Bibliography

Prepared in conformance with The Chicago Manual of Style (17th ed.). All documents are official U.S. government publications; citations follow CMS guidance for government documents, public documents, and military manuals (CMS 14.285–14.310). Within each section, entries are arranged alphabetically by issuing agency or title. An appendix at the end of this document presents a single chronological list of all items.

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A. Constitutional Text

United States. The Constitution of the United States of America. Philadelphia, 1787. Reprinted in Intelligence Community Legal Reference Book, 1–21. Washington, DC: ODNI, 2024.

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B. Ethics and Transparency Principles

Office of the Director of National Intelligence. AI Ethics Framework for the Intelligence Community. Washington, DC: ODNI, [2020, as updated]. Reprinted in Intelligence Community Legal Reference Book, 984–991. Washington, DC: ODNI, 2024.

Office of the Director of National Intelligence. Principles of Intelligence Transparency for the Intelligence Community. Washington, DC: ODNI, n.d. Reprinted in Intelligence Community Legal Reference Book, 24–25. Washington, DC: ODNI, 2024.

Office of the Director of National Intelligence. Principles of Professional Ethics for the Intelligence Community. Washington, DC: ODNI, n.d. Reprinted in Intelligence Community Legal Reference Book, 22–23. Washington, DC: ODNI, 2024.

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C. Statutes

United States. Central Intelligence Agency Act of 1949. Public Law 81-110, 50 U.S.C. §§ 3501 et seq. (1949, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 286–356. Washington, DC: ODNI, 2024.

United States. Classified Information Procedures Act. Public Law 96-456, 18 U.S.C. App. 3 §§ 1 et seq. (1980, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 476–485. Washington, DC: ODNI, 2024.

United States. Counterintelligence and Security Enhancements Act of 1994. Public Law 103-359 (1994, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 466–469. Washington, DC: ODNI, 2024.

United States. Counterintelligence Enhancement Act of 2002. Public Law 107-306, Title VIII (2002, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 470–475. Washington, DC: ODNI, 2024.

United States. Cybersecurity Act of 2015. Public Law 114-113, Division N (2015, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 949–983. Washington, DC: ODNI, 2024.

United States. E-Government Act of 2002. Public Law 107-347, 44 U.S.C. §§ 3601 et seq. (2002, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 919–923. Washington, DC: ODNI, 2024.

United States. Federal Agency Data Mining Reporting Act of 2007. Public Law 110-53, Title VIII (2007, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 924–926. Washington, DC: ODNI, 2024.

United States. Federal Information Security Modernization Act (FISMA) of 2014. Public Law 113-283, 44 U.S.C. §§ 3551 et seq. (2014, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 927–946. Washington, DC: ODNI, 2024.

United States. Foreign Intelligence Surveillance Act of 1978. Public Law 95-511, 50 U.S.C. §§ 1801 et seq. (1978, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 486–623. Washington, DC: ODNI, 2024.

United States. Homeland Security Act of 2002. Public Law 107-296, 6 U.S.C. §§ 101 et seq. (2002, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 400–465. Washington, DC: ODNI, 2024.

United States. Intelligence Reform and Terrorism Prevention Act of 2004. Public Law 108-458, 50 U.S.C. §§ 3001 note et seq. (2004, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 256–285. Washington, DC: ODNI, 2024.

United States. National Security Act of 1947. Public Law 80-253, 50 U.S.C. §§ 3001 et seq. (1947, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 26–255. Washington, DC: ODNI, 2024.

United States. National Security Agency Act of 1959. Public Law 86-36, 50 U.S.C. §§ 3601 et seq. (1959, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 357–371. Washington, DC: ODNI, 2024.

United States. War Crimes Act of 1996. Public Law 104-192, 18 U.S.C. § 2441 (1996, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 668–679. Washington, DC: ODNI, 2024.

United States. Title 5, Section 552, United States Code: The Freedom of Information Act. 5 U.S.C. § 552. Reprinted in Intelligence Community Legal Reference Book, 624–647. Washington, DC: ODNI, 2024.

United States. Title 5, Section 552a, United States Code: The Privacy Act. 5 U.S.C. § 552a. Reprinted in Intelligence Community Legal Reference Book, 648–667. Washington, DC: ODNI, 2024.

United States. Title 10, Chapter 22, United States Code: National Geospatial-Intelligence Agency Authorities. 10 U.S.C. §§ 441 et seq. Reprinted in Intelligence Community Legal Reference Book, 389–399. Washington, DC: ODNI, 2024.

United States. Title 10, Chapter 47A, United States Code: Military Commissions. 10 U.S.C. §§ 948a et seq. Reprinted in Intelligence Community Legal Reference Book, 867–918. Washington, DC: ODNI, 2024.

United States. Title 10, Section 431, United States Code. 10 U.S.C. § 431. Reprinted in Intelligence Community Legal Reference Book, 1031, 1054. Washington, DC: ODNI, 2024.

United States. Title 10, United States Code: Department of Defense Authorities. 10 U.S.C. (Selected Sections). Reprinted in Intelligence Community Legal Reference Book, 372–388. Washington, DC: ODNI, 2024.

United States. Title 12, Section 3414, United States Code: The Right to Financial Privacy Act. 12 U.S.C. § 3414. Reprinted in Intelligence Community Legal Reference Book, 1041–1045. Washington, DC: ODNI, 2024.

United States. Title 15, Section 1681u, United States Code: The Fair Credit Reporting Act. 15 U.S.C. § 1681u. Reprinted in Intelligence Community Legal Reference Book, 1046–1050. Washington, DC: ODNI, 2024.

United States. Title 18, Section 1030, United States Code. 18 U.S.C. § 1030. Reprinted in Intelligence Community Legal Reference Book, 1055–1062. Washington, DC: ODNI, 2024.

United States. Title 18, Section 2703, United States Code: The Stored Communications Act. 18 U.S.C. § 2703. Reprinted in Intelligence Community Legal Reference Book, 1032–1037. Washington, DC: ODNI, 2024.

United States. Title 18, Section 2709, United States Code: The Stored Communications Act. 18 U.S.C. § 2709. Reprinted in Intelligence Community Legal Reference Book, 1038–1040. Washington, DC: ODNI, 2024.

United States. Title 28, Section 533, United States Code. 28 U.S.C. § 533. Reprinted in Intelligence Community Legal Reference Book, 1063. Washington, DC: ODNI, 2024.

United States. Title 40, Chapter 113, United States Code: Responsibilities for Federal Information Systems Standards. 40 U.S.C. §§ 11331 et seq. Reprinted in Intelligence Community Legal Reference Book, 947–948. Washington, DC: ODNI, 2024.

United States. Title 44, Section 3520, United States Code. 44 U.S.C. § 3520. Reprinted in Intelligence Community Legal Reference Book, 1029–1030. Washington, DC: ODNI, 2024.

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D. Code of Federal Regulations

United States. Title 28, Section 0.85, Code of Federal Regulations. 28 C.F.R. § 0.85. Reprinted in Intelligence Community Legal Reference Book, 1051–1053. Washington, DC: ODNI, 2024.

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E. Executive Orders

United States. Executive Order 12139. Foreign Intelligence Electronic Surveillance. 44 Fed. Reg. 30311 (May 23, 1979). Reprinted in Intelligence Community Legal Reference Book, 680–681. Washington, DC: ODNI, 2024.

United States. Executive Order 12333. United States Intelligence Activities. 46 Fed. Reg. 59941 (December 4, 1981, as amended by E.O. 13284 , 13355 , and 13470 ). Reprinted in Intelligence Community Legal Reference Book, 682–708. Washington, DC: ODNI, 2024.

United States. Executive Order 12949. Foreign Intelligence Physical Searches. 60 Fed. Reg. 8169 (February 9, 1995). Reprinted in Intelligence Community Legal Reference Book, 709–710. Washington, DC: ODNI, 2024.

United States. Executive Order 12968. Access to Classified Information. 60 Fed. Reg. 40245 (August 2, 1995). Reprinted in Intelligence Community Legal Reference Book, 711–725. Washington, DC: ODNI, 2024.

United States. Executive Order 13388. Further Strengthening the Sharing of Terrorism Information to Protect Americans. 70 Fed. Reg. 62023 (October 25, 2005). Reprinted in Intelligence Community Legal Reference Book, 726–729. Washington, DC: ODNI, 2024.

United States. Executive Order 13462. President's Intelligence Advisory Board and Intelligence Oversight Board. 73 Fed. Reg. 11805 (March 1, 2008). Reprinted in Intelligence Community Legal Reference Book, 730–735. Washington, DC: ODNI, 2024.

United States. Executive Order 13467. Reforming Processes Related to Suitability for Government Employment, Fitness for Contractor Employees, and Eligibility for Access to Classified National Security Information. 73 Fed. Reg. 38103 (June 30, 2008). Reprinted in Intelligence Community Legal Reference Book, 736–759. Washington, DC: ODNI, 2024.

United States. Executive Order 13491. Ensuring Lawful Interrogation. 74 Fed. Reg. 4893 (January 22, 2009). Reprinted in Intelligence Community Legal Reference Book, 760–764. Washington, DC: ODNI, 2024.

United States. Executive Order 13526. Classified National Security Information. 75 Fed. Reg. 707 (December 29, 2009). Reprinted in Intelligence Community Legal Reference Book, 765–799. Washington, DC: ODNI, 2024.

United States. Executive Order 13636. Improving Critical Infrastructure Cybersecurity. 78 Fed. Reg. 11739 (February 12, 2013). Reprinted in Intelligence Community Legal Reference Book, 800–808. Washington, DC: ODNI, 2024.

United States. Executive Order 14086. Enhancing Safeguards for United States Signals Intelligence Activities. 87 Fed. Reg. 62283 (October 7, 2022). Reprinted in Intelligence Community Legal Reference Book, 809–831. Washington, DC: ODNI, 2024.

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F. Presidential Policy Directives and National Security Memoranda

United States. Memorandum on Improving the Cybersecurity of National Security, Department of Defense, and Intelligence Community Systems. National Security Memorandum 8 (NSM-8). January 19, 2022. Reprinted in Intelligence Community Legal Reference Book, 1017–1028. Washington, DC: ODNI, 2024.

United States. National Security Memorandum on Partial Revocation of Presidential Policy Directive 28. [n.d.]. Reprinted in Intelligence Community Legal Reference Book, 832–833. Washington, DC: ODNI, 2024.

United States. Presidential Policy Directive: Protecting Whistleblowers with Access to Classified Information. PPD-19. October 10, 2012. Reprinted in Intelligence Community Legal Reference Book, 838–844. Washington, DC: ODNI, 2024.

United States. Presidential Policy Directive: Signals Intelligence Activities. PPD-28. January 17, 2014. Reprinted in Intelligence Community Legal Reference Book, 834–837. Washington, DC: ODNI, 2024.

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G. IC Directives and Intelligence Community Policy

Office of the Director of National Intelligence. Intelligence Community Directive 302: Document and Media Exploitation. ICD 302. Washington, DC: ODNI, July 16, 2007.

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H. Official Guidance, Procedures, and Inter-Agency Memoranda

Office of the Director of National Intelligence. Criteria on Thresholds for Reporting Intelligence Oversight Matters and Instructions Relating to Formatting and Scheduling. Washington, DC: ODNI, n.d. Reprinted in Intelligence Community Legal Reference Book, 845–848. Washington, DC: ODNI, 2024.

Office of the Director of National Intelligence. Guidelines to Ensure that the Information Privacy and Other Legal Rights of Americans Are Protected in the Development and Use of the Information Sharing Environment. Washington, DC: ODNI, n.d. Reprinted in Intelligence Community Legal Reference Book, 1009–1016. Washington, DC: ODNI, 2024.

Office of the Director of National Intelligence. Intelligence Community and Government Websites. Washington, DC: ODNI, 2024. Reprinted in Intelligence Community Legal Reference Book, 861–863. Washington, DC: ODNI, 2024.

Office of the Director of National Intelligence. Intelligence Sharing Procedures for Foreign Intelligence and Foreign Counterintelligence Investigations Conducted by the Federal Bureau of Investigation. Washington, DC: ODNI, n.d. Reprinted in Intelligence Community Legal Reference Book, 992–997. Washington, DC: ODNI, 2024.

Office of the Director of National Intelligence. Procedures for the Retention of Incidentally Acquired Communications. Washington, DC: ODNI, n.d. Reprinted in Intelligence Community Legal Reference Book, 864–866. Washington, DC: ODNI, 2024.

United States Department of Justice. Guidelines Regarding Disclosure to the Director of Central Intelligence and Homeland Security Officials of Foreign Intelligence Acquired in the Course of a Criminal Investigation. Washington, DC: Department of Justice, n.d. Reprinted in Intelligence Community Legal Reference Book, 998–1005. Washington, DC: ODNI, 2024.

United States Department of Justice. Guidelines Regarding Prompt Handling of Reports of Possible Criminal Activity Involving Foreign Intelligence Sources. Washington, DC: Department of Justice, n.d. Reprinted in Intelligence Community Legal Reference Book, 1006–1008. Washington, DC: ODNI, 2024.

United States Department of Justice. Memorandum of Understanding: Reporting of Information Concerning Federal Crimes. Washington, DC: Department of Justice, n.d. Reprinted in Intelligence Community Legal Reference Book, 849–860. Washington, DC: ODNI, 2024.

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I. Official Reports, Compilations, and Reference Publications

Office of the Director of National Intelligence, Office of General Counsel. Intelligence Community Legal Reference Book. Digital ed. Washington, DC: Office of the Director of National Intelligence, Summer 2024. https://www.dni.gov/ogc.

Office of the Director of National Intelligence. Who We Are. Washington, DC: ODNI, n.d.

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J. IC Information Technology and Data Strategy Documents

Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. IC Data Strategy 2023–2025. Washington, DC: ODNI, June 2023.

Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. IC Information Technology Enterprise Strategy 2012–2017. Washington, DC: ODNI, 2012.

Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. IC Information Technology Enterprise Strategy 2016–2020. Washington, DC: ODNI, 2016.

Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. Improving the Security Posture of the Intelligence Community Information Environment: An Implementation Plan. Washington, DC: ODNI, 2019.

Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. Intelligence Community Information Environment (IC IE) Data Strategy 2017–2021. Washington, DC: ODNI, 2017.

Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. Strategic Plan 2019. Washington, DC: ODNI, 2019.

Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. Vision for the IC Information Environment: An Information Technology Roadmap. Washington, DC: ODNI, May 2024.

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K. Records Management and Archival Documents

National Archives and Records Administration. Standard Form 115: Request for Records Disposition Authority. DAA-0330-2023-0001. Washington, DC: NARA, 2023.

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L. U.S. Military Field Manuals, Training Circulars, and Doctrinal Publications

United States Army. Army Tactics, Techniques, and Procedures 2-19.5: Document and Media Exploitation. Washington, DC: Headquarters, Department of the Army, 2010.

United States Army. Field Manual 30-15: Examination of Enemy Personnel, Repatriates, Documents, and Materiel. Washington, DC: War Department, February 19, 1940.

United States Army. Field Manual 30-16: Technical Intelligence. Washington, DC: Department of the Army, March 17, 1953.

United States Army. Lessons Learned: Tactical Site Exploitation Tactics, Techniques, and Procedures. Washington, DC: U.S. Army, 2007.

United States Army. Training Circular 2-91.8: Document and Media Exploitation. Washington, DC: Department of the Army, November 2010.

United States Marine Corps. Lessons Learned: Intelligence Exploitation of Enemy Material, Iraq. [Washington, DC]: U.S. Marine Corps, 2006.

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M. U.S. Government Books and Monographs

McChristian, Joseph A. Vietnam Studies: The Role of Military Intelligence, 1965–1967. CMH Pub 90-19. Washington, DC: Department of the Army, 1974; reprinted 1994.

United States, Office of Strategic Services. OSS Field Manual. Washington, DC: Office of Strategic Services, 1944.

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N. Declassified Military Command Records and Histories

United States Military Assistance Command, Vietnam, Office of the Assistant Chief of Staff, Intelligence (MACJ2). Intelligence Data Handling Systems (IDHS) Monthly Digest, June 1969. Prepared by Brigadier General William E. Potts, Assistant Chief of Staff, J2. Saigon: HQ USMACV, 1969.

United States Military Assistance Command, Vietnam, Office of the Assistant Chief of Staff, Intelligence (MACJ2). MACJ2 Study: Exploitation of Captured Enemy Documents. Prepared by Brigadier General Phillip B. Davidson, Jr., Assistant Chief of Staff, J2. MACJ26 Letter. Saigon: HQ USMACV, July 26, 1968.

United States Military Assistance Command, Vietnam, Office of the Assistant Chief of Staff, Intelligence (MACJ2). MACV Automatic Document Storage and Retrieval System. Prepared by Brigadier General William E. Potts, Assistant Chief of Staff, J2. MACJ273 Letter. Saigon: HQ USMACV, September 9, 1969.

United States Military Assistance Command, Vietnam. Command History 1970. Vol. 1. MACY 5000.570-71. Saigon: HQ USMACV, April 19, 1971.

United States Military Assistance Command, Vietnam, Studies and Observations Group (MACSOG). USMACV Command History 1970: Annex B, Studies and Observations Group. Compiled by LCDR Mark H. Waggoner, USN, MACSOG Historian. Saigon: HQ USMACV, April 8, 1971.

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Appendix: Chronological Bibliography

1787	United States. The Constitution of the United States of America. Philadelphia, 1787. Reprinted in Intelligence Community Legal Reference Book, 1–21. Washington, DC: ODNI, 2024.
1940	United States Army. Field Manual 30-15: Examination of Enemy Personnel, Repatriates, Documents, and Materiel. Washington, DC: War Department, February 19, 1940.
1944	United States, Office of Strategic Services. OSS Field Manual. Washington, DC: Office of Strategic Services, 1944.
1947	United States. National Security Act of 1947. Public Law 80-253, 50 U.S.C. §§ 3001 et seq. (1947, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 26–255. Washington, DC: ODNI, 2024.
1949	United States. Central Intelligence Agency Act of 1949. Public Law 81-110, 50 U.S.C. §§ 3501 et seq. (1949, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 286–356. Washington, DC: ODNI, 2024.
1953	United States Army. Field Manual 30-16: Technical Intelligence. Washington, DC: Department of the Army, March 17, 1953.
1959	United States. National Security Agency Act of 1959. Public Law 86-36, 50 U.S.C. §§ 3601 et seq. (1959, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 357–371. Washington, DC: ODNI, 2024.
1968	United States Military Assistance Command, Vietnam, Office of the Assistant Chief of Staff, Intelligence (MACJ2). MACJ2 Study: Exploitation of Captured Enemy Documents. Prepared by Brigadier General Phillip B. Davidson, Jr., Assistant Chief of Staff, J2. MACJ26 Letter. Saigon: HQ USMACV, July 26, 1968.
1969	United States Military Assistance Command, Vietnam, Office of the Assistant Chief of Staff, Intelligence (MACJ2). Intelligence Data Handling Systems (IDHS) Monthly Digest, June 1969. Prepared by Brigadier General William E. Potts, Assistant Chief of Staff, J2. Saigon: HQ USMACV, 1969.
	United States Military Assistance Command, Vietnam, Office of the Assistant Chief of Staff, Intelligence (MACJ2). MACV Automatic Document Storage and Retrieval System. Prepared by Brigadier General William E. Potts, Assistant Chief of Staff, J2. MACJ273 Letter. Saigon: HQ USMACV, September 9, 1969.
1970	United States Military Assistance Command, Vietnam. Command History 1970. Vol. 1. MACY 5000.570-71. Saigon: HQ USMACV, April 19, 1971.
	United States Military Assistance Command, Vietnam, Studies and Observations Group (MACSOG). USMACV Command History 1970: Annex B, Studies and Observations Group. Compiled by LCDR Mark H. Waggoner, USN, MACSOG Historian. Saigon: HQ USMACV, April 8, 1971.
1974	McChristian, Joseph A. Vietnam Studies: The Role of Military Intelligence, 1965–1967. CMH Pub 90-19. Washington, DC: Department of the Army, 1974; reprinted 1994.
1978	United States. Foreign Intelligence Surveillance Act of 1978. Public Law 95-511, 50 U.S.C. §§ 1801 et seq. (1978, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 486–623. Washington, DC: ODNI, 2024.
1979	United States. Executive Order 12139. Foreign Intelligence Electronic Surveillance. 44 Fed. Reg. 30311 (May 23, 1979). Reprinted in Intelligence Community Legal Reference Book, 680–681. Washington, DC: ODNI, 2024.
1980	United States. Classified Information Procedures Act. Public Law 96-456, 18 U.S.C. App. 3 §§ 1 et seq. (1980, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 476–485. Washington, DC: ODNI, 2024.
1981	United States. Executive Order 12333. United States Intelligence Activities. 46 Fed. Reg. 59941 (December 4, 1981, as amended by E.O. 13284 , 13355 , and 13470 ). Reprinted in Intelligence Community Legal Reference Book, 682–708. Washington, DC: ODNI, 2024.
1994	United States. Counterintelligence and Security Enhancements Act of 1994. Public Law 103-359 (1994, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 466–469. Washington, DC: ODNI, 2024.
1995	United States. Executive Order 12949. Foreign Intelligence Physical Searches. 60 Fed. Reg. 8169 (February 9, 1995). Reprinted in Intelligence Community Legal Reference Book, 709–710. Washington, DC: ODNI, 2024.
	United States. Executive Order 12968. Access to Classified Information. 60 Fed. Reg. 40245 (August 2, 1995). Reprinted in Intelligence Community Legal Reference Book, 711–725. Washington, DC: ODNI, 2024.
1996	United States. War Crimes Act of 1996. Public Law 104-192, 18 U.S.C. § 2441 (1996, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 668–679. Washington, DC: ODNI, 2024.
2002	United States. Counterintelligence Enhancement Act of 2002. Public Law 107-306, Title VIII (2002, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 470–475. Washington, DC: ODNI, 2024.
	United States. E-Government Act of 2002. Public Law 107-347, 44 U.S.C. §§ 3601 et seq. (2002, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 919–923. Washington, DC: ODNI, 2024.
	United States. Homeland Security Act of 2002. Public Law 107-296, 6 U.S.C. §§ 101 et seq. (2002, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 400–465. Washington, DC: ODNI, 2024.
2004	United States. Intelligence Reform and Terrorism Prevention Act of 2004. Public Law 108-458, 50 U.S.C. §§ 3001 note et seq. (2004, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 256–285. Washington, DC: ODNI, 2024.
2005	United States. Executive Order 13388. Further Strengthening the Sharing of Terrorism Information to Protect Americans. 70 Fed. Reg. 62023 (October 25, 2005). Reprinted in Intelligence Community Legal Reference Book, 726–729. Washington, DC: ODNI, 2024.
2006	United States Marine Corps. Lessons Learned: Intelligence Exploitation of Enemy Material, Iraq. [Washington, DC]: U.S. Marine Corps, 2006.
2007	Office of the Director of National Intelligence. Intelligence Community Directive 302: Document and Media Exploitation. ICD 302. Washington, DC: ODNI, July 16, 2007.
	United States Army. Lessons Learned: Tactical Site Exploitation Tactics, Techniques, and Procedures. Washington, DC: U.S. Army, 2007.
	United States. Federal Agency Data Mining Reporting Act of 2007. Public Law 110-53, Title VIII (2007, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 924–926. Washington, DC: ODNI, 2024.
2008	United States. Executive Order 13462. President's Intelligence Advisory Board and Intelligence Oversight Board. 73 Fed. Reg. 11805 (March 1, 2008). Reprinted in Intelligence Community Legal Reference Book, 730–735. Washington, DC: ODNI, 2024.
	United States. Executive Order 13467. Reforming Processes Related to Suitability for Government Employment, Fitness for Contractor Employees, and Eligibility for Access to Classified National Security Information. 73 Fed. Reg. 38103 (June 30, 2008). Reprinted in Intelligence Community Legal Reference Book, 736–759. Washington, DC: ODNI, 2024.
	United States. Executive Order 13491. Ensuring Lawful Interrogation. 74 Fed. Reg. 4893 (January 22, 2009). Reprinted in Intelligence Community Legal Reference Book, 760–764. Washington, DC: ODNI, 2024.
2009	United States. Executive Order 13526. Classified National Security Information. 75 Fed. Reg. 707 (December 29, 2009). Reprinted in Intelligence Community Legal Reference Book, 765–799. Washington, DC: ODNI, 2024.
2010	United States Army. Army Tactics, Techniques, and Procedures 2-19.5: Document and Media Exploitation. Washington, DC: Headquarters, Department of the Army, 2010.
	United States Army. Training Circular 2-91.8: Document and Media Exploitation. Washington, DC: Department of the Army, November 2010.
2012	Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. IC Information Technology Enterprise Strategy 2012–2017. Washington, DC: ODNI, 2012.
2012	United States. Executive Order 13636. Improving Critical Infrastructure Cybersecurity. 78 Fed. Reg. 11739 (February 12, 2013). Reprinted in Intelligence Community Legal Reference Book, 800–808. Washington, DC: ODNI, 2024.
	United States. Presidential Policy Directive: Protecting Whistleblowers with Access to Classified Information. PPD-19. October 10, 2012. Reprinted in Intelligence Community Legal Reference Book, 838–844. Washington, DC: ODNI, 2024.
2014	United States. Federal Information Security Modernization Act (FISMA) of 2014. Public Law 113-283, 44 U.S.C. §§ 3551 et seq. (2014, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 927–946. Washington, DC: ODNI, 2024.
2014	United States. Presidential Policy Directive: Signals Intelligence Activities. PPD-28. January 17, 2014. Reprinted in Intelligence Community Legal Reference Book, 834–837. Washington, DC: ODNI, 2024.
2015	United States. Cybersecurity Act of 2015. Public Law 114-113, Division N (2015, as amended through 2024). Reprinted in Intelligence Community Legal Reference Book, 949–983. Washington, DC: ODNI, 2024.
2016	Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. IC Information Technology Enterprise Strategy 2016–2020. Washington, DC: ODNI, 2016.
2017	Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. Intelligence Community Information Environment (IC IE) Data Strategy 2017–2021. Washington, DC: ODNI, 2017.
2019	Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. Improving the Security Posture of the Intelligence Community Information Environment: An Implementation Plan. Washington, DC: ODNI, 2019.
	Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. Strategic Plan 2019. Washington, DC: ODNI, 2019.
2022	United States. Executive Order 14086. Enhancing Safeguards for United States Signals Intelligence Activities. 87 Fed. Reg. 62283 (October 7, 2022). Reprinted in Intelligence Community Legal Reference Book, 809–831. Washington, DC: ODNI, 2024.
	United States. Memorandum on Improving the Cybersecurity of National Security, Department of Defense, and Intelligence Community Systems. National Security Memorandum 8 (NSM-8). January 19, 2022. Reprinted in Intelligence Community Legal Reference Book, 1017–1028. Washington, DC: ODNI, 2024.
2023	National Archives and Records Administration. Standard Form 115: Request for Records Disposition Authority. DAA-0330-2023-0001. Washington, DC: NARA, 2023.
	Office of the Director of National Intelligence, Intelligence Community Chief Information Officer. IC Data Strategy 2023–2025. Washington, DC: ODNI, June 2023.
	United States. National Security Memorandum on Partial Revocation of Presidential Policy Directive 28.