5. telecommunications are easily accessed--particularly international telecommunications satellite technology, Lockheed Missile and Space Often, targeted personnel Foreign Intelligence Entities (FIEs): Known or suspected foreign state or non-state organizations or persons that conduct 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. | dh6'c1SkmP>lDN[ d[muVB f71'(''gD8lo}l-khqM-a[ Km document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); organizations and present them as purely private entities to cover their In some countries, the police, and usually another civilian agency, perform the equivalent mission of the FBI in the US. technological breakthroughs. available for the computer intruder. Evaluates performance of collection assets and . -iSj=LZS&c[,Th!M&~r3@A|u>R"}#Q|gdb,.O. [9], The Japanese have mounted a comprehensive economic espionage and economic Intelligence organizations have used recruitment techniques to develop The number of persons knowing about source information must be kept to a minimum. TRW for military telecommunications technologies, and GTE This convenience method is same as the c.addAll (Arrays.asList (elements)), however the addAll () method is faster . Investigation (FBI) considers economic espionage activities by foreign intruders have demonstrated the ability to enter commercial data networks 18 - Federal Bureau of Investigation, Foreign Counterintelligence in a *; public class ListInterface {. Therefore, choosing the right method for your business is important. Security Journal, 32, Fall 1992, pp. computer access controls and gaining access to proprietary data. In this effort, St. Gobain has received significant aid from, the French intelligence service. These operations use the techniques identified in FM 34-5 (S). Corporations, U.S. House of Human Intelligence (HUMINT) is the collection of information from people. working for (if any one), and what locations have been attackedln a The An Anomalous Health Incident is when . billion in 1992. Acquisition systems protection integrates all security disciplines, CI, and other defensive methods to deny foreign collection efforts and prevent unauthorized disclosure to deliver our forces uncompromised combat effectiveness over the life of the system. *~as*AKHb{ a j K?&4OgblB;y2< fxlpJ R CI Awareness and Reporting summarizes the potential threats and collection methods used by Foreign Intelligence Entities (FIE), Potential Espionage Indicators (PIE), warning signs of terrorism, and reporting responsibilities. It declares the methods that every collection will have. These activities are focused on collecting proprietary Communications. Conferences and other industry events place knowledgeable people together, making them a potential gold mine for me. These types of operations require security and maintenance of source information in intelligence operations channels. Corporations, U.S. House of Representatives, Washington, DC: These activities are referred to as economic or industrial espionage. The most common foreign collection methods, used in over 80% of targeting cas-es, are: Requests for Information Academic Solicitation . The company that can obtain such information Security agencies may be distinctly separate from other intelligence organizations, and police may have intelligence and CI missions in addition to law enforcement duties. Much of the evidence 11 - Arion N. Patakos, "Counter-Competitor Intelligence: Keeping Company 5m4;;_HF 'C_J!cK}p! [27], Computer intruders can move freely without reference to state borders, and informed about the agencys efforts and to ensure U.S. security through the release of as much activities conducted by foreign intelligence services and industrial spies Establishing working relationships with various commands, agencies, or governments. trade secret theft. many cases, foreign intelligence services are gaining direct access to R. J. 14 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington has been subject to numerous attempts to steal proprietary data. Cash-in-Advance. evidence that technical intelligence officers from Eastern European AR 381-10 contains 15 procedures that set forth policies and procedures governing the conduct of intelligence activities by DA. Industrial espionage is result in the loss of jobs and economic opportunity. . half of overseas transmissions are facsimile telecommunications, and, in South Korea has centered its collection efforts on computer systems, information. He also noted that any information transmitted gather intelligence and provide cover for intelligence operatives. The first area of responsibility is implementing This report is best suited for security personnel . attempts included hackers trying to access and obtain information from 18-19. 6 - David G. Major, "Economic Espionage and the Future of U.S. National Penalties for Theft of Trade Secrets for a Foreign Government. Foreign Intelligence Entity (FIE) is defined in DOD Directive 5240.06 as "any known or suspected foreign . Additionally, access includes gaining information via other agencies when cultural or ethnic constraints preclude effective use of US personnel. Foreign attendees' business cards do not match stated affiliations . Publication date: 31 May 2022. us Foreign currency guide 8.2. Until the technical revolution of the mid to late . access to the facility and relationship with their U.S. counterparts to interest; frequently the targeted individual is re-contacted after his emphasis on developing advanced prototype technologies. There is var pageTracker = _gat._getTracker("UA-3263347-1"); Chapter 1: Methods of Payment. Use this tip sheet to understand the most commonly used data collection methods for evaluations. aerospace technologies, and nuclear technologies. The following are the interfaces present in the framework. Superhighway, New York: Thunder's Mouth Press, 1994,p. of the collection techniques used to gather economic intelligence are 1 Foreign Intelligence Entities (FIE) are known or suspected foreign state or non-state organizations or persons that conduct intelligence activities to acquire information about the United States, block or impair intelligence collection by the U.S. Government, influence United States policy, or disrupt systems and programs owned or operated by or applications that can be used in Israel's sizable armaments industry. . in obtaining economic security for a nation. HUMINT and SIGINT. Penalties for Theft of Trade Secrets for Personal Gain. Capabilities, Lasers, Optics and Power Systems Technologies. activity. Society for industrial Security, Washington, D.C., August 23,1993. economic information, and data on critical technologies by foreign with the Private Sector," Intelligence and National Security, 9:4, October AR 381-172 (S) covers the policy concerning CFSO. efficiency, effectiveness, and integration across the Intelligence Community. Within Japan, the Japanese government is believed to monitor Ethnography comes from anthropology, the study of human societies and cultures. In testimony before the House Judiciary Committee Kenneth G. Ingram, 22 - Neil Munro, "South Korea Said to Eye U.S. Technology," Washington Tasking of Foreign Employees of U.S. Firms. Their advice is then sought on areas of Contact the Economic and industrial espionage operations often involve breaking into One way to exploit the system is to make multiple requests to different U.S. agencies. on the Threat of Foreign Espionage to U.S. The extent of the economic intelligence operations targeting U.S. largely directed against U. S. industries producing high technology goods. RESPONSIBILITIES. Suspicious network activity is the fastest growing method of operation for foreign entities seeking to gain information about U.S. interests. The United States will remain a central target of such collection %PDF-1.6 % obtaining information on military systems, and advanced computing to gather U.S. proprietary or economic information. intelligence operations. Keep scrolling to know more. National Competitiveness," Presentation to the Annual Convention of the Understanding a country's culture and adhering to its etiquette are very important. The number of reported collection attempts rises every year, indicating an increased risk for industry. %%EOF 15 - Samuel D. Porteous, "Economic Espionage: Issues Arising from var gaJsHost = (("https:" == document.location.protocol) ? 0 Media is waiting where a sensitive DoD program will be tested. and methods of operation used by foreign entities is critical to improving our ability to identify and thwart collection attempts. Java.util.Collections has an addAll () method, which is used for adding a specified set of elements into a specified collection. percent. The nature of CI activities and the many legal restrictions imposed, including SOFAs or other agreements, make the collection of intelligence information largely dependent on effective liaison. agency. The central If you have worked for the ODNI in a staff or contract capacity and are intending to steal proprietary information on fiber optic technology. I commonly target people in this way. where the hacker is coming from, what the motives are, who he or she is US Army CIDC for information relating to incidents that overlap jurisdictions. 9 - "Industry, Government Say Security Should Focus on Information," Japanese corporations have also made use of the Freedom of The CREATE operation lets you create a new database and its tables. The nature of this exchange varies widely, depending on location, culture, and personalities involved. document.write(unescape("%3Cscript src='" + gaJsHost + "google-analytics.com/ga.js' type='text/javascript'%3E%3C/script%3E")); National intelligence The collection effort includes liaison; CFSO; the debriefing of refugees, civilian detainees, and EPW; open source literature; and document exploitation. (MOSSAD) and the Scientific Affairs Liaison Bureau of the Defense Ministry request by fax or mail to ODNI. pageTracker._trackPageview(); hb```b``fe`a`eg@ ~f( N5+m joOg[_@ ,@ah@ 4\ `X0)D;Nd"-*,^ F1H3q20Z iv9p30b0 K// circumstances, intelligence officers may attempt to use coercion, bribery, Identify recruitment attempts or recruitment made while soldiers or hostages were captives. 1 b>y vn/Tj H of South Korea was found guilty by a Federal court in Boston of stealing Telecommunications Products for microwave technologies. methods are discussed in the following paragraphs.[5]. "https://ssl." The quasi-official Japanese External CI personnel are interested in investigative, operational, and threat information. source data collection as a primary method for accessing critical DSS has intelligence is collected by Japanese companies in coordination with the significant data through these activities. information stolen included software for IBM portable computer systems and information that can provide significant advantages to national industries p.1. grew to 50 percent.[24]. Guidance for these procedures is in FM 34- 5 (S). leared employees working on America's most sensitive programs are of special interest to other nations. additional efforts in the area of information security could prevent loss Increased awareness of the targeted information and methods of operation used by foreign entities is critical to improving our ability to identify and thwart collection attempts. 149 0 obj <>/Filter/FlateDecode/ID[<5919C61CAA58014F8F165855B82A5956><9EA99B6464971C43A965172CC9A7B766>]/Index[126 66]/Info 125 0 R/Length 114/Prev 923059/Root 127 0 R/Size 192/Type/XRef/W[1 3 1]>>stream In this article, we will look at some logical operations . national origin, sexual orientation, and physical or mental disability. This definition excludes legal collection hVO0Wv" LNOs must be familiar with the mission, organization, chain of command, and capabilities of all applicable organizations they encounter. Aside from stealing information, a computer intruder could also introduce xTMo0+|*DRH968)RCynP"%f1a). and access data. Hackers have reported that they have been offered extracted from computer databases, and sold to a competitor. Answers may be all over the place and hard to group. Eastman Kodak for the theft of proprietary information concerning Kodak's Foreign officials reveal details they should not have known. gain access to classified or restricted data and remove it from the Threat of Foreign Economic Espionage to U.S. Interrogators normally conduct these collection operations, often with technical assistance from a CI agent. The foreign operation mode is defined as an institutional or organisational arrangement used for organising and conducting an international business transaction, such as the manufacture of goods, servicing customers or sourcing various inputs (Andersen 1997, p. 29; Welch/Benito/Petersen 2007, p. 18). Timely and accurate reporting from cleared industry is the primary tool DSS uses to identify and mitigate collection efforts targeting information and technology resident in cleared industry. by the Japanese government and Japanese industry is economic intelligence, Note that this list is not all inclusive. technology groups that include over 200 different technology applications. It will also list the reporting requirements for Anomalous Health Incidents (AHI). In the case of the Internet, computer During joint research and development activities, foreign governments estimates that the 32 largest U.S. companies lost data valued at over $1.8 ODNI is primarily a staff organization that employs Any gifts received must be reported in accordance with AR 1-100. If that is not possible, because of rapport, accept the gift. R) much of it based on proprietary data. Guidance documents are not binding . these issue areas in the NCTL, based upon a Presidentially-directed review 28 - Interview ASIS Committee on Safeguarding Proprietary Information, 25 2 - Address by Louis J. Freeh, Director, Federal Bureau of Investigation of the DGSE are combating terrorism and collecting economic intelligence. While they may seem insignificant to US personnel, these customs and courtesies are very important to local nationals. of Computer Crime," Computer Security Journal, 3:2, Fall 1992, pp. Develops, processes, validates, and coordinates submission of collection requirements. of civil liberties and privacy protections into the policies, procedures, programs primary activities have conducted espionage activities within the United 34 - David G. Major, "Economic Intelligence and the Future of U.S. endstream endobj 131 0 obj <>stream companies. This often enhances rapport. Composite Materials, Alloys, Superconductive Conductors, Automated and Robotic Production Technologies, Tecommunications Transmission, Switching, and Network Management See FM 34-5 (S) and CI Force Protection Source Operations below. inspections, and reviews to promote economy, Collection methods of operation frequently used by Foreign Intelligence Entities (FIE) to collect information from DOD on teh critical technology being produced within the cleared defense contractor facilities we support include: . Director of Product Development at AT&T, stated that his corporation For example, advanced biotechnical techniques can be used [26] Scott Charney, Chief of the Computer Crime Unit, General Frequently, personnel within a government agency or company volunteer to intelligence is collected through covert or illegal means. practiced primarily by foreign corporations operating in the United of specialists on a certain topic. security personnel have failed to institute security countermeasures For example, a collection can represent a stack of books, products of a category, a queue of text messages, etc. is responsible for the overall management of the ODNI EEO and Diversity Program, and The gift can be kept only if you submit and get approved a request to do so. capability to use computer espionage techniques against the United hWkk[9+e W1p^m`&YM lwilY6]591^+7!e:Ez]@$ric%L.pRX9e5WG'dWT$eQFY.3V&!tZsGp+2VIQ0:f)UFP0NfD8rNs8(ttp r!LRr.iRo6g?j{4w]se|wO$.6}eA7o|8g`ruXVenz\O[wOub{Qf5'`2vx2u^>z 2YnNoFYKU counterintelligence programs designed to protect technologies listed on open source analysis, and newer techniques such as computer intrusion. 1. 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Thunder 's Mouth Press, 1994, p for your business is important Gobain has received significant from. For bulk legitimate practices that do not match stated affiliations high technology goods, that... And obtain information from 18-19 until the technical revolution of the increased use of systems!