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Espionage, spying, or intelligence gathering is the act of obtaining secret or confidential information (intelligence). A person who commits espionage is called an espionage agent or spy. Any individual or spy ring, in the service of a government, company, criminal organization, or independent operation, can commit espionage. The practice is clandestine, as it is by definition unwelcome. In some circumstances, it may be a legal tool of law enforcement and in others, it may be illegal and punishable by law.
Industrial espionage, also known as economic espionage, corporate spying, or corporate espionage, is a form of espionage conducted for commercial purposes instead of purely national security.
The Security Service, also known as MI5, is the United Kingdom's domestic counter-intelligence and security agency and is part of its intelligence machinery alongside the Secret Intelligence Service (MI6), Government Communications Headquarters (GCHQ), and Defence Intelligence (DI). MI5 is directed by the Joint Intelligence Committee (JIC), and the service is bound by the Security Service Act 1989. The service is directed to protect British parliamentary democracy and economic interests and to counter terrorism and espionage within the United Kingdom (UK).
The Espionage Act of 1917 is a United States federal law enacted on June 15, 1917, shortly after the United States entered World War I. It has been amended numerous times over the years. It was originally found in Title 50 of the U.S. Code but is now found under Title 18. Specifically, it is 18 U.S.C. ch. 37.
Wen Ho Lee or Li Wenho is a Taiwanese-American nuclear scientist and a mechanical engineer who worked for the University of California at the Los Alamos National Laboratory in New Mexico. He created computerized simulations of nuclear explosions for the purposes of scientific inquiry, as well as for improving the safety and reliability of the U.S. nuclear arsenal.
An Official Secrets Act (OSA) is legislation that provides for the protection of state secrets and official information, mainly related to national security but in unrevised form can include all information held by government bodies.
The New Zealand Security Intelligence Service is New Zealand's primary national intelligence agency. It is responsible for providing information and advising on matters including national security and foreign intelligence. It is headquartered in Wellington and overseen by a Director-General, the Minister of New Zealand Security Intelligence Service, and the parliamentary intelligence and security committee; independent oversight is provided by the Inspector-General of Intelligence and Security.
The Government Communications Security Bureau is the public-service department of New Zealand charged with promoting New Zealand's national security by collecting and analysing information of an intelligence nature. The GCSB is considered to be New Zealand's most powerful intelligence agency, and has been alleged to have conducted more espionage and data collection than the country's primary intelligence agency, the less funded NZSIS. This has at times proven controversial, although the GCSB does not have the baggage of criticism attached to it for a perceived failure to be effective like the NZSIS does. The GCSB is considered an equivalent of GCHQ in the United Kingdom or the NSA in the United States.
Harry Dexter White was a senior U.S. Treasury department official. Working closely with the Secretary of the Treasury Henry Morgenthau Jr., he helped set American financial policy toward the Allies of World War II. He was later accused of espionage by passing information to the Soviet Union.
As early as the 1920s, the Soviet Union, through its GRU, OGPU, NKVD, and KGB intelligence agencies, used Russian and foreign-born nationals, as well as Communists of American origin, to perform espionage activities in the United States, forming various spy rings. Particularly during the 1940s, some of these espionage networks had contact with various U.S. government agencies. These Soviet espionage networks illegally transmitted confidential information to Moscow, such as information on the development of the atomic bomb. Soviet spies also participated in propaganda and disinformation operations, known as active measures, and attempted to sabotage diplomatic relationships between the U.S. and its allies.
The Lawrence Franklin espionage scandal involved Lawrence Franklin, a former United States Department of Defense employee, passing classified documents regarding United States policy towards Iran to Israel. Franklin pleaded guilty to several espionage-related charges and was sentenced in January 2006 to nearly 13 years of prison, which was later reduced to ten months' house arrest. Franklin passed information to American Israel Public Affairs Committee policy director Steven Rosen and AIPAC senior Iran analyst Keith Weissman, who were fired by AIPAC. They were then indicted for illegally conspiring to gather and disclose classified national security information to Israel. However, prosecutors later dropped all charges against them without any plea bargain.
The Government of China is engaged in espionage overseas, directed through diverse methods via the Ministry of State Security (MSS), the Ministry of Public Security (MPS), the United Front Work Department (UFWD), People's Liberation Army (PLA) via its Intelligence Bureau of the Joint Staff Department, and numerous front organizations and state-owned enterprises. It employs a variety of tactics including cyber espionage to gain access to sensitive information remotely, signals intelligence, human intelligence as well as influence operations through united front activity targeting overseas Chinese communities and associations. The Chinese government is also engaged in industrial espionage aimed at gathering information and technology to bolster its economy, as well as transnational repression of dissidents abroad such as supporters of the Tibetan independence movement and Uyghurs as well as the Taiwan independence movement, the Hong Kong independence movement, Falun Gong, pro-democracy activists, and other critics of the Chinese Communist Party (CCP). The United States alleges that the degree of intelligence activity is unprecedented in its assertiveness and engagement in multiple host countries, particularly the United States, to which various US officials contend economic damages, prosperity and stolen innovations have resulted in $US320-445 billion annually since its inception and activities.
Atomic spies or atom spies were people in the United States, the United Kingdom, and Canada who are known to have illicitly given information about nuclear weapons production or design to the Soviet Union during World War II and the early Cold War. Exactly what was given, and whether everyone on the list gave it, are still matters of some scholarly dispute. In some cases, some of the arrested suspects or government witnesses had given strong testimonies or confessions which they recanted later or said were fabricated. Their work constitutes the most publicly well-known and well-documented case of nuclear espionage in the history of nuclear weapons. At the same time, numerous nuclear scientists wanted to share the information with the world scientific community, but this proposal was firmly quashed by the United States government. It is worth noting that many scientists who worked on the Manhattan Project were deeply conflicted about the ethical implications of their work, and some were actively opposed to the use of nuclear weapons.
William Ball Sutch was a New Zealand economist, historian, writer, public servant, and public intellectual. He was suspected of being a Soviet spy and in 1974, he was charged with trying to pass New Zealand Government information to the Soviet Union. He was acquitted, an outcome that was the subject of much debate since then. Although there were subsequent disclosures from the KGB which indicated that he may have been a spy, no definitive proof that he was has ever been uncovered.
The Five Eyes (FVEY) is an Anglosphere intelligence alliance comprising Australia, Canada, New Zealand, the United Kingdom, and the United States. These countries are parties to the multilateral UK-USA Agreement, a treaty for joint cooperation in signals intelligence. Informally, Five Eyes can also refer to the group of intelligence agencies of these countries.
New Zealand's intelligence agencies and units have existed, with some interruption, since World War II. At present, New Zealand's intelligence community has approximately 550 employees, and has a combined budget of around NZ$145 million.
Foreign espionage in New Zealand, while likely not as extensive as in many larger countries, has nevertheless taken place. The New Zealand Security Intelligence Service (NZSIS), which has primary responsibility for counter-intelligence work, states that there are foreign intelligence agents working in New Zealand today.
The Official Information Act 1982 (OIA) is an Act of the New Zealand Parliament which creates a public right to access information held by government bodies. It is New Zealand's primary freedom of information law and has become an important part of New Zealand's constitutional framework.
The Defense Secrets Act of 1911 was one of the first laws in the United States specifically criminalizing the disclosure of government secrets. It was based in part on the British Official Secrets Act of 1889 and criminalized obtaining or delivering "information respecting the national defense, to which he is not lawfully entitled". Much of the language of the 1911 law was re-used in the Espionage Act of 1917, still in force.
Walter Seddon Clayton was a key organiser of the Communist Party of Australia (CPA) in the 1930s and 1940s and suspected of being the Australian-based Soviet spymaster code-named 'KLOD', although the Australian Security Intelligence Organisation (ASIO) and Britains' MI5 were not able to provide any conclusive evidence of this for fear of tipping off the Soviets that their cable traffic was being deciphered and read by Western intelligence agencies.
References
- ↑ Towards Open Government: General Report (PDF) (Report). Office of the Ombudsman. December 1980. p. 5. Retrieved 1 July 2020.
- ↑ "Was Bill Sutch a spy?". The Sunday Star-Times . 7 June 2008. Retrieved 20 September 2011.
- ↑ "SIS reopens Sutch spy debate". Television New Zealand . Retrieved 20 September 2011.
- ↑ Official Information Act 1982, section 51.