Test Category: Secrecy for Protected Individuals
In the world of sensitive information, Controlled Unclassified Information (CUI) plays a crucial role. This article aims to shed light on one of its subcategories, Special Handling - Whistleblower Information Transmission (SP-WIT), and the legal authorities that govern it.
The banner marking SP-WIT stands for Special Handling - Whistleblower Information Transmission. This marking indicates that the information falls under the subcategory of "Special Protected - Witness Information," which carries specific authorities and safeguarding rules tied to witness protection information.
The source documents for CUI authorities, including markings like CUI//SP-WIT, are primarily defined by policies under the National Archives and Records Administration (NARA), and further specified within the CUI Registry maintained by the Information Security Oversight Office (ISOO). The CUI Registry details markings, categories, and associated safeguarding requirements for various CUI categories and subcategories.
The overall framework and security requirements for protecting CUI in non-federal organisations align with NIST Special Publication 800-171, which sets out implementation requirements for Controlled Unclassified Information protection in the federal supply chain.
Compliance frameworks such as the Defense Federal Acquisition Regulation Supplement (DFARS) clause 252.204-7012 and NIST SP 800-171, along with the Cybersecurity Maturity Model Certification (CMMC), incorporate these CUI authorities into their security controls and requirements for handling and protecting CUI in defense contracts.
For basic authorities, the banner marking is CUI. However, for specified authorities like SP-WIT, the banner marking is CUI//SP-WIT. An alternative banner marking for basic authorities is CUI//WIT.
It is important to note that the exact schemes for markings such as CUI//SP-WIT come from the CUI Registry and associated agency regulations. The process for locating source documents for CUI authorities may vary depending on the specific safeguarding and/or dissemination authority.
The sanctions for violating the basic safeguarding and/or dissemination authority for CUI, as outlined in 18 USC 3521(b)(1), are outlined in 18 USC 3521(b)(3). For the specified authority of 28 CFR 0.111B(b), the associated banner marking is CUI//SP-WIT, but the sanctions for violating this authority are not explicitly mentioned in this paragraph.
The information discussed in this article pertains to individuals who have testified or may testify under circumstances requiring secrecy. This information is classified under the category of secretive details associated with such individuals. The banner marking CUI indicates Controlled Unclassified Information.
In summary, understanding the CUI marking system, particularly the SP-WIT subcategory, is crucial for handling sensitive information appropriately. The CUI Registry, NARA’s CUI Program policies, relevant agency or DoD guidance, NIST Special Publication 800-171, DFARS 252.204-7012, and CMMC requirements all play a role in defining and implementing the safeguarding and dissemination authorities for CUI.
- The interaction between Controlled Unclassified Information (CUI) and mental health or neurological disorders could potentially lead to sensitive medical-conditions information, given the importance of maintaining secrecy for individuals testifying under specific circumstances.
- In the field of health and wellness, particularly mental health and neurological disorders, the safeguarding and dissemination of sensitive information related to patients might benefit from employing similar controls and regulations as those used for Controlled Unclassified Information (CUI) in its Special Handling - Whistleblower Information Transmission (SP-WIT) subcategory.
