Intelligence Community Legal Reference Book || PDF Download

Intelligence Community Legal Reference Book

publicintelligence.net | Jun 22nd 2009

Office of the Director of National Intelligence

• Office of Legal Counsel
• Unclassified
• 688 pages
• Fall 2007

On behalf of the Director of National Intelligence, I am pleased to make available the Fall 2007 Intelligence Community Legal Reference Book. The Intelligence Community draws much of its authority and guidance from the body of law in this collection. As the Director of National Intelligence seeks to better integrate the Intelligence Community, we hope this proves to be a useful resource to intelligence professionals across the Community. This document is the result of many hours of hard work. I would like to extend my thanks to those across the Community who assisted the Office of General Counsel in recommending and preparing the authorities contained herein. I hope you find this book a valuable addition to your library and a useful tool as you carry out your vital mission.

BENJAMIN A. POWELL
GENERAL COUNSEL
FALL 2007

Table of Contents

NATIONAL SECURITY ACT OF 1947 ……………………………………………………………………….. 1
INTELLIGENCE REFORM AND TERRORISM PREVENTION ACT OF 2004* …………………….. 115
CENTRAL INTELLIGENCE AGENCY ACT OF 1949 …………………………………………………… 167
DEPARTMENT OF DEFENSE TITLE 10 AUTHORITIES ……………………………………………….. 205
HOMELAND SECURITY ACT OF 2002* …………………………………………………………………. 215
COUNTERINTELLIGENCE AND SECURITY ENHANCEMENTS ACT OF 1994 …………………… 273
COUNTERINTELLIGENCE ENHANCEMENT ACT OF 2002 ………………………………………….. 277
CLASSIFIED INFORMATION PROCEDURES ACT………………………………………………………. 283
FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978…………………………………………… 293
PROTECT AMERICA ACT OF 2007 ……………………………………………………………………….. 347
USA PATRIOT ACT OF 2001* ………………………………………………………………………….. 355
USA PATRIOT IMPROVEMENT AND REAUTHORIZATION ACT OF 2005*………………….. 391
DETAINEE TREATMENT ACT OF 2005 ………………………………………………………………….. 425
MILITARY COMMISSIONS ACT OF 2006 ……………………………………………………………….. 433
FREEDOM OF INFORMATION ACT………………………………………………………………………… 481
PRIVACY ACT …………………………………………………………………………………………….. 495
FEDERAL INFORMATION SECURITY MANAGEMENT ACT ………………………………………… 515
EXECUTIVE ORDER 12333 ………………………………………………………………………………. 533
EXECUTIVE ORDER 12863 ………………………………………………………………………………. 553
EXECUTIVE ORDER 12958 ………………………………………………………………………………. 557
EXECUTIVE ORDER 12968 ………………………………………………………………………………. 585
EXECUTIVE ORDER 13354 ………………………………………………………………………………. 599
EXECUTIVE ORDER 13355 ………………………………………………………………………………. 605
EXECUTIVE ORDER 13381 ……………………………………………………………………………….. 613
EXECUTIVE ORDER 13388 ………………………………………………………………………………. 617
INTELLIGENCE SHARING PROCEDURES FOR FOREIGN INTELLIGENCE AND FOREIGN
COUNTERINTELLIGENCE INVESTIGATIONS CONDUCTED BY THE FBI………………………… 621
GUIDELINES FOR DISCLOSURE OF GRAND JURY AND ELECTRONIC, WIRE, AND ORAL
INTERCEPTION INFORMATION IDENTIFYING UNITED STATES PERSONS …………………….. 627
GUIDELINES REGARDING DISCLOSURE TO THE DIRECTOR OF CENTRAL INTELLIGENCE AND
HOMELAND SECURITY OFFICIALS OF FOREIGN INTELLIGENCE ACQUIRED IN THE COURSE
OF A CRIMINAL INVESTIGATION …………………………………………………………………………. 631
GUIDELINES REGARDING PROMPT HANDLING OF REPORTS OF POSSIBLE CRIMINAL
ACTIVITY INVOLVING FOREIGN INTELLIGENCE SOURCES ………………………………………. 641
STRENGTHENING INFORMATION SHARING, ACCESS, AND INTEGRATION B
ORGANIZATIONAL, MANAGEMENT, AND POLICY DEVELOPMENT STRUCTURES FOR
CREATING THE TERRORISM INFORMATION SHARING ENVIRONMENT ……………………….. 645
GUIDELINES AND REQUIREMENTS IN SUPPORT OF THE INFORMATION SHARING
ENVIRONMENT …………………………………………………………………………………………….. 649
GUIDELINES TO ENSURE THAT THE INFORMATION PRIVACY AND OTHER LEGAL RIGHTS OF
AMERICANS ARE PROTECTED IN THE DEVELOPMENT AND USE OF THE INFORMATION
SHARING ENVIRONMENT ……………………………………………………………………………….. 659
MOU: REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES……………………… 667

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