Sec. 1654. Personnel security and insider threat
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Not later than September 30, 2015, the Secretary of Defense shall establish an interim system with the capability to continuously evaluate the security status of— at a minimum, the priority population; and to the extent practicable, all covered personnel. The Secretary shall ensure that the interim system established under subparagraph
(A)serves as a means of developing requirements, lessons learned, business rules, privacy standards, and operational concepts applicable to the objective automated records checks and continuous evaluation capability required by the strategy developed under section 907(c) of the National Defense Authorization Act for Fiscal Year 2014 (Public Law 113–66). In this paragraph: The term covered personnel means the employees and contractors of the Department who have been determined eligible for and granted access to secret or top secret classified information by the Department of Defense Central Adjudication Facility. The term priority population means the covered personnel who have been rated by the Secretary as high risk based on such factors as their access to sensitive information and their role in managing the movement and security of information. The Secretary shall ensure that the interim system established under paragraph (1)(A) and the objective automated records checks and continuous evaluation capability for initial investigations and reinvestigations required by the strategy developed under section 907(c) of the National Defense Authorization Act for Fiscal Year 2014 ( Public Law 113–66 ) are engineered to support automation-assisted insider threat analyses conducted across the law enforcement, personnel security, human resources, counterintelligence, physical security, network behavior monitoring, and cybersecurity activities of all the components of the Department of Defense, pursuant to Executive Order 13587. The Secretary shall ensure that the objective continuous evaluation capability required by section 907(c) of the National Defense Authorization Act for Fiscal Year 2014 (Public Law 113–66) is— acquired through competitive processes to exploit advanced commercial technology; and designed as an open system to enable changing vendors and products as the commercial sector’s capabilities evolve. The Secretary of Defense shall establish a team to provide assistance to the Under Secretary of Defense for Intelligence, as the Senior Agency Official in the Department of Defense for insider threat detection and prevention pursuant to Executive Order 13587, in developing an integrated, automation-assisted insider threat capability. The Secretary shall ensure that the team established under subparagraph
(A)is a multi-disciplinary management team composed of— operational and technical experts in counterintelligence, personnel security, law enforcement, human resources, physical security, network monitoring, cybersecurity, and privacy and civil liberties from relevant components of the Department; and experts in information technology, large-scale data analysis, systems engineering, and program acquisition. The Secretary of Defense, acting through the Senior Agency Official, shall designate a senior official of the Department to be responsible and accountable for developing the integrated, automation-assisted insider threat capability referred to in paragraph (1). The Secretary of Defense shall establish an executive committee to support the Senior Agency Official in developing the integrated, automation-assisted insider threat capability referred to in paragraph (1), which shall include the following: The Under Secretary of Defense for Acquisition, Technology, and Logistics. The Chief Information Officer of the Department of Defense. The Under Secretary of Defense for Personnel and Readiness. Not later than September 30, 2015, the Secretary, acting through the Senior Agency Official, shall develop a plan to develop the integrated, automation-assisted insider threat capability referred to in paragraph (1), including an acquisition strategy, cost estimate, architecture, concept of operation, milestones, and schedule. The Secretary shall carry out this section— subject to direction by the President and to the provisions of applicable statutes and Executive orders; and consistently with direction from the Suitability and Security Clearance Performance Accountability Council and the authorities of the Suitability Executive Agent and of the Security Executive Agent established under Executive Order 13467 (73 Fed. Reg. 38103).
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- 73 FR 38103
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Sec. 1654
Personnel security and insider threat
Fed. Reg.73 FR 38103
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