Reports & Papers

13 Items

Report - Belfer Center for Science and International Affairs, Harvard Kennedy School

Intelligence Community Ethical Practice

| June 2023

This paper provides a framework for a program to advance IC ethics professionalization, to better serve the national interest, avoid ethical lapses or moral pitfalls, and strengthen US national security and the Intelligence Community against the risk of politicization. The program would serve as catalyst for national security intelligence officials to better perceive, reflect on, make judgments about, and potentially act on ethical lapses in the midst, in adjacent units, or higher in the chain of command. The program would provide a means for officials to deliberate on real or hypothetical ethical dilemmas, both as individuals or in groups.

German Interior Minister Thomas de Maiziere talks to the media during his visit to the central department of fighting internet criminality (ZIT) in Giessen, Germany, Wednesday, Feb. 8, 2017. In background a map showing the amount of cyber attacks in a30 days.

AP Photo/Michael Probst

Paper - Belfer Center for Science and International Affairs, Harvard Kennedy School

Advancing Cyber Norms Unilaterally: How the U.S. Can Meet its Paris Call Commitments

| January 2023

Establishing norms for state behavior in cyberspace is critical to building a more stable, secure, and safe cyberspace. Norms are defined as “a collective expectation for the proper behavior of actors with a given identity,” and declare what behavior is considered appropriate and when lines have been crossed. Cyberspace is in dire need of such collective expectations. However, despite efforts by the international community and individual states to set boundaries and craft agreements, clear and established cyber norms for state behavior remain elusive. As early as 2005, the UN Group of Governmental Experts (GGE) and UN Open-Ended Working Group (OEWG) both aimed to create shared “rules of the road,” but fundamental disagreements between states and a lack of accountability and enforcement mechanisms have prevented these initiatives from substantively implementing cyber norms. As a result, the international community and individual states are left with no accountability mechanisms or safeguards to protect civilians and critical infrastructure from bad actors in cyberspace.

President Truman signs National Security Act Amendments

NARA

Report - Belfer Center for Science and International Affairs, Harvard Kennedy School

Imagining a New U.S. National Security Act for the 21st Century: Winning Essays

| July 19, 2022

The Intelligence and Applied History Projects hosted a National Security Act Essay Contest in 2022 entitled: “Imagining a New National Security Act for the 21st Century.” The contest sought to generate new ideas for improving the intelligence and national security community in the US based on the dynamic security environment we face in the 21st century. The essay prompt offered a variety of hypothetical scenarios where intelligence failure contributed to catastrophic failure and posed the question: what you would change now to improve the intelligence and national security posture of the US?

The winning essays, from a field of approximately 75 applicants, were authored by (1) Russell Travers, (2) Sophie Faaborg-Andersen, and (3) Marie Couture and Laurie LaPorte. The authors' winning essays appear in this report.

A large CIA seal to the right of an American flag on a flagpole topped with a gold eagle finial.

Carolyn Kaster/AP

Report - Belfer Center for Science and International Affairs, Harvard Kennedy School

The Past, Present, and Future of Diversity, Equity, and Inclusion in the American Intelligence Community

| Apr. 13, 2022

In more than seven decades of study after study, the U.S. Intelligence Community (IC) has identified a lack of diversity in the workforce as a problem. Beginning with a 1953 Central Intelligence Agency (CIA) report on women in the agency, tellingly titled “The Petticoat Panel,” organizations have documented a lack of presence and opportunity for women, minorities, and other groups including people with disabilities. Recommendations and actions were repeated over the years with marginal results. This paper reviews efforts of what has been done, what has succeeded, and what has failed as an important starting point for building a robust intelligence workforce for the latter half of the twenty-first century. It then offers recommendations for overcoming systemic challenges and fostering culture change to improve diversity across the community.

Donald Trump and Anthony Fauci

AP/Alex Brandon

Paper - Centre for International Governance Innovation

US Intelligence, the Coronavirus and the Age of Globalized Challenges

| Aug. 24, 2020

This essay makes three arguments. First, the US government will need to establish a coronavirus commission, similar to the 9/11 commission, to determine why, since April 2020, the United States has suffered more coronavirus fatalities than any other country in the world. Second, the COVID-19 pandemic represents a watershed for what will be a major national security theme this century: biological threats, both from naturally occurring pathogens and from synthesized biology. Third, intelligence about globalized challenges, such as pandemics, needs to be dramatically reconceptualized, stripping away outmoded levels of secrecy.

Planning for Cyber in the North Atlantic Treaty Organization

US Department of State

Report Chapter - Kosciuszko Institute

Planning for Cyber in the North Atlantic Treaty Organization

| July 08, 2016

While the issue of cyber operations beyond NATO’s own networks is a politically difficult one given the complex mosaic of national, transnational (EU), and international law; the role of national intelligence efforts in certain types of operations; and ever-present disputes over burden-sharing, the Alliance already has invaluable experience in developing policies and procedures for contentious and sensitive tools in the form of the Nuclear Planning Group (NPG). This article begins with a brief overview of actions NATO has already taken to address cyberthreats. It will then explore why these, while important, are insufficient for the present and any imaginable future geopolitical threat environment. Next, it will address the history of the NPG, highlighting some parallels with the present situation regarding cyber and drawing out the challenges faced by, and activities and mechanisms of, the NPG. Finally, it will make the case that a group modeled on the NPG can not only significantly enhance the Alliance’s posture in cyberspace, but can serve as an invaluable space for fostering entente and reconciling differences on key aspects of cyber policy. It concludes that the Alliance needs to consider offensive cyber capabilities and planning, and it needs a Cyber Planning Group to do it.

Discussion Paper - Cyber Security Project, Belfer Center

Government's Role in Vulnerability Disclosure: Creating a Permanent and Accountable Vulnerability Equities Process

| June 2016

"When government agencies discover or purchase zero day vulnerabilities, they confront a dilemma: should the government disclose such vulnerabilities, and thus allow them to be fixed, or should the government retain them for national security purposes?"

Discussion Paper - Science, Technology, and Public Policy Program, Belfer Center

The Discovery-Invention Cycle: Bridging the Basic/Applied Dichotomy

| February 2013

In this paper we hope to provide an alternative point of view. By examining both the evolution of the famous "linear model of innovation" — which holds that scientific research precedes technological innovation — and the problematic description of engineering being "applied science" we seek to challenge the existing dichotomies between basic / applied research, science and engineering, tracing how knowledge travels between different knowledge domains through a case study of a selected group of Nobel Prizes in physics.

Paper - Science, Technology, and Public Policy Program, Belfer Center

Internet Fragmentation: Highlighting the Major Technical, Governance and Diplomatic Challenges for U.S. Policy Makers

| May 2012

The Internet is at a crossroads. Today it is generally open, interoperable and unified. Tomorrow, however, we may see an entirely different Internet, one not characterized by openness and global reach, but by restrictions, blockages and cleavages. In order to help ensure that the Internet continues to serve as a source of global integration, democratization, and economic growth, American policymakers must be aware of the most significant technical, political and legal challenges to a unified Internet.

A Pakistani Internet user surfs the YouTube Web site at a local Internet cafe in Islamabad, Pakistan, Feb. 26, 2008. Pakistan defended its clampdown on the YouTube Web site which accidentally interrupted access for Internet users around the globe.

AP Photo

Paper - Munk School of Global Affairs, University of Toronto

Duties for Internet Service Providers

| March 2012

In today's interconnected world, the Internet is no longer a tool. Rather, it is a service that helps generate income and employment, provides access to business and information, enables e-learning, and facilitates government activities. It is an essential service that has been integrated into every part of our society. Our experience begins when an Internet Service Provider (ISP) uses fixed telephony (plain old telephone service), mobile-cellular telephony, or fixed fiber-optic or broadband service to connect us to the global network. From that moment on, the ISP shoulders the responsibility for the instantaneous, reliable, and secure movement of our data over the Internet.