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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 10 - Energy |
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Chapter III - Department of Energy |
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Part 709 - Counterintelligence Evaluation Program |
Subpart A - General Provisions |
§ 709.1 - Purpose. |
§ 709.2 - Definitions. |
§ 709.3 - Covered persons subject to a CI evaluation and polygraph. |
§ 709.4 - Notification of a CI evaluation. |
§ 709.5 - Waiver of polygraph examination requirements. |
§ 709.6 - How often will an individual be subject to polygraph examination? |
Subpart B - CI Evaluation Protocols and Protection of National Security |
§ 709.10 - Scope of a counterintelligence evaluation. |
§ 709.11 - Topics within the scope of a polygraph examination. |
§ 709.12 - Defining polygraph examination questions. |
§ 709.13 - Implications of refusal to take a polygraph examination. |
§ 709.14 - Consequences of a refusal to complete a CI evaluation including a polygraph examination. |
§ 709.15 - Processing counterintelligence evaluation results. |
§ 709.16 - Application of Counterintelligence Evaluation Review Boards in reaching conclusions regarding CI evaluations. |
§ 709.17 - Final disposition of CI evaluation findings and recommendations. |
Subpart C - Safeguarding Privacy and Employee Rights |
§ 709.21 - Requirements for notification of a polygraph examination. |
§ 709.22 - Right to counsel or other representation. |
§ 709.23 - Obtaining consent to a polygraph examination. |
§ 709.24 - Other information provided to a covered person prior to a polygraph examination. |
§ 709.25 - Limits on use of polygraph examination results that reflect “Significant Response” or “No Opinion”. |
§ 709.26 - Protection of confidentiality of CI evaluation records to include polygraph examination records and other pertinent documentation. |
Subpart D - Polygraph Examination and Examiner Standards |
§ 709.31 - DOE standards for polygraph examiners and polygraph examinations. |
§ 709.32 - Training requirements for polygraph examiners. |