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Congress Foreign Relations & International Law Terrorism & Extremism
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William Ford
Thursday, November 7, 2019, 5:47 PM
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On Nov. 5, the Senate Homeland Security and Governmental Affairs
Committee examined three evolving homeland security threats: domestic
terrorism, Chinese cyber and counterintelligence operations, and the risk
new technologies pose to the American public.
FBI Director Christopher Wray (Source: Flickr/Federal Bureau of Investigation)
On Tuesday, Nov. 5, the Senate Homeland Security and Governmental
Affairs Committee held a hearing on the evolving threats facing the
United States. The committee heard testimony from several senior
government of�cials: Christopher Wray, the director of the FBI; Russell
Travers, the director of the National Counterterrorism Center (NCTC);
and David Glawe, the undersecretary of homeland security for
intelligence and analysis.
In their written and opening remarks, the witnesses outlined a dizzyingly
broad array of threats—from domestic and international terrorism to
transnational organized crime, cyber and economic espionage, election
interference, data insecurity, and potential chemical and biological
attacks on the homeland.
But as the hearing wore on, senators’ questions and witness testimony
narrowed in scope, focusing primarily on three aspects of America’s
security challenges: how to optimize information sharing to combat
domestic terrorism; how to counter Chinese cyber and
counterintelligence operations; and how to address the growing
problems posed by new technologies, namely, ransomware,
cryptocurrency and unmanned aerial systems (UASs). Wray testi�ed
repeatedly that homegrown violent extremists (HVEs)—individuals
inspired by the virulent ideology of the Islamic State and al-Qaeda but
not formally af�liated with the groups (the bureau uses HVE to describe
Islamist terrorism, not white nationalist violence)—pose the single
greatest threat to Americans’ lives, but HVEs received less attention in
the hearing than the aforementioned policy concerns.
With the mass shootings of the summer and the recent arrest of a man
plotting to bomb a Colorado synagogue in mind, senators seemed intent
on ensuring that the senior of�cials before them were coordinating an
all-of-government response to domestic terrorism. Sen. Kyrsten Sinema
asked the witnesses how they planned to enhance information sharing
between federal, state, and local law enforcement to ensure that entities
across government have appropriate access to information on threats
and trends in domestic terrorist suspects’ behavior. Wray testi�ed that
the FBI engages daily with state and local law enforcement, most
signi�cantly through its joint terrorism task forces (JTTFs). He explained
that 200 JTTFs exist across the country. And in many cases, task force
of�cers are state and local law enforcement of�cials who work full or
part time on the FBI task forces. The director also noted that the FBI and
the Department of Homeland Security (DHS) regularly disseminate
bulletins to state and local law enforcement with granular detail on the
agencies’ perception of the threats Americans face, including domestic
terrorism threats. Glawe added that his of�ce hosts the Homeland
Security Information Network, which facilitates the sharing of “sensitive
but unclassi�ed” information compiled by FBI, DHS, state and local
partners, and the private sector on the threats facing American
communities. The undersecretary testi�ed that overall engagement with
the network has risen substantially in the past two years, jumping from
17,000 views in 2017 to more than 90,000 in 2019. He attributed this to
DHS’s efforts to draw attention to the detailed resource.
The witnesses recognized, however, that domestic terrorism, a term
often used to refer to white supremacist violence, is hardly a purely
domestic phenomenon. Indeed, Travers described the concept of
“domestic terrorism” as “a bit of a misnomer” given the transnational
links between these violent extremists. As Wray explained, white
supremacists and neo-Nazis in the U.S. frequently connect with like-
minded individuals from other countries online, and some have even
traveled abroad to train. Accordingly, Wray said, the U.S. is working
extensively with its partners in the Five Eyes Alliance—Australia,
Canada, the U.K. and New Zealand—and with other countries to tackle
this threat. Travers added that NCTC brings both “analytic horsepower”
and extensive collection capabilities to bear on the international side of
the problem, complementing the FBI’s work.
Senators were also acutely concerned with the threat China poses to
American national and economic security. Sen. Mitt Romney, for
instance, decried China’s “hourly” incursions into U.S. corporate and
government databases. He pointedly asked the government’s witnesses
whether there were ways to limit these incursions other than by
adopting a policy he termed “mutually assured disruption”—a reference
to the Cold War nuclear doctrine of mutually assured destruction. A
posture of mutually assured disruption, Romney suggested, would
involve persistent and severe U.S. cyberattacks on Chinese government
and business databases, a move that Romney argued would vastly
increase the costs of China’s incursions into American systems. Wray
countered that offensive cyber operations are effective but not the only
way to push back against Beijing’s aggression. The FBI director
submitted that cybersecurity today is more about detecting and
mitigating incursions than preventing them outright. In particular, the
director highlighted the FBI’s efforts to help the private sector to better
defend itself against foreign incursions, stating that the bureau’s focus,
in tandem with DHS, is to collaborate closely with companies to identify
cyber threats, isolate and con�ne the problems and prevent any damage
from worsening.
Sen. Josh Hawley pressed the witnesses on a related problem he
believes receives too little attention: the practice of U.S. companies
storing large amounts of consumer and corporate data in China. Wray
noted that the bureau is deeply concerned about this practice because
Chinese laws require that the communist government have sweeping
access to data stored in the country.
Senators turned their focus next to the issue of Chinese
counterintelligence operations and theft of American intellectual
property. Pointing to Canada’s arrest of Huawei’s chief �nancial of�cer,
Meng Wanzhou, Sen. Ron Johnson asked whether the U.S. government
should direct law enforcement to deny entry into the U.S. for
management-level of�cials in Chinese companies. While acknowledging
the important role law enforcement plays in countering China and
holding it accountable for intellectual property theft, Wray stressed that
a more effective counterintelligence strategy would integrate trade,
diplomacy and engagement from the private sector and academic
institutions. To minimize the success of Chinese counterintelligence, the
FBI director contended that companies should �re individuals who
violate the terms of their contract by stealing U.S. secrets or intellectual
property, and that universities should terminate researchers who do the
same. The FBI, Wray continued, is “more forward-leaning” now than it
has previously been in providing universities and private sector entities
with detailed information about the Chinese threat. The hope is that
companies and universities will voluntarily begin to protect themselves
from Chinese assets and exploitation. Though universities’ responses
and level of cooperation with the FBI have varied, Wray noted that he
has been “quite encouraged” by a number of universities, which have
agreed to a partnership with the bureau.
When asked whether the bureau has suf�cient resources to combat
Chinese counterintelligence operations, Wray stated that the FBI’s
counterintelligence division is “in need of growth and resources.” He
underscored the division’s need for more linguists and “data analytics” to
make sense of the terabytes of data the FBI receives and collects. The
director did not specify what he meant by “data analytics,” however—
whether more data analysts, new software programs, both, or something
else altogether.
As for the growing threat technology poses to homeland security, Sen.
Maggie Hassan asked Wray to discuss what the FBI is doing to track and
counter ransomware attacks on businesses and healthcare providers.
Wray noted that ransomware attacks have increasingly targeted small
municipalities and involved enterprise-level assaults that infect every
computer in an organization. The FBI director testi�ed that the bureau,
in some cases, has been able to reverse engineer decryption keys that
allowed companies to regain control of their systems. But Wray offered
up little additional information, save a broad comment about the
bureau’s joint efforts with DHS to address the problem.
The hearings revealed that terrorists, too, have become increasingly
adept at using technology to achieve their aims. Sen. Romney asked
whether Congress should take action to address the burgeoning
problem of cryptocurrency, particularly as it relates to terrorism. Wray
agreed that something must be done, but cautioned that he was unsure
whether adding new regulation would be the appropriate response. The
FBI, he continued, approaches the cryptocurrency problem from an
investigative perspective, and accordingly works to �nd ways to
continue to “follow the money” even though cryptocurrency complicates
that task by “anonymizing” terrorists’ transactions. Earlier in the hearing,
Travers testi�ed that terrorists have already turned to cryptocurrency
to fund their operations and will continue to do so in the future.
Finally, senators pressed the witnesses to elaborate on the threat of UAS
attacks on critical infrastructure and large public gatherings. Glawe
remarked that DHS has documented an increase in drone incursions
over critical infrastructure. And while Wray noted that the FBI and DHS
appreciated the drone legislation Congress passed last year—referring
to the Preventing Emerging Threats Act, which gave DHS the authority
to identify, monitor, track, disrupt, seize control of, or use reasonable
force to destroy UAS endangering public safety—he added that state and
local law enforcement hope to obtain similar authorities to confront the
problem and that the bureau will soon send a report to Congress on gaps
it has identi�ed in its existing authorities. Johnson, the committee
chairman, seemed unsurprised to hear this, saying that he always
considered last year’s legislation to be a �rst step in a longer process of
addressing the dangers of drones. Wray concluded by stating that the
FBI continues to work with DHS and the Departments of Justice,
Defense and Transportation to �nd safer means of addressing the threat
that UAS poses to large civilian areas.
While senators asked a number of insightful initial questions, they often
failed to follow up on some of the most important points the witnesses
made in response. When Sen. Thomas Carper asked Wray about
America’s partnership the Kurdish-led Syrian Democratic Forces, for
instance, Wray responded that the FBI “and others” have conducted
biometric “enrollment” of ISIS �ghters on the battle�eld. That is, the
bureau and its counterparts have �ngerprinted and taken DNA samples
from ISIS insurgents, and made that information available to America
and its allies to advance efforts to capture insurgents who �ee Syria.
Glawe noted that the collection of biometric information is crucial for
DHS given the agency’s responsibility for vetting individuals entering
the U.S. But neither Carper nor any other senator inquired further about
the status of this biometric enrollment. That left several important
questions unasked, particularly about the progress the intelligence
community made in biometric enrollment, how recent upheaval in
northeast Syria has affected enrollment, and how the administration
plans to resume �ghters’ enrollment if instability in the northeast has
disrupted that process.
Earlier in the hearing, senators also failed to follow up on a series of
incisive points that Travers made in his opening statement. The NCTC
director noted that “looking out �ve years, we are particularly
concerned with the growing adverse impact encryption will have on our
counterterrorism efforts.” The director also stressed that military and
law enforcement operations alone will not eliminate terrorism. That
terrorist groups are far more numerous today than they were on 9/11,
he said, is proof enough of the grave threat the groups continue to pose.
To address that threat adequately, Travers contended, the U.S. and its
allies must do more in the “non-kinetic realm to deal with radicalization
and underlying causes.” But senators neither pushed the director to
elaborate on what a better, “non-kinetic” strategy might entail nor
pressed him to speak about the problems encrypted communications
pose, or about potential solutions to those problems. Instead, Travers’s
remarks—some of the most emphatic and astute at the hearing—likely
became passing and forgotten blips on a cluttered Senate radar.
William
Ford
William Ford is an impact associate at Protect Democracy. He
previously was an appellate litigation fellow in the New York
Attorney General's Of�ce and a research intern at Lawfare. He
holds a bachelor's degree with honors from the College of the
Holy Cross. Read More