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Office Of Intelligence And Analysis (Treasury Department)
The Office of Intelligence and Analysis (OIA) is an agency of the United States Department of the Treasury responsible for the receipt, analysis, collation, and dissemination of foreign intelligence and counterintelligence information related to the operation and responsibilities of the Treasury Department. Organized within the Office of Terrorism and Financial Intelligence, OIA’s efforts inform and support the Treasury Department’s ability to address illicit finance and national security threats to the U.S. such as terrorists, proliferators, rogue regimes, and criminal actors. History In its own account, the Office of Intelligence and Analysis traces its lineage to the pre-Constitutional Confederation Period and a 1782 instruction by the Congress of the Confederation to Robert Morris, Superintendent of Finance of the United States, to root out fraud in the Army. In 1961, the Treasury Department established a foreign intelligence capability, the Office of National Secu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Executive Branch Of The United States
The Federal Government of the United States of America (U.S. federal government or U.S. government) is the national government of the United States. The U.S. federal government is composed of three distinct branches: legislative, executive, and judicial. Powers of these three branches are defined and vested by the U.S. Constitution, which has been in continuous effect since May 4, 1789. The powers and duties of these branches are further defined by Acts of Congress, including the creation of executive departments and courts subordinate to the U.S. Supreme Court. In the federal division of power, the federal government shares sovereignty with each of the 50 states in their respective territories. U.S. law recognizes Indigenous tribes as possessing sovereign powers, while being subject to federal jurisdiction. Naming The full name of the republic is the "United States of America". No other name appears in the Constitution, and this is the name that appears on mon ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Consolidated Appropriations Act, 2005
The Consolidated Appropriations Act, 2005 (CAA) was an omnibus appropriation legislation consisting of eleven Divisions, enacted on December 8, 2004, as H.R. 4818 by President Bush and assigned Public Law No. 108-447, during the 108th United States Congress. It approved appropriations of $388 billion for eleven departments, including "foreign operations, export financing, related programs for the fiscal year ending September 30, 2005, and for other purposes." On Friday, November 19, it was announced that the United States government was in danger of running out of money by midnight that night. Eager to adjourn for the year, the bill, drafted by the House in a late night session on Friday, November 19, 2004, became known for its last-minute budgeting. On Saturday, November 20, in order to put the FY 2005 (October 1, 2004 - September 30, 2005) appropriations bill to a close, the Senate had to quickly review the 3,016-page appropriations bill containing "complex and controversial ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Intelligence Agency
The Central Intelligence Agency (CIA; ) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and conducting covert operations. The agency is headquartered in the George Bush Center for Intelligence in Langley, Virginia, and is sometimes metonymously called "Langley". A major member of the United States Intelligence Community (IC), the CIA has reported to the director of national intelligence since 2004, and is focused on providing intelligence for the president and the Cabinet. The CIA is headed by a director and is divided into various directorates, including a Directorate of Analysis and Directorate of Operations. Unlike the Federal Bureau of Investigation (FBI), the CIA has no law enforcement function and focuses on intelligence gathering overseas, with only limited domestic intelligence collection. The CIA is responsibl ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
International Emergency Economic Powers Act
The International Emergency Economic Powers Act (IEEPA), Title II of , is a United States federal law authorizing the president to regulate international commerce after declaring a national emergency in response to any unusual and extraordinary threat to the United States which has its source in whole or substantial part outside the United States. The act was signed by President Jimmy Carter on December 28, 1977. Provisions In the United States Code, the IEEPA is Title 50, §§1701–1707. The IEEPA authorizes the president to declare the existence of an "unusual and extraordinary threat... to the national security, foreign policy, or economy of the United States" that originates "in whole or substantial part outside the United States."50 U.S.C. §1701(a) It further authorizes the president, after such a declaration, to block transactions and freeze assets to deal with the threat and requires the president to report to Congress every 6 months on the circumstances, threats an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
James Risen
James Risen (born April 27, 1955) is an American journalist for '' The Intercept''. He previously worked for ''The New York Times'' and before that for ''Los Angeles Times''. He has written or co-written many articles concerning U.S. government activities and is the author or co-author of two books about the Central Intelligence Agency (CIA) and a book about the American public debate about abortion. Risen is a Pulitzer Prize winner. Background Risen was born in Cincinnati, Ohio, and grew up in Bethesda, Maryland. He graduated from Brown University (1977) and received a master's degree in journalism at Northwestern University's Medill School of Journalism (1978). He is currently an investigative reporter for '' The Intercept''. Risen won the 2006 Pulitzer Prize for National Reporting for his stories about President George W. Bush's warrantless wiretapping program. He was a member of ''The New York Times'' reporting team that won the 2002 Pulitzer Prize for explanatory rep ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Eric Lichtblau
Eric Lichtblau (born 1965) is an American journalist, reporting for ''The New York Times'' in the Washington bureau, as well as the ''Los Angeles Times'', ''Time'' magazine, ''The New Yorker'', and the CNN network's investigative news unit. He has earned two Pulitzer Prizes for his work. He received a Pulitzer Prize in 2006 with the ''New York Times'' for his reporting on warrantless wiretapping by the National Security Agency. He also was part of the ''New York Times'' team that won the Pulitzer in 2017 for coverage of Russia and the Trump campaign. He is the author of ''Bush's Law: The Remaking of American Justice'', and ''The Nazis Next Door: How America Became a Safe Haven for Hitler's Men''. Life and career Lichtblau was born to a Jewish family in Syracuse, New York, and graduated from Cornell University in 1987 with majors in government and English. After college, Lichtblau served stints with the ''Los Angeles Times'' investigative team in Los Angeles and covered various ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Treasury Inspector General
A treasury is either *A government department related to finance and taxation, a finance ministry; in a business context, corporate treasury. *A place or location where treasure, such as currency or precious items are kept. These can be state or royal property, church treasure or in private ownership. The head of a treasury is typically known as a treasurer. This position may not necessarily have the final control over the actions of the treasury, particularly if they are not an elected representative. The adjective for a treasury is normally treasurial. The adjective "tresorial" can also be used, but this normally means pertaining to a ''treasurer''. History The earliest found artefacts made of silver and gold are from Lake Varna in Bulgaria dated 4250–4000 BC, the earliest of copper are dated 9000–7000 BC. The Greek term ''thêsauros'' (treasury) was first used in Classical times to describe the votive buildings erected to house gifts to the gods, such as the Si ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sensitive Compartmented Information
Sensitive compartmented information (SCI) is a type of United States classified information concerning or derived from sensitive intelligence sources, methods, or analytical processes. All SCI must be handled within formal access control systems established by the Director of National Intelligence. SCI is not a classification; SCI clearance has sometimes been called "above Top Secret", but information at any classification level may exist within an SCI control system. When "decompartmentalized", this information is treated the same as collateral information at the same classification level. The federal government requires the SCI be processed, stored, used or discussed in a Sensitive compartmented information facility (SCIF). Access Eligibility for access to SCI is determined by a Single Scope Background Investigation (SSBI) or periodic reinvestigation. Because the same investigation is used to grant Top Secret security clearances, the two are often written together as TS/S ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Classified Information In The United States
The United States government classification system is established under Executive Order 13526, the latest in a long series of executive orders on the topic of classified information beginning in 1951. Issued by President Barack Obama in 2009, Executive Order 13526 replaced earlier executive orders on the topic and modified the regulations codified to 32 C.F.R. 2001. It lays out the system of classification, declassification, and handling of national security information generated by the U.S. government and its employees and contractors, as well as information received from other governments. The desired degree of secrecy about such information is known as its sensitivity. Sensitivity is based upon a calculation of the damage to national security that the release of the information would cause. The United States has three levels of classification: Confidential, Secret, and Top Secret. Each level of classification indicates an increasing degree of sensitivity. Thus, if one holds ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Intelligence Reform And Terrorism Prevention Act Of 2004
The Intelligence Reform and Terrorism Prevention Act of 2004 (IRTPA) is a 235-page Act of Congress, signed by President George W. Bush, that broadly affects United States federal terrorism laws. The act comprises several separate titles with varying subject issues. It was enacted in response to the terror attacks of September 11, 2001." Intelligence Reform and Terrorism Prevention Act of 2004." Overview This act established the position of Director of National Intelligence (DNI), the National Counterterrorism Center (NCTC), and the Privacy and Civil Liberties Oversight Board. The IRTPA requires the Department of Homeland Security (DHS) to take over the conducting of pre-flight comparisons of airline passenger information to Federal Government watch lists for international and domestic flights. The Transportation Security Administration (TSA) developed the Secure Flight program and issued rulemaking to implement this congressional mandate. Airline personnel will have the right ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Director Of National Intelligence
The director of national intelligence (DNI) is a Cabinet of the United States#Current Cabinet and Cabinet-rank officials, cabinet-level Federal government of the United States, United States government intelligence and security official. The position is required by the Intelligence Reform and Terrorism Prevention Act of 2004 to serve as executive head of the United States Intelligence Community (IC) and to direct and oversee the United States Intelligence Community#Programs, National Intelligence Program (NIP). All 18 IC agencies, including the Central Intelligence Agency (CIA), the Defense Intelligence Agency (DIA) and the National Security Agency (NSA), report directly to the DNI. Other federal agencies with intelligence capabilities also report to the DNI, including the Federal Bureau of Investigation (FBI). The DNI also serves as the principal advisor to the president of the United States, the United States National Security Council, National Security Council, and the Homel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Director Of Central Intelligence
The director of central intelligence (DCI) was the head of the American Central Intelligence Agency (CIA) from 1946 to 2004, acting as the principal intelligence advisor to the president of the United States and the United States National Security Council, as well as the coordinator of intelligence activities among and between the various US intelligence agencies (collectively known as the Intelligence Community from 1981 onwards). The office existed from January 1946 to December 17, 2004. After the Intelligence Reform and Terrorism Prevention Act it was replaced by the director of national intelligence (DNI) as head of the Intelligence Community and the director of the Central Intelligence Agency (D/CIA) as head of the CIA. History The post of DCI was established by President Harry Truman on January 23, 1946, with Admiral Sidney Souers being the first DCI, followed by General Hoyt Vandenberg who served as DCI from June 1946 to May 1947. The DCI then ran the Central ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
