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Intelligence Community Directive 107: Civil Liberties, Privacy, and Transparency

United States Office of the Director of National Intelligence ( 2018-02-28 )

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A Review of the Federal Bureau of Investigation's Use of National Security Letters

United States Department of Justice Office of the Inspector General ( 2007-03-01 )

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A Review of the FBI's Use of National Security Letters: Assessment of Corrective Actions and Examination of NSL Usage in 2006

United States Department of Justice Office of the Inspector General ( 2008-03-01 )

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A Review of the Federal Bureau of Investigation's Use of Exigent Letters and Other Informal Requests for Telephone Records

United States Department of Justice Office of the Inspector General ( 2010-01-01 )

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A Review of the Federal Bureau of Investigation's Use of National Security Letters: Assessment of Progress in Implementing Recommendations and Examination of Use in 2007 through 2009

United States Department of Justice Office of the Inspector General ( 2014-08-01 )

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Intelligence Community Authorized Classification and Control Markings: Register and Manual (Version 5.1)

United States Office of the Director of National Intelligence Controlled Access Program Coordination Office ( 2012-03-30 )

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Inntelligence Community Directive 710: Classification Management and Control Markings System

United States Office of the Director of National Intelligence ( 2013-06-21 )

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Intelligence Community Directive 208: Maximizing the Utility of Analytic Products

United States Office of the Director of National Intelligence ( 2017-01-09 )

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Intelligence Community Directive 209: Tearline production and dissemination

United States Office of the Director of National Intelligence ( 2012-09-06 )

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Intelligence Community Directive 203: Analytic Standards

United States Office of the Director of National Intelligence ( 2015-01-02 )

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Intelligence community Directive 703: Protection of Classified National Intelligence, Including Sensitive Compartmented Information

United States Office of the Director of National Intelligence ( 2013-06-21 )

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The Evolution of the U.S. Intelligence Community: An Historical Overview

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Intelligence Community Directive 204: Roles and Responsibilities for the National Intelligence Priorities Framework

United States Office of the Director of National Intelligence ( 2007-09-13 )

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Memorandum from Janet Reno, Attorney Gen. of the U.S., on Procedures for Contacts Between the FBI and the Criminal Div. Concerning Foreign Intelligence and Foreign Counterintelligence Investigations to Assistant Attorney Gen. of the Criminal Div., the Dir. of the FBI, Counsel for Intelligence Policy, and U.S. Attorneys

Reno, Janet ( 1995-07-19 )

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U.S.C. § 3091 General Congressional Oversight Provisions

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U.S.C. § 3092 Reporting of Intelligence Activities Other than Covert Actions

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United States Foreign Intelligence Activities, Executive Order No. 11905, 41 Fed. Reg. 7703

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United States Foreign Intelligence Activities, Executive Order No. 11985, 42 FR 25487

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United States Foreign Intelligence Activities, Executive Order No. 11994, 42 FR 28869

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United States Foreign Intelligence Activities, Executive Order No. 12036, 43 FR 3674

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Procedures Governing the Activities of DoD Intelligence Components That Affect United States Persons, DoD 5240.1-R (1982)

Weinberger, Caspar ( 1982-12-07 )

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Military Intelligence, Army Human Intelligence Collection Programs, Army Regulation (AR) 381-100 (1988)

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Military Intelligence, U.S. Army Intelligence Activities, AR 381-10 (2005)

Schoomaker, Peter ( 2005-11-22 )

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IC21: The Intelligence Community in the 21st Century

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Comprehensive Revised Report with Addendums on Iraq's Weapons of Mass Destruction, Vol. 1

Duelfer, Charles A. ( 2004-09-12 )

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Comprehensive Revised Report with Addendums on Iraq's Weapons of Mass Destruction, Vol. 2

Duelfer, Charles A. ( 2004-09-30 )

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Comprehensive Revised Report with Addendums on Iraq's Weapons of Mass Destruction, Vol. 3

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• Annual Statistical Transparency Report Regarding the Intelligence Community’s Use of National Security Surveillance Authorities: Calendar year 2021

United States Office of the Director of National Intelligence Office of Civil Liberties, Privacy, and Transparency ( 2022-04-01 )

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22nd Semiannual Assessment of Compliance with Procedures and Guidelines Issued Pursuant to Section 702 of the Foreign Intelligence Surveillance Act, Submitted by the Attorney General and the Director of National Intelligence

United States Attorney General ( 2021-08-01 )

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United States Department of Justice, Office of the Inspector General, Federal Bureau of Investigation’s Integrity and Compliance Program, I-2012-001

United States Department of Justice Office of the Inspector General Evaluation and Inspection Division ( 2021-11-01 )

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 Potential Questions and Answers (Q&As) Regarding the Release of CIA’s Deep Dive Materials Under Executive Order 12333.

United States Privacy and Civil Liberties Oversight Board ( 2022-01-01 )

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Reflections on the IG's Role, Stellarwind, and the Information Sharing Fiasco

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The Original Fourth Amendment

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Press release, Assistant Commandant for Coast Guard Intelligence Promulgates Procedures for Conducting Intelligence Activities

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Pending issuance of final procedures: “Guidelines for Disclosure of Grand Jury and Electronic, Wire, and Oral Interception Information Identifying United States Persons”

Moschella, William ( 2002-09-23 )

Ashcroft, John ( 2002-09-23 )

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FBI Domestic Investigations and Operations Guide (DOIG), Parts I and II, 2016 Version

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• Office of the Dir. of Nat’l Intelligence, 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 (required by the Intelligence Reform and Terrorism Prevention Act of 2004 § 1016(d))

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Military Intelligence, Foreign Intelligence Operations AMC-R 381-1 (1990)

McGrath, William ( 1990-03-12 )

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National Security Agency/Central Security Service Policy 1-23 (2004)

Hayden, Michael ( 2004-03-11 )

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NSA/CSS Policy Manual 1-52 (2019)

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NSA/CSS Policy Manual 1-52 (2019)

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National Security Agency ICPG 107.1 Unmasking Guidelines (2019)

Nakasone, Paul ( 2019-05-10 )

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U.S. Signals Intelligence Directive (USSID) SP0018, legal Compliance and Minimization Procedures (1993)

McConnell, John Mike ( 1993-07-27 )

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Geospatial Intelligence Basic Doctrine (2018)

Cardillo, Robert ( 2018-04-01 )

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NSPD 27, U.S. Commercial Remote Sensing Space Policy (2003)

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Statement on the Release of the Central Intelligence Agency's Updated Executive Order 12333 Procedures (2017)

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Intelligence Community Officer Programs (2000)

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Press Release, ODNI Releases ODNI Attorney General Procedures for Conducting Intelligence Activities (2020)

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Office of the Director of National Intelligence, Executive Order 12333 Intelligence Activities Procedures Approved by the Attorney General

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ICD 304, Human Intelligence

Shedd, David ( 2008-03-06 )

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