What is the purpose of intelligence oversight?
Intelligence oversight is a mechanism to ensure that the IC conducts intelligence activities in a manner that that achieves the proper balance between the acquisition of essential information and protection of individual interests.
What is Army intelligence oversight?
Purpose: The Department of Defense Intelligence Oversight program is a by-law program with two main objectives. The program is designed to ensure that the statutory and constitutional rights of U.S. persons are protected while DoD conducts its intelligence and counterintelligence missions.
Who does intelligence oversight apply to?
Intelligence Oversight Program: The Marine Corps IO program falls within the purview of the Inspector General and applies to all personnel assigned or attached to units or staffs with a designated intelligence mission. These include Active, Reserve, TAD, and contractor personnel.
What is the responsibility of mission oversight and compliance?
Director, Mission Oversight and Compliance (D/MOC)/SCOP. a. Coordinates with stakeholders to ensure NGA processes responses to Covered Requests in a timely, efficient, and compliant manner, with assistance from the General Counsel (GC) and other officers as necessary.
Which organization performs the president’s oversight responsibility for intelligence?
The National Security Council’s (NSC) Office of Intelligence Programs (OIP) provides routine oversight and intelligence policy for the intelligence community.
Which document governs US intelligence activities and continues the requirement for intelligence oversight?
The new DoDD 5148.13, Intelligence Oversight, codifies the DoD reporting procedures for Questionable Intelligence Activities (QIAs) and Significant or Highly Sensitive Matters (S / HSMs).
When should you report a QIA?
Quarterly reports are due by the 15th day of the month following the end of the quarter, unless other arrangements have been approved by the DoD SIOO. Quarterly reports will describe all QIAs, S/HSMs, and crimes required by E.O. 12333 to be reported to the U.S. Attorney General that were identified during the quarter.
What is compliance oversight?
Compliance oversight provides a decision-making framework that is logical, robust and repeatable to govern a firm’s regulatory obligations. It enables a structured approach to strategic and operational decisions about risk, compliance and regulations.
When was intelligence oversight created?
Enacted on September 21, 1980, The Intelligence Oversight Act of 1980 provided that the heads of intelligence agencies would keep the oversight committees “fully and currently informed” of their activities including “any significant anticipated intelligence activity.” Detailed ground rules were established for …
Does CIA have oversight?
Oversight Arrangements within the Executive Branch CIA is the only intelligence agency with an internal IG who is presidentially-appointed and Senate-confirmed and who is required by law to make reports directly to the oversight committees.
Which Department of Defense official has primary management oversight responsibility over the intelligence agencies falling under DoD?
The DoD SIOO
The DoD SIOO is responsible for the independent oversight of all intelligence, counterintelligence, and intelligence-related activities in the Department of Defense.
Which individual within the Department of Defense is responsible for IAC program oversight?
The USD(A&S) is responsible for all IAC activities. In this role, the USD(A&S) serves as the U.S. National Armaments Director (NAD). The USD(A&S) established the Office of International Cooperation (IC) to oversee IAC activities.
What document governs the reporting of questionable intelligence activities qia or significant highly sensitive matters S HSM )?
Significant or Highly Sensitive Matters” (DTM 85-052). This document contains important information on the new and increased intelligence oversight reporting requirements that you need to be aware of as senior leaders in the DIA.
What is a questionable intelligence activity?
“Questionable Intelligence Activity (QIA),” as defined by DOD 5240.1-R., is any intelligence or intelligence-related activity that may be unlawful or contrary to the references or other executive order, presidential directive, or applicable DoD policy governing those activities.
What are oversight procedures?
Oversight involves taking responsibility for the operation, implementation, and/or outcome of a process, program, organization or institution, or effort. An oversight mechanism is the system or process used to maintain a watchful eye.
How does your company ensure oversight of compliance?
Having a common methodology and tools for regular reporting on risk management. Continuing education for both the employees as well as the board to stay current on risk and compliance. Mandating committee/individual risk owners to report on risks regularly at board meetings.
Does Congress have oversight?
Congressional oversight is oversight by the United States Congress over the Executive Branch, including the numerous U.S. federal agencies. Congressional oversight includes the review, monitoring, and supervision of federal agencies, programs, activities, and policy implementation.
How many intelligence agencies are there in the federal government?
The U.S. Intelligence Community is composed of the following 18 organizations: Two independent agencies—the Office of the Director of National Intelligence (ODNI) and the Central Intelligence Agency (CIA);
What does the Director of National Intelligence oversee?
The Director of National Intelligence serves as the head of the Intelligence Community, overseeing and directing the implementation of the National Intelligence Program budget and serving as the principal advisor to the President, the National Security Council, and the Homeland Security Council for intelligence matters …
Which of the following is a responsibility of the implementing agency case manager?
The Implementing Agency (IA) assigns a Case Manager to each Letter of Offer and Acceptance (LOA) to assist with case development, and to guide execution of the case after implementation.
What is Intelligence Oversight?
Four-Bullet Summation 31 Intelligence oversight is: •The command, control, and supervision of intelligence activities •The rules for governing the professional conduct of intelligence professionals •A program to protect privacy and civil liberties •A system of ethics and accountability
Who created the Intelligence Oversight Act of 1981?
•Signed by President Reagan in 1981 •Validated by subsequent administrations •Updated in 2008 9 Intelligence Oversight in U.S. •Congressional Oversight •Other Government Agencies •President’s Intelligence Advisory Board and Intelligence Oversight Board
What is the Department of Defense Intelligence Oversight program?
The Department of Defense Intelligence Oversight Program Objectives 2 Agenda 1. Intelligence Oversight (IO): Why We Have It 2. The DoD IO Community 3. Policies and Regulations 4. Reporting Questionable Intelligence Activities and Significant or Highly Sensitive Matters
When to contact the DODIG for Intelligence Oversight?
•Intelligence Oversight •After seeking resolution locally, or if unable to do so, contact the DoDIG before taking any “self-help” action. 43 Classified Information Whistleblowing