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Reports
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Combating Terrorism: Increased Oversight and Accountability Needed over Pakistan Reimbursement Claims for Coalition Support Funds.
June 2008.
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"This report focuses on (1) the extent to which Defense has consistently applied its guidance to validate the reimbursements claimed by Pakistan and (2) how the Office of the Defense Representative to Pakistan's (ODRP) role has changed over time. To address these objectives, GAO reviewed CSF oversight procedures, examined CSF documents, and interviewed Defense officials in Washington, D.C., U.S. Central Command in Florida, and Pakistan."
Source: Government Accountability Office (All by Source | Source Website). Report Number: GAO-08-806.
See Also -
Federal Funding Information
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Proceedings - Congressional Hearings, Conferences, Seminars, Workshops, etc.
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Terrorist Financing: Better Strategic Planning Needed to Coordinate U.S. Efforts to Deliver Counter-Terrorism Financing Training and Assistance Abroad.
October 2005.
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"Terrorist groups need significant amounts of money to organize, recruit, train, and equip adherents. U.S. disruption of terrorist financing can raise the costs and risks and impede their success. This report (1) provides an overview of U.S. government efforts to combat terrorist financing abroad and (2) examines U.S. government efforts to coordinate training and technical assistance. We also examined specific accountability issues the Department of the Treasury faces in its efforts to block terrorists' assets held under U.S. jurisdiction."
Source: Government Accountability Office (All by Source | Source Website). Report Number: GAO-06-19.
See Also -
Financial and Economic Aspects of Terrorism
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Proceedings - Congressional Hearings, Conferences, Seminars, Workshops, etc.
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Drinking Water: Experts' Views on How Future Federal Funding Can Best Be Spent to Improve Security.
October 2003.
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"After the events of September 11, 2001, Congress appropriated over $100 million to help drinking water systems assess their vulnerabilities to terrorist threats and develop response plans. As the Environmental Protection Agency has suggested, however, significant additional funds may be needed to support the implementation of security upgrades. Therefore, GAO sought experts' views on (1) the key security-related vulnerabilities of drinking water systems; (2) the criteria for determining how federal funds should be allocated among drinking water systems to improve their security, and the methods for distributing those
funds; and (3) specific activities the federal government should support to improve drinking water security.
GAO conducted a systematic Web-based survey of 43 nationally recognized experts to seek consensus on these key drinking water security issues."
Source: Government Accountability Office (All by Source | Source Website). Report Number: GAO-04-29.
See Also -
Critical Infrastructure Protection
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Federal Funding Information
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Proceedings - Congressional Hearings, Conferences, Seminars, Workshops, etc.
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Links
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Support Anti-terrorism by Fostering Effective Technologies Act of 2002 (SAFETY Act).
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"This website is designed to provide users with information about the SAFETY Act and a means to apply for the liability protection specified in the legislation."
See Also -
Terrorism Risk and Insurance
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Articles
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Managing Joint Terrorism Task Force Resources.
November 2004.
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"In a post-September 11 world, successful management of a joint terrorism task force (JTTF) may represent one of the most important aspects of law enforcement's unified war on terrorism. The September 11 attacks placed a high profile on FBI-sponsored JTTFs across the nation and have presented unique management issues for the FBI and participating agencies of the task forces. Organizational and strategic analysis of the threats posed by international and domestic terrorism can help law enforcement executives at all levels develop management structures and protocols for successfully operating the nation's JTTFs, proving mutually beneficial to the FBI, participating law enforcement agencies, and the country's national security effort. Here you will find a description of the management opportunities and possible solutions to those opportunities, as well as, the History and structure of the JTTF."
Source: Federal Bureau of Investigation, United States (All by Source | Source Website).
See Also -
Information Sharing and Analysis
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Intelligence and Intelligence Sharing
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Lessons Learned
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Miscellaneous Resources
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Reports
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Homeland Security Report No. 187.
July 2008.
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Geared toward keeping industry and law enforcement professionals informed of homeland security issues, the July 2008 issue discusses training; observations of DHS's preparedness for catastrophic disasters; and supply chain security; among others.
Source: Homeland Security Group (All by Source | Source Website).
See Also -
First Responders
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Homeland Security
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Boumediene v. Bush.
June 2008.
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The final ruling of this petition for writ of certiorari was decided on June 12, 2008 as "the Supreme Court held in a 5-4 opinion that aliens designated as enemy combatants and detained at the U.S. Naval Station in Guantanamo Bay, Cuba, has the constitutional privilege of habeas corpus. The Court also found that § 7 of the Military Commissions Act (MCA), which limited judicial review of executive determinations of the petitioners' enemy combatant status, did not provide an adequate habeas substitute and therefore acted as an unconstitutional suspension of the writ of habeas. The immediate impact of the Boumediene decision is that detainees at Guantanamo may petition a federal district
court for habeas review of the circumstances of their detention."
Source: Supreme Court of the United States (All by Source | Source Website). Report Number: No. 06-1195 and No. 06-1196.
See Also -
Domestic Cases
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Legal Material
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Homeland Security in the Next Administration.
May 2008.
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This lecture delivered by James Jay Carafano, Ph.D. on April 9, 2008 to the House Committee on Homeland Security, Subcommittee on Management, Investigations, and Oversight discusses possible actions and solutions to address the subject of the hearing, "Moving Beyond the First Five Years: Solving the Department of Homeland Security's Management Challenges." Dr. Carafano raises three immediate priorities for Congress to address, and two long-term projects for the next administration to make priority. "The three immediate priorities are (1) Consolidating congressional oversight of the Department of Homeland Security (DHS); (2) Passing homeland security authorization legislation to better structure the department's oversight role; and (3) Restraining further major organizational changes within the department. Two long-term projects for Congress and the next administration to undertake must include (1) Establishing the national homeland security enterprise; and (2) Improving federal interagency operations."
Source: Heritage Foundation (All by Source | Source Website). Report Number: Lecture #1085.
See Also -
Homeland Security
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Proceedings - Congressional Hearings, Conferences, Seminars, Workshops, etc.
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Audit of the U.S. Department of Justice Terrorist Watchlist Nomination Processes.
March 2008.
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"The U.S. government maintains a consolidated terrorist watchlist as a key component of its counterterrorism efforts. This list, maintained by the Federal Bureau of Investigation's (FBI) Terrorist Screening Center (TSC), was created by merging previously separate watchlists maintained by different agencies throughout the federal government. The consolidated terrorist watchlist is updated daily with new or revised information on known or suspected terrorists. This information is obtained by a variety of government agencies, including law enforcement agencies in the Department of Justice (DOJ)." This is an audit of that process conducted by the Office of the Inspector General (OIG).
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website). Report Number: 08 - 16.
See Also -
Information Sharing and Analysis
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Intelligence and Intelligence Sharing
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Interrogation of Detainees: Overview of the McCain Amendment.
December 2007.
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This report discusses what has been termed the McCain Amendment "regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with U.S. statutes and treaties such as the U.N. Convention Against Torture and Other Forms of Cruel and Inhuman or Degrading Treatment or Punishment (CAT) and the 1949 Geneva Conventions." It also discusses Detainee Treatment Act provisions that "(1) require Department of Defense
(DOD) personnel to employ United States Army Field Manual guidelines while interrogating detainees, and (2) prohibit the 'cruel, inhuman and degrading treatment or punishment of persons under the detention, custody, or control of the United States Government.'" Finally, the report discusses "the application of the McCain Amendment by the DOD in the updated 2006 version of the Army Field Manual, particularly in light of
the Supreme Court's ruling in Hamdan v. Rumsfeld. In addition, the report discusses the Military Commissions Act of 2006 (MCA) (P.L. 109-366), which contains provisions that reference or amend the McCain Amendment, along with the Executive Order signed by President Bush that references MCA and McCain Amendment standards when describing guidelines for the treatment of detainees by the Central Intelligence Agency (CIA)."
Source: Congressional Research Service (CRS), United States (All by Source). Report Number: RL33655.
See Also -
Miscellaneous Resources
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Secondary Legal Material
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Watching the Watchlist: Building an Effective Terrorist Screening System.
October 2007.
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This testimony by Glenn A. Fine discusses "the development and status of the terrorist watchlist screening system. For the past several years, the Department of Justice Office of the Inspector General (OIG) has examined the work of the Terrorist Screening Center (TSC), which is a multi-agency effort administered by the Federal Bureau of Investigation (FBI). Created in 2003, the TSC integrates U.S. government terrorist watchlists into a consolidated database and provides 24-hour, 7-day a week responses to federal, state, and local governments to assist in screening for individuals with possible ties to terrorism. Prior to the establishment of the TSC, the federal government's terrorist screening system was fragmented, relying on at least a dozen separate watchlists maintained by different federal agencies."
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website).
See Also -
Information Sharing and Analysis
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Intelligence and Intelligence Sharing
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Proceedings - Congressional Hearings, Conferences, Seminars, Workshops, etc.
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Follow-up Audit of the Terrorist Screening Center.
September 2007.
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"The Terrorist Screening Center (TSC) is a multi-agency organization administered by the Federal Bureau of Investigation (FBI) that consolidates terrorist watchlist information and provides 24-hour, 7-day a week operational support for federal, state, local, and foreign governments. The TSC was created by the September 16, 2003, Homeland Security Presidential Directive-6 (HSPD-6), which directed the TSC to integrate all existing U.S. government terrorist watchlists and assist in the screening of individuals who, for example, apply for a visa, attempt to enter the United States through a port-of-entry, attempt to travel internationally on a commercial airline, or are stopped by a local law enforcement officer for a traffic violation. Prior to the establishment of the TSC, the federal government relied on at least a dozen separate terrorist watchlists maintained by different federal agencies. In June 2005, the Department of Justice Office of the Inspector General (OIG) issued an audit of the TSC's operations from the time of its inception in 2003.2 The OIG reported that although the TSC had made significant strides in becoming the government's single point-of-contact for law enforcement authorities requesting assistance in identifying individuals with possible ties to terrorism and had developed a consolidated terrorist watchlist database, the TSC had not done enough to ensure that the information in that database was complete and accurate."
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website). Report Number: 07 - 41.
See Also -
Miscellaneous Resources
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Department of Justice's Internal Controls Over Terrorism Reporting.
February 2007.
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"Since the September 11, 2001, terrorist attacks, the Department of Justice's (Department) highest priority has been to deter, prevent, and detect future terrorist acts. In part, the Department measures the success of its counterterrorism efforts by reporting hundreds of terrorism-related statistics in its performance plans and statistical reports...The Department's Office of the Inspector General (OIG) initiated this audit to determine if Department components and the Department as a whole gather and report accurate terrorism-related statistics."
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website). Report Number: 07 - 20.
See Also -
Miscellaneous Resources
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Terrorist Surveillance Act of 2006.
March 2006.
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This bill was presented before Congress on March 15, 2006 "to provide in statute for the conduct of electronic surveillance of suspected terrorists for the purposes of protecting the American people, the Nation, and its interests from terrorist attack while ensuring that the civil liberties of United States citizens are safeguarded, and for other purposes."
Source: Congress, United States (All by Source). Report Number: S.2455.
See Also -
Domestic Legislation
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Legal Material
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Review of the Terrorist Screening Center's Efforts to Support the Secure Flight Program.
August 2005.
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"The National Commission on Terrorist Attacks Upon the United States (9/11 Commission) recommended in its July 2004 final report that the Department of Homeland Security's (DHS) Transportation Security Administration (TSA) assume responsibility for screening commercial airline passengers and that in doing so the TSA use the information contained within the federal government's terrorist watch lists. The 9/11 Commission further recommended that air carriers be required to provide the TSA with the passenger information necessary to conduct such screening. Shortly thereafter, Congress passed the Intelligence Reform and Terrorism Prevention Act of 2004, which directed the DHS to 'commence testing of an advanced passenger prescreening system that will allow the Department of Homeland Security to assume the performance of comparing passenger information...to the automatic selectee and no-fly lists, utilizing all appropriate records in the consolidated and integrated terrorist watchlist maintained by the Federal Government.' In response to this directive, in August 2004 the TSA announced an initiative known as 'Secure Flight.'"
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website). Report Number: 05 - 34.
See Also -
Border Security
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Miscellaneous Resources
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Transportation Security
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Department of Justice's Terrorism Task Forces - Evaluation and Inspections Report.
June 2005.
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This report assess the role of the United States Department of Justice (DOJ) terrorism task forces and councils including the Anti-Terrorism Advisory Councils (ATAC), Joint Terrorism Task Force (JTTF), National Joint Terroism Task Force (NJTTF), Foreign Terrorist Tracking Task Force (FTTTF), and the National Security Coordination Council (NSCC), in achieving the Department's strategic goal of preventing terrorism and promoting the nation's security. Listed are Mission Objectives, History, Functions, Budget, Member Information, and Management Structure.
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website). Report Number: I-2005-007.
See Also -
Information Sharing and Analysis
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Intelligence and Intelligence Sharing
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Review of the Terrorist Screening Center.
June 2005.
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"On September 16, 2003, the President signed Homeland Security Presidential Directive-6 (HSPD-6), requiring the establishment of an organization to 'consolidate the Government's approach to terrorism screening and provide for the appropriate and lawful use of Terrorist Information in screening processes.' Specifically, the Attorney General was directed to create a new organization to consolidate terrorist watch lists and provide 24-hour, 7-day a week operational support for federal, state, local, territorial, tribal, and foreign government as well as private sector screening across the country and around the world.1 As a result of this presidential directive, the Terrorist Screening Center (TSC) was created. As of the end of fiscal year (FY) 2004, the TSC was a $27 million organization with approximately 175 staff. The Office of the Inspector General (OIG) initiated this audit to examine whether the TSC: 1) has implemented a viable strategy for accomplishing its mission; 2) is effectively coordinating with participating agencies; and 3) is appropriately managing terrorist-related information to ensure that a complete, accurate, and current consolidated watch list is developed and maintained."
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website). Report Number: 05 - 27.
See Also -
Federal Funding Information
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Miscellaneous Resources
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Immigration: S Visas for Criminal and Terrorist Informants.
January 2005.
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"In response to the terrorist acts of September 11, 2001, Congress passed legislation making permanent a provision that allows aliens with critical information on criminal or terrorist organizations to come into the United States in order to provide information to law enforcement officials. This legislation (S. 1424) became P.L. 107-45 on October 1, 2001. The law amends the Immigration and Nationality Act to provide permanent authority for the administration of the 'S' visa, which was scheduled to expire on September 13, 2001. On November 29, 2001, Attorney General John Ashcroft announced the 'Responsible Cooperators Program' to reach out to persons who may be eligible for the S visa. Up to 200 criminal informants and 50 terrorist informants may be admitted annually. Since FY1995, almost 900 informants and their accompanying family members have entered on S visas."
Source: Congressional Research Service (CRS), United States (All by Source). Report Number: RS21043.
See Also -
Border Security
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Federal Bureau of Investigation's Foreign Language Program -- Translation of Counterterrorism and Counterintelligence Foreign Language Material.
July 2004.
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"The Federal Bureau of Investigation's (FBI) ability to translate foreign language materials is critical to national security. The FBI must have the capacity to prioritize, translate, and understand in a timely fashion the large amount of foreign language materials that it collects. These translations support its two highest investigative priorities--counterterrorism and counterintelligence--as well as criminal and cyber-crimes programs, international training and deployments, and interpreting and interviewing. Because of the importance of these issues, the Office of the Inspector General (OIG) completed an audit in July 2004 of the FBI's Foreign Language Translation Program."
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website). Report Number: 04 - 25.
See Also -
Information Sharing and Analysis
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Intelligence and Intelligence Sharing
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Follow-up Audit of the Department of Justice Counterterrorism Fund.
September 2003.
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"After the September 11, 2001 terrorist attacks, the Attorney General declared that fighting terrorism was the Department of Justice's (Department's) top and overriding priority. One of the resources available to address terrorist activity is the Department Counterterrorism Fund (the Fund), which was created by Congress in July 1995 in the wake of the bombing of the Alfred P. Murrah Federal Building in Oklahoma City, Oklahoma...The Fund was established to assist Department components with the unanticipated costs of responding to and preventing terrorism. Since its inception in 1995, Congress has appropriated over $360 million to the Fund, of which about $290 million has been obligated for reimbursement of certain counterterrorism expenses of agencies such as the Federal Bureau of Investigation (FBI), the Executive Office for United States Attorneys (EOUSA), and the United States Marshals Service (USMS)."
Source: Office of the Inspector General, U.S. Department of Justice (All by Source | Source Website). Report Number: 03 - 33.
See Also -
Miscellaneous Resources
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Transportation Security Research: Coordination Needed in Selecting and Implementing Infrastructure Vulnerability Assessments.
May 2003.
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This report was presented to the Committee on Appropriations, House of Representatives assessing the perceived vulnerabilities of the United States' transportation infrastructure and the need to develop improvements in security. The report specifically focuses on determining "(1) the status and anticipated results of the Transportation Infrastructure Assurance (TIA) program, and (2) the extent to which RSPA and the Office of Intelligence and Security have coordinated their activities in selecting the vulnerabilities to be assessed and implementing the vulnerability assessments for the program."
Source: Government Accountability Office (All by Source | Source Website). Report Number: GA-03-502.
See Also -
Proceedings - Congressional Hearings, Conferences, Seminars, Workshops, etc.
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Transportation Security
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Transportation Security: Post-September 11th Initiatives and Long-Term Challenges.
April 2003.
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This testimony on transportation security was presented at the request of the National Commission on Terrorist Attacks Upon the United States. The testimony addresses issues pertaining to, "(1) transportation security before September 2001; (2) what the federal government has done since September 11th to strengthen transportation security, particularly aviation, mass transit, and port security; and (3) what long-term institutional challenges face the federal agencies responsible for transportation security."
Source: Government Accountability Office (All by Source | Source Website). Report Number: GAO-03-616T.
See Also -
Aviation Security
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Border Security
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Proceedings - Congressional Hearings, Conferences, Seminars, Workshops, etc.
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Transportation Security
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American Bar Association Task Force on Terrorism and the Law Comments on Pending House and Senate Anti-terrorism Legislation.
October 2001.
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This report was organized and appointed by the American Bar Association Board in order to assess "all law-related public policy issues implicated in the terrorist attacks…and provide expert knowledge and assistance to the federal government regarding these issues."
Source: American Bar Association (All by Source | Source Website).
See Also -
Secondary Legal Material
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National Transportation Security Summit.
October 2001.
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"On October 30, 2001, the Mineta Transportation Institute joined together several agency representatives from key transportation and security agencies across the country to discuss security concerns related to the transportation infrastructure across the United States, and to present the latest research of MTI's counter terrorism team." This symposium included "agency representatives from both the private and public sector who were invited to participate as panelists in discussing how their organizations had implemented new measures since the September 11 attack. Several proactive programs were discussed as possible training programs."
Source: Mineta Transportation Institute, College of Business, San Jose State University (All by Source | Source Website). Report Number: S-01-02.
See Also -
Transportation Security
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Aviation Security: Federal Aviation Administration.
May 1998.
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In a memorandum written on May 2, 1998 by Assistant Inspector General for Auditing, Lawrence H. Weintrob, the following document was described as "a hearing of the Subcommittee on Aviation, Committee on Transportation and Infrastructure, U.S. House of Representatives, we provided observations on Aviation Security based on the results of our recent reviews." The document addresses three specific issues: "(1) the challenges Federal Aviation Administration (FAA) faces in providing oversight of the air cargo industry, (2) the progress and problems experienced with deploying new explosives detection
equipment at U.S. airports, and (3) observations on action needed to enhance aviation security."
Source: Office of the Inspector General, U.S. Department of Transportation (All by Source). Report Number: AV-1998-134.
See Also -
Aviation Security
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Proceedings - Congressional Hearings, Conferences, Seminars, Workshops, etc.
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Articles
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Visa Policy and Transportation Security: Ensuring the Right Balance.
February 2008.
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This article for the Heritage Foundation by Sally McNamara discusses the expansion and implementation of the Visa Waiver Program, including its effects on transportation security. It also addresses the need for a balanced extension of the VWP to allied nations in the war on terrorism in order to maximize protection of the United States homeland.
Source: Heritage Foundation (All by Source | Source Website). Report Number: Webmemo #1813.
See Also -
Border Security
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Transportation Security
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Reports
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On Point II: Transition to the New Campaign: The United States Army in Operation IRAQI FREEDOM May 2003 - January 2005.
June 2008.
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This file is extremely large at 108 MB and will take a considerable amount of time to download. "This is the story of the American Army and its Soldiers during a critical period of Operation IRAQI FREEDOM--the 18 months following the topping of the Saddam Hussein regime in April 2003. On Point II: Transition to the New Campaign provides a contemporary historical account of the United States Army in Operation IRAQI FREEDOM from May 2003 through the Iraqi elections of January 2005. As its title indicates, the book depicts the transition of the Army from conventional combat to full spectrum operations in support of building a new, free Iraq…On Point II is a comprehensive, balanced, and honest account of the Army's role in this particularly significant period in Operation IRAQI FREEDOM. It is neither triumphant nor defeatist. On Point II provides Soldiers and other military professionals with a means to understand important and relevant lessons from the Army's recent operational experience. The story of the Army in this period of Operation IRAQI FREEDOM is one filled with many transitions, with many successes, and with significant challenges."
Source: Combat Studies Institute, U.S. Army (All by Source | Source Website). Large File: 108+ Mb.
See Also -
Miscellaneous Resources
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Report on Progress Toward Security and Stability in Afghanistan.
June 2008.
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"This report to Congress is submitted consistent with Section 1230 of the National Defense Authorization Act for Fiscal Year 2008 (Public Law 110-181). It includes a description of the comprehensive strategy of the United States for security and stability in Afghanistan. This report is the first in a series of reports required every 180 days through fiscal year 2010 and has been prepared in coordination with the Secretary of State, the Director of National Intelligence, the Attorney General, the Administrator of the Drug Enforcement Administration, the Administrator of the United States Agency for International Development, and the Secretary of Agriculture. This assessment complements other reports and information about Afghanistan provided to the Congress; however, it is not intended as a single source of all information about the combined efforts or the future strategy of the United States, its Coalition Partners, or Afghanistan. The information contained in this report is current as of April 10, 2008."
Source: Department of Defense, United States (All by Source | Source Website). Large File: 1+ Mb.
See Also -
Miscellaneous Resources
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2000 - 2008 Lawson Terrorism Information Center