Intelligence Community Legal Reference Book, Summer 2016

The Intelligence Community draws much of its authority and guidance from the body of law contained in this collection.

INTRODUCTION .................................................................................................................. iii

TABLE OF CONTENTS........................................................................................................ vii

THE CONSTITUTION OF THE UNITED STATES OF AMERICA ................................................. 1

PRINCIPLES OF PROFESSIONAL ETHICS FOR THE IC........................................................... 22

PRINCIPLES OF INTELLIGENCE TRANSPARENCY FOR THE IC............................................. 24

NATIONAL SECURITY ACT OF 1947 .................................................................................. 26

INTELLIGENCE REFORM AND TERRORISM PREVENTION ACT OF 2004 (INFORMATION SHARING, PRIVACY AND CIVIL LIBERTIES, AND SECURITY CLEARANCES)..................................................................................................................193

CENTRAL INTELLIGENCE AGENCY ACT OF 1949 .............................................................234

NATIONAL SECURITY AGENCY ACT OF 1959...................................................................275

DEPARTMENT OF DEFENSE TITLE 10 AUTHORITIES .........................................................287

NATIONAL GEOSPATIAL-INTELLIGENCE AGENCY TITLE 10 AUTHORITIES.......................301

HOMELAND SECURITY ACT OF 2002 ...............................................................................311

TITLE 10, CHAPTER 83, UNITED STATES CODE, CIVILIAN DEFENSE INTELLIGENCE EMPLOYEES.................................................................................................................386

COUNTERINTELLIGENCE AND SECURITY ENHANCEMENTS ACT OF 1994 .........................397

COUNTERINTELLIGENCE ENHANCEMENT ACT OF 2002 ...................................................401

CLASSIFIED INFORMATION PROCEDURES ACT.................................................................407

FOREIGN INTELLIGENCE SURVEILLANCE ACT OF 1978....................................................416

PROCEDURES FOR THE RETENTION OF INCIDENTALLY ACQUIRED COMMUNICATIONS ..........................................................................................................533

NATIONAL SECURITY LETTER STATUTES......................................................................536

DETAINEE TREATMENT ACT OF 2005 ...........................................................................554

LIMITATION ON INTERROGATION TECHNIQUES............................................................561

TITLE 10, CHAPTER 47A, UNITED STATES CODE, MILITARY COMMISSIONS ...................564

FREEDOM OF INFORMATION ACT.....................................................................................612

PRIVACY ACT ..................................................................................................................631

E-GOVERNMENT ACT OF 2002 (PRIVACY IMPACT ASSESSMENTS) ...............................651

JUDICIAL REDRESS ACT OF 2015 .....................................................................................653

FEDERAL INFORMATION SECURITY MODERNIZATION ACT OF 2014 ................................657

WAR CRIMES ACT OF 1996..............................................................................................681

INTERCEPTION OF WIRE, ELECTRONIC, AND ORAL COMMUNICATIONS (18 U.S.C. § 2511)...........................................................................................................685

FEDERAL AGENCY DATA MINING REPORTING ACT OF 2007...........................................691

PUBLIC INTEREST DECLASSIFICATION ACT OF 2000........................................................694

CYBERSECURITY ACT OF 2015 ........................................................................................706

COMMITTEE ON FOREIGN INVESTMENT IN THE UNITED STATES (CFIUS).....................774

EXECUTIVE ORDER 11858: FOREIGN INVESTMENT IN THE UNITED STATES .................791

EXECUTIVE ORDER 12139: EXERCISE OF AUTHORITY FOR ELECTRONIC SURVEILLANCE................................................................................................................796

EXECUTIVE ORDER 12333: UNITED STATES INTELLIGENCE ACTIVITIES ...........................798

EXECUTIVE ORDER 12949: FOREIGN INTELLIGENCE PHYSICAL SEARCHES .....................825

EXECUTIVE ORDER 12968: ACCESS TO CLASSIFIED INFORMATION .................................827

EXECUTIVE ORDER 13388: STRENGTHENING THE SHARING OF TERRORISM INFORMATION .................................................................................................................842

EXECUTIVE ORDER 13462: PRESIDENT'S INTELLIGENCE ADVISORY BOARD AND INTELLIGENCE OVERSIGHT BOARD .................................................................................846

EXECUTIVE ORDER 13467: SUITABILITY FOR GOVERNMENT EMPLOYMENT AND ELIGIBILITY FOR ACCESS TO CLASSIFIED NATIONAL SECURITY INFORMATION...............852

EXECUTIVE ORDER 13491: ENSURING LAWFUL INTERROGATION ...................................860

EXECUTIVE ORDER 13526: CLASSIFIED NATIONAL SECURITY INFORMATION.................865

EXECUTIVE ORDER 13587: SECURITY OF CLASSIFIED NETWORKS AND CLASSIFIED INFORMATION SHARING................................................................................................900

EXECUTIVE ORDER 13636: IMPROVING CRITICAL INFRASTRUCTURE CYBERSECURITY..............................................................................................................907

PRESIDENTIAL POLICY DIRECTIVE 19: PROTECTING WHISTLEBLOWERS WITH ACCESS TO CLASSIFIED INFORMATION ........................................................................916

PRESIDENTIAL POLICY DIRECTIVE 21: CRITICAL INFRASTRUCTURE SECURITY AND RESILIENCE..........................................................................................................923

PRESIDENTIAL POLICY DIRECTIVE 28: SIGNALS INTELLIGENCE ACTIVITIES ...................939

PRESIDENTIAL MEMORANDUM: NATIONAL INSIDER THREAT POLICY AND MINIMUM STANDARDS FOR EXECUTIVE BRANCH INSIDER THREAT PROGRAMS..........................950

INTELLIGENCE SHARING PROCEDURES FOR FOREIGN INTELLIGENCE AND FOREIGN COUNTERINTELLIGENCE INVESTIGATIONS CONDUCTED BY THE FBI...............................964

GUIDELINES FOR DISCLOSURE OF GRAND JURY AND ELECTRONIC, WIRE, AND ORAL INTERCEPTION INFORMATION IDENTIFYING UNITED STATES PERSONS.........................970

GUIDELINES REGARDING DISCLOSURE TO THE DIRECTOR OF CENTRAL INTELLIGENCE AND HOMELAND SECURITY OFFICIALS OF FOREIGN INTELLIGENCE ACQUIRED IN THE COURSE OF A CRIMINAL INVESTIGATION ............................................974

GUIDELINES REGARDING PROMPT HANDLING OF REPORTS OF POSSIBLE CRIMINAL ACTIVITY INVOLVING FOREIGN INTELLIGENCE SOURCES ...............................................983

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..........................................................................986

CRITERIA ON THRESHOLDS FOR REPORTING INTELLIGENCE OVERSIGHT MATTERS ........995

MEMORANDUM OF UNDERSTANDING: REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES ............................................................................................................999

INTELLIGENCE COMMUNITY AND GOVERNMENT WEBSITES..........................................1012

This reference book would be a valuable resource for intelligence professionals and other members of the federal government.