Download or read book A Review of the Federal Bureau of Investigation s Use of National Security Letters written by U. S. U. S. Department of Justice and published by Createspace Independent Publishing Platform. This book was released on 2016-03-26 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the Patriot Reauthorization Act, enacted in 2006, Congress directed the Department of Justice (Department) Office of the Inspector General (OIG) to review "the effectiveness and use, including any improper or illegal use, of national security letters issued by the Department of Justice." The Act required the OIG to conduct reviews of the use of national security letters for two separate time periods. This report describes the results of the first OIG review of the FBI's use of national security letters (NSLs), covering calendar years (CY) 2003 through 2005.

Download or read book A Review of the Federal Bureau of Investigation s Use of National Security Letters written by U. S. U. S. Department of Justice and published by CreateSpace. This book was released on 2015-06-19 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the Patriot Reauthorization Act, enacted in 2006, Congress directed the Department of Justice (Department) Office of the Inspector General (OIG) to review "the effectiveness and use, including any improper or illegal use, of national security letters issued by the Department of Justice." The Act required the OIG to conduct reviews of the use of national security letters for two separate time periods. This report describes the results of the first OIG review of the FBI's use of national security letters (NSLs), covering calendar years (CY) 2003 through 2005.

Download or read book A Review of the Federal Bureau of Investigation s Use of National Security Letters written by CreateSpace Independent Publishing Platform and published by Createspace Independent Publishing Platform. This book was released on 2018-07-05 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: A review of the Federal Bureau of Investigation's use of national security letters

Download or read book A Review of the Federal Bureau of Investigation s Use of National Security Letters written by United States. Department of Justice. Office of the Inspector General and published by . This book was released on 2007 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Review of the Federal Bureau of Investigation s Use of Exigent Letters and Other Informal Requests for Telephone Records written by Glenn A. Fine and published by DIANE Publishing. This book was released on 2010-11 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: In 2007, the Dept. of Justice (DoJ) issued its first report on the FBI¿s use of national security letters (NSL). It described the use and effectiveness of NSLs, incl. ¿any illegal and improper use,¿ in calendar years 2003-05. In 2008, the second report assessed the corrective actions the FBI had taken in response to the 1st report. This 3rd report describes the results of the DoJ invest. of the FBI¿s use of exigent letters and other informal requests (ELR), instead of NSLs or other legal process, to obtain telephone records from employees of 3 commun. service providers. This invest. examines the extent of the FBI¿s use of ELR for such info., as well as to assess the accountability of FBI employees and supervisors who were responsible for these practices. Illus.

Download or read book A Review of the Federal Bureau of Investigation s Use of National Security Letters written by United States. Department of Justice. Office of the Inspector General and published by . This book was released on 2016 with total page 151 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Review of the Federal Bureau of Investigation s Use of National Security Letters written by CreateSpace Independent Publishing Platform and published by Createspace Independent Publishing Platform. This book was released on 2018-07-03 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Download or read book A Review of the Federal Bureau of Investigation s Use of National Security Letters U October 2014 Version written by Justice Department and published by . This book was released on 2014-12-09 with total page 207 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the USA PATRIOT Improvement and Reauthorization Act of 2005 (Patriot Reauthorization Act), Congress directed the Dept. of Justice (DOJ) Office of the Inspector Gen. (OIG) to review "the effectiveness and use, including any improper or illegal use, of national security letters issued by the DOJ." Four federal statutes contain five specific provisions authorizing the Fed. Bureau of Investigation (FBI) to issue national security letters (NSLs) to obtain information from third parties, such as telephone companies, financial institutions, Internet service provides, and consumer credit agencies. In these letters, the FBI can direct third parties to provide customer account information and transactional records, such as telephone toll billing records. This report reviews the FBI's use of NSLs in calendar years 2003 through 2005. It is a redacted public version of the classified report. Figures and tables. This is a print on demand report.

Download or read book A Review of the FBI s Use of National Security Letters written by Justice Department and published by . This book was released on 2014-12-09 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the USA PATRIOT Improvement and Reauthorization Act of 2005 (Patriot Reauthorization Act), Congress directed the Dept. of Justice (DOJ) Office of the Inspector Gen. (OIG) to review "the effectiveness and use, including any improper or illegal use, of national security letters issued by the DOJ." Four federal statutes contain five specific provisions authorizing the Federal Bureau of Investigation (FBI) to issue national security letters (NSLs) to obtain information from third parties, such as telephone companies, financial institutions, Internet service provides, and consumer credit agencies. In these letters, the FBI can direct third parties to provide customer account information and transactional records, such as telephone toll billing records. This report reviews the FBI's use of NSLs in calendar years 2006. It is a redacted public version of the classified report. Figures and tables. This is a print on demand report.

Download or read book 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 written by United States. Department of Justice. Oversight and Review Division and published by . This book was released on 2014 with total page 232 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book A Review of the FBI s Use of National Security Letters written by United States. Department of Justice. Office of the Inspector General and published by . This book was released on 2008 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book National Security Letters written by Charles Doyle and published by DIANE Publishing. This book was released on 2010-11 with total page 37 pages. Available in PDF, EPUB and Kindle. Book excerpt: Contents: (1) Intro.; (2) Background: USA PATRIOT Act; 2006 Amend.; IG Reports: The First IG Report; Exigent Letters; The Second IG Report; Secrecy, Judicial Review and the Second Circuit; Judicial Review of NSLs; Proposed Amend.: Sunset and Repeal; Non-disclosure; Judicial Review of NSL Itself; Issuance and Content; Minimization Requirements; Emergency Practices; Reports and Audits; Text of NSL Statutes on October 25, 2001 and Now: 12 U.S.C. 3414(a)(5) (on Oct. 25, 2001); 12 U.S.C. 3414(a)(5); 15 U.S.C. 1681u(a), (b)(on Oct. 25, 2001); 15 U.S.C. 1681u(a), (b); 18 U.S.C. 2709 (as of Oct. 25, 2001); 18 U.S.C. 2709; 15 U.S.C. 1681v (as of Oct. 25, 2001); 15 U.S.C. 1681v; 50 U.S.C. 436 (as of Oct. 25, 2001); 50 U.S.C. 436. Illustrations.

Download or read book National Security Letters in Foreign Intelligence Investigations written by Charles Doyle and published by . This book was released on 2006 with total page 27 pages. Available in PDF, EPUB and Kindle. Book excerpt: Five federal statutes authorize intelligence officials to request certain business record information in connection with national security investigations. The authority to issue these national security letters (NSLs) is comparable to the authority to issue administrative subpoenas. The USA PATRIOT Act expanded the authority to issue four of the NSL statutes and created the fifth. Thereafter, the authority has been reported to have been widely used. Prospects of its continued use dimmed, however, after two lower federal courts held the lack of judicial review and the absolute confidentiality requirements in one of the statutes rendered it constitutionally suspect. The USA PATRIOT Improvement and Reauthorization Act (H.R. 3199), P.L. 109-177, and its companion P.L. 109-178, amended the five NSL sections to expressly provide for judicial review of both the NSLs and the confidentiality requirements that attend them. The sections have also been made explicitly judicially enforceable and sanctions recognized for failure to comply with an NSL request or to breach NSL confidentiality requirements with the intent to obstruct justice. The use of the authority has been made subject to greater Congressional oversight. The text of the five provisions -- section 1114(a)(5) of the Right to Financial Privacy Act (12 U.S.C. 3414(a)(5)); sections 626 and 627 of the Fair Credit Reporting Act (15 U.S.C. 1681u, 1681v); section 2709 of title 18 of the United States Code; and section 802 of the National Security Act (50 U.S.C. 436) -- in their amended form have been appended.

Download or read book National Security Letters in Foreign Intelligence Investigations written by and published by . This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Five statutory provisions vest government agencies responsible for certain foreign intelligence investigations (principally the Federal Bureau of Investigation [FBI]) with authority to issue written commands comparable to administrative subpoenas. These National Security Letters (NSLs) seek customer and consumer transaction information in national security investigations from communications providers, financial institutions, and credit agencies. Section 505 of the USA PATRIOT Act expanded the circumstances under which an NSL could be used. Subsequent press accounts suggested that their use had become widespread. Two lower federal courts, however, found the uncertainties, practices, and policies associated with the use of NSL authority contrary to the First Amendment right of freedom of speech, and thus brought into question the extent to which NSL authority could be used in the future. The USA PATRIOT Improvement and Reauthorization Act, P.L. 109-177, 120 Stat. 192 (2006) (H.R. 3199), and P.L. 109178, 120 Stat. 278 (2006) (S. 2271), amend the NSL statutes and related law to address some of the concerns raised by critics and the courts. This is an abridged version of CRS Report RL33320, National Security Letters in Foreign Intelligence Investigations: Legal Background and Recent Amendments, without the footnotes, appendices, and most of the citations to authority found in the longer report.

Download or read book A Review of the Fbi s Use of National Security Letters written by CreateSpace Independent Publishing Platform and published by Createspace Independent Publishing Platform. This book was released on 2018-07-05 with total page 188 pages. Available in PDF, EPUB and Kindle. Book excerpt: A review of the FBI's use of national security letters : assessment of corrective actions and examination of NSL usage in 2006

Download or read book National Security Letters in Foreign Intelligence Investigations written by Charles Doyle and published by CreateSpace. This book was released on 2015-01-01 with total page 40 pages. Available in PDF, EPUB and Kindle. Book excerpt: Five federal statutes authorize intelligence officials to request certain business record information in connection with national security investigations. The authority to issue these national security letters (NSLs) is comparable to the authority to issue administrative subpoenas. The USA PATRIOT Act expanded the authority under four of the NSL statutes and created the fifth. Thereafter, the authority has been reported to have been widely used. Prospects of its continued use dimmed, however, after two lower federal courts held that the lack of judicial review and the absolute confidentiality requirements in one of the statutes rendered it constitutionally suspect.

Download or read book National Security Letters Proposals in the 112th Congress written by Charles Doyle and published by DIANE Publishing. This book was released on 2011 with total page 30 pages. Available in PDF, EPUB and Kindle. Book excerpt: