Department of Defense Counterintelligence Directive
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Questions and Answers

What is the effective date of this directive?

  • December 20, 2007
  • October 24, 2014
  • March 17, 2015 (correct)
  • April 17, 1998

    • What is the title of the directive that is being cancelled?

  • Assistant Secretary of Defense for Command, Control, Communications, and Intelligence Memorandum
  • DoD Directive 5143.01
  • DoD Directive 5240.01
  • DoD Directive O-5240.02 (correct)

    • What is the title of the Enclosure that lists the responsibilities?

  • Enclosure 3
  • Enclosure 2 (correct)
  • Enclosure 1
  • Glossary

    • How can the public access this directive?

    <p>On the DoD Issuances Website</p> Signup and view all the answers

    What is the title of the executive order mentioned in the references?

    <p>Executive Order 12333</p> Signup and view all the answers

    What is the title of the instruction that covers the DoD Civil Liberties Program?

    <p>DoD Instruction 1000.29</p> Signup and view all the answers

    Who signed the directive?

    <p>The Deputy Secretary of Defense</p> Signup and view all the answers

    What is the purpose of the Memorandum of Agreement Between the Attorney General and the Secretary of Defense?

    <p>To govern the conduct of defense department counterintelligence activities</p> Signup and view all the answers

    What is the title of the instruction that covers the oversight of DoD intelligence and intelligence-related sensitive activities?

    <p>DoD Instruction O-5100.94</p> Signup and view all the answers

    What is the title of the act that is mentioned in the directive?

    <p>Inspector General Act of 1978</p> Signup and view all the answers

    What is a Foreign Intelligence Entity (FIE)?

    <p>A foreign organization that acquires U.S. information or disrupts U.S. systems</p> Signup and view all the answers

    What is the role of a Functional Manager?

    <p>To lead the effort for a specific CI activity</p> Signup and view all the answers

    What does MTA stand for?

    <p>Mission Tasking Authority</p> Signup and view all the answers

    What is the purpose of Functional Management?

    <p>To provide enterprise-wide guidance and direction for CI activities</p> Signup and view all the answers

    What is an MDCO?

    <p>A CI element within a Military Department that conducts CI investigations</p> Signup and view all the answers

    What is the role of FPD?

    <p>To provide CI support to transiting and assigned ships, personnel, and aircraft in regions of elevated threat</p> Signup and view all the answers

    Who develops, coordinates, and oversees CI policy and activities?

    <p>USD(I)</p> Signup and view all the answers

    Who authorizes the DoD Components to conduct offensive CI operations (OFCO)?

    <p>USD(I)</p> Signup and view all the answers

    What is the responsibility of the Director, DIA under the authority of the USD(I)?

    <p>Conducting CI investigations</p> Signup and view all the answers

    Who represents the Secretary of Defense to the National CI Policy Board?

    <p>USD(I)</p> Signup and view all the answers

    Who approves DoD CI strategies?

    <p>USD(I)</p> Signup and view all the answers

    Who resolves CI issues that cannot be resolved among the DoD Components?

    <p>USD(I)</p> Signup and view all the answers

    Who notifies OSD senior officials on planned releases of CI information to Congress?

    <p>USD(I)</p> Signup and view all the answers

    What is the responsibility of USD(I) with regard to information systems?

    <p>Designating and approving information systems for CI management and reporting</p> Signup and view all the answers

    What is the maximum time limit for notification prior to the release of CI information?

    <p>24 hours</p> Signup and view all the answers

    What type of releases require notification to the USD(I)?

    <p>All types of releases, including formal, informal, oral, and written</p> Signup and view all the answers

    What is the main purpose of this directive?

    <p>To update established policy and assign responsibilities for conducting CI activities</p> Signup and view all the answers

    What is one of the situations that requires notification to the USD(I) regarding CI failures?

    <p>When the failure is likely to cause significant harm or damage to national security interests</p> Signup and view all the answers

    What type of investigations require notification to the USD(I)?

    <p>Investigations involving spying, espionage, sabotage, treason, sedition, subversion, assassination, and international terrorism</p> Signup and view all the answers

    Which of the following is not a part of the DoD Components?

    <p>The Federal Bureau of Investigation (FBI)</p> Signup and view all the answers

    What is one of the situations that requires notification to the USD(I) regarding CI activities?

    <p>When the activities can be reasonably expected to result in media coverage or diplomatic actions</p> Signup and view all the answers

    What is the objective of CI activities?

    <p>To detect, identify, assess, exploit, penetrate, degrade, and counter or neutralize espionage, intelligence collection, sabotage, sedition, subversion, assassination, and terrorist activities</p> Signup and view all the answers

    Who is responsible for receiving CI information?

    <p>All of the above</p> Signup and view all the answers

    Who else will be notified regarding investigations involving spying, espionage, sabotage, treason, sedition, subversion, assassination, and international terrorism?

    <p>Both the USD(I) and the Director, DIA</p> Signup and view all the answers

    What is the date of the directive?

    <p>March 17, 2015</p> Signup and view all the answers

    What is one of the situations that requires notification to the USD(I) regarding CI activities?

    <p>When the activities require approval of the Office of the General Counsel of the Department of Defense</p> Signup and view all the answers

    What is the reference for the DoD Directive that this directive reissues?

    <p>Reference (a)</p> Signup and view all the answers

    What is the discretionary power of the DoD Component head regarding notification to the USD(I)?

    <p>The DoD Component head can notify the USD(I) in any situation that warrants notification</p> Signup and view all the answers

    What is the purpose of the Assistant Secretary of Defense for Command, Control, Communications, and Intelligence Memorandum?

    <p>To incorporate and cancel the Assistant Secretary of Defense for Command, Control, Communications, and Intelligence Memorandum</p> Signup and view all the answers

    What is the scope of the applicability of this directive?

    <p>All organizational entities within the DoD</p> Signup and view all the answers

    Study Notes

    Counterintelligence (CI) Directive

    • The DoD Directive 5240.02, dated March 17, 2015, updates the established policy and assigns responsibilities for conducting CI activities and reporting CI information to Congress, the Secretary of Defense, and the Under Secretary of Defense for Intelligence (USD(I)).

    Applicability

    • This directive applies to:
      • OSD (Office of the Secretary of Defense)
      • Military Departments
      • Office of the Chairman of the Joint Chiefs of Staff and the Joint Staff
      • Combatant Commands (CCMDs)
      • Office of the Inspector General of the Department of Defense (OIG DoD)
      • Defense Agencies
      • DoD Field Activities
      • All other organizational entities within the DoD (referred to collectively as the "DoD Components")

    Policy

    • DoD policy is to undertake CI activities as part of an integrated effort to detect, identify, assess, exploit, penetrate, degrade, and counter or neutralize espionage, intelligence collection, sabotage, sedition, subversion, assassination, and terrorist activities conducted for or on behalf of foreign powers, organizations, persons, or their agents directed against the U.S.

    Responsibilities

    • USD(I):
      • Develops, coordinates, and oversees CI policy and activities
      • Notifies OSD senior officials on planned releases of CI information to Congress
      • Tasks DoD Component heads when necessary to accomplish CI objectives
      • Authorizes DoD Components to conduct offensive CI operations (OFCO)
      • Serves as the U.S. National CI Policy Advisor to the Supreme Headquarters Allied Powers Europe
      • Approves DoD CI strategies
      • Designates and approves information systems for CI management and reporting
      • Represents the Secretary of Defense to the National CI Policy Board
      • Resolves CI issues that cannot be resolved among the DoD Components
    • Director, DIA:
      • Under the authority, direction, and control of the USD(I)
      • Responsible for notification of CI information to Congress
    • DoD Components:
      • Promptly notify the USD(I) of CI information concerning:
        • CI failures relating to defense operations, systems, or technology
        • Investigations involving spying, espionage, sabotage, treason, sedition, subversion, assassination, and international terrorism
        • CI activities that can be reasonably expected to result in media coverage or diplomatic actions
        • CI activities involving measures requiring approval of the Office of the General Counsel of the Department of Defense, the Attorney General of the United States, or the Foreign Intelligence Surveillance Court

    Glossary

    • FIE (Foreign Intelligence Entity): A known or suspected foreign organization, person, or group that conducts 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.
    • FPD (Functional Policy Direction): A CI element that provides CI support to transiting and assigned ships, personnel, and aircraft in regions of elevated threat.
    • Functional Management: Enterprise-wide guidance and direction to improve effectiveness and efficiency of a specific CI activity.
    • Functional Manager: An individual appointed to lead the effort for DoD or a particular DoD Component.
    • MDCO (Military Department Counterintelligence Organization): A CI element, within a Military Department, that is authorized to conduct CI investigations.
    • MTA (Mission Tasking Authority): The authority to task a DoD Component's organic CI element, through appropriate command channels, to execute a specific CI mission or conduct a CI activity within that Component's charter.

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    Related Documents

    DoD Directive 5240.02 PDF

    Description

    This quiz is based on the Department of Defense directive on Counterintelligence. It covers the rules and regulations related to counterintelligence operations.

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