Laws
Executive Order 13526: Classified National Security Information, January 5, 2010Classified Information Procedures Act, 18 United States Code App. III. Sections 1-16
Intelligence Identities Protection Act of 1982, P.L. 97-200, June 23, 1982
Agreement Between the Department of Defense of the United States of America and the Secretariat of National Defense of the United Mexican States Concerning Measure for the Protection of Classified Information, March 16, 2010.
Classified Information in Japan, Takehiko Kasahara, Toin Univ. of Yokohama (Powerpoint presentation), December 14, 2013
Law on Classified Information, Republic of Macedonia
Protection of Classified Information (Act N. 412) Czech Republic, September 2005
The Penal Law on Dissemination and Disclosure of Classified Information and Documents, Saudi Arabia, 2011
Law on Classification of Information and Security Clearances, Law No. 03/L - 178, Kosovo, 2010
State Secrets and Classified Information of Foreign States Act, RT 1 2007, 16, 77, Estonia
Draft Law on Amendments to the Law of Classified Information and the Law of Classified Information of Montenegro, 2012
Protection of Classified Information Act, Bulgaria
Ordinance on the Protection of Federal Information, Switzerland, July 4, 2007
Queensland Government information security classification framework, Australia, July 2013
______________________________________________________
Classification of Information
Classification Management Tutorial, Department of the Army
Guidance: Protecting international RESTRICTED classified information, Cabinet Office, United Kingdom, November 2016
Information Security Management Guidelines: Protectively Marking and Handling Sensitive and Security Classified Information Version 2.1, Commonwealth of Australia, approved June 2011, amended April 2015
Marking Classified National Security Information (As Required by Executive Order 13526, Classified National Security Information, December 29, 2009 and 32 CFR Part 2011, ISOO Implementing Directive, effective June 25, 2010), Information Security Oversight Office, December 2010, Revision 4, January 2018.
DoD Evaluation of Over-Classification of National Security Information, Inspector General, Department of Defense, September 30, 2013.
DoDM 5200.01 DoD Information Security Program
Volume 1: Overview, Classification, and Declassification
Volume 2: Marking of Classified Information
Volume 3: Protection of Classified Information
Volume 4: Controlled Unclassified Information (CUI)
National Security Information Fundamental Classification Guidance Review, U.S. Department of Energy, Report of the Information Security Oversight Office, June 2012
Classified National Security Information Program for State,
Local, Tribal and Private Sector Entities, Implementing Directive,
Office of the Chief Security Officer, Department of Homeland Security, February 2012.
Security Executive Agent, Directive 4, U.S. Department of Defense
Questionnaire for National Security Purposes, SF 86,
Revised December 2010
Standard Form 312: Classified Information Nondisclosure Agreement
Classified Information Nondisclosure Agreement (Standard Form 312)
Briefing Booklet, Information Security Oversight Office
The Security Clearance and Investigation Process,
United States Office of Personnel Management (PowerPoint Presentation)
_________________________________________________
Procedures to cover Spillage of Classified Information Onto Unclassified Systems, United States Environmental Protection Agency, 2015
Guidelines for Cases Involving Classified Information, U.S. Court of Federal Claims
S. Doc. 105-2 - Report of the Commission on Protecting and Reducing Government Secrecy, December 31, 1997
Disclosure of Classified Information to Congress, Hearings Before the Select Committee on Intelligence of the United States Senate, S.Hrg 105-729,
February 4 and 11, 1998
Processing Classified Information on Portable Computers in the Department of Justice, Audit Report 05-32, Audit Division, Office of the Inspector General, U.S. Department of Justice, July 2005
Classified Information Policy and Executive Order 13526, Kevin Kosar, Congressional Research Service, December 10, 2010
Intelligence Identities Protection Act, Jennifer Elsea, Congressional Research Service, April 10, 2013
Criminal Prohibitions on the Publication of Classified Defense Information,
Jennifer Elsea, Congressional Research Service, June 24, 2013
Office of the Secretary: Evaluation of Email Records Management and Cybersecurity Requirements, Office of Inspector General, U.S. Department of State, May 2016
Classified Information Leaks and Free Speech, Heidi Kitrosser, University of Illinois Law Review, 2008
National Insecurity: The Impacts of Illegal Disclosures of Classified Information, Mark D. Young (2014)
Securing Classified Information: A Six-Step Approach to Data Classification, Siti Hazwah Abd Karim et al, International Journal of Computer Science and Information Technologies, Vol. 6(4), 2015 , 3414-3418.
Improper Handling of Classified Information By John Deutch, Report of Investigation, Inspector General, Central Intelligence Agency, 1998-0028-IG
The Leaky Leviathan: Why the Government Condemns and Condones Unlawful Disclosures of Information, David E. Pozen, Vol. 127, Harvard Law Review, 2014
The Classified Information Procedures Act in the Age of Terrorism: Remodeling CIPA in an Offense-Specific Manner, Arjun Chandran, Notes, Duke Law Journal, Vol. 64 (2015)
Fixing Leaks: Assessing the Department of Defense's Approach to Preventing and Deterring Unauthorized Disclosures, James B. Bruce and W. George Jameson, National Defense Research Institute, Rand Corporation, 2013
A Proposal to Reduce Government Overclassification of Information Related to National Security, Herbert Lin,
Journal of National Security Law & Policy, Vol. 7, 2014
Guidance: Protecting international RESTRICTED classified information, Cabinet Office, United Kingdom, November 2016
Information Security Management Guidelines: Protectively Marking and Handling Sensitive and Security Classified Information Version 2.1, Commonwealth of Australia, approved June 2011, amended April 2015
Marking Classified National Security Information (As Required by Executive Order 13526, Classified National Security Information, December 29, 2009 and 32 CFR Part 2011, ISOO Implementing Directive, effective June 25, 2010), Information Security Oversight Office, December 2010, Revision 4, January 2018.
DoD Evaluation of Over-Classification of National Security Information, Inspector General, Department of Defense, September 30, 2013.
DoDM 5200.01 DoD Information Security Program
Volume 1: Overview, Classification, and Declassification
Volume 2: Marking of Classified Information
Volume 3: Protection of Classified Information
Volume 4: Controlled Unclassified Information (CUI)
National Security Information Fundamental Classification Guidance Review, U.S. Department of Energy, Report of the Information Security Oversight Office, June 2012
Classified National Security Information Program for State,
Local, Tribal and Private Sector Entities, Implementing Directive,
Office of the Chief Security Officer, Department of Homeland Security, February 2012.
Managing Sensitive Information: DOD Can More Effectively Reduce
the Risk of Classification Errors, GAO-06-706, Jun 30, 2006
Continuing Problems in DoD's Classification of
National Security Information, Comptroller General,
Report to the Congress of the United States, October 26, 1979.
Procedures Manual For the Handling of Classified Information
in the Malta Public Service , 2015
System of Access to Classified Information in the Republic of Slovenia
____________________________________________________________the Risk of Classification Errors, GAO-06-706, Jun 30, 2006
Continuing Problems in DoD's Classification of
National Security Information, Comptroller General,
Report to the Congress of the United States, October 26, 1979.
Procedures Manual For the Handling of Classified Information
in the Malta Public Service , 2015
System of Access to Classified Information in the Republic of Slovenia
Security Clearances
National Security Adjudicative Guidelines (Effective: 08 June 2017),Security Executive Agent, Directive 4, U.S. Department of Defense
Questionnaire for National Security Purposes, SF 86,
Revised December 2010
Standard Form 312: Classified Information Nondisclosure Agreement
Classified Information Nondisclosure Agreement (Standard Form 312)
Briefing Booklet, Information Security Oversight Office
The Security Clearance and Investigation Process,
United States Office of Personnel Management (PowerPoint Presentation)
_________________________________________________
MISC. REPORTS, ARTICLES, AND STUDIES
Procedures to cover Spillage of Classified Information Onto Unclassified Systems, United States Environmental Protection Agency, 2015
Guidelines for Cases Involving Classified Information, U.S. Court of Federal Claims
S. Doc. 105-2 - Report of the Commission on Protecting and Reducing Government Secrecy, December 31, 1997
Disclosure of Classified Information to Congress, Hearings Before the Select Committee on Intelligence of the United States Senate, S.Hrg 105-729,
February 4 and 11, 1998
Processing Classified Information on Portable Computers in the Department of Justice, Audit Report 05-32, Audit Division, Office of the Inspector General, U.S. Department of Justice, July 2005
Prosecuting the Press for Publishing Classified Information, Geoffrey R. Stone,
2 Florida International University Law Review 93 (2006-2007)
2 Florida International University Law Review 93 (2006-2007)
Ronald Timothy Reagan, Federal Judicial Center, 2007
Classified Information Policy and Executive Order 13526, Kevin Kosar, Congressional Research Service, December 10, 2010
Intelligence Identities Protection Act, Jennifer Elsea, Congressional Research Service, April 10, 2013
Criminal Prohibitions on the Publication of Classified Defense Information,
Jennifer Elsea, Congressional Research Service, June 24, 2013
Office of the Secretary: Evaluation of Email Records Management and Cybersecurity Requirements, Office of Inspector General, U.S. Department of State, May 2016
Classified Information Leaks and Free Speech, Heidi Kitrosser, University of Illinois Law Review, 2008
National Insecurity: The Impacts of Illegal Disclosures of Classified Information, Mark D. Young (2014)
Securing Classified Information: A Six-Step Approach to Data Classification, Siti Hazwah Abd Karim et al, International Journal of Computer Science and Information Technologies, Vol. 6(4), 2015 , 3414-3418.
Improper Handling of Classified Information By John Deutch, Report of Investigation, Inspector General, Central Intelligence Agency, 1998-0028-IG
The Leaky Leviathan: Why the Government Condemns and Condones Unlawful Disclosures of Information, David E. Pozen, Vol. 127, Harvard Law Review, 2014
The Classified Information Procedures Act in the Age of Terrorism: Remodeling CIPA in an Offense-Specific Manner, Arjun Chandran, Notes, Duke Law Journal, Vol. 64 (2015)
Fixing Leaks: Assessing the Department of Defense's Approach to Preventing and Deterring Unauthorized Disclosures, James B. Bruce and W. George Jameson, National Defense Research Institute, Rand Corporation, 2013
A Proposal to Reduce Government Overclassification of Information Related to National Security, Herbert Lin,
Journal of National Security Law & Policy, Vol. 7, 2014
