Author Archive for Public Intelligence

Archistrategos.

Department of Defense

Department of Defense Law of War Manual June 2015

The law of war is part of who we are. George Washington, as Commander in Chief of the Continental Army, agreed with his British adversary that the Revolutionary War would be “carried on agreeable to the rules which humanity formed” and “to prevent or punish every breach of the rules of war within the sphere of our respective commands.” During the Civil War, President Lincoln approved a set of “Instructions for the Government of the Armies of the United States in the Field,” which inspired other countries to adopt similar codes for their armed forces, and which served as a template for international codifications of the law of war.

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Featured

The Increasing Sophistication and Legitimacy of the Islamic State

The Islamic State of Iraq and the Levant (ISIL) has become the preeminent terror group among U.S.-based extremists according to an assessment authored by the Department of Homeland Security and more than a dozen state and local fusion centers. Individuals determined to fight “overseas in a Muslim-majority country” or conduct attacks domestically will be “more likely to derive inspiration from ISIL than [al-Qaeda] or any of its affiliates” as long as ISIL can maintain its “current level of perceived legitimacy and relevancy.” This assessment of ISIL’s increasing popularity among domestic extremists is the focus of a ten page Field Analysis Report obtained by Public Intelligence titled Assessing ISIL’s Influence and Perceived Legitimacy in the Homeland: A State and Local Perspective. Drawing on suspicious activity reports from around the country as well as intelligence reporting from DHS and the Bureau of Prisons, the report finds that ISIL’s military successes in Iraq and Syria along with the group’s self-proclaimed re-establishment of the caliphate have captured the attention of violent extremists likely to buy in to its “violent extremist counterculture.”

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Department of Homeland Security

(U//FOUO) DHS Assessment: Future ISIL Operations in the West Could Resemble Disrupted Belgian Plot

I&A assesses that the plot disrupted by Belgian authorities in January 2015 is the first instance in which a large group of terrorists possibly operating under ISIL direction has been discovered and may indicate the group has developed the capability to launch more complex operations in the West. We differentiate the complex, centrally planned plotting in Belgium from other, more-simplistic attacks by ISIL-inspired or directed individuals, which could occur with littleto no warning.

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Department of Homeland Security

(U//FOUO/LES) DHS Report: Assessing ISIL’s lnfluence and Perceived Legitimacy in the Homeland

This Field Analysis Report (FAR) is designed to support awareness and inform enforcement and collection operations of federal, state, and local partners involved in homeland security and counterterrorism efforts. Some of the activities described in the FAR may be constitutionally protected activities and should be supported by additional facts to justify increased suspicion. The totality of relevant circumstances should be evaluated when considering any law enforcement response or action. Our assessment of the level of the Islamic State of Iraq and the Levant’s (ISIL) name recognition since its declaration of a caliphate in June 2014 is based on a review of suspicious activity reporting (SAR) across the United States between 1 January and 30 December 2014, criminal complaints of US persons charged with supporting or seeking to support ISIL, Bureau of Prisons (BOP) intelligence reporting, and DHS I&A open source reporting to assess the influence of ISIL’s messaging campaign within the United States and ISIL’s perceived legitimacy among homegrown violent extremists (HVEs).

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Central Intelligence Agency, Department of Defense, Department of Justice, National Security Agency, Office of the Director of National Intelligence

DoD-DoJ-CIA-NSA-ODNI Inspectors General Report on the President’s Surveillance Program

A declassified report from 2009 compiled by the offices of the Inspectors General of the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency and Office of the Director National Intelligence on the President’s Surveillance Program.

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Department of Commerce, Department of Defense, Department of Energy, Department of Health and Human Services, Department of Homeland Security, Department of Justice, Department of the Treasury, Office of the Director of National Intelligence

DHS Privacy and Civil Liberties Assessment Report on Executive Order 13636

Section 5 of Executive Order 13636 (Executive Order) requires the DHS Chief Privacy Officer and Officer for Civil Rights and Civil Liberties to assess the privacy and civil liberties impacts of the activities the Department of Homeland Security (DHS, or Department) undertakes pursuant to the Executive Order and to provide those assessments, together with recommendations for mitigating identified privacy risks, in an annual public report. In addition, the DHS Privacy Office and the Office for Civil Rights and Civil Liberties (CRCL) are charged with coordinating and compiling the Privacy and Civil Liberties assessments conducted by Privacy and Civil Liberties officials from other Executive Branch departments and agencies with reporting responsibilities under the Executive Order.

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Government Accountability Office

GAO Report: DOD Needs to Enhance Oversight of Military Whistleblower Reprisal Investigations

The Department of Defense (DOD) did not meet statutory military whistleblower reprisal 180-day notification requirements in about half of reprisal investigations closed in fiscal year 2013, and DOD’s average investigation time for closed cases in fiscal years 2013 and 2014 was 526 days, almost three times DOD’s internal 180-day requirement. In 2012, GAO made recommendations to improve investigation timeliness, and DOD has taken some actions to address those recommendations. However, based on a random sample of 124 cases, GAO estimated that there was no evidence that DOD sent the required notification letters in about 47 percent of the cases that DOD took longer than 180 days to close in fiscal year 2013. For cases in which DOD sent the required letter, GAO estimated that the median notification time was about 353 days after the servicemember filed the complaint, and on average the letters significantly underestimated the expected investigation completion date. DOD does not have a tool, such as an automated alert, to help ensure compliance with the statutory notification requirement to provide letters by 180 days informing servicemembers about delays in investigations. Without a tool for DOD to ensure that servicemembers receive reliable, accurate, and timely information about their investigations, servicemembers may be discouraged from reporting wrongdoing.

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Department of Homeland Security

(U//FOUO) DHS Infrastructure Protection Note: Most Significant Tactics Against the Electricity Subsector

This IP Note is a joint publication of OCIA and the DHS Office of Intelligence and Analysis (I&A) Homeland Counterterrorism Division. It is intended to identify high- consequence tactics, techniques, and procedures (TTPs) used during attacks and incidents that occurred at electrical substations, facilities, and associated electrical infrastructure from 2002 to 2013. The incidents identified in this report have no known nexus to terrorism.

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Canada

Royal Canadian Mounted Police Guide on Radicalization

Radicalization is a critical subset of the terrorist threat. The RCMP defines radicalization as the process by which individuals — usually young people — are introduced to an overtly ideological message and belief system that encourages movement from moderate, mainstream beliefs towards extreme views. While radical thinking is by no means problematic in itself, it becomes a threat to national security when Canadian citizens or residents espouse or engage in violence or direct action as a means of promoting political, ideological or religious extremism.

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Syria, U.S. Army

U.S. Army TRISA Report: The Battle for al Qusayr, Syria

Al Qusayr, a village in Syria’s Homs district, is a traditional transit point for personnel and goods traveling across the Lebanon/Syria border. Located in the southern half of the Orontes valley known as the al Assi basin, its proximity to northern Lebanon has made this region an important logistical area for the rebel forces of the Free Syrian Army (FSA) and the Syrian Arab Army (SAA), in what has become known as the Homs front. A typical border region, the al Assi basin’s inhabitants are multinational as well as multi-ethnic with a complex makeup of Sunni, Shia, Alawi, and Christian religions that claim both Lebanese and Syrian Citizenship. Due to the proximity to the border region, and the main north and south highway from Homs to Damascus, al Qusayr is a pivotal point in the Syrian conflict for both the FSA and the pro-regime SAA.

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Department of Justice

Bureau of Justice Assistance Guide: Cyber Integration for Fusion Centers

This document identifies recommended actions and guidance for state and major urban area fusion centers (fusion centers) to integrate information technology, cybersecurity, and cybercrime1 prevention (cyber) intelligence and analytic capabilities. Development of these capabilities will inform local, state, and national detection, mitigation, response, recovery, investigation, and criminal prosecution activities that support and maintain the United States’ cybersecurity.

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United Nations

UN Human Rights Report: The Role of Encryption and Anonymity in Protecting Privacy and Freedom of Expression

In the present report, submitted in accordance with Human Rights Council resolution 25/2, the Special Rapporteur addresses the use of encryption and anonymity in digital communications. Drawing from research on international and national norms and jurisprudence, and the input of States and civil society, the report concludes that encryption and anonymity enable individuals to exercise their rights to freedom of opinion and expression in the digital age and, as such, deserve strong protection.

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Department of Justice, Federal Bureau of Investigation

Department of Justice Inspector General Report on FBI Section 215 Orders 2007-2009

This Executive Summary provides a brief overview of the results of the Department of Justice (Department or DOJ) Office of the Inspector General’s (OIG) third review of the Federal Bureau of Investigation’s (FBI) use of the investigative authority granted by Section 215 of the Patriot Act. Section 215 is often referred to as the “business record” provision. The OIG’s first report, A Review of the Federal Bureau of Investigation’s Use of Section 215 Orders for Business Records, was issued in March 2007 and covered calendar years 2002 through 2005. The OIG’s second report, A Review of the FBI’s Use of Section 215 Orders for Business Records in 2006, was issued in March 2008 and covered calendar year 2006. This third review was initiated to examine the progress the Department and the FBI have made in addressing the OIG recommendations which were included in our second report. We also reviewed the FBI’s use of Section 215 authority in calendar years 2007, 2008, and 2009.

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U.S. Air Force

U.S. Air Force Strategic Master Plan May 2015

This Strategic Master Plan (SMP) translates the United States Air Force’s 30-year strategy, America’s Air Force: A Call to the Future, into comprehensive guidance, goals, and objectives. The complete SMP consists of a core narrative, goals, objectives. and four annexes: the Human Capital Annex (HCA), Strategic Posture Annex (SPA), Capabilities Annex (CA), and the Science and Technology Annex (STA). The core SMP will be updated every two years, while the annexes may be revised annually. as required. The SMP’s primary audience includes the Headquarters Air Force (HAF) staff, the Air Force Major Commands (MAJCOMs), and the Core Function Leads (CFLs) that reside within the MAJCOMs who are responsible for planning, progran1ming and budgeting. However, guidance in the SMP also serves as authoritative· direction for all Air Force programs and Flight Plans.

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