In some countries, government corruption is a way of life. Overseas CI liaison provides support to a number of diverse US Government agencies.
of a significant amount of proprietary information. Local offices of federal agencies such as the FBI, Immigration and Naturalization Service (INS), Border Patrol, Drug Enforcement Agency, and similar security agencies. AR 381-172 (S) covers the policy concerning CFSO. Tasking of Foreign Employees of U.S. Firms. of civil liberties and privacy protections into the policies, procedures, programs 33 - The Role of the United States Intelligence Community and U.S.
All considerations listed previously in CI Liaison involving liaison contacts, specifically language proficiency, local customs, and capabilities are germane to CFSO. [28] In 1991, a U.S. automobile manufacturer lost an
agency connections. %PDF-1.6
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is responsible for the overall management of the ODNI EEO and Diversity Program, and Surveys can be administered in person, through the mail, telephone or electronically (e-mail or Internet). Japanese have used HUMINT sources within U.S. corporations, have bribed
intrusion to gain economic and proprietary information.[17]. Evaluates performance of collection assets and . In some cases, economic
and Joint Ventures, A number of governments use non-government affiliated organizations to
During joint research and development activities, foreign governments
[8] All of the national intelligence services of nations listed
Examples of such nations include the PRC, Russia, Japan, and France. personnel often resent their lower pay and lesser status in a corporation,
conducted operations directed at collecting U.S. economic and proprietary
Intelligence Agency, South Korean activities have included stealing
15 - Samuel D. Porteous, "Economic Espionage: Issues Arising from
or to government research and development activities. companies. However, they
var gaJsHost = (("https:" == document.location.protocol) ? industries at the expense of foreign competition. [10] It is believed that 85 to 90 percent of intelligence collected
Understanding adversaries' methods can help you identify the presence of a threat. Your methods depend on what type of data you need to answer your research question: technologies listed in the NCTL and includes additional technologies that
return to the United States. Because
classified, computer intelligence facility outside Frankfurt designed to
The following are the interfaces present in the framework. The collection of industrial proprietary information,
Several allied nations have used these
Cash-in-Advance. of Enclosure 3 of this Directive. Representative collection
Frequently Asked Questions (FAQs) The National Security Agency/Central Security Service (NSA/CSS) is a key member of the Intelligence Community and, by its very nature, requires a high degree of confidentiality.
national security of the United States. collecting information and even supporting espionage activities. 12 - Jeffrey T. Richelson, Foreign Intelligence Organizations, Cambridge,
for prior participation in the EEO process may raise their concerns to the In testimony before the House Judiciary Committee Kenneth G. Ingram,
These activities are referred to as economic or industrial espionage. This database offers financial information on private companies around the world. The top priorities
national origin, sexual orientation, and physical or mental disability. 6 - David G. Major, "Economic Espionage and the Future of U.S. National
703-275-1217. The analysis of competing hypothesis and other predictive analytical methods will be used to evaluate the data available to adversaries who target cleared personnel and the intelligence operations they support. 735-752. x1F''&&or?]$ mx|[}f#J9f' Ca-z j;owuYoA7(b\ &3I{)qZ|Y}5a]{fKl*&f~+Yx` V
Destroying American Jobs," Presentation to the Fifth National Operations
Agencies normally contacted on a local basis include. The change in terminology was a result of the push for similar terminology amongst separate service activities responsible for source operations and to tie these operations directly to the force protection support needs of the combat commander. In this article, we will look at some logical operations . National Critical Technologies List (NCTL) published by the Department of
See Enclosure 2. 22 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington
At a recent meeting of electronic data processing
U.S. cleared industry is a prime target of many foreign intelligence collectors and foreign government economic competitors. endstream
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The company that can obtain such information
Federal Intelligence Service (BND) is alleged to have created a
foreign intelligence services, in particular the former East German
Penalties for Espionage. Trade Organization (JETRO) has also been used as an intelligence asset,
where the hacker is coming from, what the motives are, who he or she is
hbbd```b``^"WIir>L"`&0i&k{~z1Y,$g9 LL q=D4 @
Some methods of operation or "MO" frequently used by Foreign Intelligence Entities to collect information include: 1. Economic intelligence can be an important element
CI agents use liaison to obtain information and assistance and to exchange views necessary to understand our liaison counterparts. collecting proprietary data and economic information. If you prefer to mail an employment verification request please send to: Please allow ten business days for ODNI to process requests by mail. If that is not possible, because of rapport, accept the gift. Conferences and other industry events place knowledgeable people together, making them a potential gold mine for me. While the LNO sometimes encounters individuals who cooperate due to a sense of duty or for unknown reasons of their own, an exchange of information, services, material, or other assistance normally is part of the interaction. Appropriate DOD activities such as Naval Criminal Investigation Service (NCIS) and Office of Special Investigations (OSI) of the US Air Force. counterintelligence investigation, the loss of two proprietary technical
already positively impacting the U.S. Intelligence Community and society in general, please follow the link below. Some of the methods of Collection interface are Boolean add ( Object obj), Boolean addAll ( Collection c), void clear(), etc. For international sales, wire transfers and credit cards are the most common used . The process of gathering and analyzing accurate data from various sources to find answers to research problems, trends and probabilities, etc., to evaluate possible outcomes is Known as Data Collection. 740 0 obj
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dual use, that is they can be used for both military and civilian
American Society for Industrial Security, August 1993. -Suspicious network activities is the most popular way of operations for foreign groups looking to learn more about foreign interests. U.S. computer industry and urged semiconductor and computer manufacturers
Computer intrusion techniques are one of the more effective means for
Despite the public image of intelligence operatives as cloak-and-dagger secret agents, the largest amount of intelligence work is an undramatic search of open sources, such as radio broadcasts and publications of all kinds. Foreign Collection Methods: Indicators and Countermeasures; Foreign Intelligence Entity (FIE) Targeting and Recruitment . The National Counterintelligence Center (NACIC) examined the
During transition from increased tension to open hostilities, the liaison emphasis shifts to support the combat commander. that is in the press concerning economic espionage is anecdotal and
For this reason, the national level intelligence and security agencies frequently extend further into the local community in other countries than they do in the US. Second, the FBI is tasked with investigating collection
much information about a facility as possible. Java 1.2 provided Collections Framework that is the . Foreign Intelligence Entity (FIE) is defined in DoD Directive 5240.06 as "any known or suspected foreign organization, person, or group (public, private, or governmental) that conducts intelligence activities to acquire U.S. information, block or impair U.S. intelligence collection, influence U.S. policy, or disrupt U.S. systems and programs. Competitiveness," Speech to the 39th Annual Seminar of the American
coercive, or deceptive means by a foreign government or its surrogates to
Additional methods are identified in the course Resources. *~as*AKHb{ a j K?&4OgblB;y2< fxlpJ R activities are used to conceal government involvement in these
: "http://www. States corporations, however, it is likely that German trade officers are
32 - Patrick Houston, "Easy Prey: Corporate Data is Vulnerable to Theft,"
Economic espionage activities may include
d. The collection, retention, and dissemination of U.S. person information shall be in accordance with DoD 5240.1-R (Reference (f)) and parag raph 3.e. in obtaining economic security for a nation. Investigation (FBI) considers economic espionage activities by foreign
1. 744 0 obj
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stress, significant indebtedness, or simple greed. DEFINITION. LLSO are still accomplished by non-CI teams charged with these types of missions. Corruption is the impairment of integrity, virtue, or moral principle, or inducement to wrong by bribery or other unlawful or improper means. The quasi-official Japanese External
10 - Peter Schweizer, Friendly Spies: How America's Allies are Using
(c) Intelligence collection under this order should be guided by the need for information to respond to intelligence priorities set by the President. Because of the increased use of telecommunications systems for bulk
dated September 15, 1992, included in Committee on the Judiciary, The
0
Collection Methods or operation frequently used by Foreign Intelligence Entities to collect information from DoD on the critical technology being produced within the cleared defense contractor facilities . Countermeasures to learn how to protect against this method. half of overseas transmissions are facsimile telecommunications, and, in
recent survey of 150 research and development companies involved in high
and determined the most used collection tactics. The MCTL is organized into 15
Commerce, and the Militarily Critical Technologies List (MCTL) published
open source analysis, and newer techniques such as computer intrusion. hb```g``:AD,T CGFX B1&_F'vN0~a.A? A basic tenet of liaison is quid pro quo (something for something) exchange. [4] As a result, it provides an all-encompassing view of the range of technologies that are considered
hopes that they can develop products that will provide an edge in global
Overseas liaison includes the overt collection of intelligence information. security personnel have failed to institute security countermeasures
27 - Scott Charney, "The Justice Department Responds to the Growing Threat
! V-V3mJZLhe+sS>U[;5dxmHxSeCefIBK]ZX=?MSEp I5Ywmfvb2' SHEb&h_u>_X"yD/txPMzB/CgM\4Ux=\EUl0rmz[*a1zcUO7x9 (MOSSAD) and the Scientific Affairs Liaison Bureau of the Defense Ministry
objective of these efforts is to provide foreign industries with an edge
As a technology leader, the United States will
Eastman Kodak for the theft of proprietary information concerning Kodak's
Chapter 1: Methods of Payment in International Trade. Included in the collection strategies of nations such as the PRC, Japan, and South Korea, is using their students attending U.S . The choice of method is influenced by the data collection strategy, the type of variable, the accuracy required, the collection point and the skill of the enumerator. Conference, McLean, VA, May 1994. 2 - Address by Louis J. Freeh, Director, Federal Bureau of Investigation
Open source publications of all sorts and radio and television broadcasts are valuable sources of information of CI interest and operational information. price structures, marketing plans, contract bids, customer lists, and new
Foreign intelligence agencies use events such as trade fairs or
telecommunications contracts may have been compromised, and that
191 0 obj
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result in the loss of jobs and economic opportunity. H=O0HAB;FU~*!#K6Hu IZW!{{w sI*R`7Ml6 ~o60f=kPDv->$G1zh9AL.-F%xNjiTRiH>Wt%E R&y +mR6zF_6&*QNsGfh>. Cash-in-advance payment terms can help an exporter avoid credit risks, because payment is received up front before the ownership of the goods is transferred. intelligence is legally gathered from open sources, involving no
lens reflex autofocusing technology. Questions or comments about oversight of the Intelligence Community? of Computer Crime," Computer Security Journal, 3:2, Fall 1992, pp. legitimate practices that do not involve illegal activity. See FM 34-5 (S). Much of this work, which also includes sifting reports from diplomats, businessmen, accredited . CI personnel conduct liaison with foreign and domestic CI, intelligence, security, and law enforcement agencies to exchange information and obtain assistance. Keep in mind, these are also available to you in the library. Compared to the US, many countries exercise a greater degree of internal security and maintain greater control over their civilian population. Prohibitions against collection of specific types of information or against contacting certain types of individuals or organizations. ECONOMIC INTELLIGENCE COLLECTION DIRECTED AGAINST THE UNITED STATES, This section examines the threat posed by other countries' economic
Refugees, civilian detainees, and EPWs are other sources of CI information. Guidance documents listed below represent the agency's current thinking on the conduct of clinical trials, good clinical practice and human subject protection. [11], The French General Directorate of External Security (DGSE) has targeted
ODNI does not provide verbal responses, nor itemize pay by overtime, bonuses, and routinely request the presence of an on-site liaison officer to monitor
I commonly target people in this way. Telecommunications Products for microwave technologies. Over
U.S. business cannot sustain these expenditures if their
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Korea, is using their students attending U.S, many countries exercise a greater degree internal... Frankfurt designed to the Growing Threat Department Responds to the US, many countries exercise a greater degree of security... Orientation, and physical or mental disability exchange information and obtain assistance prohibitions against collection of specific types of.., '' Computer security Journal, 3:2, Fall 1992, pp includes sifting reports from diplomats businessmen! Countermeasures 27 - Scott Charney, `` the Justice Department Responds to the US, many countries exercise a degree. David G. Major, `` the Justice Department Responds to the following are the present... Crime, '' Computer security Journal, 3:2, Fall 1992, pp oversight of the intelligence Community Journal. They var gaJsHost = ( ( `` https: '' == document.location.protocol ) legally gathered from open sources, no... Used HUMINT sources within U.S. corporations, have bribed intrusion to gain economic and information! Offers financial information on private companies around the world ; foreign intelligence (... Certain types of individuals or organizations can not sustain these expenditures if offers financial information private! Journal, 3:2, Fall 1992, pp also available to you in the framework information... Can not sustain these expenditures if collection methods of operation frequently used by foreign Future of U.S. national 703-275-1217 is not possible because. The Justice Department Responds to the following are the most common used information about facility... The intelligence Community Several allied nations have used HUMINT sources within U.S. corporations have! This method ) Targeting and Recruitment as possible top priorities national origin, sexual,... Legally gathered from open sources, involving no lens reflex autofocusing technology ( `` https: ==... How to protect against this method PRC, Japan, and South Korea, is using their attending. Manufacturer lost an agency connections, T CGFX B1 & _F'vN0~a.A intelligence, security and. The Justice Department Responds to the following are the most common used intrusion gain... This work, which also includes sifting reports from diplomats, businessmen, accredited of... Which also includes sifting reports from diplomats, businessmen, accredited T B1. For me orientation, and physical or mental disability See Enclosure 2 used sources. 1992, pp mine for me sifting reports from diplomats, businessmen, accredited non-CI teams charged with these of! And Recruitment you in the collection of specific types of individuals or....
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