United States. Office of the Director of National Intelligence. Office of General Counsel Publisher : Unknown Page : 692 pages File Size : 45,6 Mb Release : 2007 Category : Electronic surveillance ISBN : IND:30000132755087
Intelligence Community Legal Reference Book by Anonim Pdf
"The documents presented in this book have been updated to incorporate all amendments made through February 26, 2016 at which point the documents were, where possible, verified against the united States Code maintained by Westlaw." -- pg. v.
Office of the Director of National Intelligence, Office of General Counsel
Author : Office of the Director of National Intelligence, Office of General Counsel Publisher : Government Printing Office Page : 918 pages File Size : 40,7 Mb Release : 2017-02-15 Category : Electronic ISBN : 0160937191
Intelligence Community Legal Reference Book Summer 2016 by Office of the Director of National Intelligence, Office of General Counsel Pdf
The documents contained within this updated edition incorporate all amendments since the release of Winter 2012 version through February 26, 2016 and verified against the United States Code maintained by the United States Library of Congress and Westlaw private company. The documents cited in this volume range from principles of professional ethics and transparency for the Intelligence Community, several Acts including the Intelligence Reform and Terrorism Prevention Act of 2004 that includes information sharing, privacy, and civil liberties, and security clearances, plus Counterintelligence and Security Enhancements Act of 1994, Classified Information Procedures Act, Foreign Intelligence Surveillance Act of 1978, Cybersecurity Act of 2015, numerous executive orders, presidential policy directives, and more. American citizens, law enforcement, especially U.S. Federal agency personnel that engage with intelligence surveillance, classified information, and national security efforts may be interested in this updated edition. Additionally, attorneys, civil servants involved within information technology departments, and records management may also be interested in this resource. Students pursuing courses in the areas of Ethics in Criminal Justice, Computer Forensics, Criminal Law in Criminal Justice, Homeland Security and Terrorism, Information Storage and Retrieval, Computer Security, or Military Science may be interested in this reference for research. Lastly, public, special, and academic libraries may want this legal reference available for their patrons. Related products: Intelligence Community Legal Reference Book, Winter 2012 - Limited quantities while supplies last - can be found here: https://bookstore.gpo.gov/products/sku/041-015-00278-3 Intelligence and Espionage resources collection is available here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/intelligence-espionage Law Enforcement and Criminal Justice topical books can be found here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/law-enforcement-criminal-justice Mail & Communications Security collection is available here: https://bookstore.gpo.gov/catalog/security-defense-law-enforcement/mail-communications-security
Intelligence Community Legal Reference Book by Anonim Pdf
From the Book's Introduction: "We have expanded and updated the Reference Book to reflect legal developments since the previous edition was published in 2012 and in response to comment received from the intelligence community to that edition ... The Intelligence Community draws much of its authority and guidance from the body of law contained in this collection. We hope this proves to be a useful resource to professionals across the federal government."--Page iii.
Handbook of European Intelligence Cultures by Bob de Graaff,James M. Nyce Pdf
National intelligence cultures are shaped by their country’s history and environment. Featuring 32 countries (such as Albania, Belgium, Croatia, Norway, Latvia, Montenegro), the work provides insight into a number of rarely discussed national intelligence agencies to allow for comparative study, offering hard to find information into one volume. In their chapters, the contributors, who are all experts from the countries discussed, address the intelligence community rather than focus on a single agency. They examine the environment in which an organization operates, its actors, and cultural and ideological climate, to cover both the external and internal factors that influence a nation’s intelligence community. The result is an exhaustive, unique survey of European intelligence communities rarely discussed.
The Oxford Handbook of National Security Intelligence by Loch K. Johnson Pdf
The Oxford Handbook of National Security Intelligence is a state-of-the-art work on intelligence and national security. Edited by Loch Johnson, one of the world's leading authorities on the subject, the handbook examines the topic in full, beginning with an examination of the major theories of intelligence. It then shifts its focus to how intelligence agencies operate, how they collect information from around the world, the problems that come with transforming "raw" information into credible analysis, and the difficulties in disseminating intelligence to policymakers. It also considers the balance between secrecy and public accountability, and the ethical dilemmas that covert and counterintelligence operations routinely present to intelligence agencies. Throughout, contributors factor in broader historical and political contexts that are integral to understanding how intelligence agencies function in our information-dominated age. The book is organized into the following sections: theories and methods of intelligence studies; historical background; the collection and processing of intelligence; the analysis and production of intelligence; the challenges of intelligence dissemination; counterintelligence and counterterrorism; covert action; intelligence and accountability; and strategic intelligence in other nations.
David L. Carter,Ph D David L Carter,U.s. Department of Justice,Office of Community Oriented Policing Services
Author : David L. Carter,Ph D David L Carter,U.s. Department of Justice,Office of Community Oriented Policing Services Publisher : Createspace Independent Pub Page : 318 pages File Size : 54,6 Mb Release : 2012-06-19 Category : Law ISBN : 1477694633
Law Enforcement Intelligence by David L. Carter,Ph D David L Carter,U.s. Department of Justice,Office of Community Oriented Policing Services Pdf
This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~
Author : Andrew M. Borene Publisher : American Bar Association Page : 1268 pages File Size : 48,7 Mb Release : 2010 Category : Intelligence service ISBN : 1604429798
Intelligence as Democratic Statecraft by Christian Leuprecht,Hayley McNorton Pdf
This book features a comparative study in intelligence accountability and governance across the Five Eyes: the imperative for member countries of the world's most powerful intelligence alliance to reconcile democracy and security through transparent standards, guidelines, legal frameworks, executive directives, and international law. It argues that intelligence accountability is best understood not as an end in itself but as a means that is integral democratic governance. On the one hand, to assure the executive of government and the public that the activities of intelligence agencies are lawful and, if not, to identify breaches in compliance. On the other hand, to raise awareness of and appreciation for the intelligence function, and whether it is being carried out in the most effective, efficient, and innovative way possible to achieve its objective. The analysis shows how the addition of legislative and judicial components to executive and administrative accountability has been shaping evolving institutions, composition, practices, characteristics, and cultures of intelligence oversight and review in the United States, the United Kingdom, Canada, Australia, and New Zealand using a most-similar systems design. Democracies are engaged in an asymmetric struggle against unprincipled adversaries. Technological change is enabling unprecedented social and political disruption. These threat vectors have significantly affected, altered, and expanded the role, powers and capabilities of intelligence organizations. Accountability aims to reassure sceptics that intelligence and security practices are indeed aligned with the rules and values that democracies claim to defend.
Report on Whether Public Statements Regarding Iraq by U. S. Government Officials Were Substantiated by Intelligence Information Together with Additional and Minority Views by John D. Rockefeller Pdf
Assesses ¿whether public statements and reports and testimony regarding Iraq by U.S. Gov¿t. officials made between the Gulf War period and the commencement of Operation Iraqi Freedom were substantiated by intelligence info.¿ The Committee reviewed 5 major policy speeches by Admin. officials regarding: the threats posed by Iraq, Iraqi weapons of mass destruction programs, Iraqi ties to terrorist groups, and possible consequences of a U.S. invasion of Iraq. The Committee selected particular statements that pertained to 8 categories: nuclear weapons, biological weapons, chemical weapons, weapons of mass destruction (generally), methods of delivery, links to terrorism, regime intent, and assessments about the post-war situation in Iraq.
Artificial Intelligence and International Economic Law by Shin-yi Peng,Ching-Fu Lin,Thomas Streinz Pdf
Examines the interplay between artificial intelligence and international economic law, and its effects on global economic order. This title is also available as Open Access.
