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The use of the FD-302 has been criticized as a form of institutionalized perjury due to FBI guidelines that prohibit recordings of interviews. Prominent defense lawyers and former FBI agents have stated that they believe that the method of interviewing by the FBI is designed to expose interviewees to potential perjury or false statement criminal charges when the interviewee is deposed in a ...
For example, possession and/or use of a foreign passport is a condition disqualifying from security clearance and "is not mitigated by reasons of personal convenience, safety, requirements of foreign law, or the identity of the foreign country" as is explicitly clarified in a Department of Defense policy memorandum which defines a guideline ...
Pages in category "Federal Bureau of Investigation agents" The following 200 pages are in this category, out of approximately 246 total. This list may not reflect recent changes .
The FBI was required to create a career path for domestic intelligence work within the agency to promote collection and analysis of intelligence. The title also developed a Reserve Service of former FBI agents to be called upon in case of a national emergency under the discretion of the FBI director.
U.S. Customs and Border Protection (CBP) officers going aboard a ship to examine cargo. The federal government of the United States empowers a wide range of federal law enforcement agencies (informally known as the "Feds") to maintain law and public order related to matters affecting the country as a whole.
OCI special agents employ federal law enforcement methods and techniques in the investigation of suspected criminal violations of the Federal Food, Drug, and Cosmetic Act, the Federal Anti-Tampering Act, and other related federal statutes. OCI investigations concentrate on significant violations of these laws, with a priority on conduct that ...
There were no undercover FBI agents on the National Mall on Jan. 6, 2021, as then-President Trump encouraged his supporters to march to the Capitol, according to the Department of Justice’s (DOJ ...
By law, NSLs can request only non-content information, for example, transactional records and phone numbers dialed, but never the content of telephone calls or e-mails. [1] NSLs typically contain a nondisclosure requirement forbidding the recipient of an NSL from disclosing the FBI had requested the information. [2]