Assistant to the Secretary of Defense for Intelligence Oversight

LIBRARY - LAWS, EXECUTIVE ORDERS, DIRECTIVES, AND REGULATIONS


Constitution of the United States

Executive Order 12333
United States Intelligence Activities

Executive Order 13462 (as ammended in 2009)
President's Intelligence Advisory Board and Intelligence Oversight Board

Directive Type Memorandum 08-011 (cancellation date has been extended to 1 Sept 2014)
Intelligence Oversight Policy Guidance

Directive Type Memorandum 08-052 (cancellation date has been extended to 1 Sept 2014)
DoD guidance for Reporting Questionable Intelligence Activities and Significant or Highly Sensitive Matters

Directive Type Memorandum 13-008
DoD Implementation of Presidential Policy Directive 19

DoD Directive 5106.04
Combatant Commander Inspectors General

DoD Directive 5148.11
Assistant to the Secretary of Defense for Intelligence Oversight

DoD Directive 5240.01 (current thru 2014)
DoD Intelligence Activities

DoD Regulation 5240.1-R
Procedures Governing the Activities of DoD Intelligence Components That Affect United States Persons

Army Regulation 381-10
U.S. Army Intelligence Activities

SECNAV Instruction 3820.3E
Oversight of Intelligence Activities Within the Department of the Navy

Air Force Instruction 14-104 
Conduct of Intelligence Activities

Air Force Guidance Memorandum to AFI 14-104 
Oversight of Intelligence Activities

Marine Corps Order 3800.2B
Conduct and Oversight of Intelligence Activities

Defense Intelligence Agency Regulation 60-4 
Procedures Governing DIA Intelligence Activities that Affect U.S. Persons

CJCSI 5901.01B
Joint Staff Inspector General Responsibilities and Oversight Functions.

Chief, National Guard Bureau Instruction 2000.01 Sept 2012
Instruction on Intelligence Oversight

Chief, National Guard Bureau Memorandum 2000.01 Nov 2012
Memorandum for Intelligence Oversight

National Guard Regulation 20-10
National Guard Inspector General Intelligence Oversight Procedures

Quick Reference Guide for QIAs
A quick reference guide for reporting questionable intelligence activities.

Intro to Intelligence Oversight by Kevin W. Kapitan (40 pages)
IO and SI Primer