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11. The Intelligence Cycle of Targeted Killing in the United States

Author:
Christine Sixta Rinehart
Publication Date:
07-2019
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
The United States has been using Remotely Piloted Aircraft (RPA) to assassinate terrorist targets since its first RPA strike on November 3, 2002, when a U.S. Predator fired a hellfire missile at a car traveling through the Mar’ib province of Yemen. The intelligence cycle of this targeted killing process is murky at best, and the policy has changed throughout the successive administrations of U.S. presidents. Details exist but there is no defined tangible chain of analysis concerning the selection of the target, the monitoring of the target, and finally, the assassination of the target. This paper attempts to elucidate the intelligence chain of analysis concerning American targeted killing and examine how the intelligence cycle of targeted killing varies through successive presidential administrations. ​ This paper will begin with a short analysis of relevant literature, although sources concerning this topic are scarce. The occurrence of targeted killings of U.S. citizens will also be explained in the literature section. The paper will continue with an elaboration of a generic intelligence cycle model, which will be used to illustrate the intelligence cycle of U.S. targeted killings using both the Reaper and the Predator RPA.[1] The paper will then address differences in the intelligence cycles and processes that have occurred between successive presidents since targeted killing first began in 2002 with President George W. Bush. Lastly, the paper will provide policy prescriptions in reference to improving targeted killing in the Middle East and Africa...
Topic:
Security, Intelligence, Drones, and Targeted Killing
Political Geography:
Africa, Middle East, North America, and United States of America

12. The Need for Countries to Establish Robust and Transparent Vulnerabilities Equities Processes

Author:
Sharon Bradford Franklin
Publication Date:
07-2019
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
In 2017, leaders of the U.S. Intelligence Community warned that “more than 30 nations are developing offensive cyberattack capabilities.”1 This means that more than 30 countries may be conducting hacking operations as a method for surveillance, disruption, or destruction. Unregulated cyber surveillance and cyberattacks by government actors can pose risks not only to a government’s foreign adversaries, but also to its own citizens. Thus, as the United States and other nations work to enhance their own offensive cyber capabilities, as well as to develop strategies to defend against potential attacks, it is critical that these countries establish legal regimes to govern such conduct in cyberspace. Although Germany has established a legal framework to regulate government hacking activities,[2] few countries have done so.[3] ​ To bring government hacking operations within the rule of law, a crucial step is to design rules regarding the management of vulnerabilities that governments discover or acquire. As with other cyber actors, when governments conduct hacking operations, this frequently involves exploiting vulnerabilities in computer hardware and software systems. But these same flaws can also be manipulated by a government’s foreign adversaries or other malicious actors. Therefore, when countries consider their abilities to rely on hacking as an investigative tool, as well as their interests in exploiting vulnerabilities for military and intelligence operations, they must also evaluate the capacity of information and communications technology providers to repair bugs and protect the cybersecurity of all users. Determining whether to exploit a vulnerability or disclose it to a vendor for patching involves balancing a variety of different security concerns against each other. ​ Some countries have made progress in formalizing the rules for making these decisions and in publicizing these rules to promote public accountability. In November 2017, the United States released a charter governing its Vulnerabilities Equities Process (VEP), which outlines how the U.S. government weighs the various competing equities.[4] The charter delineates which components of the government will participate in determinations regarding whether to disclose or retain each newly discovered vulnerability, and it sets forth the criteria to be used and the process to be followed in making such assessments. One year later, the United Kingdom (UK) announced its Equities Process, which follows a similar approach.5 Most recently, in March 2019, Australia released its “Responsible Release Principles for Cyber Security Vulnerabilities,”[6] and Germany is currently working to develop a VEP and is expected to make information about its process public in early 2019.[7] However, as described below, the VEP procedures revealed to date need further improvement,[8] and most of the nations with offensive cyber capabilities have not developed—or at least have not announced—any such framework...
Topic:
Security, Intelligence, Science and Technology, and Cybersecurity
Political Geography:
North America and United States of America

13. The Perfect Weapon: War, Sabotage, and Fear in the Cyber Age by David Sanger

Author:
David Sanger and Travis Frederick
Publication Date:
07-2019
Content Type:
Journal Article
Journal:
Fletcher Security Review
Institution:
The Fletcher School, Tufts University
Abstract:
In The Perfect Weapon, David Sanger argues that the nature of global power itself is undergoing dramatic changes, brought about by the proliferation of highly advanced cyber capabilities. Today, internet access is nearly ubiquitous, the cost of entry is low, and, particularly in the domain of cyberwarfare, there is one fundamental fact: offensive capabilities have critically outpaced cyber defenses. A weak and impoverished nation like North Korea can hold large swaths of public and private infrastructure in America at risk, steal military OpPlans, and pilfer millions of dollars from foreign banks. A Kremlin reeling from sanctions, low oil prices, and historically low public trust is able to threaten the very foundations of American democracy through targeted social media campaigns and hacking and leaking the emails of a major political party. But while the offensive advantage has given weaker powers greater capacity to pursue their geopolitical objectives, U.S. leadership has found that their response options have not similarly benefitted. America’s offensive cyber prowess so exceeds its own defensive capabilities that officials often hesitate to strike back for fear of establishing norms of retaliation against vulnerable infrastructure or inciting unintended escalation. Sanger argues that without an open public debate among government policy makers, military planners, and academics to coordinate a grand strategy, the United States will be forced to accept a world of constant cyberattacks, limited response options, and the greater risk of capitulating to foreign coercion...
Topic:
Security, Intelligence, Science and Technology, Cybersecurity, and Book Review
Political Geography:
North America and United States of America

14. PART II: (Un)Accountability for Torture

Author:
Elizabeth Grimm Arsenault
Publication Date:
06-2019
Content Type:
Special Report
Institution:
Georgetown Journal of International Affairs
Abstract:
“The category of public reputational accountability,” Keohane asserts, “is meant to apply to situations in which reputation, widely and publicly known, provides a mechanism for accountability even in the absence of other mechanisms.” The effectiveness of public reputational accountability, in particular, has floundered because of the fact that the U.S. public’s views have shifted since the inception of the torture program. Even while recognizing that enhanced interrogation techniques are now against the law, former CIA director Michael Hayden defended the Agency’s past use of the techniques in 2014, claiming that “we thought we were doing the nation’s will.” Today, though, it can be argued that the absence of public reputational accountability stems from the fact that the issue of torture has been reframed in the public imagination.
Topic:
Intelligence, Torture, Impunity, War on Terror, and Accountability
Political Geography:
Middle East and United States of America

15. Part I: (Un)Accountability for Torture

Author:
Elizabeth Grimm Arsenault
Publication Date:
06-2019
Content Type:
Special Report
Institution:
Georgetown Journal of International Affairs
Abstract:
With the nomination and eventual appointment of Gina Haspel to the directorship of the Central Intelligence Agency (CIA), debates around the legality and the morality of the torture program undertaken during the early years of the War on Terror resurfaced. Some editorials asserted that condoning torture was now a roadmap for promotion at the CIA. Others, including former senior leaders of the CIA, argued that none could lead the Agency better than Haspel and claimed she was a person of integrity. Yet, amid the debates about her leadership of the Agency loomed two larger questions: 1) who is most responsible for the torture program, and 2) what does accountability mean? In the balancing act between the demands of justice and the imperatives of national security, how can we best ensure that the right people are held accountable for the U.S. torture program? Forceful repudiations of the program did occur through both internal agency proceedings as well as in the form of checks and balances across the federal government, but the public view of torture has changed in the almost two decades since 9/11. This shift is significant because U.S. popular opinion against the torture program a decade ago significantly contributed to pushback against it, pushback that manifested in the accountability measures detailed below. In the absence of public opposition, accountability measures will be more elusive.
Topic:
Intelligence, Torture, War on Terror, and Accountability
Political Geography:
Middle East, North America, and United States of America

16. The Arms Trade and Syria

Author:
Shannon Dick
Publication Date:
09-2019
Content Type:
Special Report
Institution:
Georgetown Journal of International Affairs
Abstract:
In 2013, the United States began a secret operation to train and equip opposition forces fighting against the Assad regime in Syria. Through the CIA, the United States facilitated the transfer of an estimated $1 billion in arms, ammunition, and training to Syrian rebel groups in hopes of influencing a negotiated end to the war. But these were not the only weapons flowing throughout Syria — Syrian government stockpiles served as a key source of armaments, and countries from around the region funneled arms into the country to support a variety of actors. In this way, the story of weapons in Syria reads as a cautionary tale about the unintended and lasting consequences of arms transfers, especially to countries in conflict.
Topic:
Intelligence, Weapons, Arms Trade, and Syrian War
Political Geography:
Middle East, Syria, North America, and United States of America

17. A candle in the dark: US national security strategy for artificial intelligence

Author:
Tate Nurkin and Stephen Rodriguez
Publication Date:
12-2019
Content Type:
Working Paper
Institution:
Atlantic Council
Abstract:
AI is expected to have a transformational impact on the future of geopolitics, defense, and security. The emerging geopolitical and security context influencing the future of AI technology development has been driven by the erosion of traditional geopolitical frameworks, increased conflict between liberalism and authoritarianism, the pervasiveness of social media use and 4IR-driven digitization of industries, as well as the ability of more actors to affect strategic and operational environments. However, the future of AI will depend on the decisions of great power competitors—the US, China and Russia—global trends development, and the management of uncertainties associated with emerging technologies. In this fluctuating environment, where the US is engaged in a high-stakes competition with is near-peer adversaries, and AI is enabling paradigm-shifting changes in public and private sector operations, how should the US respond? In this new Atlantic Council Strategy Paper, A Candle in the Dark: US National Security Strategy for Artificial Intelligence, Tate Nurkin and Stephen Rodriguez provide an integrated strategy to respond to this key issue. According to Former US Secretary of Defense Dr. Ashton B. Carter, author of the foreword, this paper “effectively articulates the current technological landscape and offers a coherent strategic framework for the United States and its allies to harness AI’s upside potential, while mitigating downside risks and defending against emerging threats.” In a world full of uncertainties, this paper provides a holistic way forward for the US to leverage the full potential of AI while maintaining America’s technological competitiveness.
Topic:
Defense Policy, NATO, Intelligence, National Security, Science and Technology, Cybersecurity, Entrepreneurship, Drones, Conflict, and Disinformation
Political Geography:
Russia, China, Eurasia, Asia, North America, and United States of America

18. Over the horizon: NATO joint intelligence, surveillance, and reconnaissance in the Baltic Sea region

Author:
Mark E. Ferguson, Christopher Harper, and Richard D. Hooker
Publication Date:
11-2019
Content Type:
Special Report
Institution:
Atlantic Council
Abstract:
Since the Russian occupation of Crimea in 2014, NATO threat perceptions have significantly intensified, particularly with regard to the three Baltic states of Estonia, Latvia, and Lithuania that today face the most direct threat of any of NATO’s allies. To deter aggression in the Baltic region, NATO must deploy a credible and effective defense, grounded in a comprehensive understanding of adversary capabilities, actions and intent. A critical element of deterrence and defense is NATO Joint Intelligence, Surveillance, and Reconnaissance a networked system of sensors, collectors and analysts fielded by the Alliance and its member states to provide situational awareness, early warning and if necessary, decision support for combat operations. Put simply JISR is about getting the right information to the right person, at the right time in the right format. But if a crisis erupted in the Baltic Sea region, is NATO equipped to gather and process the information necessary to give commanders on the ground a clear operating picture? What improvements, if any, could be made to the way NATO and NATO allies collect and process intelligence? To answer these and other questions, the Atlantic Council’s Scowcroft Center for Strategy and Security assembled a task force of leading regional security experts, led by co-chairs ADM Mark E. Ferguson, III, USN (Ret.) and AM Sir Christopher Harper, RAF (Ret.) and project director Dr. Richard D. Hooker, Jr, that examined NATO’s JISR posture in the Baltic Sea region and offers a series of recommendations to improve both collection and processing of vital intelligence so that NATO is ready to meet any challenge that may be waiting over the horizon.
Topic:
NATO, Intelligence, Drones, and Surveillance
Political Geography:
Europe, Northern Europe, and Baltic Sea

19. Intelligence, U.S. Foreign Relations, and Historical Amnesia

Author:
Calder Walton
Publication Date:
04-2019
Content Type:
Commentary and Analysis
Institution:
The Society for Historians of American Foreign Relations (SHAFR)
Abstract:
Spies, poisonings, Russian election meddling, disinformation, FBI scandals, international terrorism, weapons of mass destruction, mass surveillance, cyber espionage, and data harvesting: the use and abuse of intelligence is one of the most contested and scrutinized subjects in contemporary news and current affairs. It generates almost daily news headlines across the globe. For anyone on social media, it often seems as if barely an hour passes without another spy scandal breaking. Such scandals are the subjects of many heated dinner-party conversations on university campuses.
Topic:
International Relations, Intelligence, History, and Diplomatic History
Political Geography:
Russia and United States

20. Approach to the Spanish External Image Applied to the Economic Intelligence / Aproximación a la imagen exterior española como herramienta de inteligencia económica

Author:
José Pablo Martínez Romera
Publication Date:
12-2019
Content Type:
Working Paper
Institution:
International Security Studies Group (GESI) at the University of Granada
Abstract:
The measurements of external image carried out in recent years to guide the "country-brand" strategies could have the potential to be used as economic intelligence tools. This way, public authorities would be able to foresee variations in those variables linked to the preferences of foreign citizens, such as investments, exports, tourism or immigration; helping them to design politics in these fields.
Topic:
Economics and Intelligence
Political Geography:
Europe and Spain