ATTACHED IS A LIST OF ACTIONS INITIATED BY THE DIRECTOR OF CENTRAL INTELLIGENCE IN THE AFTERMATH OF THE ARREST OF ALDRICH AMES.

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06490700
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RIPPUB
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U
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11
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December 28, 2022
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April 20, 2018
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F-2013-01770
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November 1, 1994
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'11.11i4 94/ 17 29 227-Approved for Release: 2016/11/14 C06490700 0.1.1,1 � 1)11 House Republican Policy Committee Henry J. Hyde, Chairman 1616 Longwort% HOB, Washirval, D.C. 20515, (202) 225-6163 FAX COVER SHEET DATE: 11/6/ 16 MO TO: Pages (w/cover): ii PA A1SY FROM: 070$4 RE: 45 D (Ccoursx) COMMENTS: (b)(3) (b)(.3) Approved for Release: 2016/11/14 C06490700 00L0617900 1714[1491.0Z :aseaia J01 penaiddV � 7.; iSuTuire= antq q.10;qm uc dot ;o su.:" izT .sssi.o.c.11-Las � ? T.Z� �41. ��� y� .�� tim Vm� ,�� ���� ���� i��� ���� ; or, ��-� ���� 6 r :b ��� gar �� ��� ...7yYmommymyem �����������yy,cY.Y. YO,Y =0,0,ydmVoklY, yyy pw � - A=7:7,774771.s � � � sa4.c7dIz5 474:77e7.71-4. ��� �Y or a �� o_Ls art ��� ti�.� vs, ����� �y��� � y ��� � � J ��� y .� ���� ��� ��� ��� ��� ��� ��� y ���� .r� L � ��� � YYFY0,40.111.Y.YWNYm JUILYYloywiry6YYP.= yy, .6m,FaLm6Y.w. Yl*YyY7Y.:�,L V * .71WWW., W.* . **W. 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(cc') :auo.,4ei Et:le.gy !!onc; ;o J=3.1fa IV3Y '�1 1 ;. . : 6 6.... . �*��������� 21 � .C4 6.6' � I ' .. I 4. NC.Z.77.Z.:::2.t. ,.� .. ITO i7f/r.1 ri17.42, 00L0617900 1714[149[0Z :aseaia JOI penaiddV" OC:LT t6 .t0 LT '11:04;94 17:30 V202 2Approved for Release: 2016/11/14 C06490700 -- The L.= actions also encompass.specific detailed changes underway in ;he rwirectcrate of pperaticfts, includinc estahlishng new C.1:44P":"" evaluation boas, int'tutina a system of .oye.avaluatin of their sutervisors, overhat:ling the DC tra4ning plrocram, and creatizo pe.tformance standard teams to assess. all to. onceaticns. The attached does not exhaust-the 2..st. of sz.os th-- irector will be impleMencing in the future. The DCI looks .forward to working .with the Congress, and with the Commission 6:71 the Roles and Capabilities of the US Intelligence. Community to. continue to make the changes necesearyto ensure an effective intelligence structure for the. future. . � Attachment � � Kent M. 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Ifi il 0 a 0 c-1 ltt W 11 la .11 11; til �ti 7-./ ell :./ ii-i :J 10 1.> 0,41 .e.) 0 0,'1-1 1-1 Al 1.1 11 af . if I/ to 04: 4.) 4/1 )1 W �a-f W :3 0 I-1 0 41-1 0 1.1 el Z".13 0 11/ () 0 :4 '14 :1 0 .c.; 1-4 0 411 0 -,4: :1 ,t1 0 r" I .11 4-/ (ri '11.: .E-, VI lui (.1 0 . ualu4 ..-4 4-) iti (.1 t411 0 q) 0. Jo 01 1---i c) a in I I ( j ; r Cr' 111 0 Al Approved for Release: 2016/11/14 C06490700 14/04,:94 17:31 . 2o2"Approved for Release: 2016/11/14 CO6490700 Zoos/oll 4. March 151 1994. March 15, 1994:. The DCI aannunces that all proinotions, awards, and assignments for officers who either supervised Ames or oversaw the counterintelligence investigation are suspended, pending the Inspector General's investigation. The DC/ testifies before the Defense Subcommittee of the House Appropriations Committee cn management actions regarding the Ames case. �6. March 1Z, 1994. The DCI directs the reexamination of any inconclusive polygraph cases in � light.of the Ames experience. The DCI also directs objective testing involving FBI and NSA polygraphers to determine whether institutional bias is a factor in CIA polygraph procedures. 7. march 17, 1994. The DCI publicly announces that he has commissioned three independent inquiries into the Ames case: an examination of security and counterintelligence policy by the Joint Dom-intelligence Community � Security Commission; �a CIA Inspector � General's investigation; and a damage assessment. 8. March 22, 1994. The DC/ testifies before the House � Foreign Affairs Committee on his management actions regarding the Ames case. 9. April 4, 1994. The DCI directs the reduction of employee access to sensitive information. The Directorates take steps to enhance compartmentation. They are required to report progress quarterly to CIA's Executive Committee. 10. Ari1 28, 1994. The DCI signs a written directive to all CIA managers, spelling out the requirements of ranagement accountability. 11. May 3-4, 1994. The DC/ testifies before the Senate and Fouse intelligence committees on legislative proposals to im=rove counterintelligence. He reiterates the importance of legislation in TT/c'r4 14-2WOJ W-,E0 :02! �tfE, VO Approved for Release: 2016/11/14 C06490700 Approved for Release: 2016/11/14 C06490700 11/04,94 '17: 31 V202. 2250931 ri:REPUB.POL.cOM. 2006,.011 12. May 3, 1994. the area of empioyee finances, the need for greater manegement addbUntabilitY and heightened counterintelligence awereness and -training. The President. signs a Presidential . Decision Directive to reStructure. nounterintellicence policy. . PDD 24 creates a National Counterintelligence center under a senior BI officer. .Another ..senior FBI .officer is assigned to head the CounterespiOnage Group within CIA's Counterintelligence Center. Senior CIA officers are assigned to serve in the FBI's National Security Division. 13. June 3- , 1994. At CIA's semi-annual Senior Managers Conference, the CCI reinforces the importance of management accountability and counterintelligence as critical to the Agency's mission. 14. July 1, 1994. New Infarmation Security Center begins operations to integrate software development and computer security in order to establish. Agency-wide security standards. The center and its charter resmond to the recommendation of the Security and Councerintelligence'Policy panel. 15. July 15, 1994. The Joint Security Commission issues report on Security and Counterintelligence Policy. DCI briefs conclusions to Congressional Oversight committees. 16. July 18, 1994. In a speech at the Center for Strategic and International Studies in Washington, the DCI announces the following: funda:aental reassessment of the entire structure and operations of the Directorate of Operations, to include strengthened personnel management and counterintelligence. He also announces plans LO establish new Office of Personnel Security and overhaul of computer security. In addition, the DCI announces overhaul and reductions in the Directorates of Intelligence, Science and ,- � ,ef.n.r...3 bM ArILI Approved for Release: 2016/11/14 C06490700 ' 11 u44 17:32 V202 'Approved for Release: 2016/11/14 C06490700 44 � � 1-, . . i le.1007 011 . August 5 ac,4 Technology and Administ,-at'on as well as calls for fundament=1 chances in CIA culture. CIA's Executive Committee takes further steps to strength management accountability and security. --establishes new, detailed management accountability guidelines; --approves enhanced procedures for financial investigation of employees and, new financial disclosure requirements in the periodic employee reinvestigations; --mandates that the Human Resources Review Group integrate employee security and counterintelligence Performance as part of annual personnel evaluations; --approves random package searches at CIA; The actions respond to the July 13 recommendations of the Security Comnission. 13. August 16, 1994. Financial investigative unit, slated to become part of the new. Office of Personnel Security, begins activity. 19. August 23, 1994. Senior FBI official takes over Counterespionage Group at CIA's Counterineelligenc Center. 1, 1554. Planning for Personnel Assessment ' Center begins, including drafting of criteria for managers in reporting issues of employee suitalzilitv. Ser,t 17-1E, 1954. DO orders chances in. rte.,.=g-llon: and rscnnel in the DO as a reeult of recommendations of internal DO task forc-,s. geptember 22. september 27, 1994. CIA's Inspector General issues his report cf investication on the Aldrich Ames case. 25, 994. The DCI announces his actions based on the./nspector General's reocrt. HA id.140:7) :7E1, 7Z Approved for Release: 2016/11/14 C06490700 11p494 17:32 zi 2 0 2 Approved for Release: 2016/11/14 C06490700 11..xtrt.b.eUL.00M. raom'oll 24. Sept 28-29, 1994- --systemic failures at CIA, including inattention. to personnel .problems, inadequate.resourCes devoted to counterintelligence; --establishes position of special assistaat for � � counterintelligence and. security to. oversee all aspects of reform and reporting directly to DCI. --announces that all ciA employees in consideration for promotion to senior ranks mUst undergo training in details of Ames case; --announces that Office of Personnel Security will begin operations on October 1; --announces that 11 serving and retired CIA officers are reprimanded. Serious reprimands, tantamount to dismissals, are issued to three retired and one serving officer about to retire. All officer barred from further relations with CIA. -.endorses IG recommendation for a review of polygrapher qualifications, workload, and evaluation standards. Directs strengthening of the specialist track among polygraphers. DCI testifies before House and Senate intelligence committees regarding his actions. 25. September 30, 1994. Senior CIA officers complete mandatory counterintelligence training. Training procrams for all employees begin in the four CIA directorates. implementation responds to the July 15 recommendations of the Security Commission. 26. October 1, 1994. The new Office of Personnel Security (OPS) is formed, merging personnel, medical and security functions. Guidelines delineating OS and managers' responsibilities for overseeing security and suitability tf employees in ,Drocess of drafting id1,100 DC) IJ OISSNo14L4.n!z=.0 v5, VO AON Approved for Release: 2016/11/14 C06490700 ' 11:0494 17:33 V202 Approved for Release: 2016/11/14 C06490700 and ordination. coordination. OPS to change cycle of employee reinvestigations including polygraph, and to ensure coordination between background investigations and polygraphs. � Reinvestigations can now occur within a 2-5 year period; those in more sensitive positions can expect more frequent reinvestigatices. Procedures also are established to coordinate oP$ and cic effoi.ts. 2 . October 1, 1994. As reccmmended by the Security commission, the counterintelligence functions of the former Office of Security are passed to the CIA's. Counterintelligence Center, creating a single focal point for cooperation with the FBI. 28. October 5, 1994. The MCI establishes 'an Executive Management Panel, composed of former Secretary of Defense Carlucci, former Director of Office of Personnel Management Newman, and CNO Admiral Mike Boorda to review CIA's personnel management system. 29. October 5-6, 1994. The DCI testifies before the House and Senate Intelligence Committees, addressing changes in DO. Dci announces new personnel policies, including requirement that advancemeat into senior ranks will require assignments outside home directorate. He also announces establishment of partnership between Intelligence and Operations directorates designed to produce more timely and relevant products. Specifically for the Operations . Directorate, the DC I stipulates that; --first priority in evaluating Do managers is security of their operations. Their performance will be factor in next round of promotions, set for late 1995; -,counterintelligence survey teams will be expanded, covering mcre operations more frequently; 77/c 'd t.-2D0 IJI Wd:e PG, a AON Approved for Release: 2016/11/14 C06490700 � t.14 4 17:33 V2(l'Approved for Release: 2016/11/14 CO6490700 ..� � � 1 ,J1.. � Z. 010 �--performance standards teams will, be established to report. tc-the DCI,with assessment of overall perfortance Of DO operations; --establishment Of evaluation boards on January 1, 1995 as pilot program.tO assess suitability and career advancement; --all no officers will file evaluation reports on immediate suPeriors. Upward evaluation system will be in Place by March 31, 1995; --additional management and counterintelligence training will be required for all DO personnel; --all positions in the DO will be reassessed; --a specialist track for promotion will be established. 30. Octoi-er 13, 1954. The DCI testifies before the Senate Intelligence Committee, providing further information on restructuring and reform. Az a, follow-up --only the top third of the 'O's officers will be eligible for counterintelligence assignments. which will be critical to further career advancement; --new criteria for evaluating all DO operations will be set by November 30; --permanent counterintelli-, gence survey team to be established and fully staffed in CIA's Counterintellicence Center by November 30.; --performance standards teams to be assembled:by January 1�95; --comprehensive training strateay including greater emphasis on counterintelligence to be established by January 1, 1995, and. to be evaluated quarterly throuchout 1995; 1:::-.272 :Se PG, t' AC Approved for Release: 2016/11/14 C06490700 11A; 94 17:34 ) � Approved for Release: 2016/11/14 C06490700 12 H.REPUB.POL.COM. Z011.011 --teams charged w4th evaluating all DO assembled by January 1995. --specialist tracks for career advancement� to be established by , January 1995. 31. octobe= 31, 1994. The Office of Personnel Security recommends .enhancements in personnel security.evaIuatios, inclUdin.g. use of random polygraph egaminations:- streamlined investigations, .. particularly for those who ray be most vulnerable'to compromiser integration. of information to ensure a whole person perwoective'in . assessing employee's suitability and security; raonitoring of foreign travel; policy on marriage of CIA :employees to foreign nationals.* The actions reszond to the July 13 .recommendatiOns of the Security and Counterintellicence Policy study. 32. Nove=ber 3, 1954. At the semiannual Senior Managers Conference, senior officers review the Ames case, actions taken, and the applicability of its leSSoms throughout CIA. , Approved for Release: 2016/11/14 C06490700