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5 U.S.C. § 416 — Additional provisions with respect to Inspectors General of the intelligence community

Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 416 — Additional provisions with respect to Inspectors General of the intelligence community

**(a) Definitions.—** In this section: (1) **Intelligence committees.—** — The term “intelligence committees” means the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate. (2) **Urgent concern.—** — The term “urgent concern” means any of the following: (A) A serious or flagrant problem, abuse, violation of law or Executive order, or deficiency relating to the funding, administration, or operations of an intelligence activity involving classified information, but does not include differences of opinions concerning public policy matters. (B) A false statement to Congress, or a willful withholding from Congress, on an issue of material fact relating to the funding, administration, or operation of an intelligence activity. (C) An action, including a personnel action described in [section 2302(a)(2)(A) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2302/a/2/A&num=0&edition=prelim) constituting reprisal or threat of reprisal prohibited under [section 407(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section407/c&num=0&edition=prelim) in response to an employee’s reporting an urgent concern in accordance with this section. (3) **Employee.—** — The term “employee” includes a former employee or former contractor, if the complaint or information reported pursuant to this section arises from or relates to the period during which the former employee or former contractor was an employee or contractor, as the case may be. (4) **Intelligence community.—** — The term “intelligence community” has the meaning given such term in section 3 of the National Security Act of 1947 ([50 U.S.C. 3003](https://uscode.house.gov

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Stable record: federal_law:legal_authorities:record_usc_b473b335670cd200619ecc01
Source file: Laws/federal/codes/united-states-code/title-5/section-416-additional-provisions-with-respect-to-inspectors-general-of-the-intellig--2b86d1892d.md
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Source location: Title 5, Chapter 4, § 416; chapter-004-inspectors-general.md

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**(a) Definitions.—** In this section: (1) **Intelligence committees.—** — The term “intelligence committees” means the Permanent Select Committee on Intelligence of the House of Representatives and the Select Committee on Intelligence of the Senate. (2) **Urgent concern.—** — The term “urgent concern” means any of the following: (A) A serious or flagrant problem, abuse, violation of law or Executive order, or deficiency relating to the funding, administration, or operations of an intelligence activity involving classified information, but does not include differences of opinions concerning public policy matters. (B) A false statement to Congress, or a willful withholding from Congress, on an issue of material fact relating to the funding, administration, or operation of an intelligence activity. (C) An action, including a personnel action described in [section 2302(a)(2)(A) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2302/a/2/A&num=0&edition=prelim) constituting reprisal or threat of reprisal prohibited under [section 407(c) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section407/c&num=0&edition=prelim) in response to an employee’s reporting an urgent concern in accordance with this section. (3) **Employee.—** — The term “employee” includes a former employee or former contractor, if the complaint or information reported pursuant to this section arises from or relates to the period during which the former employee or former contractor was an employee or contractor, as the case may be. (4) **Intelligence community.—** — The term “intelligence community” has the meaning given such term in section 3 of the National Security Act of 1947 ([50 U.S.C. 3003](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3003&num=0&edition=prelim)). **(b) Complaint or Information With Respect to Urgent Concern.—** (1) **To whom reports may be made; support for written submission.—** (A) *Inspector general of department of defense.—* — An employee of the Defense Intelligence Agency, the National Geospatial-Intelligence Agency, the National Reconnaissance Office, or the National Security Agency, or of a contractor of any of those Agencies, who intends to report to Congress a complaint or information with respect to an urgent concern may report the complaint or information in writing to the Inspector General of the Department of Defense (or designee). (B) *Inspector general of intelligence community.—* — An employee of an element of the intelligence community, an employee assigned or detailed to an element of the intelligence community, or an employee of a contractor to the intelligence community, who intends to report to Congress a complaint or information with respect to an urgent concern may report such complaint or information in writing to the Inspector General of the Intelligence Community. (C) *Inspector general of department of justice.—* — An employee of the Federal Bureau of Investigation, or of a contractor of the Bureau, who intends to report to Congress a complaint or information with respect to an urgent concern may report the complaint or information in writing to the Inspector General of the Department of Justice (or designee). (D) *Other appropriate inspector general.—* — Any other employee of, or contractor to, an executive agency, or element or unit thereof, determined by the President under [section 2302(a)(2)(C)(ii) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section2302/a/2/C/ii&num=0&edition=prelim), to have as its principal function the conduct of foreign intelligence or counterintelligence activities, who intends to report to Congress a complaint or information with respect to an urgent concern may report the complaint or information in writing to the appropriate Inspector General (or designee) under this chapter, section 17 of the Central Intelligence Agency Act of 1949 ([50 U.S.C. 3517](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3517&num=0&edition=prelim)), or section 103H(k) of the National Security Act of 1947 ([50 U.S.C. 3033(k)](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3033/k&num=0&edition=prelim)). (E) *Support for written submission.—* — The Inspector General shall— (i) provide reasonable support necessary to ensure that an employee can submit a complaint or information under this paragraph in writing; and (ii) if such submission is not feasible, shall create a written record of the employee’s verbal complaint or information and treat such written record as a written submission. (2) **Designee to report complaint or information to inspector general within 7 days.—** — If a designee of an Inspector General under this section receives a complaint or information of an employee with respect to an urgent concern, that designee shall report the complaint or information to the Inspector General within 7 calendar days of receipt. (3) **Designees of inspector general of department of defense.—** — The Inspectors General of the Defense Intelligence Agency, the National Geospatial-Intelligence Agency, the National Reconnaissance Office, and the National Security Agency shall be designees of the Inspector General of the Department of Defense for purposes of this section. **(c) Initial Determinations and Transmittals.—** (1) **Credibility.—** — In accordance with paragraph (2), the Inspector General shall determine whether a complaint or information reported under subsection (b) appears credible. Upon making such a determination, the Inspector General shall transmit to the head of the establishment notice of that determination, together with the complaint or information. (2) **Deadline for compliance.—** — The Inspector General shall make the determination under paragraph (1) with respect to a complaint or information reported under subsection (b) not later than the end of the 14-calendar-day period beginning on the date on which the employee who reported the complaint or information confirms to the Inspector General the intent of the employee to report to Congress that complaint or information. (3) **Conflict of interest.—** — If the head of an establishment determines that a complaint or information transmitted under paragraph (1) would create a conflict of interest for the head of the establishment, the head of the establishment shall return the complaint or information to the Inspector General with that determination and the Inspector General shall make the transmission to the Director of National Intelligence and, if the establishment is within the Department of Defense, to the Secretary of Defense. In such a case, the requirements of this section for the head of the establishment apply to each recipient of the Inspector General’s transmission. **(d) Forwarding Transmittals.—** Upon receipt of a transmittal from the Inspector General under subsection (c), the head of the establishment shall, within 7 calendar days of such receipt, forward such transmittal to the intelligence committees, together with any comments the head of the establishment considers appropriate. **(e) Submitting Complaint or Information to Congress.—** (1) **In general.—** — If the Inspector General does not find credible under subsection (c) a complaint or information submitted to the Inspector General under subsection (b), or does not transmit the complaint or information to the head of the establishment in accurate form under subsection (c), the employee (subject to paragraph (2)) may submit the complaint or information to Congress by contacting either or both of the intelligence committees directly. (2) **Limitation.—** — The employee may contact the intelligence committees directly as described in paragraph (1) only if the employee— (A) before making such a contact, furnishes to the head of the establishment, through the Inspector General, a statement of the employee’s complaint or information and notice of the employee’s intent to contact the intelligence committees directly; and (B) obtains and follows from the head of the establishment, through the Inspector General, direction on how to contact the intelligence committees in accordance with appropriate security practices. (3) **Intelligence committee receipt of complaint or information.—** — A member or employee of one of the intelligence committees who receives a complaint or information under paragraph (1) does so in that member or employee’s official capacity as a member or employee of that committee. **(f) Notification.—** The Inspector General shall notify an employee who reports a complaint or information under this section of each action taken under this section with respect to the complaint or information. Such notice shall be provided not later than 3 days after any such action is taken. **(g) No Judicial Review.—** An action taken by the head of an establishment or an Inspector General under subsections (b) through (f) shall not be subject to judicial review. **(h) Notice of Submission and Date.—** An individual who has submitted a complaint or information to an Inspector General under this section may notify any member of the Permanent Select Committee on Intelligence of the House of Representatives or the Select Committee on Intelligence of the Senate, or a staff member of either such Committee, of the fact that such individual has made a submission to that particular Inspector General, and of the date on which such submission was made. **(i) Protection for Individuals Making Authorized Disclosures.—** (1) **Disclosure.—** — An individual may disclose classified information to an Inspector General of an element of the intelligence community in accordance with the applicable security standards and procedures established under section 102A or 803 of the National Security Act of 1947 ([50 U.S.C. 3024](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3024&num=0&edition=prelim), 3162a), chapter 12 of the Atomic Energy Act of 1954 ([42 U.S.C. 2161](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2161&num=0&edition=prelim) et seq.), Executive Order 13526 ([50 U.S.C. 3161](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section3161&num=0&edition=prelim) note; relating to Classified National Security Information), or any applicable provision of law. (2) **Disclosure without clearance or authority.—** (A) *Treatment.—* — A disclosure under paragraph (1) of classified information made by an individual without appropriate clearance or authority to access such classified information at the time of the disclosure, but that is otherwise made in accordance with applicable security standards and procedures, shall be treated as an authorized disclosure that does not violate a covered provision. (B) *Rule of construction.—* — Nothing in subparagraph (A) may be construed to limit or modify the obligation of an individual to appropriately store, handle, or disseminate classified information in accordance with applicable security guidance and procedures, including with respect to the removal or retention of classified information. (C) *Covered provision defined.—* — In this paragraph, the term “covered provision” means— (i) any otherwise applicable nondisclosure agreement; (ii) any otherwise applicable regulation or order issued under the authority of chapter 18 of the Atomic Energy Act of 1954 ([42 U.S.C. 2271](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2271&num=0&edition=prelim) et seq.) or Executive Order 13526; (iii) [section 798 of title 18](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title18-section798&num=0&edition=prelim); or (iv) any other provision of law with respect to the unauthorized disclosure of national security information.

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 2271 — General provisions

**(a) Authority of President to utilize Government agencies** To protect against the unlawful dissemination of Restricted Data and to safeguard facilities, equipment, materials, and other property of the Commission, the President shall have authority to utilize the services of any Government agency to the extent he may deem necessary or desirable. **(b) Criminal violations** The Federal Bureau of Investigation of the Department of Justice shall investigate all alleged or suspected criminal violations of this chapter. **(c) Violations of this chapter** No action shall be brought against any individual or person for any violation under this chapter unless and until the Attorney General of the United States has advised the Commission with respect to such action and no such action shall be commenced except by the Attorney General of the United States: Provided, however, That nothing in this subsection shall be construed as applying to administrative action taken by the Commission.

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Federal law — U.S. Code and appendices · legal_authorities

18 U.S.C. § 798 — Disclosure of classified information

**(a)** Whoever knowingly and willfully communicates, furnishes, transmits, or otherwise makes available to an unauthorized person, or publishes, or uses in any manner prejudicial to the safety or interest of the United States or for the benefit of any foreign government to the detriment of the United States any classified information— (1) concerning the nature, preparation, or use of any code, cipher, or cryptographic system of the United States or any foreign government; or (2) concerning the design, construction, use, maintenance, or repair of any device, apparatus, or appliance used or prepared or planned for use by the United States or any foreign government for cryptographic or communication intelligence purposes; or (3) concerning the communication intelligence activities of the United States or any foreign government; or (4) obtained by the processes of communication intelligence from the communications of any foreign government, knowing the same to have been obtained by such processes— Shall be fined under this title or imprisoned not more than ten years, or both. **(b)** As used in subsection (a) of this section—The term “classified information” means information which, at the time of a violation of this section, is, for reasons of national security, specifically designated by a United States Government Agency for limited or restricted dissemination or distribution; The terms “code,” “cipher,” and “cryptographic system” include in their meanings, in addition to their usual meanings, any method of secret writing and any mechanical or electrical device or method used for the purpose of disguising or concealing the contents, significance, or meanings of communications; The term “foreign government” includes in its meaning any person or persons acting or purp

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3003 — Biennial reports on foreign biological threats

**(a) Reports** On a biennial basis until the date that is 10 years after March 15, 2022, the Director of National Intelligence shall submit to the congressional intelligence committees a comprehensive report on the activities, prioritization, and responsibilities of the intelligence community with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country. **(b) Matters included** Each report under subsection (a) shall include, with respect to foreign biological threats emanating from the territory of, or sponsored by, a covered country, the following: (1) A detailed description of all activities relating to such threats undertaken by each element of the intelligence community, and an assessment of any gaps in such activities. (2) A detailed description of all duties and responsibilities relating to such threats explicitly authorized or otherwise assigned, exclusively or jointly, to each element of the intelligence community, and an assessment of any identified gaps in such duties or responsibilities. (3) A description of the coordination among the relevant elements of the intelligence community with respect to the activities specified in paragraph (1) and the duties and responsibilities specified in paragraph (2). (4) An inventory of the strategies, plans, policies, and interagency agreements of the intelligence community relating to the collection, monitoring, analysis, mitigation, and attribution of such threats, and an assessment of any identified gaps therein. (5) A description of the coordination and interactions among the relevant elements of the intelligence community and non-intelligence community partners. (6) An assessment of foreign malign influence efforts relating to such threats, including any foreign

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3003

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Federal law — U.S. Code and appendices · legal_authorities

5 U.S.C. § 101 — Executive departments

The Executive departments are:

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3161 — Operational files of the Central Intelligence Agency

**(a) Exemption by Director of Central Intelligence Agency** The Director of the Central Intelligence Agency, with the coordination of the Director of National Intelligence, may exempt operational files of the Central Intelligence Agency from the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section552&num=0&edition=prelim) (Freedom of Information Act) which require publication or disclosure, or search or review in connection therewith. **(b) “Operational files” defined** In this section, the term “operational files” means— (1) files of the National Clandestine Service which document the conduct of foreign intelligence or counterintelligence operations or intelligence or security liaison arrangements or information exchanges with foreign governments or their intelligence or security services; (2) files of the Directorate for Science and Technology which document the means by which foreign intelligence or counterintelligence is collected through scientific and technical systems; and (3) files of the Office of Personnel Security which document investigations conducted to determine the suitability of potential foreign intelligence or counterintelligence sources; except that files which are the sole repository of disseminated intelligence are not operational files. **(c) Search and review for information** Notwithstanding subsection (a) of this section, exempted operational files shall continue to be subject to search and review for information concerning— (1) United States citizens or aliens lawfully admitted for permanent residence who have requested information on themselves pursuant to the provisions of [section 552 of title 5](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title5-section55

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3161

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 2011 — Congressional declaration of policy

Atomic energy is capable of application for peaceful as well as military purposes. It is therefore declared to be the policy of the United States that— **(a)** the development, use, and control of atomic energy shall be directed so as to make the maximum contribution to the general welfare, subject at all times to the paramount objective of making the maximum contribution to the common defense and security; and **(b)** the development, use, and control of atomic energy shall be directed so as to promote world peace, improve the general welfare, increase the standard of living, and strengthen free competition in private enterprise.

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3024 — Definitions of military departments

**(a)** The term “Department of the Army” as used in this chapter shall be construed to mean the Department of the Army at the seat of the government and all field headquarters, forces, reserve components, installations, activities, and functions under the control or supervision of the Department of the Army. **(b)** The term “Department of the Navy” as used in this chapter shall be construed to mean the Department of the Navy at the seat of the government; the headquarters, United States Marine Corps; the entire operating forces of the United States Navy, including naval aviation, and of the United States Marine Corps, including the reserve components of such forces; all field activities, headquarters, forces, bases, installations, activities, and functions under the control or supervision of the Department of the Navy; and the United States Coast Guard when operating as a part of the Navy pursuant to law. **(c)** The term “Department of the Air Force” as used in this chapter shall be construed to mean the Department of the Air Force at the seat of the government and all field headquarters, forces, reserve components, installations, activities, and functions under the control or supervision of the Department of the Air Force.

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3517 — Inspector General for Agency

**(a) Purpose; establishment** In order to— (1) create an objective and effective office, appropriately accountable to Congress, to initiate and conduct independently inspections, investigations, and audits relating to programs and operations of the Agency; (2) provide leadership and recommend policies designed to promote economy, efficiency, and effectiveness in the administration of such programs and operations, and detect fraud and abuse in such programs and operations; (3) provide a means for keeping the Director fully and currently informed about problems and deficiencies relating to the administration of such programs and operations, and the necessity for and the progress of corrective actions; and (4) in the manner prescribed by this section, ensure that the Senate Select Committee on Intelligence and the House Permanent Select Committee on Intelligence (hereafter in this section referred to collectively as the “intelligence committees”) are kept similarly informed of significant problems and deficiencies as well as the necessity for and the progress of corrective actions, there is hereby established in the Agency an Office of Inspector General (hereafter in this section referred to as the “Office”). **(b) Appointment; supervision; removal** (1) There shall be at the head of the Office an Inspector General who shall be appointed by the President, by and with the advice and consent of the Senate. This appointment shall be made without regard to political affiliation and shall be on the basis of integrity and demonstrated ability in accounting, auditing, financial analysis, law, management analysis, public administration, or investigation. Such appointment shall also be made on the basis of compliance with the security standards of the Agency and prior experi

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3517

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Federal law — U.S. Code and appendices · legal_authorities

42 U.S.C. § 2161 — Policy of Commission

It shall be the policy of the Commission to control the dissemination and declassification of Restricted Data in such a manner as to assure the common defense and security. Consistent with such policy, the Commission shall be guided by the following principles: **(a)** Until effective and enforceable international safeguards against the use of atomic energy for destructive purposes have been established by an international arrangement, there shall be no exchange of Restricted Data with other nations except as authorized by [section 2164 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title42-section2164&num=0&edition=prelim); and **(b)** The dissemination of scientific and technical information relating to atomic energy should be permitted and encouraged so as to provide that free interchange of ideas and criticism which is essential to scientific and industrial progress and public understanding and to enlarge the fund of technical information.

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 3035 — Inspector General of the Intelligence Community

**(a) Office of Inspector General of the Intelligence Community** There is within the Office of the Director of National Intelligence an Office of the Inspector General of the Intelligence Community. **(b) Purpose** The purpose of the Office of the Inspector General of the Intelligence Community is— (1) to create an objective and effective office, appropriately accountable to Congress, to initiate and conduct independent investigations, inspections, audits, and reviews on programs and activities within the responsibility and authority of the Director of National Intelligence; (2) to provide leadership and coordination and recommend policies for activities designed— (A) to promote economy, efficiency, and effectiveness in the administration and implementation of such programs and activities; and (B) to prevent and detect fraud and abuse in such programs and activities; (3) to provide a means for keeping the Director of National Intelligence fully and currently informed about— (A) problems and deficiencies relating to the administration of programs and activities within the responsibility and authority of the Director of National Intelligence; and (B) the necessity for, and the progress of, corrective actions; and (4) in the manner prescribed by this section, to ensure that the congressional intelligence committees are kept similarly informed of— (A) significant problems and deficiencies relating to programs and activities within the responsibility and authority of the Director of National Intelligence; and (B) the necessity for, and the progress of, corrective actions. **(c) Inspector General of the Intelligence Community** (1) There is an Inspector General of the Intelligence Community, who shall be the head of the Office of the Inspector Genera

Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 3035

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