1996 Congressional Hearings

International Organized Crime
1/31/96 - House International Relations Committee on International Organized Crime

• David Carey Director, DCI Crime and Narcotics Center

Money Laundering by Drug Trafficking Organizations
February 28, 1996 House Banking and Financial Committee

• Harold D. Wankel, DEA Chief of Operations

Combatting International Terrorism
March 5, 1996 - House Permanent Select Committee on Intelligence

• Ambassador Philip C. Wilcox, Jr., Coordinator for Counterterrorism, US State Department

Certification of Drug Producing & Transit Countries in Latin America
March 7, 1996 House International Relations Subcommittee on Western Hemisphere

• Thomas A. Constantine Administrator Drug Enforcement Administration

INTERNATIONAL CRIME
MARCH 12, 1996 - Senate Appropriations Committee
Subcommittee on Foreign Operations

• Louis J. Freeh Director FEDERAL BUREAU OF INVESTIGATION

Drug Trafficking in Mexico 
March 28, 1996 Senate Committee on Banking, Housing and Urban Affairs

• Thomas A. Constantine Administrator Drug Enforcement Administration

FEDERAL BUILDING SECURITY
APRIL 24, 1996 - HOUSE TRANSPORTATION AND INFRASTRUCTURE COMMITTEE
PUBLIC BUILDINGS AND ECONOMIC DEVELOPMENT SUBCOMMITTEE

RUSSIAN ORGANIZED CRIME
APRIL 30, 1996 - House Committee on International Relations

• Louis J. Freeh Director FEDERAL BUREAU OF INVESTIGATION

FY 1997 Appropriations
May 1, 1996 House Appropriations Committee 
Subcommittee on Commerce, Justice, State, the Judiciary, and related Agencies

• Robert S. Gelbard, Assistant Secretary for International Narcotics and Law Enforcement Affairs
• Thomas A. Constantine Administrator Drug Enforcement Administration

International Narcotics and Crime Control FY1997 Budget Request 
May 14, 1996 Senate Appropriations Subcommittee on Foreign Operations

• Robert S. Gelbard, Assistant Secretary for International Narcotics and Law Enforcement Affairs

National Information System Security
22 May 1996 Senate Committee on Government Affairs
Permanent Subcommittee on Investigations

• Information Security: Computer Attacks at Department of Defense Pose Increasing Risks - (General Accounting Office - Chapter Report, 05/22/96, GAO/AIMD-96-84)

Security in Cyberspace
5 June 1996 Senate Committee on Government Affairs
Permanent Subcommittee on Investigations

• Sam Nunn, Ranking Minority Member, Opening Statement
• Minority Staff Statement DAN GELBER, Chief Counsel (Minority), and JIM CHRISTY, Investigator (Minority), Senate Permanent Subcommittee on Investigations
• JACK L. BROCK, JR., Director, Defense Information and Financial Management Systems
• KEITH A. RHODES, Technical Assistant Director, Office of Chief Scientist, General Accounting Office
• RICHARD G. POWER, Editor, Computer Security Institute, including Computer Security Institute study viewgraphs
• RICHARD D. PETHIA, Manager, CERT (Computer Emergency Response Team), Carnegie Mellon University
• Science Applications International Corporation (SAIC) declined to testify, citing confidentiality considerations.

Drug Control in the Western Hemisphere
June 6, 1996 House International Relations Subcommittee on the Western Hemisphere

• Thomas A. Constantine Administrator Drug Enforcement Administration
• Robert S. Gelbard, Assistant Secretary for International Narcotics and Law Enforcement Affairs

OLYMPICS AND THE THREAT OF TERRORISM
JUNE 11, 1996 SENATE COMMITTEE ON THE JUDICIARY

• ROBERT M. BLITZER CHIEF, DOMESTIC TERRORISM/COUNTER TERRORISM PLANNING SECTION NATIONAL SECURITY DIVISION FEDERAL BUREAU OF INVESTIGATION

S. 1726 PROMOTION OF COMMERCE ON-LINE IN THE DIGITAL ERA (PRO-CODE) ACT OF 1996
June 12, 1996 SENATE COMMITTEE ON COMMERCE, SCIENCE & TRANSPORTATION
SUBCOMMITTEE ON SCIENCE, SPACE & TECHNOLOGY

• JAMES BARKSDALE PRESIDENT & CEO NETSCAPE COMMUNICATIONS CORPORATION
• Tim Krauskopf Co-Founder and Chief Technology Officer Spyglass Inc.
• Michael Zisman Chief Executive Officer and Executive Vice President of Lotus Development Corporation

Drug Control Along the Southwest Border 
July 16, 1996 Senate Subcommittee on the Western Hemisphere and Peace Corps Affairs

• Terrance W. Woodworth Deputy Director Office of Diversion Control Drug Enforcement Administration

The Threat to U.S. Trade and Finance From
Drug Trafficking And International Organized Crime 
July 30, 1996 Subcommittee on Trade of the Senate Finance Committee
Senate Caucus on International Narcotics Control

• Jonathan Winer, Deputy Assistant Secretary for International Narcotics and Law Enforcement Affairs

Drug Control Along the Southwest Border
July 31, 1996 House Judiciary Committee

• Harold D. Wankel Chief of Operations, Drug Enforcement Administration

U.S. Law Enforcement Response to Money Laundering Activity 
Associated With the Importation of Illegal Drugs Via Mexico
September 5, 1996 House Committee on Banking and Financial Services
Subcommittee on General Oversight and Investigations

• Donnie Marshall Chief of Domestic Operations Drug Enforcement Administration
• Jonathan Winer, Deputy Assistant Secretary for International Narcotics and Law Enforcement Affairs

Nigerian Crime
September 11, 1996 House International Relations Subcommittee on Africa

• Jonathan Winer, Deputy Assistant Secretary for International Narcotics and Law Enforcement Affairs

U.S. Counternarcotics Policy Toward Colombia
September 11, 1996 House Committee on International Relations

• Robert S. Gelbard Assistant Secretary for International Narcotics and Law Enforcement

AVIATION SECURITY AND ANTI-TERRORISM EFFORTS
SEPTEMBER 11, 1996 - HOUSE TRANSPORTATION AVIATION SUBCOMMITTEE

ANTI-TERRORISM FUNDS
SEPTEMBER 12, 1996 - SENATE APPROPRIATIONS COMMERCE, JUSTICE AND STATE SUBCOMMITTEE

• SEN. JUDD GREGG (R-NH)
• JANET RENO, ATTORNEY GENERAL

International Aspects of U.S. National Drug Control Strategy
September 12, 1996 Senate Caucus on International Narcotics Control and the House Coast Guard and Maritime Transportation Subcommittee

• William G. Bozin Office of National Drug Control Policy
• Thomas A. Constantine Administrator Drug Enforcement Administration
• Robert S. Gelbard, Assistant Secretary for International Narcotics and Law Enforcement Affairs
  Questions for the record
  HEARING TRANSCRIPT

ATTACK ON U.S. FORCES IN SAUDI ARABIA
SEPTEMBER 18, 1996 HOUSE NATIONAL SECURITY COMMITTEE

• REPRESENTATIVE FLOYD SPENCE (R-SC)
• SECRETARY OF DEFENSE WILLIAM PERRY
• JOINT CHIEFS OF STAFF CHAIRMAN JOHN SHALIKASHVILI
• U.S. CENTRAL COMMAND GENERAL J.H. BINFORD PEAY
• RETIRED GENERAL WAYNE DOWNING

The Threat of Heroin to the United States 
September 19, 1996 House Committee on Government Reform and Oversight
Subcommittee on National Security, International Affairs and Criminal Justice

• Thomas A. Constantine Administrator Drug Enforcement Administration

National Drug Control Policy 
October 1, 1996 Committee on Government Reform and Oversight 
Subcommittee on National Security, International Affairs, and Criminal Justice

• General Barry R. McCaffrey, Director Office of National Drug Control Policy

ALLEGED CONNECTIONS BETWEEN THE CIA, THE NICARAGUAN CONTRAS AND COCAINE TRAFFICKING IN THE 1980'S
OCTOBER 23, 1996 SENATE SELECT COMMITTEE ON INTELLIGENCE

• MICHAEL R. BROMWICH INSPECTOR GENERAL DEPARTMENT OF JUSTICE