The black letter law and articles on this topic:

Jack Rives’s testimony to the Senate Judiciary Committee (August 2, 2006) as TJAG

https://www.judiciary.senate.gov/imo/media/doc/rives_testimony_08_02_06.pdf

Declassified memos from military lawyers, including Jack Rives, criticized interrogations techniques

https://www.nytimes.com/2005/07/28/politics/militarys-opposition-to-harsh-interrogation-is-outlined.html

Military Commissions Act of 2006

https://www.loc.gov/rr/frd/Military_Law/pdf/PL-109-366.pdf

Military Commissions Act of 2009

http://www.mc.mil/Portals/0/MCA20Pub20Law200920.pdf

UCMJ Article 90 and Article 92 on obeying lawful orders

https://www.law.cornell.edu/uscode/text/10/890

https://www.law.cornell.edu/uscode/text/10/892

A report on the US Military Commissions by the ABA Standing Committee on Law and National Security

https://www.americanbar.org/content/dam/aba/administrative/law_national_security/ABAMilitaryCommissionsWorkshopFINAL.authcheckdam.pdf

Jack Rives is the Executive Director of the American Bar Association

https://www.americanbar.org/groups/leadership/aba_officers/rives.html

Join the ABA today

https://www.americanbar.org/membership/join_and_renew.html

Or visit the ABA career board

https://jobs.americanbar.org/jobseeker/search/results/

The black letter law and articles discussed in this episode:

John Bolton gets rid of the “cyber czar” position in the NSC on Lawfare

https://www.lawfareblog.com/boltons-magnificent-idea-nix-white-house-cyber-czar

Cyber czar removal article on Ars Technica

https://arstechnica.com/tech-policy/2018/05/trump-closes-job-opening-for-cyber-czar-raising-protests-from-congress/

Senator King and Senator Lankford question the intelligence community on cyber preparedness

http://transcripts.cnn.com/TRANSCRIPTS/1802/13/ath.01.html

Correction: The National Protection and Programs Directorate (NPPD) at DHS

https://www.dhs.gov/national-protection-and-programs-directorate

NIST Cybersecurity Framework 1.1

https://nvlpubs.nist.gov/nistpubs/CSWP/NIST.CSWP.04162018.pdf

Cybersecurity Information Sharing Act of 2015

https://www.dni.gov/index.php/ic-legal-reference-book/cybersecurity-act-of-2015

OPM hack

https://www.lawfareblog.com/why-opm-hack-far-worse-you-imagine

Hidden Cobra alert

https://www.us-cert.gov/ncas/alerts/TA18-149A

Proof of concept of a car hack

https://www.wired.com/story/car-hack-shut-down-safety-features/

Ukrainian Power Grid hack

https://ics.sans.org/media/E-ISAC_SANS_Ukraine_DUC_5.pdf

Bowman Dam, Rye Brook, New York SCADA system hacked

https://www.nytimes.com/2016/03/26/nyregion/rye-brook-dam-caught-in-computer-hacking-case.html

Paul Rosenzweig is a senior advisor at the Chertoff Group, a lecturer at George Washington University Law School and a senior fellow at the R Street Institute https://www.rstreet.org/team/paul-rosenzweig/

Paul’s Lawfare feed https://www.lawfareblog.com/contributors/prosenzweig

Follow Paul on Twitter: https://twitter.com/@RosenzweigP

Mary McCord in Foreign Policy “The Law Should Treat Domestic Terror as the Equivalent of International Terror”

http://foreignpolicy.com/2017/08/22/the-law-should-treat-domestic-terror-as-the-equivalent-of-international-terror/

Terrorism Definitions

https://www.law.cornell.edu/uscode/text/18/2331

Material Support Statute(s)

https://www.law.cornell.edu/uscode/text/18/2339A

https://www.law.cornell.edu/uscode/text/18/2339B

List of Foreign Terrorist Organizations

https://www.state.gov/j/ct/rls/other/des/123085.htm

FBI DIOG (Domestic Investigations and Operations Guide)

https://vault.fbi.gov/FBI%20Domestic%20Investigations%20and%20Operations%20Guide%20%28DIOG%29

Karen Greenberg on NBC “A Domestic Terrorism Statute Is Federal Overreach, Not Justice”

https://www.nbcnews.com/think/opinion/domestic-terrorism-statute-federal-overreach-not-justice-ncna814826

ICAP Williams Case Brief

https://www.law.georgetown.edu/icap/wp-content/uploads/sites/32/2018/04/williams-brief.pdf

SCOTUSblog “Justice delayed or justice denied?”

http://www.scotusblog.com/2018/05/justice-delayed-or-justice-denied/

Washington Post “He was 16 when Louisiana charged him with murder. Two decades later, he’s free.”

https://www.washingtonpost.com/news/post-nation/wp/2018/05/22/he-was-16-when-louisiana-charged-him-with-murder-two-decades-later-hes-free/

Mary McCord and Douglas Letter in the Washington Post “How mistakes by state and local prosecutors can lead to unfair trials”

https://www.washingtonpost.com/news/posteverything/wp/2018/05/22/how-mistakes-by-state-and-local-prosecutors-can-lead-to-unfair-trials/

Mary McCord is a Senior Litigator from Practice at the Institute for Constitutional Advocacy and Protection at Georgetown Law

https://www.law.georgetown.edu/faculty/mary-mccord/

The black letter law and articles in this episode are:

Mieke Eoyang in Politico: “How the House Intel Committee Broke Bad”

https://www.politico.com/magazine/story/2018/02/20/house-intel-committee-oversight-217033

Mieke Eoyang at the Hoover Center “Beyond Privacy and Security”

https://www.hoover.org/research/beyond-privacy-security-role-telecommunications-industry-electronic-surveillance-0

State Secret Privilege from U.S. v Reynold 345 US 1 (1953)

https://www.oyez.org/cases/1940-1955/345us1

DOJ Inspector General Report on the President’s Surveillance Programs

http://icontherecord.tumblr.com/post/117330907753/the-department-of-justice-releases-inspectors

The Foreign Intelligence Surveillance Act

https://www.congress.gov/110/plaws/publ261/PLAW-110publ261.pdf

Section 215 of the USA PATRIOT ACT

https://apps.americanbar.org/natsecurity/patriotdebates/act-section-215

Minimization procedures

https://assets.documentcloud.org/documents/3718776/2016-Cert-FISC-Memo-Opin-Order-Apr-2017-1.pdf

HPSCI Rules

https://docs.house.gov/meetings/IG/IG00/CPRT-116-HPRT-IG00-CommitteeRules.pdf

HPSCI created by and act amending the House Rules

https://intelligence.house.gov/uploadedfiles/h.res_658_passed_14_july_1977.pdf

Article I Section 9 of the U.S. Constitution

https://www.usconstitution.net/xconst_A1Sec9.html

Mieke Eoyang is the Vice President for the National Security Program at Third Way

https://www.thirdway.org/about/leadership/mieke-eoyang

The black letter law and articles in this episode are:

Mieke Eoyang in Politico: “How the House Intel Committee Broke Bad”

https://www.politico.com/magazine/story/2018/02/20/house-intel-committee-oversight-217033

Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities, 1975-76 (Church Committee Reports):

https://www.intelligence.senate.gov/resources/intelligence-related-commissions

House Permanent Select Committee on Intelligence Report, 1976 (Pike Committee Report):

https://archive.org/details/PikeCommitteeReports

Operation Shamrock is reported on in Book III of the Church Committee reports, or summarized:

https://www.cia.gov/library/center-for-the-study-of-intelligence/csi-publications/csi-studies/studies/winter99-00/art4.html#rft8

Iran-Contra Minority Report:

https://www.documentcloud.org/documents/2702452-Iran-Contra-Minority-Report.html

Mieke Eoyang is the Vice President for the National Security Program at Third Way

https://www.thirdway.org/about/leadership/mieke-eoyang

The black letter law and articles in this episode are:

Cyber Mercenaries: The State, Hackers, and Power

https://www.cambridge.org/core/books/cyber-mercenaries/B685B7555E1C52FBE5DFE6F6594A1C00

Computer Fraud and Abuse Act, 18 U.S.C. § 1030

https://www.law.cornell.edu/uscode/text/18/1030

U.S.-China Cyber Agreement (October 16, 2015)

https://fas.org/sgp/crs/row/IN10376.pdf

Tallinn Manual on the International Law Applicable to Cyber Warfare

http://csef.ru/media/articles/3990/3990.pdf

Tallinn Manual 2.0 on the International Law Applicable to Cyber Operations (not available as PDF)

https://ccdcoe.org/tallinn-manual-20-international-law-applicable-cyber-operations-be-launched.html

United Nations International Group of Governmental Experts on Information Security (GGE)

https://www.un.org/disarmament/group-of-governmental-experts/

Mutually Assured Disruption – Report, National Committee on American Foreign Policy, (January 12, 2018)

https://www.ncafp.org/12606-2/

“Protecting Financial Data in Cyberspace: Precedent for Further Progress on Cyber Norms?” Just Security (August 24, 2017)

https://www.justsecurity.org/44411/protecting-financial-data-cyberspace-precedent-progress-cyber-norms

“Toward a Global Norm Against Manipulating the Integrity of Financial Data” CEIP

http://carnegieendowment.org/2017/03/27/toward-global-norm-against-manipulating-integrity-of-financial-data-pub-68403

Convention on Cybercrime

https://rm.coe.int/1680081561

Presidential Policy Directive 41

https://obamawhitehouse.archives.gov/the-press-office/2016/07/26/presidential-policy-directive-united-states-cyber-incident

Fact sheet on the PPD

https://obamawhitehouse.archives.gov/the-press-office/2016/07/26/fact-sheet-presidential-policy-directive-united-states-cyber-incident-1

Cyber Executive Order

https://www.whitehouse.gov/presidential-actions/presidential-executive-order-strengthening-cybersecurity-federal-networks-critical-infrastructure/

Cyber Sanctions

https://www.treasury.gov/resource-center/sanctions/Programs/pages/cyber.aspx

Cyber Sanctions for Russian hackers in election interference

https://home.treasury.gov/news/press-releases/sm0312

Tim Maurer is the Co-Director of the Cyber Policy Institute at the Carnegie Endowment for International Peace

http://carnegieendowment.org/experts/1086

The panelists’ recommended articles are:

The Fourth Amendment in the Information Age, Robert S. Litt, 126 Yale L.J. Forum 8 (2016).

U.S. Commitment to the Privacy Shield Remains Strong, Robert S. Litt, Lawfare, (June 15, 2017).

The New Intelligence Sharing Procedures Are Not About Law Enforcement, Robert S. Litt, Just Security, (Mar. 30, 2016).

A Way Forward on Section 702 Queries, Elizabeth Goitein & Robert S. Litt, Just Security, (Feb. 20, 2018).

Illuminating a New Domain: The Role and Nature of Military Intelligence, Surveillance and Reconnaissance in Cyberspace, Chris Inglis U.S. Naval Academy, (Sept. 10, 2016).

A World Without Work, Derek Thompson, The Atlantic (July/Aug. 2015).

America’s Unseen Social Crisis: Men Without Work, Nicholas Eberstadt, Time, Sept. 22, 2016.

Summer Study on Autonomy, U.S. Department of Defense, Defense Science Board (June 2016).

Artificial Intelligence and National Security, Greg Allen & Taniel Chan, The Belfer Center for Science and International Affairs, (July, 2017).

The full audio of the panel “Future of Digital Intelligence: Cyber, Quantum Computing, AI and Cryptography Part I - Intelligence Collection”:

https://bcove.video/2q5hYF8

The black letter law and articles discussed in this episode:

Redacted CIA cables on the existence and destruction of the tapes

https://www.aclu.org/files/assets/cia_release20100415_p10-18.pdf

CIA acknowledged destruction of tapes in court filing

https://www.aclu.org/legal-document/letter-judge-hellerstein-acknowledging-destroyed-cia-interrogation-tapes?redirect=cpredirect/38869

Justice Department closed criminal investigation into Jose Rodriguez

https://www.justice.gov/opa/pr/department-justice-statement-investigation-destruction-videotapes-cia-personnel

Redacted 2004 CIA Inspector General report on Detention and Interrogation

https://fas.org/irp/cia/product/ig-interrog.pdf

John Rizzo’s confirmation hearing video

https://www.c-span.org/video/?199218-1/cia-general-counsel-nomination

Gina Haspel’s confirmation hearing video. Listeners should note that the hearing references Mr. Rizzo's memoir and Ms. Haspel disputes some details of his account.

https://www.c-span.org/video/?444988-1/gina-haspel-pledges-restart-cia-interrogation-program

John Rizzo is senior counsel at Steptoe & Johnson

https://www.steptoe.com/en/lawyers/john-rizzo.html

His book is “Company Man: Thirty Years of Controversy and Crisis in the CIA”

https://www.amazon.com/Company-Man-Thirty-Controversy-Crisis/dp/1451673930

The black letter law and articles discussed in this episode:

CIA “Enhanced Interrogation Technique” program

Senate report on torture: https://www.feinstein.senate.gov/public/index.cfm/senate-intelligence-committee-study-on-cia-detention-and-interrogation-program

CIA fact sheet: https://www.cia.gov/news-information/press-releases-statements/2014-press-releases-statements/cia-fact-sheet-ssci-study-on-detention-interrogation-program.html

Human Rights Watch FAQ: https://www.humanrightsfirst.org/resource/senate-report-cia-torture-frequently-asked-questions

Destruction of tapes

https://www.nytimes.com/2009/03/03/washington/03web-intel.html

Attorney Generals Act and OLC advice to agency heads

https://www.justice.gov/olc/best-practices-olc-legal-advice-and-written-opinions

“Torture Memos” from the Justice Department OLC

https://nsarchive2.gwu.edu//NSAEBB/NSAEBB127/02.08.01.pdf

https://nsarchive2.gwu.edu//NSAEBB/NSAEBB127/020801.pdf

Memo to John Rizzo: http://cdm266901.cdmhost.com/cdm/ref/collection/p266901coll4/id/1912

https://www.aclu.org/files/pdfs/safefree/yoo_army_torture_memo.pdf

18 USC 2340, the definition of “torture”

https://www.law.cornell.edu/uscode/text/18/2340

Scooter Libby pardon

https://www.justice.gov/pardon/page/file/1052911/download

John Rizzo is senior counsel at Steptoe & Johnson

https://www.steptoe.com/en/lawyers/john-rizzo.html

His book is “Company Man: Thirty Years of Controversy and Crisis in the CIA”

https://www.amazon.com/Company-Man-Thirty-Controversy-Crisis/dp/1451673930

The black letter law and articles in this week’s episode are:

Op Ed by National Security Adviser John Bolton “The Legal Case for Striking North Korea First”

https://www.wsj.com/articles/the-legal-case-for-striking-north-korea-first-1519862374

Op Ed by Richard Cohen “Trump will exit the North Korea summit a failure”

https://www.washingtonpost.com/opinions/trump-will-exit-the-north-korea-summit-a-failure/2018/04/23/c2b7da22-4720-11e8-827e-190efaf1f1ee_story.html?utm_term=.99b51222b127

President Obama’s address on avoiding use of force in Syria, after chemical weapon attacks

https://obamawhitehouse.archives.gov/the-press-office/2013/09/10/remarks-president-address-nation-syria

Jus in Bello and Jus ad Bellum

https://guides.library.harvard.edu/c.php?g=310988&p=2079383

Joint Chiefs of Staff hold off on enforcing ban on trans military members announced on Twitter

http://www.latimes.com/politics/washington/la-na-essential-washington-updates-top-u-s-general-tells-military-leaders-1501171360-htmlstory.html

Congressional Authorization for the Use of Military Force from 2001

https://www.congress.gov/107/plaws/publ40/PLAW-107publ40.pdf

War Powers Resolution 50 U.S.C. 1541–1548

https://www.law.cornell.edu/uscode/text/50/chapter-33

UN Charter

http://www.un.org/en/sections/un-charter/un-charter-full-text/

Nicaragua v. the United States of America (ICJ)

http://www.icj-cij.org/en/case/70