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Central Intelligence Agency


The Central Intelligence Agency (CIA) is a civilian intelligence agency of the United States government responsible for providing national security intelligence to senior United States policymakers. The CIA also engages in covert activities at the request of the President of the United States.
It is the successor of the Office of Strategic Services (OSS) formed during World War II to coordinate espionage activities between the branches of the United States military. The 1947 National Security Act established the CIA, affording it "no police or law enforcement functions, either at home or abroad". One year later, this mandate was expanded to include "sabotage, anti-sabotage, demolition and evacuation measures...subversion [and] assistance to underground resistance movements, guerrillas and refugee liberation movements, and support of indigenous anti-communist elements in threatened countries of the free world".
The CIA's primary function is to collect information about foreign governments, corporations, and individuals, and to advise public policymakers. The agency conducts covert operations and paramilitary actions, and exerts foreign political influence through its Special Activities Division. The CIA and its responsibilities changed markedly in 2004. Before December 2004, the CIA was the main intelligence organization of the US government; it coordinated and oversaw not only its own activities but also the activities of the US Intelligence Community (IC) as a whole. The Intelligence Reform and Terrorism Prevention Act of 2004 created the office of the Director of National Intelligence (DNI), which took over some of the government and IC-wide functions. The DNI manages the IC and therefore the intelligence cycle. The functions that moved to the DNI included the preparation of estimates of the consolidated opinion of the 16 IC agencies, and the preparation of briefings for the President of the United States.
Today, the CIA still has a number of functions in common with other countries' intelligence agencies; see Relationships with foreign intelligence agencies. The CIA's headquarters is in Langley in McLean, unincorporated Fairfax County, Virginia, a few miles west of Washington, D.C. along the Potomac River.
Sometimes, the CIA is referred to euphemistically in government and military parlance as Other Government Agencies (OGA), particularly when its operations in a particular area are an open secret.Other terms include The Company , and The Agency.

Organization

In its present form, the CIA has an executive office and several agency-wide functions, and four major directorates:
The Directorate of Intelligence, responsible for all-source intelligence research and analysis
The National Clandestine Service, formerly the Directorate of Operations, which does clandestine intelligence collection and covert action
The Directorate of Support
The Directorate of Science and Technology


Budget
The overall US intelligence budget has been considered classified until recently. There have been numerous attempts to obtain general information about the budget and there have also been accidental disclosures: for instance, Mary Margaret Graham, a former CIA official and deputy director of national intelligence for collection in 2005, said the annual intelligence budget was $44 billion.

Executive Office
The Director of the Central Intelligence Agency (D/CIA) reports directly to the Director of National Intelligence (DNI); in practice, he deals with the DNI, Congress (usually via the Office of Congressional Affairs), and the White House, while the Deputy Director is the internal executive. The CIA has varying amounts of Congressional oversight, although that is principally a guidance role.
The Executive Office also facilitates CIA’s support of the US military by providing it with information it gathers, receiving information from military intelligence organizations, and cooperating on field activities. Two senior executives have responsibility, one CIA-wide and one for the National Clandestine Service. The Associate Director for Military Support, a senior military officer, manages the relationship between CIA and the Unified Combatant Commands, who produce regional/operational intelligence and consume national intelligence; he is assisted by the Office of Military Affairs in providing support to all branches of the military.
In the National Clandestine Services, an Associate Deputy Director for Operations for Military Affairs deals with specific clandestine human-source intelligence and covert action in support of military operations.
The CIA also makes national-level intelligence available to tactical organizations, usually to their all-source intelligence group.

Executive Staff
Staff offices with several general responsibilities report to the Executive Office. The staff also gather information and then report such information to the Executive Office.

General Publications
The CIA's Center for the Study of Intelligence maintains the Agency's historical materials and promotes the study of intelligence as a legitimate discipline.
In 2002, the CIA's Sherman Kent School for Intelligence Analysis began publishing the unclassified Kent Center Occasional Papers, aiming to offer "an opportunity for intelligence professionals and interested colleagues—in an unofficial and unfettered vehicle—to debate and advance the theory and practice of intelligence analysis."


General counsel and inspection
Two offices advise the Director on legality and proper operations. The Office of General Counsel advises the Director of the CIA on all legal matters relating to his role as CIA director and is the principal source of legal counsel for the CIA.
The Office of Inspector General promotes efficiency, effectiveness, and accountability in the administration of Agency activities, and seeks to prevent and detect fraud, waste, abuse, and mismanagement. The Inspector General, whose activities are independent of those of any other component in the Agency, reports directly to the Director of the CIA.


Public Affairs
The Office of Public Affairs advises the Director of the CIA on all media, public policy, and employee communications issues relating to his role. This office, among other functions, works with the entertainment industry.


Directorate of Intelligence
The Directorate of Intelligence produces all-source intelligence analysis on key foreign issues. It has four regional analytic groups, six groups for transnational issues, and two support units.

Regional groups
There is an Office dedicated to Iraq, and regional analytical Offices covering:
The Office of Middle East and North Africa Analysis (MENA)
The Office of South Asia Analysis (OSA)
The Office of Russian and European Analysis (OREA)
The Office of Asian Pacific, Latin American and African Analysis (APLAA)


Transnational groups
The Office of Terrorism Analysis supports the National Counterterrorism Center in the Office of the Director of National Intelligence. See CIA transnational anti-terrorism activities.
The Office of Transnational Issues assesses perceived existing and emerging threats to US national security and provides the most senior policymakers, military planners, and law enforcement with analysis, warning, and crisis support.
The CIA Crime and Narcotics Center researches information on international crime for policymakers and the law enforcement community. As the CIA has no legal domestic police authority, it usually sends its analyses to the FBI and other law enforcement organizations, such as the Drug Enforcement Administration of the United States Department of Justice.
The Weapons Intelligence, Nonproliferation, and Arms Control Center provides intelligence support related to national and non-national threats, as well as supporting threat reduction and arms control. It receives the output of national technical means of verification.
The Counterintelligence Center Analysis Group identifies, monitors, and analyzes the efforts of foreign intelligence entities, both national and non-national, against US government interests. It works with FBI personnel in the National Counterintelligence Executive of the Director of National Intelligence.
The Information Operations Center Analysis Group.deals with threats to US computer systems. This unit supports DNI activities.

Support and general units
The Office of Collection Strategies and Analysis provides comprehensive intelligence collection expertise to the Directorate of Intelligence, to senior Agency and Intelligence Community officials, and to key national policymakers.
The Office of Policy Support customizes Directorate of Intelligence analysis and presents it to a wide variety of policy, law enforcement, military, and foreign liaison recipients.


National Clandestine Service
In 2004, the CIA was given charge of all US human intelligence, which many consider the core of the agency.[citation needed] As such, the National Clandestine Service (NCS; formerly the Directorate of Operations) is responsible for collecting foreign intelligence, mainly from clandestine HUMINT sources, and covert action. The new name reflects its having absorbed some Department of Defense HUMINT assets. The NCS was created in an attempt to end years of rivalry over influence, philosophy and budget between the United States Department of Defense and the CIA. The Department of Defense had organized the Defense HUMINT Service, which, with the Presidential decision, became part of the NCS.
The precise present organization of the NCS is classified.

Directorate of Science and Technology
Directorate of Science & Technology
The Directorate of Science & Technology was established to research, create, and manage technical collection disciplines and equipment. Many of its innovations were transferred to other intelligence organizations, or, as they became more overt, to the military services.
For example, the development of the U-2 high-altitude reconnaissance aircraft was done in cooperation with the United States Air Force. The U-2's original mission was clandestine imagery intelligence over denied areas such as the Soviet Union.[citation needed] It was subsequently provided with signals intelligence and measurement and signature intelligence capabilities, and is now operated by the Air Force.
Imagery intelligence collected by the U-2 and reconnaissance satellites was analyzed by a DS&T organization called the National Photointerpretation Center (NPIC), which had analysts from both the CIA and the military services. Subsequently, NPIC was transferred to the National Geospatial-Intelligence Agency (NGA).
The CIA has always shown a strong interest in how to use advances in technology to enhance its effectiveness. This interest has historically had two primary goals:
harnessing techniques for its own use
countering any new intelligence technologies the Soviets might develop.
In 1999, the CIA created the venture capital firm In-Q-Tel to help fund and develop technologies of interest to the agency.It has long been the IC practice to contract for major development, such as reconnaissance aircraft and satellites.

Directorate of Support
Organizational structure of the Central Intelligence Agency#Directorate of Support and Directorate of Support
The Directorate of Support has many traditional organizational administrative functions, such as personnel, security, communications, and financial operations, but in a manner consistent with the needs of highly sensitive operations. Significant units include
The Office of Security
The Office of Communications
The Office of Information Technology


Training
The Office of Training begins with the Junior Officer Training program for new employees, but it also conducts courses in a wide range of specialized professional disciplines. So that the initial course might be taken by employees who had not received final security clearance and thus were not permitted unescorted access to the Headquarters building, a good deal of basic training has been given at office buildings in the urban areas of Arlington, Virginia.
For a later stage of training of student operations officers, there is at least one classified training area at Camp Peary, near Williamsburg, Virginia. Students are selected, and their progress evaluated, in ways derived from the OSS, published as the book Assessment of Men, Selection of Personnel for the Office of Strategic Services.

Relationship with other sources of intelligence

This section needs additional citations for verification.
Please help improve this article by adding reliable references. Unsourced material may be challenged and removed. (June 2009)
The CIA acts as the primary American HUMINT, HUMan INTelligence, and general analytic agency, under the Director of National Intelligence, who directs or coordinates the 16 member organizations of the United States Intelligence Community. In addition, it obtains information from other US government intelligence agencies, commercial information sources, and foreign intelligence services.

Other US intelligence agencies
A number of intelligence organizations are fully or partially under the budgetary control of the United States Secretary of Defense or other cabinet officers such as the United States Attorney General.
As do other analytic members of the US intelligence community, such as the Department of State's Bureau of Intelligence and Research and the analytic division of the Defense Intelligence Agency (DIA), CIA's raw input includes imagery intelligence (IMINT) collected by the air and space systems of the National Reconnaissance Office (NRO), processed by the National Geospatial-Intelligence Agency (NGA), signals intelligence (SIGINT) of the National Security Agency (NSA), and measurement and signature intelligence (MASINT) from the DIA MASINT center.


Open Source Intelligence
Until the 2004 reorganization of the intelligence community, one of the "services of common concern" that CIA provided was Open Source Intelligence from the Foreign Broadcast Information Service (FBIS).FBIS, which had absorbed the Joint Publication Research Service, a military organization that translated documents,which moved into the National Open Source Enterprise under the Director of National Intelligence.
CIA still provides a variety of unclassified maps and reference documents both to the intelligence community and the public.
As part of its mandate to gather intelligence, CIA is looking increasingly online for information, and has become a major consumer of social media. "We're looking at YouTube, which carries some unique and honest-to-goodness intelligence," said Doug Naquin, director of the DNI Open Source Center (OSC) at CIA headquarters. "We're looking at chat rooms and things that didn't exist five years ago, and trying to stay ahead."

Outsourcing
Intelligence Outsourcing
Many of the duties and functions of Intelligence Community activities, not the CIA alone, are being outsourced and privatized. Mike McConnell, former Director of National Intelligence, was about to publicize an investigation report of outsourcing by US intelligence agencies, as required by Congress. However, this report was then classified. Hillhouse speculates that this report includes requirements for the CIA to report:
different standards for government employees and contractors;
contractors providing similar services to government workers;
analysis of costs of contractors vs. employees;
an assessment of the appropriateness of outsourced activities;
an estimate of the number of contracts and contractors;
comparison of compensation for contractors and government employees,
attrition analysis of government employees;
descriptions of positions to be converted back to the employee model;
an evaluation of accountability mechanisms;
an evaluation of procedures for "conducting oversight of contractors to ensure identification and prosecution of criminal violations, financial waste, fraud, or other abuses committed by contractors or contract personnel"; and
an "identification of best practices of accountability mechanisms within service contracts."
According to investigative journalist Tim Shorrock:
...what we have today with the intelligence business is something far more systemic: senior officials leaving their national security and counterterrorism jobs for positions where they are basically doing the same jobs they once held at the CIA, the NSA and other agencies — but for double or triple the salary, and for profit. It's a privatization of the highest order, in which our collective memory and experience in intelligence — our crown jewels of spying, so to speak — are owned by corporate America. Yet, there is essentially no government oversight of this private sector at the heart of our intelligence empire. And the lines between public and private have become so blurred as to be nonexistent.
Congress has required an outsourcing report by March 30, 2008.
The Director of National Intelligence has been granted the authority to increase the number of positions (FTEs) on elements in the Intelligence Community by up to 10% should there be a determination that activities performed by a contractor should be done by a US government employee."
Part of the contracting problem comes from Congressional restrictions on the number of employees in the IC. According to Hillhouse, this resulted in 70% of the de facto workforce of the CIA's National Clandestine Service being made up of contractors. "After years of contributing to the increasing reliance upon contractors, Congress is now providing a framework for the conversion of contractors into federal government employees--more or less."
As with most government agencies, building equipment often is contracted. The National Reconnaissance Office (NRO), responsible for the development and operation of airborne and spaceborne sensors, long was a joint operation of the CIA and the United States Department of Defense. NRO had been significantly involved in the design of such sensors, but the NRO, then under DCI authority, contracted more of the design that had been their tradition, and to a contractor without extensive reconnaissance experience, Boeing. The next-generation satellite Future Imagery Architecture project, which missed objectives after $4 billion in cost overruns, was the result of this contract.
Some of the cost problems associated with intelligence come from one agency, or even a group within an agency, not accepting the compartmented security practices for individual projects, requiring expensive duplication.



Foreign intelligence services
Many intelligence services cooperate. There may even be a deniable communications channel with ostensibly hostile nations.
The role and functions of the CIA are roughly equivalent to those of the United Kingdom's Secret Intelligence Service (MI6), the Canadian Security Intelligence Service (CSIS), the Australian Secret Intelligence Service (ASIS), the Russian Foreign Intelligence Service (Sluzhba Vneshney Razvedki) (SVR), the Pakistani Inter-Services Intelligence (ISI), the Indian Research and Analysis Wing (RAW), the French foreign intelligence service Direction Générale de la Sécurité Extérieure (DGSE) and Israel's Mossad. While the preceding agencies both collect and analyze information, some like the US State Department's Bureau of Intelligence and Research are purely analytical agencies. See List of intelligence agencies.
The closest links of the US IC to other foreign intelligence agencies are to Anglophone countries: Australia, Canada, New Zealand, and the United Kingdom. There is a special communications marking that signals that intelligence-related messages can be shared with these four countries. An indication of the United States' close operational cooperation is the creation of a new message distribution label within the main US military communications network. Previously, the marking of NOFORN (i.e., No Foreign Nationals) required the originator to specify which, if any, non-US countries could receive the information. A new handling caveat, USA/AUS/CAN/GBR/NZL Eyes Only, used primarily on intelligence messages, gives an easier way to indicate that the material can be shared with Australia, Canada, Great Britain, and New Zealand.

Organizational history

See also: Director of Central Intelligence and Clandestine HUMINT and Covert Action
The Central Intelligence Agency was created by Congress with the passage of the National Security Act of 1947, signed into law by President Harry S. Truman. It is the descendant of the Office of Strategic Services (OSS) of World War II, which was dissolved in October 1945 and its functions transferred to the State and War Departments. Eleven months earlier, in 1944, William J. Donovan, the OSS's creator, proposed to President Franklin D. Roosevelt to create a new organization directly supervised by the President: "which will procure intelligence both by overt and covert methods and will at the same time provide intelligence guidance, determine national intelligence objectives, and correlate the intelligence material collected by all government agencies." Under his plan, a powerful, centralized civilian agency would have coordinated all the intelligence services. He also proposed that this agency have authority to conduct "subversive operations abroad," but "no police or law enforcement functions, either at home or abroad."

The lives of 83 fallen CIA officers are represented by 83 stars on the CIA Memorial Wall in the Original Headquarters building.
CIA personnel have died on duty, some in accidents and some by deliberate hostile action. On the memorial wall at CIA headquarters, some of the stars have no name attached, because it would reveal the identity of a clandestine officer. Both the OSS and its British counterparts, as do other agencies worldwide, struggle with finding the right organizational balance among clandestine intelligence collection, counterintelligence, and covert action.

Immediate predecessors, 1946–47
The Office of Strategic Services, which was the first independent US intelligence agency, created for World War II, was broken up shortly after the end of the war, by President Harry S. Truman, on September 20, 1945 when he signed an Executive Order which made the breakup 'official' as of October 1, 1945. The rapid reorganizations that followed reflected the routine sort of bureaucratic competition for resources, but also trying to deal with the proper relationships of clandestine intelligence collection and covert action (i.e., paramilitary and psychological operations).[citation needed] In October 1945, the functions of the OSS were split between the Departments of State and War:
New Unit Oversight OSS Functions Absorbed
Strategic Services Unit (SSU) War Department Secret Intelligence (SI) (i.e., clandestine intelligence collection) and Counter-espionage (X-2)
Interim Research and Intelligence Service (IRIS) State Department Research and Analysis Branch (i.e., intelligence analysis)
Psychological Warfare Division (PWD) (not uniquely for former OSS) War Department, Army General Staff Staff officers from Operational Groups, Operation Jedburgh, Morale Operations (black propaganda)
This division lasted only a few months. The first mention of the “Central Intelligence Agency” concept and term appeared on a US Army and Navy command-restructuring proposal presented by Jim Forrestal and Arthur Radford to the U.S. Senate Military Affairs Committee at the end of 1945.Despite opposition from the military establishment, the United States Department of State and the Federal Bureau of Investigation (FBI), President Truman established the Central Intelligence Group (CIG) in January 1946 which was the direct predecessor to the CIA.The CIG was an interim authority established under Presidential authority. The assets of the SSU, which now constituted a streamlined "nucleus" of clandestine intelligence was transferred to the CIG in mid-1946 and reconstituted as the Office of Special Operations (OSO).

Early CIA, 1947–1952
In September 1947, the National Security Act of 1947 established both the National Security Council and the Central Intelligence Agency. Rear Admiral Roscoe H. Hillenkoetter was appointed as the first Director of Central Intelligence.

The 16-foot (5 m) diameter CIA seal in the lobby of the Original Headquarters Building.
The National Security Council Directive on Office of Special Projects, June 18, 1948 (NSC 10/2) further gave the CIA the authority to carry out covert operations "against hostile foreign states or groups or in support of friendly foreign states or groups but which are so planned and conducted that any US Government responsibility for them is not evident to unauthorized persons."
In 1949, the Central Intelligence Agency Act (Public law 81-110) authorized the agency to use confidential fiscal and administrative procedures, and exempting it from most of the usual limitations on the use of Federal funds. It also exempted the CIA from having to disclose its "organization, functions, officials, titles, salaries, or numbers of personnel employed." It also created the program "PL-110", to handle defectors and other "essential aliens" who fall outside normal immigration procedures, as well as giving those persons cover stories and economic support.


The structure stabilizes, 1952
Then-DCI Walter Bedell Smith, who enjoyed a special degree of Presidential trust, having been Dwight D. Eisenhower's primary Chief of Staff during World War II, insisted that the CIA – or at least only one department – had to direct the OPC and OSO.[citation needed] Those organization, as well as some minor functions, formed the euphemistically named Directorate of Plans in 1952.
Also in 1952, United States Army Special Forces were created, with some missions overlapping those of the Department of Plans. In general, the pattern emerged that the CIA could borrow resources from Special Forces, although it had its own special operators.


Early Cold War, 1953–1966

Lockheed U-2 "Dragon Lady", the first generation of near-space reconnaissance aircraft.

Allen Dulles, who had been a key OSS operations officer in Switzerland during World War II, took over from Smith, at a time where US policy was dominated by intense anticommunism. Various sources existed, the most visible being the investigations and abuses of Senator Joseph McCarthy, and the more quiet but systematic containment doctrine developed by George Kennan, the Berlin Blockade and the Korean War. Dulles enjoyed a high degree of flexibility, as his brother, John Foster Dulles, was simultaneously Secretary of State. Concern regarding the Soviet Union and the difficulty of getting information from its closed society, which few agents could penetrate, led to solutions based on advanced technology. Among the first success was with the Lockheed U-2 aircraft, which could take pictures and collect electronic signals from an altitude above Soviet air defenses' reach. After Gary Powers was shot down by an SA-2 surface to air missile in 1960, causing an international incident, the SR-71 was developed to take over this role.


The USAF's SR-71 Blackbird was developed from the CIA's A-12 OXCART.
During this period, there were numerous covert actions against resource nationalism and socialism. The CIA overthrew a democratically-elected government for the first time during Operation Ajax, after Iran moved to take control of its petroleum reserves. Some of the largest operations were aimed at Cuba after the overthrow of the Batista dictatorship, including assassination attempts against Fidel Castro and the failed Bay of Pigs Invasion. There have been suggestions that the Soviet attempt to put missiles into Cuba came, indirectly, when they realized how badly they had been compromised by a US-UK defector in place, Oleg Penkovsky.[58]
The CIA, working with the military, formed the joint National Reconnaissance Office (NRO) to operate reconnaissance aircraft such as the SR-71 and later satellites. "The fact of" the United States operating reconnaissance satellites, like "the fact of" the existence of NRO, was highly classified for many years.

Early CORONA/KH-4B imagery IMINT satellite

Indochina and the Vietnam War (1954–1975)
See also: Vietnam War and Phoenix Program
The OSS Patti mission arrived in Vietnam near the end of World War II, and had significant interaction with the leaders of many Vietnamese factions, including Ho Chi Minh. While the Patti mission forwarded Ho's proposals for phased independence, with the French or even the United States as the transition partner, the US policy of containment opposed forming any government that was communist in nature.
The first CIA mission to Indochina, under the code name Saigon Military Mission arrived in 1954, under Edward Lansdale. US-based analysts were simultaneously trying to project the evolution of political power, both if the scheduled referendum chose merger of the North and South, or if the South, the US client, stayed independent.[citation needed] Initially, the US focus in Southeast Asia was on Laos, not Vietnam.
During the period of US combat involvement in the Vietnam War, there was considerable argument about progress among the Department of Defense under Robert McNamara, the CIA, and, to some extent, the intelligence staff of Military Assistance Command Vietnam. In general, the military was consistently more optimistic than the CIA. Sam Adams, a junior CIA analyst with responsibilities for estimating the actual damage to the enemy, eventually resigned from the CIA, after expressing concern to Director of Central Intelligence Richard Helms with estimates that were changed for interagency and White House political reasons. Adams afterward wrote the book War of Numbers.

Abuses of CIA authority, 1970s–1990s
Things came to a head in the mid-1970s, around the time of Watergate. A dominant feature of political life during that period were the attempts of Congress to assert oversight of US Presidency, the executive branch of the US Government. Revelations about past CIA activities, such as assassinations and attempted assassinations of foreign leaders (most notably Fidel Castro) and illegal domestic spying on US citizens, provided the opportunities to execute Congressional oversight of US intelligence operations.
Hastening the CIA's fall from grace were the burglary of the Watergate headquarters of the Democratic Party by ex-CIA agents, and President Richard Nixon's subsequent use of the CIA to impede the FBI's investigation of the burglary.[citation needed] In the famous "smoking gun" recording that led to President Nixon's resignation, Nixon ordered his chief of staff, H. R. Haldeman, to tell the CIA that further investigation of Watergate would "open the whole can of worms" about the Bay of Pigs Invasion of Cuba. In this way Nixon and Haldemann ensured that the CIA's #1 and #2 ranking officials, Richard Helms and Vernon Walters, communicated to FBI Director L. Patrick Gray that the FBI should not follow the money trail from the burglars to the Committee to Re-elect the President, as it would uncover CIA informants in Mexico.The FBI initially agreed to this due to a long standing agreement between the FBI and CIA not to uncover each other's sources of information. Though within a couple of weeks the FBI demanded this request in writing, and when no such formal request came, the FBI resumed its investigation into the money trail. Nonetheless, when the smoking gun tapes were made public, damage to the public's perception of CIA's top officials, and thus to the CIA as a whole, could not be avoided.
In 1973, then-DCI James R. Schlesinger commissioned reports – known as the "Family Jewels" – on illegal activities by the Agency. In December 1974, Investigative journalist Seymour Hersh broke the news of the "Family Jewels" in a front-page article in The New York Times, revealing that the CIA had assassinated foreign leaders, and had illegally conducted surveillance on some 7,000 US citizens involved in the antiwar movement (Operation CHAOS). The CIA had also experimented on people, who unknowingly took LSD (among other things).
Congress responded to the disturbing charges in 1975, investigating the CIA in the Senate via the Church Committee, chaired by Senator Frank Church (D-Idaho), and in the House of Representatives via the Pike Committee, chaired by Congressman Otis Pike (D-NY). In addition, President Gerald Ford created the Rockefeller Commission, and issued an executive order prohibiting the assassination of foreign leaders. As the CIA fell out of favor with the public, Ford assured Americans that his administration was not involved: "There are no people presently employed in the White House who have a relationship with the CIA of which I am personally unaware."
Repercussions from the Iran-Contra affair arms smuggling scandal included the creation of the Intelligence Authorization Act in 1991.It defined covert operations as secret missions in geopolitical areas where the US is neither openly nor apparently engaged. This also required an authorizing chain of command, including an official, presidential finding report and the informing of the House and Senate Intelligence Committees, which, in emergencies, requires only "timely notification".

2004, DNI takes over CIA top-level functions
The Intelligence Reform and Terrorism Prevention Act of 2004 created the office of the Director of National Intelligence (DNI), who took over some of the government and intelligence community (IC)-wide functions that had previously been the CIA's. The DNI manages the United States Intelligence Community and in so doing it manages the intelligence cycle. Among the functions that moved to the DNI were the preparation of estimates reflecting the consolidated opinion of the 16 IC agencies, and preparation of briefings for the president. On July 30, 2008, President Bush issued Executive Order 13470 amending Executive Order 12333 to strengthen the role of the DNI.
Previously, the Director of Central Intelligence (DCI) oversaw the Intelligence Community, serving as the president's principal intelligence advisor, additionally serving as head of the CIA. The DCI's title now is "Director of the Central Intelligence Agency" (DCIA), serving as head of the CIA.
Currently, the CIA reports to the Director of National Intelligence. Prior to the establishment of the DNI, the CIA reported to the President, with informational briefings to congressional committees. The National Security Advisor is a permanent member of the National Security Council, responsible for briefing the President with pertinent information collected by all US intelligence agencies, including the National Security Agency, the Drug Enforcement Administration, etc. All 16 Intelligence Community agencies are under the authority of the Director of National Intelligence.

Mission-related issues and controversies

The history of CIA deals with several things, certainly including covert action, but also clandestine and overt intelligence collection, intelligence analysis and reporting, and logistical and technical support of its activities. Prior to the December 2004 reorganization of the intelligence community (IC), it also was responsible for coordinations of IC-wide intelligence estimates.
These articles are organized in two different ways: By geographical region (for state actors or non-state actors limited to a country or region) and by transnational topic (for non-state actors).

CIA activities in the Near East, North Africa, South and Southwest Asia
CIA analyses of issues such as the effect of emerging infectious diseases, and the detection of Weapons of mass destruction, are inherently transnational, and are discussed in the following articles. CIA operations and, where appropriate, authorizations for covert operations (for example, NSDD 138 authorizing direct action against opponents) by transnational topic are discussed in the following
CIA sponsored regime change
Major sources for this section include the Council on Foreign Relations of the United States series, the National Security Archive and George Washington University, the Freedom of Information Act Reading Room at the CIA, US Congressional hearings, Blum's book and Weiner's book Note that the CIA has responded to the claims made in Weiner's book,and that Jeffrey Richelson of the National Security Archive has also been critical of it.
Areas of controversy about inappropriate, often illegal actions include experiments, without consent, on human beings to explore chemical means of eliciting information or disabling people. Another area involved torture and clandestine imprisonment. There have been attempted assassinations under CIA orders and support for assassinations of foreign leaders by citizens of the leader's country, and, in a somewhat different legal category that may fall under the customary laws of war, assassinations of militant leaders.

Security and counterintelligence failures
While the names change periodically, there are two basic security functions to protect the CIA and its operations. There is an Office of Security in the Directorate for Support, which is responsible for physical security of the CIA buildings, secure storage of information, and personnel security clearances. These are directed inwardly to the agency itself.
In what is now the National Clandestine Service, there is a counter-intelligence function, called the Counterintelligence Staff under its most controversial chief, James Jesus Angleton. This function has roles including looking for staff members that are providing information to foreign intelligence services (FIS) as moles. Another role is to check proposals for recruiting foreign HUMINT assets, to see if these people have any known ties to FIS and thus may be attempts to penetrate CIA to learn its personnel and practices, or as a provocateur, or other form of double agent.
This agency component may also launch offensive counterespionage, where it attempts to interfere with FIS operations. CIA officers in the field often have assignments in offensive counterespionage as well as clandestine intelligence collection.


Security failures
The "Family Jewels" and other documents reveal that the Office of Security violated the prohibition of CIA involvement in domestic law enforcement, sometimes with the intention of assisting police organizations local to CIA buildings.
On December 30, 2009, a suicide attack occurred in the Forward Operating Base Chapman attack, a major CIA base in the province of Khost, Afghanistan. Seven CIA officers, including the chief of the base, were killed and six others seriously wounded in the attack. The CIA is consequently conducting an investigation into how the suicide bomber managed to avoid the base's security measures.

Counterintelligence failures
Perhaps the most disruptive period involving counterintelligence was James Jesus Angleton's search for a mole, based on the statements of a Soviet defector, Anatoliy Golitsyn. A second defector, Yuri Nosenko, challenged Golitsyn's claims, with the two calling one another Soviet double agents. Many CIA officers fell under career-ending suspicion; the details of the relative truths and untruths from Nosenko and Golitsyn may never be released, or, in fact, may not be fully understood. The accusations also crossed the Atlantic to the British intelligence services, who also were damaged by molehunts.
On February 24, 1994, the agency was rocked by the arrest of 31-year veteran case officer Aldrich Ames on charges of spying for the Soviet Union since 1985.
Other defectors have included Edward Lee Howard, a field operations officer, and William Kampiles, a low-level worker in the CIA 24-hour Operations Center. Kampiles sold the Soviets the detailed operational manual for the KH-11 reconnaissance satellite.

Failures in intelligence analysis
The agency has also been criticized for ineffectiveness as an intelligence gathering agency. Former DCI Richard Helms commented, after the end of the Cold War, "The only remaining superpower doesn't have enough interest in what's going on in the world to organize and run an espionage service." The CIA has come under particular criticism for failing to predict the collapse of the Soviet Union.
See the information technology section of the intelligence analysis management for discussion of possible failures to provide adequate automation support to analysts, and A-Space for a IC-wide program to collect some of them. Cognitive traps for intelligence analysis also goes into areas where CIA has examined why analysis can fail.
Agency veterans[who?] have lamented CIA's inability to produce the kind of long-range strategic intelligence that it once did in order to guide policymakers. John McLaughlin, who was deputy director and acting director of central intelligence from October 2000 to September 2004, said that CIA is drowned by demands from the White House and Pentagon for instant information, "intelligence analysts end up being the Wikipedia of Washington." In the intelligence analysis article, orienting oneself to the consumers deals with some of ways in which intelligence can become more responsive to the needs of policymakers.
For the media, the failures are most newsworthy. A number of declassified National Intelligence Estimates do predict the behavior of various countries, but not in a manner attractive to news, or, most significantly, not public at the time of the event. In its operational role, some successes for the CIA include the U-2 and SR-71 programs, and anti-Soviet operations in Afghanistan in the mid-1980s.
Among the first analytic failures, before the CIA had its own collection capabilities, it assured President Harry S Truman on October 13, 1950 that the Chinese would not send troops to Korea. Six days later, over one million Chinese troops arrived. See an analysis of the failure; also see surrounding text for the two Koreas and China, and the time period before the Korean War. Earlier, the intelligence community failed to detect the North Korean invasion, in part because resources were not allocated to SIGINT coverage of the Korean peninsula.
The history of US intelligence, with respect to French Indochina and then the two Vietnams, is long and complex. The Pentagon Papers often contain pessimistic CIA analyses that conflicted with White House positions. It does appear that some estimates were changed to reflect Pentagon and White House views.. See CIA activities in Asia and the Pacific for detailed discussions of intelligence and covert operations from 1945 (i.e., before the CIA) onwards.
Another criticism is the failure to predict India's nuclear tests in 1974. A review of the various analyses of India's nuclear program did predict some aspects of the test, such as a 1965 report saying, correctly, that if India did develop a bomb, it would be explained as "for peaceful purposes".
A major criticism is failure to forestall the September 11 attacks. The 9/11 Commission Report identifies failures in the IC as a whole. One problem, for example, was the FBI failing to "connect the dots" by sharing information among its decentralized field offices. The report, however, criticizes both CIA analysis, and impeding their investigation.
The executive summary of a report which was released by the office of CIA Inspector General John Helgerson on August 21, 2007 concluded that former DCI George Tenet failed to adequately prepare the agency to deal with the danger posed by Al-Qaeda prior to the attacks of September 11, 2001. The report had been completed in June, 2005 and was partially released to the public in an agreement with Congress, over the objections of current DCI General Michael Hayden. Hayden said its publication would "consume time and attention revisiting ground that is already well plowed.” Tenet disagreed with the report's conclusions, citing his planning efforts vis-a-vis al-Qaeda, particularly from 1999.

Questionable/controversial tactics
CIA transnational human rights actions
SProject MKULTRA, Extraordinary rendition by the United States, Church Committee, and Covert US regime change actions
The CIA has been called into question on several occasions for some of the tactics it employs to carry out its missions. At times these tactics have included torture, funding and training of groups and organizations that would later participate in killing of civilians and other non-combatants and would try or succeed in overthrowing democratically-elected governments, human experimentation, and targeted killings and assassinations.
In understanding the CIA's role in human rights, there are challenging problems of ethics. John Stockwell, a CIA officer who left the Agency and became a public critic, said of the CIA field officers: "They don't meet the death squads on the streets where they're actually chopping up people or laying them down on the street and running trucks over their heads. The CIA people in San Salvador meet the police chiefs, and the people who run the death squads, and they do liaise with them, they meet them beside the swimming pool of the villas. And it's a sophisticated, civilized kind of relationship. And they talk about their children, who are going to school at UCLA or Harvard and other schools, and they don't talk about the horrors of what's being done. They pretend like it isn't true".
The CIA has been criticized for ineffectiveness in its basic mission of intelligence gathering. A variant of this criticism is that allegations of misconduct are symptomatic of lack of attention to basic mission in the sense that controversial actions, such as assassination attempts and human rights violations, tend to be carried out in operations that have little to do with intelligence gathering. The CIA has been charged with having more than 90% of its employees living and working within the United States, rather than in foreign countries, which is in violation of its charter. The CIA has also been accused of a lack of financial and whistleblower controls which has led to waste and fraud.



External investigations and document releases
Official reports by the US Government on the CIA
At various times since the creation of the CIA, the US Government has produced comprehensive reports on CIA actions that marked historical watersheds in how CIA went about trying to fulfill its vague charter purposes from 1947. These reports were the result of internal/presidential studies, external investigations by Congressional committees or other arms of the US Government, or even the simple releases and declassification of large quantities of documents by the CIA.
Several investigations (e.g., the Church Committee, Rockefeller Commission, Pike Committee, etc.), as well as released declassified documents, reveal that the CIA, at times, operated outside its charter. In some cases, such as during Watergate, this may have been due to inappropriate requests by White House staff. In other cases, there was a violation of Congressional intent, such as the Iran-Contra affair. In many cases, these reports provide the only official discussion of these actions available to the public.

nfluencing public opinion and law enforcement
CIA influence on public opinion, CIA and the media, CIA in fiction and the movies, Robertson Panel, and Operation Mockingbird
This is an area with many shades of gray. There is little argument, for example, that the CIA acted inappropriately in providing technical support to White House operatives conducting both political and security investigations, with no legal authority to do so. Things become much more ambiguous when law enforcement may expose a clandestine operation, a problem not unique to intelligence but also seen among different law enforcement organizations, where one wants to prosecute and another to continue investigations, perhaps reaching higher levels in a conspiracy.

Involvements with former Nazi and Japanese war criminals
While the United States was involved in the prosecution of war criminals, US military and intelligence agencies protected some war criminals in the interest of obtaining technical or intelligence information from them, or taking part in ongoing intelligence or engineering (e.g., Operation Paperclip). Multiple US intelligence organizations were involved, and many of these relationships were formed before the creation of the CIA in 1947, but the CIA, in some cases, took over the relationships and concealed them for nearly 60 years.

Al-Qaeda and the War on Terror
Further information: CIA transnational anti-terrorism activities and CIA transnational human rights actions
The CIA had long been dealing with terrorism originating from abroad, and in 1986 had set up a Counterterrorist Center to deal specifically with the problem. At first confronted with secular terrorism, the Agency found Islamist terrorism looming increasingly large on its scope.
The network that became known as al-Qaeda (The Base) grew out of Arab volunteers who fought the Soviets and their puppet regimes in Afghanistan in the 1980s. In 1984 Abdullah Azzam and Osama bin Laden set up an organization known as the Office of Services in Peshawar, Pakistan, to coordinate and finance the "Afghan Arabs", as the volunteers became known.
The CIA also channeled US aid to Afghan resistance fighters via Pakistan in a covert operation known as Operation Cyclone. It denied dealing with non-Afghan fighters, or having direct contact with bin Laden.However, various authorities relate that the Agency brought both Afghans and Arabs to the United States for military training. Azzam and Bin Laden set up recruitment offices in the US, under the name "Al-Khifah", the hub of which was the Farouq Mosque in Brooklyn's Atlantic Avenue. This was "a place of pivotal importance for Operation Cyclone".
Among notable figures at the Brooklyn center was the Egyptian "double agent" Ali Mohamed, who worked for the CIA, the Green Berets, Egyptian Islamic Jihad and al-Qaeda at various times in the 1980s and 1990s. FBI special agent Jack Cloonan called him "bin Laden's first trainer". Another was "Blind Sheikh" Abdel Rahman, a leading recruiter of mujaheddin, who obtained US entry visas with the help of the CIA in 1987 and 1990.
Around 1988, Bin Laden set up al-Qaeda from the more extreme elements of the Services Office. But it was not a large organization. When Jamal al-Fadl (who had been recruited through the Brooklyn center in the mid 1980s) joined in 1989, he was described as Qaeda's "third member".
In January 1996 the CIA created an experimental "virtual station", the Bin Laden Issue Station, under the Counterterrorist Center, to track Bin Laden's developing activities. Al-Fadl, who defected to the CIA in spring 1996, began to provide the Station with a new image of the Qaeda leader: he was not only a terrorist financier, but a terrorist organizer too. FBI special agent Dan Coleman (who together with his partner Jack Cloonan had been "seconded" to the Bin Laden Station) called him Qaeda's "Rosetta Stone".
In 1999 CIA chief George Tenet launched a grand "Plan" to deal with al-Qaeda. The Counterterrorist Center, its new chief Cofer Black and the center's Bin Laden unit were the Plan's developers and executors. Once it was prepared Tenet assigned CIA intelligence chief Charles E. Allen to set up a "Qaeda cell" to oversee its tactical execution. In 2000 the CIA and USAF jointly ran a series of flights over Afghanistan with a small remote-controlled reconnaissance drone, the Predator; they obtained probable photos of Bin Laden. Cofer Black and others became advocates of arming the Predator with missiles to try to assassinate Bin Laden and other Qaeda leaders. After the Cabinet-level Principals Committee meeting on terrorism of September 4, 2001, the CIA resumed reconnaissance flights, the drones now being weapons-capable.
The CIA set up a Strategic Assessments Branch in 2001 to remedy the deficit of "big-picture" analysis of al-Qaeda, and apparently to develop targeting strategies. The branch was formally set up in July 2001, but it struggled to find personnel. The branch's head took up his job on September 10, 2001.
After 9/11, the CIA came under criticism for not having done enough to prevent the attacks. Tenet rejected the criticism, citing the Agency's planning efforts especially over the preceding two years. He also considered that the CIA's efforts had put the Agency in a position to respond rapidly and effectively to the attacks, both in the "Afghan sanctuary" and in "ninety-two countries around the world". The new strategy was called the "Worldwide Attack Matrix".

2003 War in Iraq
CIA activities in Iraq
Further information: Plame affair and CIA activities in the Near East, North Africa, South and Southwest Asia
Whether or not the intelligence available, or presented by the Bush Administration justified the 2003 invasion of Iraq or allowed proper planning, especially for the occupation, is quite controversial. However, there were more than one CIA employee that asserted the sense that Bush administration officials placed undue pressure on CIA analysts to reach certain conclusions that would support their stated policy positions with regard to Iraq.
CIA Special Activities Division paramilitary teams were the first teams in Iraq arriving in July 2002. Once on the ground they prepared the battle space for the subsequent arrival of US military forces. SAD teams then combined with US Army Special Forces (on a team called the Northern Iraq Liaison Element or NILE). This team organized the Kurdish Peshmerga for the subsequent US-led invasion. They combined to defeat Ansar al-Islam, an ally of Al-Qaeda. If this battle had not been as successful as it was, there would have been a considerable hostile force behind the US/Kurdish force in the subsequent assault on Saddam's Army. The US side was carried out by Paramilitary Operations Officers from SAD/SOG and the Army's 10th Special Forces Group.
SAD teams also conducted high risk special reconnaissance missions behind Iraqi lines to identify senior leadership targets. These missions led to the initial strikes against Saddam Hussein and his key generals. Although the initial strike against Hussein was unsuccessful in killing the dictator, it was successful in effectively ending his ability to command and control his forces. Other strikes against key generals were successful and significantly degraded the command's ability to react to and maneuver against the US-led invasion force.
NATO member Turkey refused to allow its territory to be used by the US Army's 4th Infantry Division for the invasion. As a result, the SAD, US Army Special Forces joint teams and the Kurdish Peshmerga were the entire northern force against Saddam's Army during the invasion. Their efforts kept the 1st and 5th Corps of the Iraqi Army in place to defend against the Kurds rather than their moving to contest the coalition force coming from the south. This combined US Special Operations and Kurdish force soundly defeated Saddam's Army, a major military success, similar to the victory over the Taliban in Afghanistan.Four members of the SAD/SOG team received CIA's rare Intelligence Star for their "heroic actions."



Drug trafficking
Two offices of CIA Directorate of Intelligence have analytical responsibilities in this area. The Office of Transnational Issuesapplies unique functional expertise to assess existing and emerging threats to US national security and provides the most senior US policymakers, military planners, and law enforcement with analysis, warning, and crisis support.
CIA Crime and Narcotics Center researches information on international narcotics trafficking and organized crime for policymakers and the law enforcement community. Since CIA has no domestic police authority, it sends its analytic information to the Federal Bureau of Investigation (FBI) and other law enforcement organizations, such as the Drug Enforcement Administration (DEA) and the Office of Foreign Assets Control of the United States Department of the Treasury (OFAC).
Another part of CIA, the National Clandestine Service, collects human intelligence (HUMINT) in these areas.
Research by Dr. Alfred W. McCoy, Gary Webb, and others has pointed to CIA involvement in narcotics trafficking across the globe, although the CIA officially denies such allegations. During the Cold War, when numerous soldiers participated in transport of Southeast Asian heroin to the United States by the airline Air America[citation needed], the CIA's role in such traffic was reportedly rationalized as "recapture" of related profits to prevent possible enemy control of such assets. Gary Webb and other researchers have reported about similar operations during Reagan's Contra War against the democratically-elected government of Nicaragua, US involvement in Afghanistan during the Cold War, and current CIA involvement with Pakistan's ISI intelligence agency, which allegedly has links to the refining of Afghan heroin in Pakistan.



Lying to Congress
Speaker of the United States House of Representatives Nancy Pelosi has stated that the CIA repeatedly misled the Congress since 2001 about waterboarding and other torture, though Pelosi admitted to being told about the programs. Six liberal members of Congress have claimed that Director of CIA Leon Panetta admitted that over a period of several years since 2001 the CIA alledgedly deceived Congress, including affirmatively lying to Congress. Some congressmen beleive that these "lies" to Congress are similar to CIA lies to Congress from earlier periods.



Covert programs hidden from Congress
On July 10, 2009, House Intelligence subcommittee Chairwoman Representative Jan Schakowsky (D, IL) announced the termination of an unnamed CIA covert program described as "very serious" in nature which had been kept secret from Congress for eight years.
"It's not as if this was an oversight and over the years it just got buried. There was a decision under several directors of the CIA and administration not to tell the Congress."
Jan Schakowsky, Chairwoman, U.S. House of Representatives Intelligence Subcommittee
CIA Director Panetta had ordered an internal investigation to determine why Congress had not been informed about the covert program. Chairman of the House Intelligence Committee Representative Silvestre Reyes announced that that he is considering an investigation into alleged CIA violations of the National Security Act, which requires with limited exception that Congress be informed of covert activities. Investigations and Oversight Subcommittee Chairwoman Schakowsky indicated that she would forward a request for congressional investigation to HPSCI Chairman Silvestre Reyes.
"Director Panetta did brief us two weeks ago -- I believe it was on the 24th of June -- ... and, as had been reported, did tell us that he was told that the vice president had ordered that the program not be briefed to the Congress."
Dianne Feinstein, Chairwoman of the U.S. Senate Select Committee on Intelligence
As mandated by Title 50 of the United States Code Chapter 15, Subchapter III, when it becomes necessary to limit access to covert operations findings that could affect vital interests of the US, as soon as possible the President must report at a minimum to the Gang of Eight (the leaders of each of the two parties from both the Senate and House of Representatives, and the chairs and ranking members of both the Senate Committee and House Committee for intelligence). The House is expected to support the 2010 Intelligence Authorization Bill including a provision that would require the President to inform more than 40 members of Congress about covert operations. The Obama administration threatened to veto the final version of a bill that included such a provision.On July 16, 2008 the fiscal 2009 Intelligence Authorization Bill was approved by House majority containing stipulations that 75% of money sought for covert actions would be held until all members of the House Intelligence panel were briefed on sensitive covert actions. Under the George W. Bush administration, senior advisers to the President issued a statement indicating that if a bill containing this provision reached the President, they would recommend that he veto the bill.
The program was rumored vis-a-vis leaks made by anonymous government officials on July 23, to be an assassinations program, but this remains unconfirmed. "The whole committee was stunned....I think this is as serious as it gets," stated Anna Eshoo, Chairman, Subcommittee on Intelligence Community Management, U.S. House Permanent Select Committee on Intelligence (HPSCI).
Allegations by Director Panetta indicate that details of a secret counterterrorism program were withheld from Congress under orders from former US Vice President Dick Cheney. This prompted Senator Feinstein and Senator Patrick Leahy, chairman of the Senate Judiciary Committee to insist that no one should go outside the law. "The agency hasn't discussed publicly the nature of the effort, which remains classified," said agency spokesman Paul Gimigliano.
Wall Street Journal reported, citing former intelligence officials familiar with the matter, that the program was an attempt to carry out a 2001 presidential authorization to capture or kill al Qaeda operatives.

Intelligence Committee investigation
On July 17, 2009, The House Intelligence Committee said it was launching a formal investigation into the secret program. Representative Silvestre Reyes announced the probe will look into "whether there was any past decision or direction to withhold information from the committee".
"Is giving your kid a test in school an inhibition on his free learning?” Holt said. “Sure, there are some people who are happy to let intelligence agencies go about their business unexamined. But I think most people when they think about it will say that you will get better intelligence if the intelligence agencies don’t operate in an unexamined fashion. "
Rush Holt, Chairman, House Select Intelligence Oversight Panel, Committee on Appropriations
Congresswoman Jan Schakowsky (D, IL), Chairman of the Subcommittee on Oversight and Investigations, who called for the investigation, stated that the investigation was intended to address CIA failures to inform Congress fully or accurately about four issues: C.I.A. involvement in the downing of a missionary plane mistaken for a narcotics flight in Peru in 2001, and two "matters that remain classified", as well as the rumored-assassinations question. In addition, the inquiry is likely to look at the Bush administration’s program of eavesdropping without warrants and its detention and interrogation. program U.S. Intelligence Chief Dennis Blair testified before the House Intelligence Committee on February 3, 2010 that the U.S. intelligence community is prepared to kill U.S. citizens if they threaten other Americans or the United States. The American Civil Liberties Union has said this policy is "particularly troubling" because U.S. citizens "retain their constitutional right to due process even when abroad." The ACLU also "expressed serious concern about the lack of public information about the policy and the potential for abuse of unchecked executive power."

Federal Bureau of Investigation


The Federal Bureau of Investigation (FBI) is an agency of the United States Department of Justice that serves as both a federal criminal investigative body and an internal intelligence agency. The FBI has investigative jurisdiction over violations of more than 200 categories of federal crime. Its motto is "Fidelity, Bravery, Integrity", corresponding to the FBI initials.
The FBI's headquarters, the J. Edgar Hoover Building, is located in Washington, D.C.. Fifty-six field offices are located in major cities throughout the United States as well as over 400 resident agencies in smaller cities and towns across the country. More than 50 international offices called "legal attachés" are in U.S. embassies worldwide.



Mission and priorities

In the fiscal year 2008, the FBI's total budget was approximately $6.8 billion, including $410 million in program increases to counter-terrorism, counter-intelligence, cybercrime, information technology, security, forensics, training, and criminal programs.
The FBI was established in 1908 as the Bureau of Investigation (BOI). Its name was changed to the Federal Bureau of Investigation (FBI) in 1935.
The FBI's main goal is to protect and defend the United States against terrorist and foreign intelligence threats, to uphold and enforce the criminal laws of the United States, and to provide leadership and criminal justice services to federal, state, municipal, and international agencies and partners.
Currently, the FBI's top investigative priorities are:
Protect the United States from terrorist attack (see counter-terrorism);
Protect the United States against foreign intelligence operations and espionage (see counter-intelligence);
Protect the United States against cyber-based attacks and high-technology crimes (see cyber-warfare);
Combat public corruption at all levels;
Protect civil rights;
Combat transnational/national criminal organizations and enterprises (see organized crime);
Combat major white-collar crime;
Combat significant violent crime;
Support federal, state, local and international partners;
Upgrade technology for successful performance of the FBI's mission.
In August 2007, the top categories of lead criminal charges resulting from FBI investigations were:
Bank robbery and incidental crimes (107 charges)
Drugs (104 charges)
Attempt and conspiracy (81 charges)
Material involving sexual exploitation of minors (53 charges)
Mail fraud – frauds and swindles (51 charges)
Bank fraud (31 charges)
Prohibition of illegal gambling businesses (22 charges)
Fraud by wire, radio, or television (20 charges)
Hobbs Act (Robbery and extortion affecting interstate commerce) (17 charges)
Racketeer Influenced and Corrupt Organizations Act (RICO)-prohibited activities (17 charges)



Legal authority



An FBI Agent tags the cockpit voice recorder from EgyptAir Flight 990 on the deck of the USS Grapple (ARS 53) at the crash site on November 13, 1999.
The FBI's mandate is established in Title 28 of the United States Code (U.S. Code), Section 533, which authorizes the Attorney General to "appoint officials to detect... crimes against the United States."  Other federal statutes give the FBI the authority and responsibility to investigate specific crimes.
J. Edgar Hoover began using wiretapping in the 1920s during Prohibition to arrest bootleggers. A 1927 case in which a bootlegger was caught through telephone tapping went to the United States Supreme Court, which ruled that the FBI could use wiretaps in its investigations and did not violate the Fourth Amendment as unlawful search and seizure as long as the FBI did not break in to a person's home to complete the tapping. After Prohibition's repeal, Congress passed the 1934 Communications Act, which outlawed non-consensual phone tapping, but allowed bugging. In another Supreme Court case, the court ruled in 1939 that due to the 1934 law, evidence the FBI obtained by phone tapping was inadmissible in court. A 1967 Supreme Court decision overturned the 1927 case allowing bugging, after which Congress passed the Omnibus Crime Control and Safe Streets Act, allowing public authorities to tap telephones during investigations, as long as they obtain a warrant beforehand.
The FBI's chief tool against organized crime is the Racketeer Influenced and Corrupt Organizations (RICO) Act. The FBI is also charged with the responsibility of enforcing compliance of the United States Civil Rights Act of 1964 and investigating violations of the act in addition to prosecuting such violations with the United States Department of Justice (DOJ). The FBI also shares concurrent jurisdiction with the Drug Enforcement Administration (DEA) in the enforcement of the Controlled Substances Act of 1970.
The USA PATRIOT Act increased the powers allotted to the FBI, especially in wiretapping and monitoring of Internet activity. One of the most controversial provisions of the act is the so-called sneak and peek provision, granting the FBI powers to search a house while the residents are away, and not requiring them to notify the residents for several weeks afterwards. Under the PATRIOT Act's provisions the FBI also resumed inquiring into the library records[8] of those who are suspected of terrorism (something it had supposedly not done since the 1970s).
Information obtained through an FBI investigation is presented to the appropriate U.S. Attorney or Department of Justice official, who decides if prosecution or other action is warranted.




History

Beginnings: The Bureau of Investigation
In 1886, the Supreme Court, in Wabash, St. Louis & Pacific Railway Company v. Illinois, found that the states had no power to regulate interstate commerce. The resulting Interstate Commerce Act of 1887 created a Federal responsibility for interstate law enforcement. The Justice Department, which was founded by John Verbruggen, made little effort to relieve its staff shortage until the turn of the century, when Attorney General Charles Joseph Bonaparte reached out to other agencies, including the Secret Service, for investigators. But the Congress forbade this use of Treasury employees by Justice, passing a law to that effect in 1908. So the Attorney General moved to organize a formal Bureau of Investigation (BOI or BI), complete with its own staff of special agents. The Secret Service provided the Department of Justice 12 Special Agents and these agents became the first Agents in the new BOI. Thus, the first FBI agents, including John Verbruggen, were actually Secret Service agents. Its jurisdiction derived from the Interstate Commerce Act of 1887.The FBI grew out of this force of special agents created on July 26, 1908 during the presidency of Theodore Roosevelt. Its first official task was visiting and making surveys of the houses of prostitution in preparation for enforcing the "White Slave Traffic Act," or Mann Act, passed on June 25, 1910. In 1932, it was renamed the United States Bureau of Investigation. The following year it was linked to the Bureau of Prohibition and rechristened the Division of Investigation (DOI) before finally becoming an independent service within the Department of Justice in 1935.In the same year, its name was officially changed from the Division of Investigation to the present-day Federal Bureau of Investigation, or FBI.
[edit]The J. Edgar Hoover Directorship
The Director of the BOI, J. Edgar Hoover, became the first FBI Director and served for 48 years combined with the BOI, DOI, and FBI. After Hoover's death, legislation was passed limiting the tenure of future FBI Directors to a maximum of ten years. The Scientific Crime Detection Laboratory, or the FBI Laboratory, officially opened in 1932, largely as a result of Hoover's efforts. Hoover had substantial involvement in most cases and projects the FBI handled during his tenure.
During the "War on Crime" of the 1930s, FBI agents apprehended or killed a number of notorious criminals who carried out kidnappings, robberies, and murders throughout the nation, including John Dillinger, "Baby Face" Nelson, Kate "Ma" Barker, Alvin "Creepy" Karpis, and George "Machine Gun" Kelly.
Other activities of its early decades included a decisive role in reducing the scope and influence of the Ku Klux Klan. Additionally, through the work of Edwin Atherton, the FBI claimed success in apprehending an entire army of Mexican neo-revolutionaries along the California border in the 1920s.


Lester J. Gillis, also known as "Baby Face" Nelson.





The FBI and national security
Beginning in the 1940s and continuing into the 1970s, the Bureau investigated cases of espionage against the United States and its allies. Eight Nazi agents who had planned sabotage operations against American targets were arrested, six of whom were executed (Ex parte Quirin). Also during this time, a joint US/UK code breaking effort (Venona)—-with which the FBI was heavily involved—-broke Soviet diplomatic and intelligence communications codes, allowing the US and British governments to read Soviet communications. This effort confirmed the existence of Americans working in the United States for Soviet intelligence.Hoover was administering this project but failed to notify the Central Intelligence Agency (CIA) until 1952. Another notable case is the arrest of Soviet spy Rudolf Abel in 1957. The discovery of Soviet spies operating in the US allowed Hoover to pursue his longstanding obsession with the threat he perceived from the American left, ranging from Communist Party of the United States of America (CPUSA) union organizers to American liberals with no revolutionary aspirations whatsoever.





The FBI and the civil-rights movement
During the 1950s and 1960s, FBI officials became increasingly concerned about the influence of civil rights leaders. In 1956, for example, Hoover took the rare step of sending an open letter denouncing Dr. T.R.M. Howard, a civil rights leader, surgeon, and wealthy entrepreneur in Mississippi who had criticized FBI inaction in solving recent murders of George W. Lee, Emmett Till, and other blacks in the South. The FBI carried out controversial domestic surveillance in an operation it called the COINTELPRO, which was short for "COunter-INTELligence PROgram."It aimed at investigating and disrupting dissident political organizations within the United States, including both militant and non-violent organizations, including the Southern Christian Leadership Conference, a leading civil rights organization.
Martin Luther King, Jr. was a frequent target of investigation. The FBI found no evidence of any crime, but attempted to use tapes of King involved in sexual activity for blackmail. In his 1991 memoirs, Washington Post journalist Carl Rowan asserted that the FBI had sent at least one anonymous letter to King encouraging him to commit suicide.




The FBI and Kennedy's assassination
When President John F. Kennedy was shot and killed, the jurisdiction fell to the local police departments until President Lyndon B. Johnson directed the FBI to take over the investigation. To ensure that there would never be any more confusion over who would handle homicides at the federal level, Congress passed a law that put investigations of deaths of federal officials within FBI jurisdiction.





The FBI and organized crime
In response to organized crime, on August 25, 1953, the Top Hoodlum Program was created. It asked all field offices to gather information on mobsters in their territories and to report it regularly to Washington for a centralized collection of intelligence on racketeers.After the Racketeer Influenced and Corrupt Organizations Act, or RICO Act, took effect, the FBI began investigating the former Prohibition-organized groups, which had become fronts for crime in major cities and even small towns. All of the FBI work was done undercover and from within these organizations using the provisions provided in the RICO Act and these groups were dismantled. Although Hoover initially denied the existence[citation needed] of a close-knit organized crime network in the United States because he then had limited resources to deploy against organized crime,[citation needed] the Bureau later conducted operations against known organized crime syndicates and families, including those headed by Sam Giancana and John Gotti. The RICO Act is still used today for all organized crime and any individuals that might fall under the Act.


J. Edgar Hoover, FBI Director from 1924 to 1972.




Notable post-Hoover reorganizations
Special FBI teams
In 1984, the FBI formed an elite unit  to help with problems that might arise at the 1984 Summer Olympics, particularly terrorism and major-crime. The formation of the team arose from the 1972 Summer Olympics at Munich, Germany when terrorists murdered Israeli Athletes. The team was named Hostage Rescue Team (HRT) and acts as the FBI lead for a national SWAT team in related procedures and all counter terrorism cases. Also formed in 1984 was the Computer Analysis and Response Team (CART).The end of the 1980s and the early part of the 1990s saw the reassignment of over 300 agents from foreign counter intelligence duties to violent crime and the designation of violent crime as the sixth national priority. But with reduced cuts to other well-established departments, and because terrorism was not longer considered a threat after the end of the Cold War, the FBI became a tool of local police forces for tracking fugitives who had crossed state lines, which was a felony. The FBI Laboratory also helped develop DNA testing, continuing the pioneering role in identification that began with its fingerprinting system in 1924.





Notable efforts in the 1990s
Between 1993 and 1996, the FBI increased its counter-terrorism role in the wake of the first 1993 World Trade Center bombing in New York, New York and the Oklahoma City bombing in 1995, and the arrest of the Unabomber in 1996. Technological innovation and the skills of FBI Laboratory analysts helped ensure that all three of these cases were successfully prosecuted, but the FBI was also confronted by a public outcry in this period, which still haunts it today.After Congress passed the Communications Assistance for Law Enforcement Act (CALEA, 1994), the Health Insurance Portability and Accountability Act (HIPAA, 1996), and the Economic Espionage Act (EEA, 1996), the FBI followed suit and underwent a technological upgrade in 1998, just as it did with its CART team in 1991. Computer Investigations and Infrastructure Threat Assessment Center (CITAC) and the National Infrastructure Protection Center (NIPC) were created to deal with the increase in Internet-related problems, such as computer viruses, worms, and other malicious programs that might unleash havoc in the US. With these developments, the FBI increased its electronic surveillance in public safety and national security investigations, adapting to how telecommunications advancements changed the nature of such problems.


BP plc (British global energy company)


BP plc is a British global energy company which is the third largest global energy company and the fourth largest company in the world. As a multinational oil company ("oil major") BP is the UK's largest corporation, with its headquarters in St James's, City of Westminster, London. BP America's headquarters is in the Two Westlake Park in the Energy Corridor area of Houston, Texas. The company is among the largest private sector energy corporations in the world, and one of the six "supermajors" (vertically integrated private sector oil exploration, natural gas, and petroleum product marketing companies). The company is listed on the London Stock Exchange and is a constituent of the FTSE 100 Index.



History

Further information: Anglo-Iranian Oil Company
Activity in 1909–1979
In May 1901, William Knox D'Arcy was granted a concession by the Shah of Iran to search for oil which he discovered in May 1908. This was the first commercially significant find in the Middle East. On 14 April 1909, the Anglo-Persian Oil Company (APOC) was incorporated to exploit this. In 1923, the company secretly gave £5,000 to future Prime Minister Winston Churchill to lobby the British government to allow them to monopolise Persian oil resources. In 1935, it became the Anglo-Iranian Oil Company (AIOC).
After World War II, AIOC and the Iranian government initially resisted nationalist pressure to revise AIOC's concession terms still further in Iran's favour. But in March 1951, the pro-western Prime Minister Ali Razmara was assassinated. The Majlis of Iran (parliament) elected a nationalist, Mohammed Mossadeq, as prime minister. In April, the Majlis nationalised the oil industry by unanimous vote. The National Iranian Oil Company was formed as a result, displacing the AIOC. The AIOC withdrew its management from Iran, and organised an effective boycott of Iranian oil. The British government - which owned the AIOC - contested the nationalisation at the International Court of Justice at The Hague, but its complaint was dismissed.
By spring of 1953, incoming U.S. President Dwight D. Eisenhower authorised the Central Intelligence Agency (CIA) to organise a coup against the Mossadeq government with support from the British government. On 19 August 1953, Mossadeq was forced from office by the CIA conspiracy, involving the Shah and the Iranian military, and known by its codename, Operation Ajax.


Classic shield logo, designed by Raymond Loewy, used from 1979 to 2000 and still in use in a small number of petrol stations.
Mossadeq, prince (Shahzadeh) of Qajar Dynasty, was replaced by pro-Western general Fazlollah Zahedi, and the Shah, who returned to Iran after having left the country briefly to await the outcome of the coup. He[who?] abolished the democratic Constitution and assumed autocratic powers.
After the coup, Mossadeq's National Iranian Oil Company became an international consortium, and AIOC resumed operations in Iran as a member of it. The consortium agreed to share profits on a 50–50 basis with Iran, "but not to open its books to Iranian auditors or to allow Iranians onto its board of directors." AIOC, as a part of the Anglo-American coup d'état deal, was not allowed to monopolise Iranian oil as before. It was limited to a 40% share in a new international consortium. For the rest, 40% went to the five major American companies and 20% went to Royal Dutch Shell and Compagnie Française des Pétroles, now Total S.A..
The AIOC became the British Petroleum Company in 1954. In 1959 the company expanded beyond the Middle East to Alaska and in 1965 it was the first company to strike oil in the North Sea. In 1978 BP acquired a controlling interest in Standard Oil of Ohio or Sohio, a breakoff of the former Standard Oil that had been broken up after anti-trust litigation.
BP continued to operate in Iran until the Islamic Revolution in 1979. After 1979, during the Iran-Iraq war, the oil refineries were destroyed and Iran became a raw supplier of oil. The new regime of Ayatollah Khomeini broke all prior oil contracts and signed new contracts with British Petroleum with 90% to BP and 10% to Ayatollah Khomeini and his followers.




1980s and 1990s
Sir Peter Walters was BP's chairman from 1981 to 1990. This was the era of the Thatcher government's privatisation strategy. The British government sold its entire holding in BP in several tranches between 1979 and 1987. The sale process was marked by an attempt by the Kuwait Investment Office, the investment arm of the Kuwait government, to acquire control of BP. This was ultimately blocked by the strong opposition of the British government. In 1987, British Petroleum negotiated the acquisition of Britoil and the remaining publicly traded shares of Standard Oil of Ohio.


A British BP Shop Petrol Station.
Walters was replaced by Robert Horton in 1989. Horton carried out a major corporate down-sizing exercise removing various tiers of management within the BP Head Office.
Standard Oil of California and Gulf Oil merged in 1984, the largest merger in history at that time. Under the antitrust regulation, SoCal divested many of Gulf's operating subsidiaries, and sold some Gulf stations and a refinery in the eastern United States. BP bought many of the stations in the Southeastern United States.
Lord Browne of Madingley, who had been on the board as managing director since 1991, was appointed group chief executive in 1995. Browne was responsible for three major acquisitions; Amoco, ARCO and Burmah-Castrol (see below).



Recent years

The examples and perspective in this section deal primarily with the United States and do not represent a worldwide view of the subject. Please improve this article and discuss the issue on the talk page.
British Petroleum merged with Amoco (formerly Standard Oil of Indiana) in December 1998, becoming BP Amoco plc. In 2000, BP Amoco acquired Arco (Atlantic Richfield Co.)[29] and Burmah Castrol plc. In 2001 the company formally renamed itself as BP plc and adopted the tagline "Beyond Petroleum," which remains in use today. It states that BP was never meant to be an abbreviation of its tagline. Most Amoco stations in the United States were converted to BP's brand and corporate identity. In many states, however, BP continued to sell Amoco branded gasoline even in service stations with the BP identity as Amoco was rated the best petroleum brand by consumers for 16 consecutive years and also enjoyed one of the three highest brand loyalty reputations for gasoline in the US, comparable only to Chevron and Shell. In May 2008, when the Amoco name was mostly phased out in favour of "BP Gasoline with Invigorate", promoting BP's new additive, the highest grade of BP gasoline available in the United States was still called Amoco Ultimate.


Chief scientist, Steven Koonin (top right, with laptop), speaks about the energy scene in the boardroom in 2005.
In April 2004, BP decided to move most of its petrochemical businesses into a separate entity called Innovene within the BP Group. BP sought to sell the new company possibly via an initial public offering (IPO) in the US, and filed IPO plans for Innovene with the New York Stock Exchange on 12 September 2005. On 7 October 2005, however, BP announced that it had agreed to sell Innovene to INEOS, a privately held UK chemical company for $9 billion, thereby scrapping its plans for the IPO.In 2005, BP announced that it would be leaving the Colorado market. Many locations were re-branded as Conoco.


BP Americas headquarters in the Energy Corridor area of Houston
On 19 July 2006, BP announced that it would close the last 12 out of 57 oil wells in Alaska, mostly in Prudhoe Bay, that had been leaking. The wells were leaking insulating agent called Arctic pack, consisting of crude oil and diesel fuel, between the wells and ice.
BP has recently looked to grow its oil exploration activities in frontier areas such as the former Soviet Union for its future reserves. In Russia, BP owns 50% of TNK-BP with the other half owned by three Russian billionaires. TNK-BP accounts for a fifth of BP's global reserves, a quarter of BP's production, and nearly a tenth of its global profits.
In 2007, according to some private BP-branded gasoline center operators in the Metro Atlanta area, BP planned to leave the Southern market in the next few years. All corporate-owned BP stations, typically known as "BP Connect", were to be sold to local jobbers.
On 12 January 2007, it was announced that Lord Browne would retire at the end of July 2007. The new Chief Executive will be the current head of exploration and production, Tony Hayward. It had been expected that Lord Browne would retire in February 2008 when he reached the age of 60, the standard retirement age at BP. Browne resigned abruptly from BP on 1 May 2007, following the lifting of a legal injunction preventing Associated Newspapers from publishing details about his private life. Hayward succeeded Browne with immediate effect.




Governance

BP head office in St. James's, City of Westminster
The Board Members are:
Carl-Henric Svanberg – Chairman
Sir Ian Prosser – Non-executive director
Byron Grote – Chief Financial Officer
Andy Inglis – Chief executive, Exploration and Production
Antony Burgmans – Non-executive director, board of Mauritshuis, AEGON, Unilever
Cynthia Carroll – Non-executive director, CEO of Anglo American, also board of De Beers
Sir William Castell – Non-executive director chairman of The Prince’s Trust
George David – Non-executive director
Tony Hayward – CEO/MD BP Worldwide
Ian Conn
George David vice-chairman of the Peterson Institute for International Economics
Erroll Davis, board of General Motors and Union Pacific.
Douglas J Flint, CBE director HSBC
Dr DeAnne Julius, director of Chatham House
Financial data


Chart of the major energy companies dubbed "Big Oil" sorted by latest published revenue
Financial data in millions of US$
Year 2002 2003 2004 2005 2006
Sales 180,186 236,045 294,849 249,465 265,906
EBITDA 22,941 28,200 37,825 41,453 44,835
Net Results 6,845 10,267 15,961 22,341 22,000
Net Debt 20,273 20,193 21,607 16,202 16,202
Source :OpesC




Incidents

In the United States, BP or its subsidiaries have been convicted of environmental crimes on three occasions, one of which resulted from the Texas City Refinery Disaster where BP was fined $50,000,000 and given 3 years probation. Separate to that conviction, the Occupational Health and Safety Administration issued its largest fine of $87,000,000 to BP for 270 safety violations. BP is appealing the fine.
Doyon Drilling, a BP contractor working in North Slope Alaska in 2000, pleaded guilty to dumping hazardous materials down oil well shafts. BP was fined $500,000 for failing to report the dumping when it became aware of it. In addition to the fine, BP was placed on probation and ordered to create a nationwide environmental management program.




Texas City Refinery explosion
Main article: Texas City Refinery explosion
One of BP's largest refineries in the US exploded in March 2005 causing 15 deaths, injuring 180 people and forcing thousands of nearby residents to remain sheltered in their homes. A large column filled with hydrocarbon overflowed to form a vapour cloud, which ignited. The explosion caused all the casualties and substantial damage to the rest of the plant. The incident came as the culmination of a series of less serious accidents at the refinery, and the engineering problems were not addressed by the management. Maintenance and safety at the plant had been cut as a cost-saving measure, the responsibility ultimately resting with executives in London.
The fall-out from the accident continues to cloud BP's corporate image because of the mismanagement at the plant. There have been several investigations of the disaster, the most recent being that from the U.S. Chemical Safety and Hazard Investigation Board which "offered a scathing assessment of the company." OSHA found "organizational and safety deficiencies at all levels of the BP Corporation" and said management failures could be traced from Texas to London.
The company pleaded guilty to a felony violation of the Clean Air Act, was fined $50 million, and sentenced to three years probation.
On October 30, 2009, the US Occupational Safety and Health Administration (OSHA) fined BP an additional $87 million — the largest fine in OSHA history — for failing to correct safety hazards revealed in the 2005 explosion. Inspectors found 270 safety violations that had been previously cited but not fixed and 439 new violations. BP is appealing that fine.




Prudhoe Bay
Main article: Prudhoe Bay oil spill
In August, 2006, BP shut down oil operations in Prudhoe Bay, Alaska, due to corrosion in pipelines leading up to the Alaska Pipeline. BP had spilled over one million litres of oil in Alaska's North Slope. This corrosion is caused by sediment collecting in the bottom of the pipe, protecting corrosive bacteria from chemicals sent through the pipeline to fight this bacteria. There are estimates that about 5,000 barrels (790 m3) of oil were released from the pipeline. To date 1,513 barrels (240.5 m3) of liquids, about 5,200 cubic yards (4,000 m3) of soiled snow and 328 cubic yards (251 m3) of soiled gravel have been recovered. After approval from the DOT, only the eastern portion of the field was shut down, resulting in a reduction of 200,000 barrels per day (32,000 m3/d) until work began to bring the eastern field to full production on 2 October 2006.
In May 2007, the company announced another partial field shutdown owing to leaks of water at a separation plant. Their action was interpreted as another example of fallout from a decision to cut maintenance of the pipeline and associated facilities.
On 16 October 2007 Alaska Department of Environmental Conservation officials reported a toxic spill of methanol (methyl alcohol) at the Prudhoe Bay oil field managed by BP PLC. Nearly 2,000 gallons of mostly methanol, mixed with some crude oil and water, spilled onto a frozen tundra pond as well as a gravel pad from a pipeline. Methanol, which is poisonous to plants and animals, is used to clear ice from the insides of the Arctic-based pipelines.




Deepwater Horizon oil spill
Main article: Deepwater Horizon oil spill
On April 20, 2010, a semi-submersible exploratory offshore drilling rig in the Gulf of Mexico exploded after a blowout and sank two days later, killing eleven people and causing a massive oil spill threatening the coast of Louisiana, Mississippi, Alabama, Texas, and Florida. The rig is owned and operated by Transocean Ltd[50] on behalf of BP, which is the majority owner of the oil field. The company originally estimated the size of the leak at about 1,000 barrels a day but later accepted government estimates of a leak of at least 5,000 barrels per day (790 m3/d). On April 30, BP stated that it would harness all of its resources to battle the oil spill, spending $7 million a day with its partners to try to contain the disaster. In comparison BP's 1st quarter profits for 2010 were roughly $61M daily  BP was running the well without a remote control shut-off switch used in two other major oil-producing nations, Brazil and Norway, as a last resort protection against underwater spills. The use of such devices is not mandated by U.S. regulators. The U.S. Government gave the responsibility of the incident to BP and will hold it accountable for costs incurred in containing the situation. On May 11, 2010, Congress called the executives of BP, Transocean, and Halliburton to a hearing regarding the oil spill. When probed for answers regarding the events leading up to the explosion, each company blamed the other. BP blamed Transocean who owned the rig, who then blamed the operators of the rig, BP. They also blamed Halliburton, who built the well casing.Scientists have been requesting the right to monitor the amount of oil that is actually being released per day, but "'The answer is no to that,' a BP spokesman, Tom Mueller, said on Saturday, May 15. 'We’re not going to take any extra efforts now to calculate flow there at this point. It’s not relevant to the response effort, and it might even detract from the response effort.' Steven Wereley, an associate professor of mechanical engineering at Purdue University, analyzed videotape of the leak using particle image velocimetry and estimated oil flow rates at between 56,000 to 84,000 barrels per day (8,900 to 13,400 m3/d), or equivalent to one Exxon Valdez spill every 3.5 to 2.4 days. A second, smaller leak has been estimated to be releasing 25,000 barrels per day (4,000 m3/d) by itself , suggesting that the total size of the leak may well be in excess of 100,000 barrels per day and could possibly be one of the largest oil spills in history and the worst man-made disaster recorded.





Controversy

Baku-Tbilisi-Ceyhan pipeline
BP has been criticised for its involvement with Baku-Tbilisi-Ceyhan pipeline, due to human rights, environmental and safety concerns.
Colombian pipeline
In July 2006, a group of Colombian farmers won a multi million pound settlement from BP after the British oil and gas company was accused of benefiting from a regime of terror carried out by Colombian government paramilitaries to protect a 450-mile (720 km) pipeline.
Mist mountain project
There have been some calls[who?] for BP to halt its "Mist Mountain" Coalbed Methane Project in the Southern Rocky Mountains of British Columbia. The proposed 500 km² project is directly adjacent to the Waterton-Glacier International Peace Park.
Canadian oil sands
BP is one of numerous firms who are extracting oil from Canadian oil sands, a process that produces four times as much CO2 as conventional drilling. The Cree aboriginal group describe BP as being complicit in 'the biggest environmental crime on the planet'. The Cree aboriginal group also describe the oil sands projects some of the great economic influences of the area.




Environmental and safety record

BP was named by Mother Jones Magazine as one of the "ten worst corporations" in both 2001 and 2005 based on its environmental and human rights records. In 1991 BP was cited as the most polluting company in the US based on EPA toxic release data. BP has been charged with burning polluted gases at its Ohio refinery (for which it was fined $1.7 million), and in July 2000 BP paid a $10 million fine to the EPA for its management of its US refineries. According to PIRG research, between January 1997 and March 1998, BP was responsible for 104 oil spills. BP patented the Dracone Barge to aid in oil spill clean-ups across the world.


A Gulf gasoline station in Louisville, KY using the previous BP prototype. BP purchased all Gulf stations in the southeastern United States in the 1980's after Chevron, Inc. was forced to divest the stations by the United States Justice Department.
BP Amoco was a member of the Global Climate Coalition an industry organization established to promote global warming scepticism but withdrew in 1997, saying "the time to consider the policy dimensions of climate change is not when the link between greenhouse gases and climate change is conclusively proven, but when the possibility cannot be discounted and is taken seriously by the society of which we are part. We in BP have reached that point.".
In March 2002 Lord Browne of Madingley declared in a speech that global warming was real and that urgent action was needed, saying that "Companies composed of highly skilled and trained people can't live in denial of mounting evidence gathered by hundreds of the most reputable scientists in the world."
BP Amoco changed its name to BP in 2000, and introduced a new corporate slogan: “Beyond Petroleum.” It replaced its “Green Shield” logo with the helios symbol, a green and yellow sunflower pattern similar to the emblem of the Green Party of Canada. These changes were intended to highlight the company’s interest in alternative and environmentally friendly fuels. When, in July 2006, BP admitted, only after journalists became aware of the spill, that it was facing criminal charges for allowing 270,000 gallons of crude oil to spread into the Alaskan tundra, critics pointed to the relative lack of press coverage about the spill as evidence that BP had successfully greenwashed its image while maintaining environmentally unsound practices.
BP was one nominee for the 2009 Greenwash Awards, on companies trying to look green and failing.
As of 11 February 2007 BP announced that they would spend $8 billion over ten years to research alternative methods of fuel, including natural gas, hydrogen, solar, and wind. A $500 million grant to the University of California, Berkeley, Lawrence Berkeley National Laboratory, and the University of Illinois at Urbana-Champaign, to create an Energy Biosciences Institute[74] has recently come under attack, over concerns about the global impacts of the research and privatisation of public universities.





Solar panel made by BP Solar
BP's investment in green technologies peaked at 4% of its exploratory budget, but they have since closed their alternative energy headquarters in London. As such they invest more than other oil companies, but it has been called greenwashing due to the small proportion of the overall budget.
In 2004, BP began marketing low-sulphur diesel fuel for industrial use.
BP Solar is a leading producer of solar panels since its purchase of Lucas Energy Systems in 1980 and Solarex (as part of its acquisition of Amoco) in 2000. BP Solar had a 20% world market share in photovoltaic panels in 2004 when it had a capacity to produce 90 MW/year of panels. It has over 30 years experience operating in over 160 countries with manufacturing facilities in the U.S., Spain, India and Australia and has more than 2000 employees worldwide. Through a series of acquisitions in the solar power industry BP Solar became the third largest producer of solar panels in the world. It was recently announced that BP has obtained a contract for a pilot project to provide on-site solar power to Wal-mart stores. In the 2006 annual report Lord Browne noted that BP now has a total wind generation capacity of nearly 15,000 megawatts. 15,000 megawatts would be sufficient to provide power to approximately 15,000,000 typical American households simultaneously. This makes BP one of the largest generators of wind power in the world.




Contributions to political campaigns

According to the Center for Responsive Politics, BP is the United States' hundredth largest donor to political campaigns, having contributed more than US$5 million since 1990, 72% and 28% of which went to Republican and Democratic recipients, respectively. BP has lobbied to gain exemptions from U.S. corporate law reforms. Additionally, BP paid the Podesta Group, a Washington, D.C.-based lobbying firm, $160,000 in the first half of 2007 to manage its congressional and government relations.
In February 2002 BP's chief executive, Lord Browne of Madingley, renounced the practice of corporate campaign contributions, noting: "That's why we've decided, as a global policy, that from now on we will make no political contributions from corporate funds anywhere in the world."
Despite this, in 2009 BP used nearly US$16 million to lobby US Congress, breaking the company's previous record (from 2008) of US$10,4 million.[



BP retail brands



BP gasoline station in Zanesville, Ohio using previous BP prototype.
BP
BP is one of the world's shortest and most valuable brands. The Helios logo (Helios is the name of the Greek sun god), represents energy in its many forms. The company owns the two letter internet domain bp.com, which the company registered November 10, 1989. BP is among the earliest Brands to own such a short Domain name. BP's tagline is "Beyond Petroleum"; according to the company this represents their focus on meeting the growing demand for fossil fuels, manufacturing and delivering more advanced products, and enabling the material transition to a lower carbon future.
ampm

ampm is a convenience store chain with branches located in several U.S. states including Arizona, California, Nevada, Oregon, Washington, recently in Illinois, Indiana, Georgia and Florida, and in several countries worldwide such as Japan. In the western US, the stores are usually attached to an ARCO gas station; elsewhere, the stores are attached to BP gas stations. BP Connect stations in the US are transitioning to the ampm brand.
ARCO

ARCO is BP's retail brand on the US West Coast in the seven Western States of California, Oregon, Washington, Nevada, Idaho, Arizona, and Utah. BP acquired ARCO (formerly the AtlanticRichfieldCompany) in 2000. ARCO is a popular "cash only" retailer, selling products refined from Alaska North Slope crude at plants at Cherry Point (WA), Los Angeles (CA) and at other contract locations on the West Coast.
BP Travel Centre
BP Travel Centres are large scale destination sites located in Australia which on top of offering the same features of a BP Connect site with fuel and a Wild Bean Cafe, also feature major food-retail tenants such as McDonalds, KFC, Nando's and recently Krispy Kreme, with a large seating capacity food court. There are also facilities for long-haul truck drivers including lounge, showers and washing machines all in the same building. There are 4 travel centers located in South East Queensland, Australia. Two on the Pacific Highway (Coomera and Stapylton) and two on the Bruce Highway (Caboolture). A fifth travel centre was opened in 2007 at Chinderah in northern New South Wales.
BP Connect
BP Connect is BP's flagship retail brand name with BP Connect Service stations being operated around the UK, Europe, USA, Australia, New Zealand, Federation of Bosnia and Herzegovina and other parts of the world. BP Connect sites feature the Wild Bean Cafe which offers cafe style coffee made by the staff and a selection of hot food as well as freshly baked muffins and sandwiches. The food offered in Wild Bean Cafe varies from each site. BP Connect sites usually offer table and chair seating and often an Internet kiosk. In the US, the BP Connect concept is gradually being transitioned to the ampm brand and concept. Some BP Connect sites around the UK ran in partnership with Marks & Spencer with the on-site shop being an M&S Simply Food instead of a BP Shop.
BP Express
BP Express was the flagship BP brand prior to the introduction of BP Connect in 2000. There are still some BP Express sites operating around the world but most have been either upgraded to Connect or changed to an alternative brand. BP Express offers a bakery service but doesn't have the selection of food offered in the Wild Bean Cafe and usually coffee is only available through a self service machine.
In the Netherlands BP is opening unmanned stations with no shops or employees. these stations are called BP Express. Some of these stations used to be 'ordinary' BP stations, some are new to the BP network. Apart from these stations BP Express shopping does also exist in the Netherlands.
BP Shop


A BP petrol prices sign outside a BP Shop garage in the United Kingdom (prices in UK pence per litre)
BP Shop is commonly used on smaller, mainly independently owned sites. Products vary in each BP Shop but consist usually of a selection of convenience store-style food and automotive products.


BP 2go branded petrol station in Australia
BP 2go
BP 2go is a franchise brand used for independently operated sites in New Zealand and is currently being rolled out throughout Australia (Although not all BP 2go stores are franchises in Australia). BP 2go sites mainly operate in towns and outer suburbs in New Zealand. BP 2go offers similar bakery food to BP Connect but in a pre-packaged form. Some BP Express sites around New Zealand and Australia that were considered too small to be upgraded to BP Connect were given the option to change to BP 2go others were downgraded to BP Shop. Staff at some BP 2go sites wear a different style of uniform to the rest of the BP branded sites, however in company owned and operated 2go sites in Australia the same uniform is worn across all sites.
Castrol
Castrol is a brand of motor oil and other lubricants which is entirely a BP brand but tends to retain its separate identity.
Air BP and BP Shipping
Air BP is the aviation fuel arm, BP Marine the marine fuels and lubricants arm and BP Shipping is the Shipping arm within the BP group
BP Shipping provides the logistics to move BP’s oil and gas cargoes to market as well as marine assurance on everything that floats in the BP group It manages a large fleet of vessels most of which are held on long term operating leases. BP Shipping’s Chartering Teams based in London, Singapore and Chicago also charter third party vessels on both time charter and voyage charter basis. BP-managed fleet consists of Very Large Crude Carriers (VLCCs), one North Sea shuttle tanker, medium size crude and product carriers, liquefied natural gas (LNG) carriers, liquefied petroleum gas (LPG) carriers and coasters. All of these ships are double-hulled.
Advertisement

BP was also recently awarded a satirical prize, the "Emerald Paintbrush" award, by Greenpeace UK. The "Emerald Paintbrush" award was given to BP in order to highlight its alleged greenwashing campaign. Critics point out that while BP advertises its relatively minimal investment in alternative energy sources, the majority of its investments continue to go into fossil fuels.
BP is a sponsor of the Scripps Institution CO2 program to measure carbon dioxide levels in the atmosphere.


Bibliography

The history of the British Petroleum Company
Vol. I:R.W.Ferrier, The Developing Years 1901-1932, Cambridge University Press, 1982
Vol. II: James H. Bamberg, The Anglo-Iranian Years, 1928-1954, Cambridge University Press, 1994
Vol. III: James H. Bamberg, British Petroleum and Global Oil, 1951-1975: The Challenge of Nationalism, Cambridge University Press, 2000
For the early history of BP in Iran and Iraq see
Karl E. Meyer and Shareen Brysac. Kingmakers: the Invention of the Modern Middle East. W.W. Norton (2008)ISBN 978-0-393-06199-4