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


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.




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


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.




Review of the Federal Bureau of Investigation's Use of Exigent Letters and Other Informal Requests for Telephone Records


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.




A Review of the FBI's Use of National Security Letters


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.







A Review of the Fbi's Use of National Security Letters


Book Description

A review of the FBI's use of national security letters : assessment of corrective actions and examination of NSL usage in 2006




Responding to the Inspector General's Findings of Improper Use of National Security Letters by the FBI


Book Description

Witnesses: Bob Barr, former Member of Congress, and Chmn., Patriots to Restore Checks and Balances, Atlanta, GA; George Christian, Exec. Dir., Amer. Library Assoc., Library Connection, Inc., Windsor, CT; Suzanne E. Spaulding, Principal, Bingham Consulting Group, and of Counsel, Bingham McCutchen LLP, Wash., D.C.; Peter P. Swire, C. William O¿Neill Prof. of Law, Moritz College of Law, Ohio State Univ., and Sr. Fellow, Center for Amer. Progress, Wash., D.C. Also includes Submissions for the Record.