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

Author: U. S. U. S. Department of Justice
Publisher: Createspace Independent Publishing Platform
ISBN: 9781530738410
Category :
Languages : en
Pages : 148

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Book Description
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.

Author: CreateSpace Independent Publishing Platform
Publisher: Createspace Independent Publishing Platform
ISBN: 9781722357924
Category :
Languages : en
Pages : 200

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Book Description
A review of the Federal Bureau of Investigation's use of national security letters

Author: United States. Department of Justice. Office of the Inspector General
Publisher:
ISBN:
Category : National security
Languages : en
Pages : 199

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Book Description

Author: Justice Department
Publisher:
ISBN: 9781457858826
Category :
Languages : en
Pages : 207

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Book Description
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.

Author: Glenn A. Fine
Publisher: DIANE Publishing
ISBN: 1437928552
Category :
Languages : en
Pages : 306

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Book Description
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.

Author: CreateSpace Independent Publishing Platform
Publisher: Createspace Independent Publishing Platform
ISBN: 9781722166472
Category :
Languages : en
Pages : 232

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Book Description
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.

Author: Justice Department
Publisher:
ISBN: 9781457858840
Category :
Languages : en
Pages : 199

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Book Description
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.

Author:
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 289

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Book Description
A report describing the results of the Department of Justice's investigation of the FBI's use of exigent letters and other informal requests, instead of National Security Letters or other legal process, to obtain the production of non-content telephone records from employees of three communications service providers.

Author: Charles Doyle
Publisher: DIANE Publishing
ISBN: 1437938043
Category : Political Science
Languages : en
Pages : 37

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Book Description
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.

Author: Charles Doyle
Publisher:
ISBN:
Category : Confidential communications
Languages : en
Pages : 27

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Book Description
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.