In the United States, a special agent is an official title used to refer to certain investigators or detectives of federal, military, tribal, or state agencies who primarily serve in criminal investigatory positions. Additionally, some special agents operate in criminal intelligence, counterterrorism, or counterintelligence-based roles as well, with one or all of these roles occasionally taking precedence over criminal investigatory tasks.
The United States Senate Select Committee on Intelligence is dedicated to overseeing the United States Intelligence Community—the agencies and bureaus of the federal government of the United States that provide information and analysis for leaders of the executive and legislative branches. The Committee was established in 1976 by the 94th Congress.
The Joint Inquiry into Intelligence Community Activities before and after the Terrorist Attacks of September 11, 2001, is the official name of the inquiry conducted by the Senate Select Committee on Intelligence and the House Permanent Select Committee on Intelligence into the activities of the U.S. Intelligence Community in connection with the attacks of September 11, 2001. The investigation began in February 2002 and the final report was released in December 2002.
In the United States, Office of Inspector General (OIG) is a generic term for the oversight division of a federal or state agency aimed at preventing inefficient or unlawful operations within their parent agency. Such offices are attached to many federal executive departments, independent federal agencies, as well as state and local governments. Each office includes an inspector general and employees charged with identifying, auditing, and investigating fraud, waste, abuse, embezzlement and mismanagement of any kind within the executive department.
The United States House Permanent Select Committee on Intelligence (HPSCI), also known as the House Intelligence Committee, is a committee of the United States House of Representatives, currently chaired by Mike Turner. It is the primary committee in the U.S. House of Representatives charged with the oversight of the United States Intelligence Community, though it does share some jurisdiction with other committees in the House, including the Armed Services Committee for some matters dealing with the Department of Defense and the various branches of the U.S. military.
Mohammed Farik Bin Amin, alias Zubair Zaid, is a Malaysian who is alleged to be a senior member of Jemaah Islamiyah and al Qaeda. He is currently in American custody in the Guantanamo Bay detention camp. He is one of the 14 detainees who had previously been held for years at CIA black sites. In the ODNI biographies of those 14, Amin is described as a direct subordinate of Hambali. Farik Amin is also a cousin of well-known Malaysian terrorist Zulkifli Abdhir.
John L. Helgerson is a retired career intelligence officer who spent 38 years at the Central Intelligence Agency, his final role was CIA Inspector General from 2002 until his retirement in 2009. He was responsible for investigating CIA interrogations of terror suspects, and compiled a report critical of agency practices in 2005 which was released in 2009 by the Obama administration.
A number of writers have alleged that the United States Central Intelligence Agency (CIA) was involved in the Nicaraguan Contras' cocaine trafficking operations during the 1980s Nicaraguan civil war. These claims have led to investigations by the United States government, including hearings and reports by the United States House of Representatives, Senate, Department of Justice, and the CIA's Office of the Inspector General which ultimately concluded the allegations were unsupported. The subject remains controversial.
Michael Vincent Hayden is a retired United States Air Force four-star general and former Director of the National Security Agency, Principal Deputy Director of National Intelligence, and Director of the Central Intelligence Agency. He currently serves as a visiting professor at the George Mason University – Schar School of Policy and Government and co-chairs the Bipartisan Policy Center's Electric Grid Cyber Security Initiative.
United States Intelligence Community Oversight duties are shared by both the executive and legislative branches of the government. Oversight, in this case, is the supervision of intelligence agencies, and making them accountable for their actions. Generally oversight bodies look at the following general issues: following policymaker needs, the quality of analysis, operations, and legality of actions.
Torturing Democracy is a 2008 documentary film produced by Washington Media Associates. The film details the use of torture by the Bush administration in the "War on Terror."
The Central Intelligence Agency (CIA), a United States intelligence agency that "provides objective intelligence on foreign countries", also informally referred to as the Agency. The CIA is part of the United States Intelligence Community, is organized into numerus divisions. The divisions include directors, deputy directors, and offices. The CIA board is made up of five distinct entitles called Directorates. The CIA is overseen by the Director of Central Intelligence. Under the Director of Central Intelligence is the Deputy Director of Central Intelligence. Under this the CIA is divided into four directorates. These directorates are as follows:
There have been various arrangements to handle the Central Intelligence Agency's relationship with the United States Congress.
The President's Surveillance Program (PSP) is a collection of secret intelligence activities authorized by the President of the United States George W. Bush after the September 11 attacks in 2001 as part of the War on Terrorism. Information collected under this program was protected within a Sensitive Compartmented Information security compartment codenamed STELLARWIND.
James Elmer Mitchell is an American psychologist and former member of the United States Air Force. From 2002, after his retirement from the military, to 2009, his company Mitchell Jessen and Associates received $81 million on contract from the CIA to carry out the torture of detainees, referred to as "enhanced interrogation techniques" that resulted in little credible information.
The Department of Defense Office of Inspector General is an independent, objective agency that provides oversight related to the programs and operations of the United States Department of Defense (DoD). DoD IG was created in 1982 as an amendment to the Inspector General Act of 1978.
John Anthony Rizzo was an American attorney who worked as a lawyer in the Central Intelligence Agency for 34 years. He was the deputy counsel or acting general counsel of the CIA for the first nine years of the War on Terror, during which the CIA held dozens of detainees in black site prisons around the globe.
Robert Joseph "Bob" Eatinger was Deputy General Counsel for Operations for the Central Intelligence Agency, serving as Acting General Counsel of the CIA from 2009 to March 2014. He has served as a lawyer in various capacities, in the CIA and Navy during the U.S. War on Terror, during which the CIA held dozens of detainees in black site prisons around the globe.
The Committee Study of the Central Intelligence Agency's Detention and Interrogation Program is a report compiled by the bipartisan United States Senate Select Committee on Intelligence (SSCI) about the Central Intelligence Agency (CIA)'s Detention and Interrogation Program and its use of torture during interrogation in U.S. government communiqués on detainees in CIA custody. The report covers CIA activities before, during, and after the "War on Terror". The initial report was approved on December 13, 2012, by a vote of 9–6, with seven Democrats, one Independent, and one Republican voting in favor of the report and six Republicans voting in opposition.
