Federal Bureau of Investigation in the context of "Security agency"

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⭐ Core Definition: Federal Bureau of Investigation

The Federal Bureau of Investigation (FBI) is the primary federal law enforcement agency in the United States and also the American domestic intelligence and security service. An agency of the United States Department of Justice, the FBI is a member of the U.S. Intelligence Community and reports to both the attorney general and the director of national intelligence. A leading American counterterrorism, counterintelligence, and criminal investigative organization, the FBI has jurisdiction over violations of more than 200 categories of federal crimes. The FBI maintains a list of its top 10 most wanted fugitives.

Although many of the FBI's functions are unique, its activities in support of national security are comparable to those of the British MI5 and NCA and the Russian FSB. Unlike the Central Intelligence Agency (CIA), which has no law enforcement authority and is focused on intelligence collection abroad, the FBI is primarily a domestic agency, maintaining 56 field offices in major cities throughout the United States, and more than 400 resident agencies in smaller cities and areas across the nation. At an FBI field office, a senior-level FBI officer concurrently serves as the representative of the director of national intelligence.

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👉 Federal Bureau of Investigation in the context of Security agency

A security agency is a governmental organization that conducts intelligence activities for the internal security of a state. They are the domestic cousins of foreign intelligence agencies, and typically conduct counterintelligence to thwart other countries' foreign intelligence efforts.

For example, the United States Federal Bureau of Investigation (FBI) is an internal intelligence, security and law enforcement agency, while the Central Intelligence Agency (CIA) is an external intelligence service, which deals primarily with intelligence collection overseas. A similar relationship exists in Britain between MI5 and MI6.

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Federal Bureau of Investigation in the context of Central Intelligence Agency

The Central Intelligence Agency (CIA /ˌs.ˈ/) is a civilian foreign intelligence service of the federal government of the United States tasked with advancing national security through collecting and analyzing intelligence from around the world and conducting covert operations. The agency is headquartered in the George Bush Center for Intelligence in Langley, Virginia, and is sometimes metonymously called "Langley". A major member of the United States Intelligence Community (IC), the CIA has reported to the director of national intelligence since 2004, and is focused on providing intelligence for the president and the Cabinet, though it also provides intelligence for a variety of other entities including the US Military and foreign allies.

The CIA is headed by a director and is divided into various directorates, including a Directorate of Analysis and Directorate of Operations. Unlike the Federal Bureau of Investigation (FBI), the CIA has no law enforcement function and focuses on intelligence gathering overseas, with only limited domestic intelligence collection. The CIA is responsible for coordinating all human intelligence (HUMINT) activities in the IC. It has been instrumental in establishing intelligence services in many countries, and has provided support to many foreign organizations. The CIA exerts foreign political influence through its paramilitary operations units, including its Special Activities Center. It has also provided support to several foreign political groups and governments, including planning, coordinating, training and carrying out torture, and technical support. It was involved in many regime changes and carrying out planned assassinations of foreign leaders and terrorist attacks against civilians.

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Federal Bureau of Investigation in the context of Director of National Intelligence

The director of national intelligence (DNI) is a cabinet-level United States government intelligence and security official. The position is required by the Intelligence Reform and Terrorism Prevention Act of 2004 to serve as executive head of the United States Intelligence Community (IC) and to direct and oversee the National Intelligence Program (NIP). All 18 IC agencies, including the Central Intelligence Agency (CIA), the Defense Intelligence Agency (DIA) and the National Security Agency (NSA), report directly to the DNI. Other federal agencies with intelligence capabilities also report to the DNI, including the Federal Bureau of Investigation (FBI).

The DNI also serves as the principal advisor to the president of the United States, the National Security Council, and the Homeland Security Council on all intelligence matters. The DNI, supported by the Office of the Director of National Intelligence (ODNI), produces the President's Daily Brief, a highly classified document including intelligence from all IC agencies, shared each morning with the president of the United States. The DNI, who is appointed by the president of the United States and is subject to confirmation by the United States Senate, serves at the pleasure of the president.

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Federal Bureau of Investigation in the context of Political repression

Political repression is the act of a state entity controlling a citizenry by force for political reasons, particularly for the purpose of restricting or preventing the citizenry's ability to take part in the political life of a society, thereby reducing their standing among their fellow citizens. Repression tactics target the citizenry who are most likely to challenge the political ideology of the state in order for the government to remain in control. In autocracies, the use of political repression is to prevent anti-regime support and mobilization. It is often manifested through policies such as human rights violations, surveillance abuse, police brutality, kangaroo courts, imprisonment, involuntary settlement, stripping of citizen's rights, lustration, and violent action or terror such as murder, summary executions, torture, forced disappearance, and other extrajudicial punishment of political activists, dissidents, or the general population. Direct repression tactics are those targeting specific actors who become aware of the harm done to them while covert tactics rely on the threat of citizenry being caught (wiretapping and monitoring). The effectiveness of the tactics differs: covert repression tactics cause dissidents to use less detectable opposition tactics while direct repression allows the citizenry to witness and react to the repression. Political repression can also be reinforced by means outside of written policy, such as by public and private media ownership and by self-censorship within the public.

Where political repression is sanctioned and organised by the state, it may constitute state terrorism, genocide, politicide or crimes against humanity. Systemic and violent political repression is a typical feature of dictatorships, totalitarian states and similar regimes. While the use of political repression varies depending on the authoritarian regime, it is argued that repression is a defining feature and the foundation of autocracies by creating a power hierarchy between the leader and citizenry, contributing to the longevity of the regime. Repressive activities have also been found within democratic contexts as well. This can even include setting up situations where the death of the target of repression is the result. If political repression is not carried out with the approval of the state, a section of government may still be responsible. Some examples are the COINTELPRO operations by the FBI from 1956 to 1971 and the Palmer Raids from 1919 to 1920.

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Federal Bureau of Investigation in the context of President's Daily Brief

The President's Daily Brief, sometimes referred to as the President's Daily Briefing or the President's Daily Bulletin, is a top-secret document produced and given each morning to the president of the United States; it is also distributed to a small number of top-level US officials who are approved by the president. It includes highly classified intelligence analysis, information about covert operations, and reports from the most sensitive US sources or those shared by allied intelligence agencies. At the discretion of the president, the PDB may also be provided to the president-elect of the United States, between election day and inauguration, and to former presidents on request.

The PDB is produced by the director of national intelligence, and involves fusing intelligence from the Central Intelligence Agency, the Defense Intelligence Agency, the National Security Agency (NSA), the Federal Bureau of Investigation (FBI), the Defense Department, Homeland Security and other members of the U.S. Intelligence Community.

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Federal Bureau of Investigation in the context of Counterintelligence

Counterintelligence (counter-intelligence) or counterespionage (counter-espionage) is any activity aimed at protecting an agency's intelligence program from an opposition's intelligence service. It includes gathering information and conducting activities to prevent espionage, sabotage, assassinations or other intelligence activities conducted by, for, or on behalf of foreign powers, organizations or persons.

Many countries will have multiple organizations focusing on a different aspect of counterintelligence, such as domestic, international, and counter-terrorism. Some states will formalize it as part of the police structure, such as the United States' Federal Bureau of Investigation (FBI). Others will establish independent bodies, such as the United Kingdom's MI5, others have both intelligence and counterintelligence grouped under the same agency, like the Canadian Security Intelligence Service (CSIS).

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Federal Bureau of Investigation in the context of United States invasion of Afghanistan

Shortly after the September 11 attacks in 2001, the United States declared the war on terror and subsequently led a multinational military operation against Taliban-ruled Afghanistan. The stated goal was to dismantle al-Qaeda, which had executed the attacks under the leadership of Osama bin Laden, and to deny Islamist militants a safe base of operations in Afghanistan by toppling the ruling Taliban government. The United Kingdom was a key ally of the United States, offering support for military action from the start of the invasion preparations. The American military presence in Afghanistan greatly bolstered the Northern Alliance, which had been locked in a losing fight with the Taliban during the Afghan Civil War. Prior to the beginning of the United States' war effort, the Taliban had seized around 85% of Afghanistan's territory as well as the capital city of Kabul, effectively confining the Northern Alliance to Badakhshan Province and smaller surrounding areas. The American-led invasion on 7 October 2001, marked the first phase of what would become the 20-year-long War in Afghanistan.

After the September 11 attacks, American president George W. Bush demanded that the Taliban government extradite Osama bin Laden to the United States and also expel al-Qaeda militants from Afghanistan; bin Laden had been active in Afghanistan since the Soviet–Afghan War and was already wanted by the Federal Bureau of Investigation for his role in the 1998 United States embassy bombings. The Taliban declined to extradite bin Laden and further ignored demands to shut down terrorist bases or extradite other suspected terrorists. In response, the United States launched Operation Enduring Freedom on 7 October 2001, alongside the United Kingdom. The two countries were later joined by a large multinational force, including Afghanistan's local Northern Alliance. The invasion effort made rapid progress for the next two months as the coalition captured Kabul on 13 November and toppled the Taliban by 17 December, after which international military bases were set up near major cities across the country. However, most members of al-Qaeda and the Taliban were not captured: during the Battle of Tora Bora, several fighters including bin Laden, the founder of al-Qaeda escaped into neighboring Pakistan or otherwise retreated to remote regions deep within the Hindu Kush.

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Federal Bureau of Investigation in the context of Binary option

A binary option is a financial exotic option in which the payoff is either some fixed monetary amount or nothing at all. The two main types of binary options are the cash-or-nothing binary option and the asset-or-nothing binary option. The former pays some fixed amount of cash if the option expires in-the-money while the latter pays the value of the underlying security. They are also called all-or-nothing options, digital options (more common in forex/interest rate markets), and fixed return options (FROs) (on the NYSE American).

While binary options may be used in theoretical asset pricing, they are prone to fraud in their applications and hence banned by regulators in many jurisdictions as a form of gambling. Many binary option outlets have been exposed as fraudulent. The U.S. FBI is investigating binary option scams throughout the world, and the Israeli police have tied the industry to criminal syndicates. The European Securities and Markets Authority (ESMA) has banned retail binary options trading. Australian Securities & Investments Commission (ASIC) considers binary options as a "high-risk" and "unpredictable" investment option, and finally also banned binary options sale to retail investors in 2021.

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