Argonne Office of Counterintelligence Intelligence Analysis Division Argonne National Laboratory

2 Information gathered and activities conducted to protect against espionage, other intelligence activities, sabotage, or assassinations conducted for or on behalf of foreign powers, organizations or persons…

3 * To detect, deter, and counteract attempts of foreign powers to illegally obtain information from the laboratory; * To work closely with agencies responsible for protecting the United States from threats from hostile powers, terrorists, and terrorist organizations; * To educate employees about the foreign intelligence and terrorist threat; * To conduct these activities in a professional manner, sensitive to the needs of Fermi National Acceleratory Laboratory employees. Protecting our Nation’s Science and Technology….

4 Scientific collaboration “open sharing environment” – open publication Scientific collaboration “open sharing environment” – open publication Funding for Research Funding for Research Invited speakers for international conferences Invited speakers for international conferences Hosting guest scientists, post docs, etc. Hosting guest scientists, post docs, etc. Establishing rapport with the scientific community Establishing rapport with the scientific community Utilizing the scientific community - technical expertise Utilizing the scientific community - technical expertise “…the business of the Laboratory is Science not CI…” Larry Collins, SCIO

5 Foreign governments, foreign intelligence services, and foreign companies – including those based in the U.S. – have the potential to harm Fermilab’s interests through espionage…

6 * Fermilab searches out individuals & programs from both international and domestic organizations with desirable scientific & technical skills, and * Fermilab establishes collaborative ventures to achieve its goals These collaborative efforts are essential to capturing benefits of scientific and technical advances and furthering mutual agreements These collaborative efforts are essential to capturing benefits of scientific and technical advances and furthering mutual agreements

7 Factors that increase the possibility that YOU or other Fermilab employees will be targeted Your access to information, people, or places of interest International or domestic travel where foreign intelligence organizations can gain access to you Your ethnicity, gender, racial, or religious background may attract the attention of foreign intelligence organizations

In the past four years, nearly 100 individual or corporate defendants have been charged by the US Justice Department with stealing trade secrets or classified information from private industry and US Government agencies and providing them to foreign entities… Washington Post Article – March 25, 2013 Peter Finn

9 * Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years - * Former State Department Official and Wife Arrested for Serving as Illegal Agents of Cuba for Nearly 30 Years - Couple Allegedly Conspired to Provide Classified Information to Cuban Government * Valspar Corporation Chemist Charged Theft of Trade Secrets * Former Dow Chemical Company Research Scientist Convicted Stealing Trade Secrets and Perjury * Trade Secret Theft Couple Conspires to Steal GM Hybrid Technology * NASA Scientist Arrested * Foreign Nationals Charged with Attempting to Illegally Export Military Satellite Components An insider threat arises when an individual with authorized access to personnel, facilities, information, equipment, networks, and systems, uses that access to harm the security of that entity…

10 It is YOUR responsibility to protect Fermilab’s Technologies and Information…

11 * A visitor who attempts to solicit information outside the scope of the visit/assignment; * A visitor who attempts to access “property protected” areas; * A visitor who attempts to access programs, data, or applications beyond the approved computer access.

12 requests for Fermilab research and technical information and employment opportunities * Receiving unsolicited s from foreign countries is a common occurrence at Fermilab, however, many of these s contain requests for Fermilab research and technical information and employment opportunities. * The CI Office would like to review these s before a response is sent. * Forward copies of all unsolicited s received from foreign countries to * Direct any questions Steve Fuller, CI Cyber Specialist, * Direct any questions regarding these unsolicited e- mails to Steve Fuller, CI Cyber Specialist,

13 * Any indication/suspicion of theft of Fermilab technologies * Any indication of the targeting of Fermilab employees, technologies, or programs * Any attempt to solicit sensitive proprietary information without a valid need-to-know (foreign or U.S. citizens)

14 * Any travel funded by a foreign entity * Any foreign business transactions, not including financial support to/from family members * For more details and additional information, see the CI Web Site at

You can help by being vigilant and aware of activities that could indicate possible domestic or international terrorist activities… You can help by being vigilant and aware of activities that could indicate possible domestic or international terrorist activities… 15

16 We must work together to protect Fermilab’s cutting edge research

17 * Office of Counterintelligence Contact Information To report an Incident or for Further Information, Please Contact: * Larry/SCIO ( ) * Diana Naples/Lead Senior CI Analyst ( ) * Tom Stillman/Lead CIO ( ) * Doug Lenhart/CIO ( ) * Kevin Milligan/CIO ( ) * Sue Bohle/CIO ( ) * Steve Due/CIO ( ) * Steve Fuller/Lead CI Cyber Specialist ( ) * Jeff Valles/CI Cyber Specialist ( ) * Bonnie Svoboda/Intelligence Research Specialist ( ) * Pat Scalzetti/Intelligence Research Specialist ( )

18 Office of Counterintelligence