Presidential Power in an Age of Terror
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Directors of Central Intelligence As Leaders of the U.S
All statements of fact, opinion, or analysis expressed in this book are those of the author. They do not necessarily reflect official positions of the Central Intel- ligence Agency or any other US government entity, past or present. Nothing in the contents should be construed as asserting or implying US government endorsement of the authors’ factual statements and interpretations. The Center for the Study of Intelligence The Center for the Study of Intelligence (CSI) was founded in 1974 in response to Director of Central Intelligence James Schlesinger’s desire to create within CIA an organization that could “think through the functions of intelligence and bring the best intellects available to bear on intelli- gence problems.” The Center, comprising professional historians and experienced practitioners, attempts to document lessons learned from past operations, explore the needs and expectations of intelligence consumers, and stimulate serious debate on current and future intelligence challenges. To support these activities, CSI publishes Studies in Intelligence and books and monographs addressing historical, operational, doctrinal, and theoretical aspects of the intelligence profession. It also administers the CIA Museum and maintains the Agency’s Historical Intelligence Collection. Comments and questions may be addressed to: Center for the Study of Intelligence Central Intelligence Agency Washington, DC 20505 Printed copies of this book are available to requesters outside the US government from: Government Printing Office (GPO) Superintendent of Documents P.O. Box 391954 Pittsburgh, PA 15250-7954 Phone: (202) 512-1800 E-mail: [email protected] ISBN: 1-929667-14-0 The covers: The portraits on the front and back covers are of the 19 directors of central intelligence, beginning with the first, RAdm. -
Intelligence Legalism and the National Security Agency's Civil Liberties
112 Harvard National Security Journal / Vol. 6 ARTICLE Intelligence Legalism and the National Security Agency’s Civil Liberties Gap __________________________ Margo Schlanger* * Henry M. Butzel Professor of Law, University of Michigan. I have greatly benefited from conversations with John DeLong, Mort Halperin, Alex Joel, David Kris, Marty Lederman, Nancy Libin, Rick Perlstein, Becky Richards, and several officials who prefer not to be named, all of whom generously spent time with me, discussing the issues in this article, and many of whom also helped again after reading the piece in draft. I would also like to extend thanks to Sam Bagenstos, Rick Lempert, Daphna Renan, Alex Rossmiller, Adrian Vermeule, Steve Vladeck, Marcy Wheeler, Shirin Sinnar and other participants in the 7th Annual National Security Law Workshop, participants at the University of Iowa law faculty workshop, and my colleagues at the University of Michigan Legal Theory Workshop and governance group lunch, who offered me extremely helpful feedback. Jennifer Gitter and Lauren Dayton provided able research assistance. All errors are, of course, my responsibility. Copyright © 2015 by the Presidents and Fellows of Harvard College and Margo Schlanger. 2015 / Intelligence Legalism and the NSA’s Civil Liberties Gaps 113 Abstract Since June 2013, we have seen unprecedented security breaches and disclosures relating to American electronic surveillance. The nearly daily drip, and occasional gush, of once-secret policy and operational information makes it possible to analyze and understand National Security Agency activities, including the organizations and processes inside and outside the NSA that are supposed to safeguard American’s civil liberties as the agency goes about its intelligence gathering business. -
American Intelligence Journal Vol 34
AMERICAN INTELLIGENCE JOURNAL THE MAGAZINE FOR INTELLIGENCE PROFESSIONALS The Cyber Threat: The Future of Intelligence in a Wired World __NMIF__________________________ Vol. 34, No. 1, 2017 American THE MAGAZINE FOR INTELLIGENCE PROFESSIONALS Intelligence Journal Vol. 34, No. 1 2017 ISSN 0883-072X NMIF Board of Directors LTG (USA, Ret) Mary A. Legere, Chair Col (USAF, Ret) John Clark, President Col (USAF, Ret) William Arnold, Vice President Col (USAF, Ret) Michael Grebb, Treasurer Col (USAF, Ret) Carla Bass, Director LTC (USA, Ret) Steve Iwicki, Director Mr. Don Bolser, Director Dr. (Col, USAF, Ret) Eva S. Jenkins CDR (USNR, Ret) Calland Carnes, Director Capt (USNR, Ret) Stephanie Leung, Director Mr. Dennis DeMolet, Director Kel McClanahan, Esq., Director Lt Col (USAF, Ret) James Eden, Director Brad Moss, Esq., Director COL (USA, Ret) Michael Ferguson, Director Capt (USNR) Rick Myllenbeck, Director Col (USAF, Ret) Owen Greenblatt CDR (USNR) Louis Tucker, Director COL (USA, Ret) David Hale, Director COL (USA, Ret) Gerald York, Director Editor - COL (USA, Ret) William C. Spracher, Ed.D. Production Manager - Ms. Debra Hamby-Davis Brig Gen (USAF, Ret) Scott Bethel, Director Emeritus Dr. Forrest R. Frank, Director Emeritus MajGen (USMC, Ret) Michael Ennis, Director Emeritus LTG (USA, Ret) Patrick M. Hughes, Director Emeritus Col (USAF, Ret) William Huntington, Director Emeritus The American Intelligence Journal (AIJ) is published by the National Military Intelligence Foundation (NMIF), a non-profit, non-political foundation supporting American intelligence professionals and the U.S. Intelligence Community, primarily through educational means. NMIF believes in the power of the intelligence mission to inspire young people to join the intelligence profession as a career of service to the nation. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 108 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 108 CONGRESS, SECOND SESSION Vol. 150 WASHINGTON, WEDNESDAY, DECEMBER 8, 2004 No. 139 House of Representatives The House was not in session today. Its next meeting will be held on Tuesday, January 4, 2005, at 12 noon. Senate WEDNESDAY, DECEMBER 8, 2004 The Senate met at 9:30 a.m. and was generations. Thank You for Your pro- ple with issues and wisdom to seek called to order by the President pro tection. You make wars to cease, de- Your guidance. tempore (Mr. STEVENS). stroying the weapons of those who Bless and strengthen the many staff- fight against Your purposes. Today, ers who provide the wind beneath the PRAYER guide our lawmakers with Your justice wings of our leaders. Bring to them a The Chaplain, Dr. Barry C. Black, of- and keep them as the apple of Your bountiful harvest for their many fered the following prayer: eye. Instruct them in Your wisdom and months of faithful toil. Let us pray. hide them under the shadow of Your Bless all who mourn the loss of Stan Faithful God, who stretches out the wings. Help them to find light in Your Kimmitt. He will be greatly missed. Earth above the waters, Your Name is laws and knowledge in Your instruc- We pray this in Your holy Name. great and Your goodness extends to all tions. Give them patience as they grap- Amen. NOTICE If the 108th Congress, 2d Session, adjourns sine die on or before December 10, 2004, a final issue of the Congres- sional Record for the 108th Congress, 2d Session, will be published on Monday, December 20, 2004, in order to permit Members to revise and extend their remarks. -
Intelligence Failures in Countering Islamic Terrorism: a Comparative Analysis on the Strategic Surprises of the 9/11 and the Pa
Department of Political Science Master’s Degree in International Relations - Global Studies Chair of Geopolitical Scenarios and Political Risk Intelligence Failures in Countering Islamic Terrorism: A Comparative Analysis on the Strategic Surprises of the 9/11 and the Paris Attacks and the Exceptionality of the Italian Case SUPERVISOR CANDIDATE Prof. Giuseppe Scognamiglio Antonella Camerino Student ID: 639472 CO-SUPERVISOR Prof. Lorenzo Castellani ACCADEMIC YEAR 2019-2020 TABLE OF CONTENTS ABSTRACT…………………………………………………………………………………………5 INTRODUCTION…………………………………………………………………………………..6 CHAPTER 1: Intelligence: A Theoretical Framework 1.1 – The Intelligence Cycle………………………………………………………………….11 1.2 – Intelligence Failures…………………………………………………………………….19 1.3 – The Strategic Surprises and Surprises Attacks………………………………………….24 1.4 – The Black Swan Theory………………………………………………………………...30 CHAPTER 2: The Case of USA: The Attacks of the 9/11 2.1 – The US Intelligence Community……………………………………………………….35 2.2 – Analysis of a Terrorist Organization: Al-Qaeda………………………………………..43 2.3 – The 9/11 Attacks: Facts, Causes and Consequences……………………………………52 2.4 – The US Involvement in the Middle East: The War on Terror………………………….61 CHAPTER 3: The Case of France: The Paris Attacks of November 13 3.1 – The French Intelligence Community…………………………………………………...73 3.2 – Analysis of a Terrorist Organization: The Islamic State………………………………..80 3.3 – The Paris Attacks of November 13: Facts, Causes and Consequences………………...90 3.4 – The French Involvement in the Middle East: Opération Chammal…………………….98 -
Allen Dulles: Reluctant Manager
All statements of fact, opinion, or analysis expressed in this book are those of the author. They do not necessarily reflect official positions of the Central Intel- lig ence Agency or any other US government entity, past or present. Nothing in the contents should be construed as asserting or implying US government endorsement of the authors’ factual statements and interpretations. Th e Center for the Study of Intelligence The Center for the Study of Intelligence (CSI) was founded in 1974 in response to Director of Central Intelligence James Schlesinger’s desire to create within CIA an organization that could “think through the functions of intelligence and bring the best intellects available to bear on intelli- gence problems.” The Center, comprising professional historians and experienced practitioners, attempts to document lessons learned from past operations, explore the needs and expectations of intelligence consumers, and stimulate serious debate on current and future intelligence challenges. To support these activities, CSI publishes Studies in Intelligence and books and monographs addressing historical, operational, doctrinal, and theoretical aspects of the intelligence profession. It also administers the CIA Museum and maintains the Agency’s Historical Intelligence Collection. Comments and questions may be addressed to: Center for the Study of Intelligence Central Intelligence Agency Washington, DC 20505 Printed copies of this book are available to requesters outside the US government from: Government Printing Office (GPO) Superintendent of Documents P.O. Box 391954 Pittsburgh, PA 15250-7954 Phone: (202) 512-1800 E-mail: [email protected] ISBN: 1-929667-14-0 The covers: The portraits on the front and back covers are of the 19 directors of central intelligence, beginning with the first, RAdm. -
Joint Review of Domestic Sharing of Counterterrorism Information
Review of Domestic Sharing of Counterterrorism Information Prepared by the Inspectors General of the: INTELLIGENCE COMMUNITY DEPARTMENT OF HOMELAND SECURITY DEPARTMENT OF JUSTICE MARCH 2017 Department of Justice Office of the Inspector General Audit Division Report 17-21 REVIEW OF DOMESTIC SHARING OF COUNTERTERRORISM INFORMATION TABLE OF CONTENTS EXECUTIVE SUMMARY .................................................................................................................................... i INTRODUCTION . ............................................................................................................................................. 1 BACKGROUND ................................................................................................................................................... 1 FIELD-BASED COUNTERTERRORISM INFORMATION SHARING ...................................................................................... 3 FINDINGS AND RECOMMENDATIONS ............................................................................................................ 7 INTEGRATION, COORDINATION, AND NATIONAL STRATEGY .......................................................................... 7 EXAMPLES OF INFORMATION SHARING AND COORDINATION ......................................................................................7 SUMMARY OF CHALLENGES ................................................................................................................................. 8 INTERCONNECTED MISSIONS OF FEDERAL PARTNERS -
Bansemer: Intelligence Reform: a Question of Balance
Brig Gen Kenneth Newton Walker Kenneth Walker enlisted at Denver, Colorado, on 15 December 1917. He took flying training at Mather Field, California, getting his commission and wings in November 1918. After a tour in the Philippines, he returned to Langley Field, Virginia, in February 1925 with a subsequent assignment in December 1928 to attend the Air Corps Tactical School. Retained on the faculty as a bombardment in- structor, Walker became the epitome of the strategic thinkers at the school and coined the revolutionary airpower “creed of the bomber”: “A well-planned, well-organized and well-flown air force attack will constitute an offensive that cannot be stopped.” Following attendance at the Command and General Staff School at Fort Leavenworth, Kansas, in 1933 and promotion to major, he served for three years at Hamilton Field, California, and another three years at Luke Field, Ford Island, and Wheeler Field, Hawaii. Walker returned to the United States in January 1941 as assistant chief of the Plans Division for the chief of the Air Corps in Washington, DC. He was promoted to lieutenant colonel in July 1941 and colonel in March 1942. During this time, when he worked in the Operations Division of the War Department General Staff, he coauthored the air-campaign strategy known as Air War Plans Division—Plan 1, the plan for organizing, equipping, deploying, and employing the Army Air Forces to defeat Germany and Japan should the United States become embroiled in war. The authors completed this monu- mental undertaking in less than one month, just before Japan attacked Pearl Harbor—and the United States was, in fact, at war. -
Workforce Planning in the Intelligence Community
CHILDREN AND FAMILIES The RAND Corporation is a nonprofit institution that EDUCATION AND THE ARTS helps improve policy and decisionmaking through ENERGY AND ENVIRONMENT research and analysis. HEALTH AND HEALTH CARE This electronic document was made available from INFRASTRUCTURE AND www.rand.org as a public service of the RAND TRANSPORTATION Corporation. INTERNATIONAL AFFAIRS LAW AND BUSINESS NATIONAL SECURITY Skip all front matter: Jump to Page 16 POPULATION AND AGING PUBLIC SAFETY SCIENCE AND TECHNOLOGY TERRORISM AND HOMELAND SECURITY Support RAND Purchase this document Browse Reports & Bookstore Make a charitable contribution For More Information Visit RAND at www.rand.org Explore the RAND National Defense Research Institute View document details Limited Electronic Distribution Rights This document and trademark(s) contained herein are protected by law as indicated in a notice appearing later in this work. This electronic representation of RAND intellectual property is provided for non-commercial use only. Unauthorized posting of RAND electronic documents to a non-RAND website is prohibited. RAND electronic documents are protected under copyright law. Permission is required from RAND to reproduce, or reuse in another form, any of our research documents for commercial use. For information on reprint and linking permissions, please see RAND Permissions. This report is part of the RAND Corporation research report series. RAND reports present research findings and objective analysis that ad- dress the challenges facing the public and private sectors. All RAND reports undergo rigorous peer review to ensure high standards for re- search quality and objectivity. WORKFORCE PLANNING IN THE INTELLIGENCE COMMUNITY A Retrospective CHARLES NEMFAKOS, BERNARD D. -
Trends and Predictions in Foreign Intelligence Surveillance 3
A HOOVER INSTITUTION ESSAY Trends and Predictions in Foreign Intelligence Surveillance THE FAA AND BEYOND DAVID S. KRIS Aegis Paper Series No. 1601 It is a strange time for national security. Beginning in 2013, Edward Snowden’s leaks caused the US government to significantly reduce the scope, and increase the transparency, of its foreign intelligence surveillance, while the president urged caution and restraint in response to the extraordinary rise of the Islamic State of Iraq and the Levant (ISIL). At the same time, US communications providers sought additional reforms and reduced their cooperation with surveillance directives in important cases. Finally, anti-surveillance politicians, on the right and left of the US political spectrum, prospered as part of a burgeoning populist movement. In Western Europe, by contrast, ISIL’s rise spurred a significant and overt expansion of surveillance authorities. European governments, particularly the United Kingdom, began National Security, Technology, and Law and Technology, Security, National making increasingly strident demands for communications data from US providers. And the European Union struck down the safe-harbor regime for trans-Atlantic data sharing on the grounds that US surveillance laws do not adequately protect privacy. Despite increased transparency, as of January 2016, the immense technical and legal complexity of US surveillance law continues to challenge informed debate across all of these fronts. In this highly charged and confused environment, Congress will soon take up the Foreign Intelligence Surveillance Act (FISA) Amendments Act (FAA), which is set to expire at the end of 2017. I make six predictions about the issues likely to dominate that legislative process. -
Trends and Predictions in Foreign Intelligence Surveillance: the FAA and Beyond
ARTICLES Trends and Predictions in Foreign Intelligence Surveillance: The FAA and Beyond David S. Kris* It is a strange time for national security. Beginning in 2013, Edward Snowden’s leaks caused the U.S. government to significantly reduce the scope, and in- crease the transparency, of its foreign intelligence surveillance, while the president urged caution and restraint in response to the extraordinary rise of the Islamic State of Iraq and the Levant (ISIL). At the same time, U.S. communi- cations providers sought additional reforms and reduced their cooperation with surveillance directives in important cases. Finally, anti-surveillance politicians, on the right and left of the U.S. political spectrum, prospered as part of a burgeoning populist movement. In Western Europe, by contrast, ISIL’s rise spurred a significant and overt expansion of surveillance authorities. European governments, particularly the United Kingdom, began making increasingly strident demands for communications data from U.S. providers. And the Euro- pean Union struck down the safe-harbor regime for trans-Atlantic data sharing on the grounds that U.S. surveillance laws do not adequately protect privacy. Despite increased transparency, as of January 2016, the immense technical and legal complexity of U.S. surveillance law continues to challenge informed debate across all of these fronts. In this highly charged and confused environment, Congress will soon take up the Foreign Intelligence Surveillance Act (FISA) Amendments Act (FAA), which is set to expire at the end of 2017. I make six predictions about the issues likely to dominate that legislative process. Most of those issues concern incremental change, and a range of possible outcomes well within existing legal and policy * David S. -
DHS/ALL/PIA-086 DHS Counterintelligence Program Page 1
Privacy Impact Assessment for the DHS Counterintelligence Program DHS Reference No. DHS/ALL/PIA-086 August 31, 2020 Privacy Impact Assessment DHS/ALL/PIA-086 DHS Counterintelligence Program Page 1 Abstract The U.S. Department of Homeland Security (DHS) Counterintelligence (CI) Program is a Department-wide effort designed to detect, deter, and disrupt foreign intelligence threats directed at the United States. CI encompasses those activities that identify, deceive, exploit, disrupt, or protect against espionage, other intelligence activities, sabotage, or assassinations conducted for or on behalf of foreign powers, organizations, or persons, or their agents (including transnational criminal organizations and drug trafficking organizations conducting intelligence-related activities), or international terrorist organizations or activities, collectively hereinafter referred to as foreign intelligence entities (FIE).1 DHS is conducting this Privacy Impact Assessment (PIA) because the DHS CI Program requires access to, collection of, and storage of personally identifiable information (PII) associated with individuals who are either involved in, witness to, or knowledgeable of CI-related activities that are the subject of inquiry by DHS, or supporting CI activities conducted by the DHS CI Program. Overview The DHS CI Program is a coordinated Department effort to detect, deter, and disrupt foreign intelligence threats directed at the United States. Within DHS, only two Components are members of the Intelligence Community (IC): the Office of Intelligence & Analysis (I&A) and the U.S. Coast Guard (USCG), which each have different authorities under Executive Order (EO) 12333 “United States Intelligence Activities” 2 (as well as through their own statutory authorities, which are explained in more detail below).