Download or read book Security Clearance Process for State and Local Law Enforcement written by United States. Federal Bureau of Investigation and published by . This book was released on 2009 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Security Clearances written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2017-10-20 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: Security Clearances: FBI Has Enhanced Its Process for State and Local Law Enforcement Officials
Download or read book Gao 04 596 Security Clearances written by United States Government Accountability Office and published by Createspace Independent Publishing Platform. This book was released on 2018-03-16 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: GAO-04-596 Security Clearances: FBI Has Enhanced Its Process for State and Local Law Enforcement Officials
Download or read book Security Clearances FBI Has Enhanced Its Process for State and Local Law Enforcement Officials written by and published by . This book was released on 2004 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Security Clearances written by United States. General Accounting Office and published by . This book was released on 2004 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Moving from need to Know to need to Share written by United States. Congress. House. Committee on Government Reform and published by . This book was released on 2004 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Suitability and Security Processes Review written by United States. Office of Management and Budget and published by . This book was released on 2014 with total page 29 pages. Available in PDF, EPUB and Kindle. Book excerpt: "In the Fall of 2013, the President directed the Office of Management and Budget (OMB) to conduct a 120-day review of Federal employee suitability and contractor fitness determinations as well as security clearance procedures. This Review complimented related efforts of the Department of Defense (DoD) with respect to physical and personnel security and of the National Security Council (NSC) and OMB on access to and security of classified information. This work was carried out by the Suitability and Security Clearance Performance Accountability Council (PAC). Chaired by OMB's Deputy Director for Management, the PAC includes the Director of National Intelligence (DNI) and the Director of the Office of Personnel Management (OPM), in their respective roles as Security and Suitability Executive Agents (see Appendix A). The Senior Review Panel (hereafter referred to as the Panel), comprised of representatives from OMB, ODNI, OPM, DoD, Department of Homeland Security (DHS), Department of Justice (DOJ), the Federal Bureau of Investigation (FBI), and the Information Security Oversight Office (ISOO), as well as representatives from the NSC, drove an intensive interagency review to assess risks inherent in the current security, suitability, and credentialing processes and identify recommended solutions to safeguard our personnel and protect our nation's most sensitive information. The Review addressed suitability and security investigations for civilian, military, and contractor personnel. The same investigative and adjudicative standards apply to both Federal employees and contractors who receive clearances, as the work to protect our national security is no less critical when the work is performed by contractors. The Review also examined the work performed by each group in conducting these investigations. The current practice of utilizing contract investigators to collect relevant information is an appropriate practice and consistent with regulations, provided the necessary oversight, metrics, and controls are in place. Our recommendations include improvements in the areas of contractor oversight, accountability, and quality metrics going forward. This Report presents a set of recommendations that establish new priorities for reform, while accelerating efforts already underway. These priorities include improving access to relevant information, especially state and local law enforcement records, and accelerating the shift to a continuous evaluation model across government; improving risk management approaches to reduce vulnerabilities in our current processes, including reduction of the total number of clearance holders and the backlog of periodic reinvestigations; and improving enterprise operations, to include strengthening oversight and government-wide implementation efforts while effectively managing limited resources. As part of its ongoing responsibilities, the PAC will be accountable for driving these changes and holding agencies accountable for implementing approved recommendations. This Report first gives an overview of the current processes for conducting investigations and adjudications of all categories of personnel, and then summarizes the key conclusions and recommendations of the Panel, concluding with proposed next steps."--Page 1.
Download or read book United States Code written by United States and published by . This book was released on 2013 with total page 1552 pages. Available in PDF, EPUB and Kindle. Book excerpt: "The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.
Download or read book Access Delayed written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia and published by . This book was released on 2006 with total page 110 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Law Enforcement Intelligence written by David L. Carter and published by Createspace Independent Pub. This book was released on 2012-06-19 with total page 318 pages. Available in PDF, EPUB and Kindle. Book excerpt: This intelligence guide was prepared in response to requests from law enforcement executives for guidance in intelligence functions in a post-September 11 world. It will help law enforcement agencies develop or enhance their intelligence capacity and enable them to fight terrorism and other crimes while preserving community policing relationships. The world of law enforcement intelligence has changed dramatically since September 11, 2001. State, local, and tribal law enforcement agencies have been tasked with a variety of new responsibilities; intelligence is just one. In addition, the intelligence discipline has evolved significantly in recent years. As these various trends have merged, increasing numbers of American law enforcement agencies have begun to explore, and sometimes embrace, the intelligence function. This guide is intended to help them in this process. The guide is directed primarily toward state, local, and tribal law enforcement agencies of all sizes that need to develop or reinvigorate their intelligence function. Rather than being a manual to teach a person how to be an intelligence analyst, it is directed toward that manager, supervisor, or officer who is assigned to create an intelligence function. It is intended to provide ideas, definitions, concepts, policies, and resources. It is a primera place to start on a new managerial journey. Every law enforcement agency in the United States, regardless of agency size, must have the capacity to understand the implications of information collection, analysis, and intelligence sharing. Each agency must have an organized mechanism to receive and manage intelligence as well as a mechanism to report and share critical information with other law enforcement agencies. In addition, it is essential that law enforcement agencies develop lines of communication and information-sharing protocols with the private sector, particularly those related to the critical infrastructure, as well as with those private entities that are potential targets of terrorists and criminal enterprises. Not every agency has the staff or resources to create a formal intelligence unit, nor is it necessary in smaller agencies. This document will provide common language and processes to develop and employ an intelligence capacity in SLTLE agencies across the United States as well as articulate a uniform understanding of concepts, issues, and terminology for law enforcement intelligence (LEI). While terrorism issues are currently most pervasive in the current discussion of LEI, the principles of intelligence discussed in this document apply beyond terrorism and include organized crime and entrepreneurial crime of all forms. Drug trafficking and the associated crime of money laundering, for example, continue to be a significant challenge for law enforcement. Transnational computer crime, particularly Internet fraud, identity theft cartels, and global black marketeering of stolen and counterfeit goods, are entrepreneurial crime problems that are increasingly being relegated to SLTLE agencies to investigate simply because of the volume of criminal incidents. Similarly, local law enforcement is being increasingly drawn into human trafficking and illegal immigration enterprises and the often associated crimes related to counterfeiting of official documents, such as passports, visas, driver's licenses, Social Security cards, and credit cards. All require an intelligence capacity for SLTLE, as does the continuation of historical organized crime activities such as auto theft, cargo theft, and virtually any other scheme that can produce profit for an organized criminal entity. To be effective, the law enforcement community must interpret intelligence-related language in a consistent manner. In addition, common standards, policies, and practices will help expedite intelligence sharing while at the same time protecting the privacy of citizens and preserving hard-won community policing relationships.~
Download or read book State and Local Officials written by United States. Congress. Senate. Committee on Governmental Affairs and published by . This book was released on 2003 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Homeland Security Policymaking written by United States. Congress. House. Committee on Homeland Security and published by . This book was released on 2010 with total page 52 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book United States Code written by Congress and published by Government Printing Office. This book was released on 2010 with total page 1372 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United States Code, 2006 Edition, contains the General and Permanent Laws of the United States Enacted Through the 109th Congress (Ending January 3, 2007, the Last Law of Which was Signed on January 15, 2007).
Download or read book Final Report of the Task Force on Combating Terrorist and Foreign Fighter Travel written by Homeland Security Committee and published by Simon and Schuster. This book was released on 2016-11-01 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: The report addresses the urgent and growing threat of terrorist travel by Americans to Syria and Iraq. Despite the government’s efforts to control this travel, hundreds of Americans have attempted to reach the conflict zones to join the jihadists. Using numerous briefings, interviews, site visits, and document analysis, the Task Force makes thirty-two key findings dealing with government strategy, identification of terrorists, and disruption of foreign fighter travel, including: Key Finding 1: The United States lacks a comprehensive strategy for combating terrorist and foreign fighter travel. Key Finding 14: State and local law enforcement personnel continue to express concern that they are not provided with the appropriate security clearances to assist with counterterrorism challenges. Key Finding 25: “Broken travel” and other evasive tactics are making it harder to track foreign fighters. Key Finding 29: Gaping security weaknesses overseas—especially in Europe—are putting the U.S. homeland in danger by making it easier for aspiring foreign fighters to migrate to terrorist hotspots and for jihadists to return to the West. Introductory remarks by security experts accompany the text and place these findings and recommendations in their proper context, explaining the critical need for effective strategy in combating terrorist travel from the United States.
Download or read book The Code of Federal Regulations of the United States of America written by and published by . This book was released on 1990 with total page 868 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Code of Federal Regulations is the codification of the general and permanent rules published in the Federal Register by the executive departments and agencies of the Federal Government.
Download or read book Evaluating the Progress and Identifying Obstacles in Improving the Federal Government s Security Clearance Process written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia and published by . This book was released on 2008 with total page 120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Progress Or More Problems written by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia and published by . This book was released on 2006 with total page 84 pages. Available in PDF, EPUB and Kindle. Book excerpt:
