Justice Department Internal Investigation Policies: Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, First[-second] Session, Part 1U.S. Government Printing Office, 1977 |
From inside the book
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Page 3
... law enforcement agencies acting in their official capacities . I might say a press statement that the Justice Department sent Congress a list of FBI agents that broke the law was completely incorrect . The Department has asked that the ...
... law enforcement agencies acting in their official capacities . I might say a press statement that the Justice Department sent Congress a list of FBI agents that broke the law was completely incorrect . The Department has asked that the ...
Page 5
... law enforcement agencies with the means to monitor criminals and their crimes , and the further ability to admin ... law enforce- ment operations . The need to rapidly access these files coupled with administra- tive and operational ...
... law enforcement agencies with the means to monitor criminals and their crimes , and the further ability to admin ... law enforce- ment operations . The need to rapidly access these files coupled with administra- tive and operational ...
Page 6
... law enforcement agency . NCIC , while providing certain system standards and guidelines , relies on ap- propriate input from the users . Reliable access to and transmission of data are essential requirements of the NCIC network . To ...
... law enforcement agency . NCIC , while providing certain system standards and guidelines , relies on ap- propriate input from the users . Reliable access to and transmission of data are essential requirements of the NCIC network . To ...
Page 7
... law enforcement activities in line with our traditions and beliefs . Over the years Congress has debated the critical issues of privacy and the legitimate needs of the law enforcement community . Balancing the needs of the individual ...
... law enforcement activities in line with our traditions and beliefs . Over the years Congress has debated the critical issues of privacy and the legitimate needs of the law enforcement community . Balancing the needs of the individual ...
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... LAW ENFORCEMENT SACRAMENTO ICA DEPT . OF JUSTICE ) DATA SYSTEMS CARSON CITY Chorse NO DEPT , OF LAW ENFORCEMENT ) WV DEPT . OF LAW ENFORCEMENT ASSISTANCE LAS VEGAS ALASKA JUSTICE FONATION STOR ANCHORAGE STATE TROOPERS HELENA O ONT DEPT ...
... LAW ENFORCEMENT SACRAMENTO ICA DEPT . OF JUSTICE ) DATA SYSTEMS CARSON CITY Chorse NO DEPT , OF LAW ENFORCEMENT ) WV DEPT . OF LAW ENFORCEMENT ASSISTANCE LAS VEGAS ALASKA JUSTICE FONATION STOR ANCHORAGE STATE TROOPERS HELENA O ONT DEPT ...
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Common terms and phrases
94th Congress activities administrative allegations of misconduct answer Assistant authority BARNES BELL Calamaro Chairman Church Committee COINTELPRO committee complaints concerning conduct CONGRESS THE LIBRARY Congressman Counsel crime Criminal Division criminal history criminal justice information DEBRULER Department of Justice Department's Deputy Attorney disciplinary action Drug Enforcement Administration executive session FBI agents FBI employees FBI's OPR field office files going Government guidelines illegal indicated individual INGRAM inquiry inspection units intelligence internal investigation involved Justice Department Kearney KELLEY KOSTMAYER letter LIBRARY OF CONGRESS limited message switching mail opening matter MCCLOSKEY ment MINTZ Moss NCIC NLETS Office of Professional operations oversight PREYER procedures Professional Responsibility prosecution prosecutor QUAYLE question recommendations record regulations request Richardson Preyer RYAN SHAHEEN special agent specific staff statement subcommittee TED WEISS telecommunications telecommunications network tion U.S. Attorney violation WEISS wrongdoing
Popular passages
Page 203 - Never discriminate unfairly by the dispensing of special favors: or privileges to anyone, whether for remuneration or not; and never accept, for himself or his family, favors or benefits under circumstances which might be construed by reasonable persons as influencing the performance of his governmental duties.
Page 204 - ... particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he Is serving as officer, director, trustee, partner or employee. or any person or organization with whom he is negotiating or has any arrangement concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned not more than two years, or both.
Page 203 - Put loyalty to the highest moral principles and to country above loyalty to persons, party, or Government department.
Page 202 - If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Page 195 - ... has participated personally and substantially as a Government employee, through decision, approval, disapproval, recommendation, the rendering of advice, investigation, or otherwise, or which are the subject of his official responsibility, provided that the Government official responsible for appointment to his position approves.
Page 198 - However, an employee shall not, either for or without compensation, engage in teaching, lecturing, or writing that is dependent on information obtained as a result of his Government employment, except when that Information has been made available to the general public or will be made available on request, or when the...
Page 199 - An employee shall not solicit a contribution from another employee for a gift to an official superior, make a donation as a gift to an official superior, or accept a gift from an employee receiving less pay than himself (5 USC 7351) . However, this paragraph does not prohibit a voluntary gift of nominal value or donation in a nominal amount made on a special occasion such as marriage, illness or retirement.
Page 200 - The prohibitions against (1) embezzlement of Government money or property (18 USC 641) ; (2) falling to account for public money (18 USC 643); and (3) embezzlement of the money or property of another person in the possession of an...
Page 195 - This section does not preclude an employee from having a financial interest or engaging in financial transactions to the same extent as a private citizen...
Page 195 - employee" means an officer or employee of the Treasury Department, but does not include a special Government employee. (b) "Special Government employee" means an officer or employee of the Treasury Department who is retained, designated, appointed, or employed to perform, with or without compensation, for not to exceed 130 days during any period of 365 consecutive days, temporary duties either on a full-time or intermittent basis.