CI Directives

• DOE Order 142.1 Classified Visits Involving Foreign Nationals  (PDF)
• DOE Order 142.3 Unclassified Foreign Visits and Assignments Program  (PDF)
• DOE Order 205.1 Department of Energy Cyber Security Management Program  (PDF)
• DOE Policy 205.1 Departmental Cyber Security Management Policy  (PDF)
• DOE Notice 205.2 Foreign National Access to DOE Cyber Systems  (PDF)
• DOE Order 551.1b, Official Foreign Travel  (PDF)
• DOE Order 475.1, Counterintelligence Program  (PDF)

Executive Orders

• Executive Order 12333  (PDF)
• Executive Order 12968  (PDF)

Reading List

If you are interested in studying the topics of counterintelligence or intelligence further, this unofficial bibliographical listing contains some significant books and journal articles on these topics. The Reading List has been produced in Adobe Acrobat (PDF) format, bookmarked by various subject headings for your convenience.

• Counterintelligence Reading List  (PDF)

Reports & Documents

• Counterintelligence Reporting Requirements  (PDF)
  
• Counterintelligence Scope Polygraph Examination  (PDF)
  
• Counterintelligence Support to Foreign Travel  (PDF)
  
• Counterintelligence Support to Hosting Foreign National Visitors  (PDF)
  
• DOE Sensitive Countries List Please contact your CI office for the Sensitive Country List  (PDF)
  
• Sensitive Subjects  (Please contact your CI office for the Sensitive Subjects List)
  
• GAO96 ECONOMIC ESPIONAGE Information on Threat from US Allies  (PDF)
  
• GAO97 DOE Needs to Improve Controls Over Foreign Visitors to National Weapons Laboratories  (PDF)
  
• GAO98 DOE Needs to Improve Controls Over Foreign Visitors to National Weapons Laboratories  (PDF)
  
• GAO99 Problems in DOE's Foreign Visitors Program Persist  (PDF)
  
• GAO99 DOE Key Factors Underlying Security Problems at DOE Facilities  (PDF)
  
• Department of Energy National Security Administration Implementation Plan, February 2000  (PDF)
  
• National Security Report: Reforming the Department of Energy  (PDF)
  
• DOE/IG-0448 Review of the Status of the US Department of Energy's Counterintelligence  (PDF)
  
• Earl Pitts' Affidavit in Support of Criminal Complaint, Arrest Warrant, and Search Warrants  (PDF)
  
• Assessment of the Aldrich H. Ames Espionage Case and Its Implications for U.S. Intelligence  (PDF)
  
• Annual Report to Congress on Foreign Economic Collection and Industrial Espionage, 1995  (PDF)
  
• Annual Report to Congress on Foreign Economic Collection and Industrial Espionage, 1996  (PDF)
  
• Annual Report to Congress on Foreign Economic Collection and Industrial Espionage, 1997  (PDF)
  
• Annual Report to Congress on Foreign Economic Collection and Industrial Espionage, 1998  (PDF)
  
• Foreign Economic and Industrial Espionage Remains a Threat in 1999  (PDF)
  
• Chinese Espionage in the United States... Ho Hum, Why Should I Care  (PDF)
  
• Chinese Security and Economic Interests, American Technologies, and Critical Information  (PDF)
  
• Economic Espionage Act Update: Good Guys 1, Bad Guys 0  (PDF)
  
• Economic Espionage, Proprietary Information Protection: The Government is Here to Help You - Seriously  (PDF)
  
• Espionage: Why Does It Happen?  (PDF)
  
• A Case Study in French Espionage: Renaissance Software  (PDF)
  
• Science at Its Best, Security at Its Worst  (PDF)
  
• Reportable Contacts FAQ  (PDF)
  
• Reportable Contacts Matrix  (PDF)
  

Links

• Cox Report on Chinese Nuclear Espionage
  www.house.gov/coxreport/
  
  
• LANL Atomic History
  www.lanl.gov/worldview/welcome/history.html
  
  
• National Counterintelligence Center
  www.nacic.gov
  
  
• Per Diem Rates - CONUS
  http://www.gsa.gov/Portal/gsa/ep/contentView.do?contentId=17943&contentType=GSA_BASIC
  
  
• Per Diem Rates - Foreign
  www.state.gov/www/perdiems/index.html
  
  
• State Department Travel Warnings & Foreign Country Consular Information Sheets
  travel.state.gov/travel_warnings.html
  
  
• State Department Travel Publications
  travel.state.gov/travel_pubs.html
  
  
• Traveler's Health - National Center for Infectious Diseases (Required Immunizations)
  www.cdc.gov/travel/
  
  

News Articles

• Air Canada Accuses WestJet of Espionage