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Office of the Inspector General Report

Office of the Inspector General Report PDF Author: Michael E. Horowitz
Publisher:
ISBN: 9781680923131
Category : Law
Languages : en
Pages : 472

Book Description
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.

Office of the Inspector General Report

Office of the Inspector General Report PDF Author: Michael E. Horowitz
Publisher:
ISBN: 9781680923131
Category : Law
Languages : en
Pages : 472

Book Description
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.

Federal Bureau of Investigation (FBI) and Terrorism Investigations

Federal Bureau of Investigation (FBI) and Terrorism Investigations PDF Author: Jerome P. Bjelopera
Publisher: DIANE Publishing
ISBN: 1437985238
Category : Political Science
Languages : en
Pages : 31

Book Description
The FBI is the lead federal law enforce. agency (LEA) charged with counterterrorism invest. Since the 9/11 attacks, the FBI has implemented a series of reforms intended to transform itself from a largely reactive LEA focused on invest. of criminal activity into a more proactive, agile, flexible, and intelligence-driven agency that can prevent acts of terrorism. This report provides background info. on key elements of the FBI terrorism invest. process. Contents: Intro.; Enhanced Invest. Authorities, Tools, and Capabilities: USA PATRIOT Act: Revised Attorney General Guidelines; Joint Terrorism Task Forces; Intelligence Reform; Terrorism Prevention and Proactive Invest.; Balancing Civil Liberties against Terrorism Prevention. A print on demand report.

The Federal Bureau of Investigation

The Federal Bureau of Investigation PDF Author: Max Lowenthal
Publisher:
ISBN:
Category : Internal security
Languages : en
Pages : 584

Book Description


Disrupt, Discredit, and Divide

Disrupt, Discredit, and Divide PDF Author: Mike German
Publisher: The New Press
ISBN: 1620973804
Category : Political Science
Languages : en
Pages : 279

Book Description
Impressively researched and eloquently argued, former special agent Mike German’s Disrupt, Discredit, and Divide tells the story of the transformation of the FBI after the 9/11 attacks from a law enforcement agency, made famous by prosecuting organized crime and corruption in business and government, into arguably the most secretive domestic intelligence agency America has ever seen. German shows how FBI leaders exploited the fear of terrorism in the aftermath of 9/11 to shed the legal constraints imposed on them in the 1970s in the wake of Hoover-era civil rights abuses. Empowered by the Patriot Act and new investigative guidelines, the bureau resurrected a discredited theory of terrorist “radicalization” and adopted a “disruption strategy” that targeted Muslims, foreigners, and communities of color, and tarred dissidents inside and outside the bureau as security threats, dividing American communities against one another. By prioritizing its national security missions over its law enforcement mission, the FBI undermined public confidence in justice and the rule of law. Its failure to include racist, anti-Semitic, Islamophobic, and xenophobic violence committed by white nationalists within its counterterrorism mandate only increased the perception that the FBI was protecting the powerful at the expense of the powerless. Disrupt, Discredit, and Divide is an engaging and unsettling contemporary history of the FBI and a bold call for reform, told by a longtime counterterrorism undercover agent who has become a widely admired whistleblower and a critic for civil liberties and accountable government.

United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

Book Description


Federal Bureau of Investigation Oversight

Federal Bureau of Investigation Oversight PDF Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Government publications
Languages : en
Pages : 348

Book Description


Strengthening Forensic Science in the United States

Strengthening Forensic Science in the United States PDF Author: National Research Council
Publisher: National Academies Press
ISBN: 0309142393
Category : Law
Languages : en
Pages : 348

Book Description
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.

The FBI

The FBI PDF Author: Edward V. Pekar
Publisher: Nova Science Publishers
ISBN:
Category : Law
Languages : en
Pages : 144

Book Description
The Federal Bureau of Investigation (FBI) is the Nation's premier law enforcement organisation responsible for gathering and reporting facts and compiling evidence in cases involving federal jurisdiction. It has broad jurisdiction in federal law enforcement and in national security, and is a statutory member of the US Intelligence Community. From its official inception in 1908, the FBI's mission, jurisdiction, and resources have grown substantially in parallel with the real or perceived threats to American society, culture, political institutions, and overall security. In 2003 the organisation has approximately 26,000 employees, about 12,000 of whom are Special Agents. The FBI has had many successes in countering criminal and hostile foreign intelligence and terrorist activity in its storied history. However, in its zeal to protect US national security, the FBI occasionally exceeded its mandate and infringed upon the protected rights of US citizens. Currently, the FBI is undergoing a massive reorganisation to shift its culture from reaction to crimes already committed to detection, deterrence and prevention of terrorist attacks against US interests. The FBI continues to be a major domestic and international force in the war against terrorism. This new book covers such issues as: Can the FBI sufficiently adapt its law enforcement culture to deter, detect, and prevent terrorism; Should some of the FBI's criminal jurisdiction be devolved to state and local law enforcement; Should a statutory charter for the FBI be developed; and Does the planned co-location of the FBI's operational Counterterrorism Division with the newly formed Terrorist Threat Integration Center provide an opportunity for foreign intelligence entities to engage in domestic intelligence activities. CONTENTS: Preface; The FBI: Past, Present and Future; FBI Intelligence Reform since September 11, 2001; Index.

Oversight of the Federal Bureau of Investigation

Oversight of the Federal Bureau of Investigation PDF Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category : Criminal investigation
Languages : en
Pages : 92

Book Description


Domestic Investigations and Operations Guide

Domestic Investigations and Operations Guide PDF Author: The Federal Bureau of Investigation
Publisher: Skyhorse Publishing Inc.
ISBN: 1616085495
Category : Law
Languages : en
Pages : 273

Book Description
The controversial guide to the inner workings of the FBI, now in...