- DoD 5240.26, Countering Espionage, International Terrorism, and the Counterintelligence (CI) Insider Threat
- DoD Directive 2060.1, Implementation of, and Compliance with, Arms Control Agreements
- DoD Directive 5105.42, Defense Counterintelligence and Security Agency
- DoD Instruction 5200.39, Critical Program Information (CPI) Protection Within the Department of Defense
- DoD Directive 5205.16, DoD Insider Threat Program
- DoD Directive 5240.06, Counterintelligence Awareness and Reporting (CIAR)
- DoD Publications
- Intelligence Community Directive 700 'Protection of National Intelligence'
- Counterintelligence Enhancement Act of 2002
- Public Law 108-458 (Intelligence Reform and Terrorism Prevention Act)
- Executive Order 13587: Structural Reforms to Improve the Security of Classified Networks and the Responsible Sharing and Safeguarding of Classified Information
- Executive Order 12333 As Amended
- Privacy Act of 1974
- ICD 501: Discovery and Dissemination or Retrieval of Information Within the IC
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