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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 ...
U.S. CBP Office of Field Operations agent checking the authenticity of a travel document at an international airport using a stereo microscope CBP OFO has full Border Search Authority granted by the U.S. Congress which allows officers to stop, question, inspect and examine any person or conveyance entering or exiting the United States and place those individuals violating federal law under arrest.
Standard Form 312 (SF 312) is a non-disclosure agreement required under Executive Order 13292 to be signed by employees of the U.S. Federal Government or one of its contractors when they are granted a security clearance for access to classified information.
General Motors was ordered by a federal appeals court to face a class action claiming it violated laws of 26 U.S. states by knowingly selling several hundred thousand cars, trucks and SUVs with ...
In law, rendition is a "surrender" or "handing over" of persons or property, particularly from one jurisdiction to another. For criminal suspects , extradition is the most common type of rendition. Rendition can also be seen as the act of handing over, after the request for extradition has taken place.
For use in connection with "matters of motor vehicle or driver safety and theft", including disclosure "in connection with matters of motor vehicle or driver safety and theft, motor vehicle emissions, motor vehicle product alterations, recalls, or advisories, performance monitoring of motor vehicles and dealers by motor vehicle manufacturers"
Filing confidential documents "under seal" separated from the public records allows litigants to navigate the judicial system without compromising their confidentiality, at least until there is an affirmative decision by consent of the information's owner or by order of the court to publicize it. [2]
The Academy currently offers an optional disclosure form for AI use, but Governors and Branch executive committees are now investigating how AI is used in each branch with an eye toward making ...