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The Office to Monitor and Combat Trafficking in Persons was established in October 2001 as a result of the passing of the Trafficking Victims Protection Act of 2000.This enabling legislation required the President to create a bureau within the State Department to specifically address human trafficking and exploitation on all levels and to take legal action against perpetrators.
Security Advisory Opinion (SAO) or Washington Special Clearance, [1] commonly called security clearance, administrative clearance, or administrative processing, [2] is a process the United States Department of State and the diplomatic missions of the United States use in deciding to grant or deny a United States visa to certain visa applicants.
The FBI Name Check is a background check procedure performed by the Federal Bureau of Investigation for federal agencies, components within the legislative, judicial, and executive branches of the federal government; foreign police and intelligence agencies; and state and local law enforcement agencies within the criminal justice system.
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A United States security clearance is an official determination that an individual may access information classified by the United States Government.Security clearances are hierarchical; each level grants the holder access to information in that level and the levels below it.
President-elect Trump’s transition team announced Tuesday it had signed a memorandum of understanding (MOU) with the Justice Department, which will allow the FBI to conduct background checks for ...
The background checks aren’t criminal investigations, and the FBI investigators’ role is to conduct investigations for a client – in this case the White House or government agency that ...
The president-elect’s transition team earlier this week paved the way for it to seek the background checks, announcing that it had signed a Memorandum of Understanding with the Justice Department.