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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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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 ...
An interim clearance may be denied (although the final clearance may still be granted) for having a large amount of debt, [41] having a foreign spouse, for having admitted to seeing a doctor for a mental health condition, or for having admitted to other items of security concern (such as a criminal record or a history of drug use.). When ...
ATF Form 4473, October 2016 revision. A Firearms Transaction Record, or ATF Form 4473, is a seven-page form prescribed by the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) required in the United States of America to be completed when a person proposes to purchase a firearm from a Federal Firearms License (FFL) holder, such as a gun dealer.
President-elect allegedly granted clearance to at least 25 people flagged by the FBI as possible dangers to national security in his first term
A former FBI employee who accused the bureau of politicizing its work when he testified to Congress has seen his security clearance restored, his lawyers said Tuesday. Marcus Allen was one of ...
FBI Director Christopher Wray called Tuesday for the reauthorization of a U.S. government surveillance tool set to expire at the end of the year, warning Senate lawmakers that there would be ...