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42 USC § 7144b - Office of Counterintelligence

USCPrelim is a preliminary release and may be subject to further revision before it is released again as a final version.

Current through Pub. L. 113-99. (See Public Laws for the current Congress.)

(a) Establishment
There is within the Department an Office of Counterintelligence.
(b) Director
(1) The head of the Office shall be the Director of the Office of Counterintelligence, who shall be an employee in the Senior Executive Service, the Senior Intelligence Service, the Senior National Intelligence Service, or any other Service that the Secretary, in coordination with the Director of National Intelligence, considers appropriate. The Director of the Office shall report directly to the Secretary.
(2) The Secretary shall select the Director of the Office from among individuals who have substantial expertise in matters relating to counterintelligence.
(3) The Director of the Federal Bureau of Investigation may detail, on a reimbursable basis, any employee of the Bureau to the Department for service as Director of the Office. The service of an employee of the Bureau as Director of the Office shall not result in any loss of status, right, or privilege by the employee within the Bureau.
(c) Duties
(1) The Director of the Office shall be responsible for establishing policy for counterintelligence programs and activities at Department facilities in order to reduce the threat of disclosure or loss of classified and other sensitive information at such facilities.
(2) The Director of the Office shall be responsible for establishing policy for the personnel assurance programs of the Department.
(3) The Director shall inform the Secretary, the Director of Central Intelligence, and the Director of the Federal Bureau of Investigation on a regular basis, and upon specific request by any such official, regarding the status and effectiveness of the counterintelligence programs and activities at Department facilities.
(d) Annual reports
(1) Not later than March 1 each year, the Director of the Office shall submit a report on the status and effectiveness of the counterintelligence programs and activities at each Department facility during the preceding year. Each such report shall be submitted to the following:
(A) The Secretary.
(B) The Director of Central Intelligence.
(C) The Director of the Federal Bureau of Investigation.
(D) The Committee on Armed Services and the Permanent Select Committee on Intelligence of the House of Representatives.
(E) The Committee on Armed Services and the Select Committee on Intelligence of the Senate.
(2) Each such report shall include for the year covered by the report the following:
(A) A description of the status and effectiveness of the counterintelligence programs and activities at Department facilities.
(B) A description of any violation of law or other requirement relating to intelligence, counterintelligence, or security at such facilities, including—
(i) the number of violations that were investigated; and
(ii) the number of violations that remain unresolved.
(C) A description of the number of foreign visitors to Department facilities, including the locations of the visits of such visitors.
(D) The adequacy of the Department’s procedures and policies for protecting national security information, making such recommendations to Congress as may be appropriate.
(E) A determination of whether each Department of Energy national laboratory is in full compliance with all departmental security requirements and, in the case of any such laboratory that is not, what measures are being taken to bring that laboratory into compliance.
(3) Not less than 30 days before the date that the report required by paragraph (1) is submitted, the director of each Department of Energy national laboratory shall certify in writing to the Director of the Office whether that laboratory is in full compliance with all departmental security requirements and, if not, what measures are being taken to bring that laboratory into compliance and a schedule for implementing those measures.
(4) Each report under this subsection as submitted to the committees referred to in subparagraphs (D) and (E) of paragraph (1) shall be submitted in unclassified form, but may include a classified annex.

(a) Establishment
There is within the Department an Office of Counterintelligence.
(b) Director
(1) The head of the Office shall be the Director of the Office of Counterintelligence, who shall be an employee in the Senior Executive Service, the Senior Intelligence Service, the Senior National Intelligence Service, or any other Service that the Secretary, in coordination with the Director of National Intelligence, considers appropriate. The Director of the Office shall report directly to the Secretary.
(2) The Secretary shall select the Director of the Office from among individuals who have substantial expertise in matters relating to counterintelligence.
(3) The Director of the Federal Bureau of Investigation may detail, on a reimbursable basis, any employee of the Bureau to the Department for service as Director of the Office. The service of an employee of the Bureau as Director of the Office shall not result in any loss of status, right, or privilege by the employee within the Bureau.
(c) Duties
(1) The Director of the Office shall be responsible for establishing policy for counterintelligence programs and activities at Department facilities in order to reduce the threat of disclosure or loss of classified and other sensitive information at such facilities.
(2) The Director of the Office shall be responsible for establishing policy for the personnel assurance programs of the Department.
(3) The Director shall inform the Secretary, the Director of Central Intelligence, and the Director of the Federal Bureau of Investigation on a regular basis, and upon specific request by any such official, regarding the status and effectiveness of the counterintelligence programs and activities at Department facilities.
(d) Annual reports
(1) Not later than March 1 each year, the Director of the Office shall submit a report on the status and effectiveness of the counterintelligence programs and activities at each Department facility during the preceding year. Each such report shall be submitted to the following:
(A) The Secretary.
(B) The Director of Central Intelligence.
(C) The Director of the Federal Bureau of Investigation.
(D) The Committee on Armed Services and the Permanent Select Committee on Intelligence of the House of Representatives.
(E) The Committee on Armed Services and the Select Committee on Intelligence of the Senate.
(2) Each such report shall include for the year covered by the report the following:
(A) A description of the status and effectiveness of the counterintelligence programs and activities at Department facilities.
(B) A description of any violation of law or other requirement relating to intelligence, counterintelligence, or security at such facilities, including—
(i) the number of violations that were investigated; and
(ii) the number of violations that remain unresolved.
(C) A description of the number of foreign visitors to Department facilities, including the locations of the visits of such visitors.
(D) The adequacy of the Department’s procedures and policies for protecting national security information, making such recommendations to Congress as may be appropriate.
(E) A determination of whether each Department of Energy national laboratory is in full compliance with all departmental security requirements and, in the case of any such laboratory that is not, what measures are being taken to bring that laboratory into compliance.
(3) Not less than 30 days before the date that the report required by paragraph (1) is submitted, the director of each Department of Energy national laboratory shall certify in writing to the Director of the Office whether that laboratory is in full compliance with all departmental security requirements and, if not, what measures are being taken to bring that laboratory into compliance and a schedule for implementing those measures.
(4) Each report under this subsection as submitted to the committees referred to in subparagraphs (D) and (E) of paragraph (1) shall be submitted in unclassified form, but may include a classified annex.

Source

(Pub. L. 95–91, title II, § 215, as added Pub. L. 106–65, div. C, title XXXII, § 3204(a),Oct. 5, 1999, 113 Stat. 955; amended Pub. L. 109–364, div. C, title XXXI, § 3117(f),Oct. 17, 2006, 120 Stat. 2508.)
Amendments

2006—Subsec. (b)(1). Pub. L. 109–364substituted “who shall be an employee in the Senior Executive Service, the Senior Intelligence Service, the Senior National Intelligence Service, or any other Service that the Secretary, in coordination with the Director of National Intelligence, considers appropriate” for “which shall be a position in the Senior Executive Service”.
Change of Name

Reference to the Director of Central Intelligence or the Director of the Central Intelligence Agency in the Director’s capacity as the head of the intelligence community deemed to be a reference to the Director of National Intelligence. Reference to the Director of Central Intelligence or the Director of the Central Intelligence Agency in the Director’s capacity as the head of the Central Intelligence Agency deemed to be a reference to the Director of the Central Intelligence Agency. See section 1081(a), (b) ofPub. L. 108–458, set out as a note under section 401 of Title 50, War and National Defense.
Effective Date

Section effective Oct. 5, 1999, see section 3299 ofPub. L. 106–65, set out as a note under section 2401 of Title 50, War and National Defense.
Transfer of Functions

Pub. L. 109–364, div. C, title XXXI, § 3117(a),Oct. 17, 2006, 120 Stat. 2507, as amended by Pub. L. 111–84, div. C, title XXXI, § 3121,Oct. 28, 2009, 123 Stat. 2710, provided that: “The functions, personnel, funds, assets, and other resources of the Office of Defense Nuclear Counterintelligence of the National Nuclear Security Administration are transferred to the Secretary of Energy, to be administered (except to any extent otherwise directed by the Secretary) by the Director of the Office of Counterintelligence of the Department of Energy.”

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42 USCDescription of ChangeSession YearPublic LawStatutes at Large

This is a list of parts within the Code of Federal Regulations for which this US Code section provides rulemaking authority.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


3 CFR -

3 CFR 37

3 CFR 38

3 CFR 41

3 CFR 45

3 CFR 46

3 CFR Part 101 - PUBLIC INFORMATION PROVISIONS OF THE ADMINISTRATIVE PROCEDURES ACT

3 CFR 116

3 CFR 131

3 CFR 141

3 CFR 152

3 CFR 154

3 CFR 161

3 CFR 201

10 CFR - Title 10—Energy

10 CFR Part 709 - COUNTERINTELLIGENCE EVALUATION PROGRAM

10 CFR Part 840 - EXTRAORDINARY NUCLEAR OCCURRENCES

18 CFR - Title 18—Conservation of Power and Water Resources

18 CFR 1 - RULES OF GENERAL APPLICABILITY

18 CFR Part 1b - RULES RELATING TO INVESTIGATIONS

18 CFR Part 1c - PROHIBITION OF ENERGY MARKET MANIPULATION

18 CFR 2 - GENERAL POLICY AND INTERPRETATIONS

18 CFR 4 - LICENSES, PERMITS, EXEMPTIONS, AND DETERMINATION OF PROJECT COSTS

18 CFR 5 - INTEGRATED LICENSE APPLICATION PROCESS

18 CFR 6 - SURRENDER OR TERMINATION OF LICENSE

18 CFR 8 - RECREATIONAL OPPORTUNITIES AND DEVELOPMENT AT LICENSED PROJECTS

18 CFR Part 11 - ANNUAL CHARGES UNDER PART I OF THE FEDERAL POWER ACT

18 CFR Part 12 - SAFETY OF WATER POWER PROJECTS AND PROJECT WORKS

18 CFR Part 16 - PROCEDURES RELATING TO TAKEOVER AND RELICENSING OF LICENSED PROJECTS

18 CFR Part 24 - DECLARATION OF INTENTION

18 CFR Part 32 - INTERCONNECTION OF FACILITIES

18 CFR Part 33 - APPLICATIONS UNDER FEDERAL POWER ACT SECTION 203

18 CFR Part 34 - APPLICATION FOR AUTHORIZATION OF THE ISSUANCE OF SECURITIES OR THE ASSUMPTION OF LIABILITIES

22 CFR - Foreign Relations

22 CFR 250

22 CFR 260

22 CFR 275

22 CFR 281

22 CFR 284

22 CFR 290

22 CFR 292

22 CFR Part 300 - [Reserved]

22 CFR 340

22 CFR 341

22 CFR 343

22 CFR 344

34 CFR - Title 34—Education

34 CFR 347

34 CFR 348

34 CFR 349

34 CFR Part 356 - DISABILITY AND REHABILITATION RESEARCH: RESEARCH FELLOWSHIPS

34 CFR 357

34 CFR 358

34 CFR 375

34 CFR Part 376 - SPECIAL PROJECTS AND DEMONSTRATIONS FOR PROVIDING TRANSITIONAL REHABILITATION SERVICES TO YOUTH WITH DISABILITIES

34 CFR Part 380 - SPECIAL PROJECTS AND DEMONSTRATIONS FOR PROVIDING SUPPORTED EMPLOYMENT SERVICES TO INDIVIDUALS WITH THE MOST SEVERE DISABILITIES AND TECHNICAL ASSISTANCE PROJECTS

34 CFR Part 381 - PROTECTION AND ADVOCACY OF INDIVIDUAL RIGHTS

34 CFR 382

34 CFR Part 385 - REHABILITATION TRAINING

38 CFR - Title 38—Pensions, Bonuses, and Veterans' Relief

38 CFR 390

38 CFR 821

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