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Economic Espionage

Canadian and International Industrial Security Directorate
Economic Espionage Act of 1996 in pdf format
Economic Espionage Act of 1996 (A Brief Guide)
Economic Espionage Act of 1996 (Explanatory Article from IP)
FBI Director Freeh's Feb. 28, 1996 Testimony on Economic Espionage from Transcript or Prepared Statement
FBI Director Freeh's May 9, 1996 Expanded Testimony on Economic Espionage from Prepared Statement
GAO Testimony Feb. 28, 1996 The Threat from US Allies
Company Spies (Economic Espionage)
Commercial Intelligence Gathering: Jetro and the Japanese Experience
The Farewell Dossier: Duping the Soviets (pdf format-large) (Gus Weiss, Studies in Intelligence, v.39 no.5, 1996) or html via CSI
Global Economic Intelligence (Gannon Address)
Private Enterprise Intelligence
Economic Espionage and Corporate Responsibility
Economic Espionage: Information on Threat from U.S. Allies
CAQ on Industrial Intelligence
Foreign Economic Collection and Industrial Espionage: 1995, 1996, 1997, 1998, 1999, 2000, 2001, 2002, 2003, 2004
Threat to Business and Official U.S. Travelors
1995 CSIS Report on Economic Espionage in Canada Part I, Part II, Part III
Canada's Cryptography Policy (Oct.1,1998 Speech by Industry Minister Manley)

Competive Intelligence

Competitive Intelligence Programs: An Overview
Competive Intelligence E-Monitor (Canada)
 

Government Economic / Business Intelligence Related Servers

ANSIR (FBI Awareness of National Security Issues and Response Program)
DOJ-CCIPS (Computer Crime and Intellectual Property Section)
DOSFAN (Department of State Foreign Affairs Network)
DSS (Defense Security Service)
FINCEN (Financial Crimes Enforcement Network)
GLIN (Global Legal Information Network)
HEROES (State Department Diplomatic Security Service Counter-Terrorism Rewards Program)
ISSO (Information Systems Security Organization/NSA)
IOSS (Interagency OPSEC Support Staff)
NACIC (National Counter Intelligence Center)
NTIS (National Technical Information Service)
OCC (Office of the Coordinator for Counterterrorism, Department of State)
OSAC (Overseas Security Advisory Council)
PCCIP (President's Commission on Critical Infrastructure Protection)
USSS (U.S. Secret Service)
USCODE (U.S. House of Representatives Internet Law Library U.S. Code)
 

Organizational Sites Related to Economic Intelligence

ASIS (American Society for Industrial Security)
ACIP (Association of Counter-Intelligence Professionals)
BIX (Business Industry Express: Industry Canada)
Cyber-Law (Legal, Privacy and Security Issues in Electronic Commerce)
HERITAGE (Heritage Foundation Library on Intelligence/Counter-Terrorism)
Kim-Spy (Kim-Software Corporation Intelligence Page)
MISAC (Minnesota Industrial Security Awareness Council)
NCMS (National Classification Management Society)
OLIN (Online Intelligence Project -- OSINT around the world)
OSP (Open Source Publishing)
OSS (Open Source Solutions)
SCIP (Society of Competitive Intelligence Professionals)
Job Openings in Competitive Business Intelligence listed by SCIP

Documents Related to Economic Intelligence

CRISIS: Cryptography's Role In Securing the Information Society
Cryptography -- Industry Canada
Economic Espionage, Technology Transfers and National Security, Hearings before the Joint Economic Committee, June 17, 1997
GAO/RCED-99-156: Environmental Information: EPA Could Better Address Concerns about Disseminating Sensitive Business Information
Hostile Intelligence Threat - U.S. Technology (DOD 52001ph2)
National Cryptologic Strategy for the 21st Century via NSA
NISPOM: National Industrial Security Program Operating Manual (Jan 1995); pdf updates
Redefining Security (Joint Security Commission)
Suspicious Indicators and Security Countermeasures for Foreign Collection Activities (pdf)
U.S. Trade Secrets Act
Report of the Commission on Protecting and Reducing Government Secrecy
Foreign Intelligence Recruitment Approaches
Technology Collection Trends in the U.S. Defense Industry 1997, 1998, 1999, 2000, 2001, 2002
Your Role in Helping to Prevent Espionage
DEA Intelligence Reports
 

Journals, Articles, and Papers Related to Economic and Competitive Intelligence

Virtual Intelligence via OSS
The Privatisation of Intelligence (European Intelligence Cooperation)
The Competitive Edge
Competitive Intelligence, the 'Net, and You
Defense-Aerospace News
French Create Committee for Economic Intelligence
Gray Literature via DTIC
Improving Economic Intelligence
CounterIntelligence News and Developments--via NACIC
Relevant Intelligence in the Post-Cold War World
What is Competitive Intelligence and What Can It Do To Us?
Espionage: Why does it happen?

Intellectual Property Sites

Canadia Intellectual Property Office
Cybercrime, Transnational Crime and Intellectual Property Theft, Hearings before Joint Economic Committee, March 24, 1998
Property Rights, Copyright, and Intellectual Property
International Protection of Intellectual Property
U.S. Copyright Office
CIPO (Canadian Intellectual Property Office)
WIPO (World Intellectual Property Organization)

Infrastructure Protection

CIAO (Critical Infrastructure Assurance Office)
OCIPEP (Canadian Office of Critical Infrastructure Protection and Emergency Preparedness)
Executive Order creating the Office of Homeland Security and the Homeland Security Council
NIPC (National Infrastructure Protection Center)
GAO/AIMD-00-1 Critical Infrastructure Protection: Comprehensive Strategy Can Draw on Year 2000 Experiences
Practices for Securing Critical Information Assets (Also available without cover for easier printing)
Defending America's Cyberspace: America's Plan for Information System Protection v.1.0
Defending America's Cyberspace: Executive Summary
Critical Infrastructure Protection: White Paper on PDD63
Critical Foundations (President's Commission on Critical Infrastructure Protection)
Internet Posting of Chemical "Worst Case" Scenarios: Roadmap for Terrorists (Joint Hearing)
 

Technology Transfer and National Security

Case Study: GE-SNECMA CFM-56 Jet Engine
NSDM 247: U.S. Policy on the Export of Computers to Communist Countries (1974)
Executive Order 12981: Administration of Export Controls (pdf)
Bureau of Export Control (Department of Commerce)
Export Administration Regulations Database (via GPO)
Chinese Access to Dual Use and Military Technology, Hearing before Joint Economic Committee, April 28, 1998
Cox Report via House Server or locally on technology transfer and theft of Nuclear Secrets by the PRC
Report of the Redmond Panel on Improving Counterintelligence at DOE/National Laboratories (pdf)
Economic Espionage, Technology Transfers and National Security, Hearings before the Joint Economic Committee, June 17, 1997
GAO/NSIAD-99-182: Export Controls: Better Interagency Coordination Needed on Satellite Exports
GAO/NSIAD-96-64: Defense Industrial Security: Weaknesses in U.S. Security Arrangements With Foreign-Owned Defense Contractors (Chapter Report, 02/20/96) [html or pdf (1.35 mb)]
GAO/RCED-97-229: DOE Needs to Improve Controls Over Foreign Visitors To Its Weapons Labs (Sept. 97) [html or pdf]
Related GAO Testimony 99-28: DOE Needs to Improve Controls Over Foreign Visitors To Its Weapons Labs (Oct. 98)
GAO Testimony 99-19: Problems in DOE's Foreign Visitor Program Persist (Oct. 98)
GAO/NSIAD-9-231: Foreign Military Sales: Review Process for Controlled Missile Technology Needs Improvement
The Farewell Dossier: Duping the Soviets (pdf format-large) (Gus Weiss, Studies in Intelligence, v.39 no.5, 1996) or html via CSI
Export Controls: Some Controls Over Missile-Related Technology Exports to China are Weak [GAO report, April 1995, .pdf format 206kb]
Export Controls: Issues Related to the Export of Communications Satellites [GAO testimony, June, 1998, .pdf format 58kb]
DOD Instruction 5535.8 on Technology Transfer
Naval Research Lab Technology Transfer Site
The Wassenaar Arrangement

Commercial Sites

Commercial sites are listed for informational purposes only. No endorsement is implied.

American Demographics
An Abacus Book - Competitive Intelligence/ Competitive Advantage
Analisis e Inteligencia
Aurora WDC
AWARE - Competitive intelligence for business success
Beacon Analysis and Research
Bolt International
California Business Intelligence
Carr Research Group
CI Centre
CI Supermarket
Cipher Systems
Competitive Business Intelligence Research Listings
Competitive Intelligence International
Competitive Intelligence Services, Inc.
Fuld and Company, Inc.
Industrial Security Services
Inforama International
Intelligence Study Centre
Interlink Publishing
International Business Intelligence
Iron Horse Multimedia
J. Thomas Group
Just the Facts
KPMG Corporate Intelligence Inc. (Canada)
Merlin Global
National Marketing Intelligence Service
Martin Goffman Associates
Murray Associates- Counterespionage
Open Source Publishing
Phoenix Consulting, Inc., Business Intelligence Solutions
Pinkerton Global Intelligence Service
Richard Combs Associates
Sevat Competitive intelligence and Tailored services
Strategic Intelligence Collection and Analysis
T.R.A.D.E., Inc.
 
 

Debates and Wild Controversy

The CIA as Economic Spy: The Misuse of Intelligence via CATO Institute
Asian Perceptions of what is Legal and is not Legal in Economic Intelligence Collection
Working Papers From the European Parliament/STOA:
Volume 1: Development of Surveillance Technology and Risk of Abuse of Economic Information (pdf)
Volume 2: The state of the art in Communications Intelligence (COMINT)(pdf)
Volume 3: Encryption and cryptosystems in electronic surveillance (pdf)
Volume 4: The legality of the interception of electronic communications (pdf)
Volume 5: The perception of economic risks arising from the potential vulnerability of electronic commercial media to interception (pdf)

Conference Postings:

 

 

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Loyola Homepage for Economic and Competitive Intelligence, Copyright Kevin Hula