United States Attorneys' Manual
Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : |
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Author | : United States. Department of Justice |
Publisher | : |
Total Pages | : |
Release | : 1988 |
Genre | : Justice, Administration of |
ISBN | : |
Author | : United States. Congress. House. Committee on Oversight and Government Reform |
Publisher | : |
Total Pages | : 100 |
Release | : 2015 |
Genre | : Misconduct in office |
ISBN | : |
Author | : Michael E. Horowitz |
Publisher | : |
Total Pages | : 472 |
Release | : 2019-12-09 |
Genre | : Law |
ISBN | : 9781680923131 |
This is a hard copy of the report from the Inspector General (released December 9th, 2019) regarding the review of four FISA applications and other aspects of the FBI's Crossfire Hurricane investigation. A hardback version may be found by searching for ISBN 9781680923148. The Department of Justice (Department) Office of the Inspector General (OIG) undertook this review to examine certain actions by the Federal Bureau of Investigation (FBI) and the Department during an FBI investigation opened on July 31, 2016, known as "Crossfire Hurricane," into whether individuals associated with the Donald J. Trump for President Campaign were coordinating, wittingly or unwittingly, with the Russian government's efforts to interfere in the 2016 U.S. presidential election. Our review included examining: - The decision to open Crossfire Hurricane and four individual cases on current and former members of the Trump campaign, George Papadopoulos, Carter Page, Paul Manafort, and Michael Flynn; the early investigative steps taken; and whether the openings and early steps complied with Department and FBI policies; - The FBI's relationship with Christopher Steele, whom the FBI considered to be a confidential human source (CHS); its receipt, use, and evaluation of election reports from Steele; and its decision to close Steele as an FBI CHS; - Four FBI applications filed with the Foreign Intelligence Surveillance Court (FISC) in 2016 and 2017 to conduct Foreign Intelligence Surveillance Act (FISA) surveillance targeting Carter Page; and whether these applications complied with Department and FBI policies and satisfied the government's obligations to the FISC; - The interactions of Department attorney Bruce Ohr with Steele, the FBI, Glenn Simpson of Fusion GPS, and the State Department; whether work Ohr's spouse performed for Fusion GPS implicated ethical rules applicable to Ohr; and Ohr's interactions with Department attorneys regarding the Manafort criminal case; and - The FBI's use of Undercover Employees (UCEs) and CHSs other than Steele in the Crossfire Hurricane investigation; whether the FBI placed any CHSs within the Trump campaign or tasked any CHSs to report on the Trump campaign; whether the use of CHSs and UCEs complied with Department and FBI policies; and the attendance of a Crossfire Hurricane supervisory agent at counterintelligence briefings given to the 2016 presidential candidates and certain campaign advisors.
Author | : United States. Congress |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 136 |
Release | : 2017-12-07 |
Genre | : |
ISBN | : 9781981489947 |
Access to justice? : does DOJ's Office of Inspector General have access to information needed to conduct proper oversight? : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Thirteenth Congress, second session, September 9, 2014.
Author | : CreateSpace Independent Publishing Platform |
Publisher | : Createspace Independent Publishing Platform |
Total Pages | : 32 |
Release | : 2018-07-07 |
Genre | : |
ISBN | : 9781722357184 |
A review of the FBI's performance in deterring, detecting, and investigating the espionage activities of Robert Philip Hanssen
Author | : |
Publisher | : |
Total Pages | : 68 |
Release | : 1988 |
Genre | : Auditing, Internal |
ISBN | : |
Author | : National Research Council |
Publisher | : National Academies Press |
Total Pages | : 348 |
Release | : 2009-07-29 |
Genre | : Law |
ISBN | : 0309142393 |
Scores of talented and dedicated people serve the forensic science community, performing vitally important work. However, they are often constrained by lack of adequate resources, sound policies, and national support. It is clear that change and advancements, both systematic and scientific, are needed in a number of forensic science disciplines to ensure the reliability of work, establish enforceable standards, and promote best practices with consistent application. Strengthening Forensic Science in the United States: A Path Forward provides a detailed plan for addressing these needs and suggests the creation of a new government entity, the National Institute of Forensic Science, to establish and enforce standards within the forensic science community. The benefits of improving and regulating the forensic science disciplines are clear: assisting law enforcement officials, enhancing homeland security, and reducing the risk of wrongful conviction and exoneration. Strengthening Forensic Science in the United States gives a full account of what is needed to advance the forensic science disciplines, including upgrading of systems and organizational structures, better training, widespread adoption of uniform and enforceable best practices, and mandatory certification and accreditation programs. While this book provides an essential call-to-action for congress and policy makers, it also serves as a vital tool for law enforcement agencies, criminal prosecutors and attorneys, and forensic science educators.
Author | : Cynthia A. Schnedar |
Publisher | : DIANE Publishing |
Total Pages | : 19 |
Release | : 2011-05 |
Genre | : Reference |
ISBN | : 1437982697 |
Statement of Cynthia A. Schnedar, Acting Inspector General, Department of Justice (DoJ), about the activities and oversight work of the Office of the Inspector General (OIG) for the DoJ. The OIG has compiled a list of top management and performance challenges for DoJ annually since 1998 in an effort to provide strategic guidance for the Attorney General and top DoJ officials to take appropriate management actions. This testimony provides an overview of the top management and performance challenges for DoJ that the OIG identified during this past year. The testimony is based on reviews conducted by the OIG. This is a print on demand edition of an important, hard-to-find publication.
Author | : D. O. J. Office DOJ Office of the Inspector |
Publisher | : |
Total Pages | : 483 |
Release | : 2019-12-06 |
Genre | : |
ISBN | : 9781677337064 |
Department of Justice (DOJ) Inspector General Michael E. Horowitz announced on December 9, 2019 the release of a Review of Four FISA Applications and Other Aspects of the FBI's Crossfire Hurricane Investigation. The DOJ Office of the Inspector General's (OIG) findings are summarized in the report's Executive Summary. During this review, the OIG examined more than one million documents that were in the DOJ's and FBI's possession and conducted over 170 interviews involving more than 100 witnesses.
Author | : United States Department of Justice |
Publisher | : |
Total Pages | : 476 |
Release | : 2019-12-10 |
Genre | : |
ISBN | : 9781674029122 |
The Department of Justice (Department) Office of the Inspector General (OIG) undertook this review to examine certain actions by the Federal Bureau of Investigation (FBI) and the Department during an FBI investigation opened on July 31, 2016, known as "Crossfire Hurricane," into whether individuals associated with the Donald J. Trump for President Campaign were coordinating, wittingly or unwittingly, with the Russian government's efforts to interfere in the 2016 U.S. presidential election. Our review included examining: - The decision to open Crossfire Hurricane and four individual cases on current and former members of the Trump campaign, George Papadopoulos, Carter Page, Paul Manafort, and Michael Flynn; the early investigative steps taken; and whether the openings and early steps complied with Department and FBI policies; - The FBI's relationship with Christopher Steele, whom the FBI considered to be a confidential human source (CHS); its receipt, use, and evaluation of election reports from Steele; and its decision to close Steele as an FBI CHS; - Four FBI applications filed with the Foreign Intelligence Surveillance Court (FISC) in 2016 and 2017 to conduct Foreign Intelligence Surveillance Act (FISA) surveillance targeting Carter Page; and whether these applications complied with Department and FBI policies and satisfied the government's obligations to the FISC; - The interactions of Department attorney Bruce Ohr with Steele, the FBI, Glenn Simpson of Fusion GPS, and the State Department; whether work Ohr's spouse performed for Fusion GPS implicated ethical rules applicable to Ohr; and Ohr's interactions with Department attorneys regarding the Manafort criminal case; and - The FBI's use of Undercover Employees (UCEs) and CHSs other than Steele in the Crossfire Hurricane investigation; whether the FBI placed any CHSs within the Trump campaign or tasked any CHSs to report on the Trump campaign; whether the use of CHSs and UCEs complied with Department and FBI policies; and the attendance of a Crossfire Hurricane supervisory agent at counterintelligence briefings given to the 2016 presidential candidates and certain campaign advisor