THOMAS J. BAKER “Biometrics for Intelligence Led Policing”
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Saddam Hussein
Saddam Hussein ﺻﺪام ﺣﺴﻴﻦ :Saddam Hussein Abd al-Majid al-Tikriti (/hʊˈseɪn/;[5] Arabic Marshal Ṣaddām Ḥusayn ʿAbd al-Maǧīd al-Tikrītī;[a] 28 April ﻋﺒﺪ اﻟﻤﺠﻴﺪ اﻟﺘﻜﺮﻳﺘﻲ 1937[b] – 30 December 2006) was President of Iraq from 16 July 1979 until 9 Saddam Hussein ﺻﺪام ﺣﺴﻴﻦ April 2003.[10] A leading member of the revolutionary Arab Socialist Ba'ath Party, and later, the Baghdad-based Ba'ath Party and its regional organization the Iraqi Ba'ath Party—which espoused Ba'athism, a mix of Arab nationalism and socialism—Saddam played a key role in the 1968 coup (later referred to as the 17 July Revolution) that brought the party to power inIraq . As vice president under the ailing General Ahmed Hassan al-Bakr, and at a time when many groups were considered capable of overthrowing the government, Saddam created security forces through which he tightly controlled conflicts between the government and the armed forces. In the early 1970s, Saddam nationalized oil and foreign banks leaving the system eventually insolvent mostly due to the Iran–Iraq War, the Gulf War, and UN sanctions.[11] Through the 1970s, Saddam cemented his authority over the apparatus of government as oil money helped Iraq's economy to grow at a rapid pace. Positions of power in the country were mostly filled with Sunni Arabs, a minority that made up only a fifth of the population.[12] Official portrait of Saddam Hussein in Saddam formally rose to power in 1979, although he had already been the de 1979 facto head of Iraq for several years. -
Improving Counterterrorism and Law Enforcement Cooperation Between the United States and the Arab Gulf States
Improving Counterterrorism and Law Enforcement Cooperation between the United States and the Arab Gulf States Thomas Warrick and Joze Pelayo Scowcroft Middle East Security Initiative The Atlantic Council’s Scowcroft Middle East Security Initiative honors the legacy of Brent Scowcroft and his tireless efforts to build a new security architecture for the region. Our work in this area addresses the full range of security threats and challenges including the danger of interstate warfare, the role of terrorist groups and other nonstate actors, and the underlying security threats facing countries in the region. Through all of the Council’s Middle East programming, we work with allies and partners in Europe and the wider Middle East to protect US interests, build peace and security, and unlock the human potential of the region. You can read more about our programs at www.atlanticcouncil.org/ programs/middle-east-programs/. Task Force on Mideast Counterterrorism – Law Enforcement Cooperation ■ Javed Ali, Towsley Policymaker in Residence, Gerald R. Ford School of Public Policy, University of Michigan ■ Kirsten Fontenrose, Director, Scowcroft Middle East Security Initiative, Atlantic Council ■ Daniel L. Glaser, Principal, Financial Integrity Network ■ Bernard Hudson, Nonresident Fellow, Belfer Center for Science and International Affairs ■ Michael McGarrity, Vice President Global Risk Services, Global Guardian ■ Pamela G. Quanrud, Former Director, C-ISIL Coalition, US Department of State ■ Todd Rosenblum, Nonresident Senior Fellow, Scowcroft Center -
Witness to Abuse Human Rights Abuses Under the Material Witness Law Since September 11
Human Rights Watch June 2005 Vol. 17, No. 2 (G) Witness to Abuse Human Rights Abuses under the Material Witness Law since September 11 Summary......................................................................................................................................... 1 Recommendations......................................................................................................................... 7 To the Justice Department ...................................................................................................... 7 To Congress............................................................................................................................... 8 To the Judiciary......................................................................................................................... 9 I. The Material Witness Law: Overview and Pre-September 11 Use.................................. 10 Overview of the Material Witness Law ............................................................................... 12 Arrest of Material Witnesses before September 11 ........................................................... 14 II. Post-September 11 Material Witness Detention Policy................................................... 15 III. Misuse of the Material Witness Law to Hold Suspects as Witnesses........................... 17 Suspects Held as Witnesses................................................................................................... 20 Prolonged Incarceration and Undue Delays in Presenting Witnesses -
For the District of Columbia 2012 Report 555 4Th Street, NW Washington, DC 20530 Judiciary Center Building U.S
U.S. Department of Justice U.S. Attorney’s Office for the District of Columbia The United States Attorney’s Office for the District of Columbia The United States Attorney’s Office for the District of Columbi a 2012 Report U.S. Attorney’s Office for the District of Columbia Judiciary Center Building 555 4th Street, NW Washington, DC 20530 2012 Report Front Row Left to Right: Michael Ambrosino, Renata Cooper, Vince Cohen, Ron Machen, Darlena Perry, Melanie Howard Second Row: Wendy Pohlhaus, Ashley Patterson, Shelia Miller, Benjamin Kagan-Guthrie, Jenny Mancino, Matt Jones Third Row: Denise Simmonds, Bill Miller, Denise Clark, Pat Riley, Ashley Fitzgerald 21,534 New Cases Opened Contents 16,762 1 Letter from the U.S. Attorney Number of Informations Filed 3 Executive Summary 10,042 6 Office Overview Number of Convictions 22 Accomplishments 72 Targeted Initiatives 4,500 80 In the Community Number of Enrolled Diversions 102 Our People 2,680 Number of Indictments Returned The United States Attorney’s Office 2012 RepoRt for the District of Columbia From October 1, 2011 Cover photo courtesy of The Washington Examiner Judiciary Center, 555 4th Street, NW, Washington, D.C. 20530 to December 31, 2012 Special thanks to interns Deona DeClue, Kira Hettinger, and Ashley Page for their editing contributions. Letter from the United States Attorney Dear Friends, 2012 was a year of great accomplishment and great change for the contracting. At the same time, we reached settlements exceeding $800 million with banks who United States Attorney’s Office for the District of Columbia. violated U.S. -
Download FINAL 9-11 Review Commission Report
UNCLASSIFIED (U) The FBI: Protecting the Homeland in the 21st Century (U) Report of the Congressionally-directed (U) 9/11 Review Commission To (U) The Director of the Federal Bureau of Investigation By (U) Commissioners Bruce Hoffman Edwin Meese III Timothy J. Roemer (U) March 2015 UNCLASSIFIED UNCLASSIFIED 1 UNCLASSIFIED UNCLASSIFIED (U) TABLE OF CONTENTS (U) Introduction: The 9/11 Review Commission…..……….………........ p. 3 (U) Chapter I: Baseline: The FBI Today…………………………….. p. 15 (U) Chapter II: The Sum of Five Cases………………….……………. p. 38 (U) Chapter III: Anticipating New Threats and Missions…………....... p. 53 (U) Chapter IV: Collaboration and Information Sharing………………. p. 73 (U) Chapter V: New Information Related to the 9/11 Attacks………… p. 100 (U) Key Findings and Recommendations…………………………………. p. 108 (U) Conclusion: ………………………………………………………… p. 118 (U) Appendix A: Briefs Provided by FBI Headquarters’ Divisions.…..… p. 119 (U) Appendix B: Interviews Conducted…………………………………. p. 121 (U) Appendix C: Select FBI Intelligence Program Developments…….… p. 122 (U) Appendix D: Acronyms……………………………………………… p. 124 2 UNCLASSIFIED UNCLASSIFIED (U) INTRODUCTION THE FBI 9/11 REVIEW COMMISSION (U) The FBI 9/11 Review Commission was established in January 2014 pursuant to a congressional mandate.1 The United States Congress directed the Federal Bureau of Investigation (FBI, or the “Bureau”) to create a commission with the expertise and scope to conduct a “comprehensive external review of the implementation of the recommendations related to the FBI that were proposed by the National Commission on Terrorist Attacks Upon the United States (commonly known as the 9/11 Commission).”2 The Review Commission was tasked specifically to report on: 1. -
Coercive Interrogation Techniques: Do They Work, Are They Reliable, and What Did the Fbi Know About Them?
S. HRG. 110–941 COERCIVE INTERROGATION TECHNIQUES: DO THEY WORK, ARE THEY RELIABLE, AND WHAT DID THE FBI KNOW ABOUT THEM? HEARING BEFORE THE COMMITTEE ON THE JUDICIARY UNITED STATES SENATE ONE HUNDRED TENTH CONGRESS SECOND SESSION JUNE 10, 2008 Serial No. J–110–98 Printed for the use of the Committee on the Judiciary ( U.S. GOVERNMENT PRINTING OFFICE 53–740 PDF WASHINGTON : 2009 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 12:58 Dec 10, 2009 Jkt 053740 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 S:\GPO\HEARINGS\53740.TXT SJUD1 PsN: CMORC COMMITTEE ON THE JUDICIARY PATRICK J. LEAHY, Vermont, Chairman EDWARD M. KENNEDY, Massachusetts ARLEN SPECTER, Pennsylvania JOSEPH R. BIDEN, JR., Delaware ORRIN G. HATCH, Utah HERB KOHL, Wisconsin CHARLES E. GRASSLEY, Iowa DIANNE FEINSTEIN, California JON KYL, Arizona RUSSELL D. FEINGOLD, Wisconsin JEFF SESSIONS, Alabama CHARLES E. SCHUMER, New York LINDSEY O. GRAHAM, South Carolina RICHARD J. DURBIN, Illinois JOHN CORNYN, Texas BENJAMIN L. CARDIN, Maryland SAM BROWNBACK, Kansas SHELDON WHITEHOUSE, Rhode Island TOM COBURN, Oklahoma BRUCE A. COHEN, Chief Counsel and Staff Director STEPHANIE A. MIDDLETON, Republican Staff Director NICHOLAS A. ROSSI, Republican Chief Counsel (II) VerDate Nov 24 2008 12:58 Dec 10, 2009 Jkt 053740 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 S:\GPO\HEARINGS\53740.TXT SJUD1 PsN: CMORC C O N T E N T S STATEMENTS OF COMMITTEE MEMBERS Page Feingold, Hon. -
Strategic Studies Quarterly, Summer 2011, Vol. 5, No. 2
We encourage you to e-mail your comments to us at: [email protected]. SUMMER 2011 Vol. 5, No. 2 Maintaining Flexible and Resilient Capabilities for Nuclear Deterrence Keith B. Payne Deterrence at the Operational Level of War James Blackwell Considerations for a US Nuclear Force Structure below a 1,000-Warhead Limit Col David J. Baylor, USAF The Sources of Instability in the Twenty-First Century: Weak States, Armed Groups, and Irregular Conflict SUMMER 2011 SUMMER Richard Shultz Roy Godson Querine Hanlon Samantha Ravich Deciphering Cyberpower: Strategic Purpose in Peace and War John B. Sheldon Interagency Task Forces: The Right Tools for the Job Lt Col Robert S. Pope, USAF We encourage you to e-mail your comments to us at: [email protected]. Chief of Staff, US Air Force Gen Norton A. Schwartz Commander, Air Education and Training Command Gen Edward A. Rice Jr. Commandant, Air University Lt Gen Allen G. Peck Director, Air Force Research Institute Gen John A. Shaud, PhD, USAF, Retired Col W. Michael Guillot, USAF, Retired, Editor L. Tawanda Eaves, Managing Editor CAPT Jerry L. Gantt, USNR, Retired, Content Editor Nedra O. Looney, Prepress Production Manager Betty R. Littlejohn, Editorial Assistant Sherry C. Terrell, Editorial Assistant Daniel M. Armstrong, Illustrator Editorial Advisors Gen John A. Shaud, PhD, USAF, Retired Gen Michael P. C. Carns, USAF, Retired Keith Britto Christina Goulter-Zervoudakis, PhD Colin S. Gray, PhD Robert P. Haffa, PhD Ben S. Lambeth, PhD John T. LaSaine, PhD Allan R. Millett, PhD Ayesha Ray, PhD Contributing Editors Air Force Research Institute Daniel R. -
America's Deadliest Export
ABOUT THIS BOOK For over sixty-five years, the United States war machine has been on automatic pilot. Since World War II we have been conditioned to believe that America’s motives in ‘exporting’ democracy are honorable, even noble. In this startling and provocative book, William Blum, a leading dissident chronicler of US foreign policy and the author of controversial bestseller Rogue State, argues that nothing could be further from the truth. Moreover, unless this fallacy is unlearned, and until people understand fully the worldwide suffering American policy has caused, we will never be able to stop the monster. ABOUT THE AUTHOR William Blum is one of the United States’ leading non-mainstream experts on American foreign policy. He left the State Department in 1967, abandoning his aspiration of becoming a Foreign Service Officer because of his opposition to what the US was doing in Vietnam. He then became a founder and editor of the Washington Free Press, the first ‘alternative’ newspaper in the capital. Blum has been a freelance journalist in the US, Europe, and South America. His stay in Chile in 1972–73, writing about the Allende government’s ‘socialist experiment,’ and then its tragic overthrow in a CIA-designed coup, instilled in him a personal involvement and an even more heightened interest in what his government was doing in various corners of the world. His book Killing Hope: US Military and CIA Interventions Since World War II has received international acclaim. Noam Chomsky called it ‘Far and away the best book on the topic.’ In 1999 he was one of the recipients of Project Censored’s awards for ‘exemplary journalism.’ Blum is also the author of Rogue State: A Guide to the World’s Only Superpower, West-Bloc Dissident: A Cold War Memoir, and Freeing the World to Death: Essays on the American Empire. -
Current and Projected Threats to the National Security
S. HRG. 110-824 CURRENT AND PROJECTED THREATS TO THE NATIONAL SECURITY HEARING BEFORE THE SELECT COMMITTEE ON INTELLIGENCE OF THE UNITED STATES SENATE ONE HUNDRED TENTH CONGRESS SECOND SESSION FEBRUARY 5, 2008 Printed for the use of the Select Committee on Intelligence ( Available via the World Wide Web: http://www.access.gpo.gov/congress/senate U.S. GOVERNMENT PRINTING OFFICE 48–119 PDF WASHINGTON : 2009 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2104 Mail: Stop IDCC, Washington, DC 20402–0001 VerDate Nov 24 2008 11:26 May 28, 2009 Jkt 045038 PO 00000 Frm 00001 Fmt 5011 Sfmt 5011 C:\DOCS\48119.TXT PREBLE PsN: DPROCT SELECT COMMITTEE ON INTELLIGENCE [Established by S. Res. 400, 94th Cong., 2d Sess.] JOHN D. ROCKEFELLER IV, West Virginia, Chairman CHRISTOPHER BOND, Missouri, Vice Chairman DIANNE FEINSTEIN, California JOHN WARNER, Virginia RON WYDEN, Oregon CHUCK HAGEL, Nebraska EVAN BAYH, Indiana SAXBY CHAMBLISS, Georgia BARBARA A. MIKULSKI, Maryland ORRIN G. HATCH, Utah RUSSELL D. FEINGOLD, Wisconsin OLYMPIA J. SNOWE, Maine BILL NELSON, Florida RICHARD BURR, North Carolina SHELDON WHITEHOUSE, Rhode Island HARRY REID, Nevada, Ex Officio MITCH McCONNELL, Kentucky, Ex Officio CARL LEVIN, Michigan, Ex Officio JOHN McCAIN, Arizona, Ex Officio ANDREW W. JOHNSON, Staff Director LOUIS B. TUCKER, Minority Staff Director KATHLEEN P. MCGHEE, Chief Clerk (II) VerDate Nov 24 2008 11:26 May 28, 2009 Jkt 045038 PO 00000 Frm 00002 Fmt 5904 Sfmt 5904 C:\DOCS\48119.TXT PREBLE PsN: DPROCT CONTENTS FEBRUARY 5, 2008 OPENING STATEMENTS Rockefeller, Hon. -
CONGRESSIONAL RECORD— Extensions Of
October 16, 2007 CONGRESSIONAL RECORD — Extensions of Remarks E2149 energy not only keeps economic activity in the to achieve. Utilizing renewable resources in a second language acquisition, and content United States, but is a vital component of na- responsible fashion is good for the environ- knowledge. tional security. ment, good for U.S. workers, and helps move We know how important the role of a family As I previously stated, the 25 x ’25 vision is the Nation toward energy independence. is in a child’s education. The PRIDE Act would an inclusive goal that strives to be responsible f also establish a responsive infrastructure for in its mission. The resolution does not endorse positive, active, and ongoing relationships with actions that will skew the marketplace. It calls INTRODUCTION OF PROVIDING RE- students’ families and the community, one that for solutions that are ‘‘practical’’ and ‘‘cost ef- SOURCES TO IMPROVE DUAL reflects the needs of the community and goals fective.’’ The goal is not endorsed to the det- LANGUAGE EDUCATION ACT OF of the program. riment of existing demands on our renewable 2007 The PRIDE Act is endorsed by at least 30 resources. House Concurrent Resolution 25 groups, including the National Council of La states that in attaining the 25 percent bench- HON. HILDA L. SOLIS Raza, the National Education Association, the mark, the Nation should ‘‘continue to produce OF CALIFORNIA Mexican American Legal Defense and Edu- safe, abundant, and affordable food, feed, and IN THE HOUSE OF REPRESENTATIVES cation Fund, the National Black Child Develop- fiber.’’ Tuesday, October 16, 2007 ment Institute, and the National Association for The resolution also advocates for an imple- Bilingual Education. -
Hearing of the Senate Select Committee on Intelligence Annual Worldwide
HEARING OF THE SENATE SELECT COMMITTEE ON INTELLIGENCE ANNUAL WORLDWIDE THREAT ASSESSMENT WITNESSES: MR. MICHAEL McCONNELL, DIRECTOR OF NATIONAL INTELLIGENCE; GENERAL MICHAEL HAYDEN, DIRECTOR OF THE CENTRAL INTELLIGENCE AGENCY; MR. ROBERT MUELLER, DIRECTOR OF THE FEDERAL BUREAU OF INVESTIGATION; LIEUTENANT GENERAL MICHAEL MAPLES, DIRECTOR OF THE DEFENSE INTELLIGENCE AGENCY; MR. RANDALL FORT, ASSISTANT SECRETARY OF STATE FOR INTELLIGENCE AND RESEARCH CHAIRED BY: SENATOR JOHN D. ROCKEFELLER, IV (D-WV) LOCATION: 216 HART SENATE OFFICE BUILDING, WASHINGTON, D.C. TIME: 10:00 A.M. EST DATE: TUESDAY, FEBRUARY 5, 2008 SEN. ROCKEFELLER: This hearing will come to order. I would severely hope that there would be a couple other members. I think it would be courteous and in their interest and in the national interest if several of our members showed up. If they're a few minutes late, that's okay. If they don't show up, that's not so okay. And we might have something more to say about that. In any event, we're presented with the full array of our national intelligence structure. And the intelligence community (sic) meets to hear from this community, intelligence community, about security threats facing our nation. It is appropriate that we begin this annual threat hearing and that we do it in public. We do it every year. Sometimes they've gone on for a long time. And what we've done this is time is to ask each of you, with the exception of the director, to hold your comments to five minutes, which will be very interesting in the case of the CIA, to see if that can actually be done. -
Saddam Hussein.This EC Establishes the Subfile Systemfor Capturinginformation Regardinghussein
Rev.O1-31-2003! SW FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: O2/17/2004 T0: RecordsManagement Recorif4AtmnA/UC Centeri t. Unit Frmm CounterterrorismIraq/Syria 'Uni om 4383 Contact:SSA -1 Approved By: Drafted By: asjr CaseID #: S! l5EHQl448534 S! 3l5EHQ-l448534lA S3l5EHQ-l4485341B315E-HQ1448534-302 315E-HQl448534BC 315E-HQl448534CE be mt 315EHQ-l448534ELADEELASSIFIED BY ugghaw 55334 DE 1.1 5-05-3959 3l5E~HQl448534ELl 3l5EHQl448534EL1A 3l5EHQ-1448534-ELlB 3l5EHQl448534LAB 3l5EHQl448534NC Title: }:s DESERT SPIDER IT - IRAQ Swumsis:Opening ZEQ subfiles of captionedfor matter.AD authority to restrict subfile 302. ::Isq1:: Clas' ' By: 11109, 110 /c1e~e Reason " . c assify On: X1 ~i_9292 E95 To: Records Management From:Counterterrorism Re: B{ 315EHQ-1448534, O2/17/2004 Dennlsz 1B{:The captionedinvestigation wasopened tocapture intelligence andevidence itas relates to thenational security investigation targetingSaddam Hussein.This EC establishes the subfile systemfor capturinginformation regardingHussein. The following subfiles will be established: lA Will be a repository for all contemporaneous notes and itemswhich will need tobe retainedthat are not evidentiary in nature. lB will document FDl92bulky recordsand will be a repository for evidentiary material. 302- will be arepository for FD302s,inserts and classified LHM'swhich document interviews conductedof captioned subject andadditional High Value Detainees. BC will be a repository for background informationon captioned subjectand hisclosest associates. CE will be used maintain all records regarding expenditures ofcase fundsin captioned matter. ELA- will beused to maintain alldocuments regarding the administration of electronicsurveillance incaptioned matter. ELl - will documentall original elsur logs developed or maintained in captioned matter. LAB will be a repository for all laboratory requests, reports and findings in captioned matter.