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 |
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... questions submitted by Mr. Moss --- 36-41 Lowe , Victor L. , Director , General Government Division , General Ac- counting Office : Appendixes to statement___ 128-132 Material relative to the hearings_ . 139 Moss , Hon . John E. , a ...
... questions submitted by Mr. Moss --- 36-41 Lowe , Victor L. , Director , General Government Division , General Ac- counting Office : Appendixes to statement___ 128-132 Material relative to the hearings_ . 139 Moss , Hon . John E. , a ...
Page 1
... into an activity that is legal . The Department of Justice has found itself sometimes caught in the middle on questions of how wrongdoing by Government officials . should be treated . When no indictments are forthcoming , ( 1 )
... into an activity that is legal . The Department of Justice has found itself sometimes caught in the middle on questions of how wrongdoing by Government officials . should be treated . When no indictments are forthcoming , ( 1 )
Page 2
... questions of how the Department proceeds in investi- gating allegations of wrongdoing by its employees , and also by em- ployees of other investigative or intelligence agencies of the Federal Government . We think it is important that ...
... questions of how the Department proceeds in investi- gating allegations of wrongdoing by its employees , and also by em- ployees of other investigative or intelligence agencies of the Federal Government . We think it is important that ...
Page 4
... questions that the subcommittee has . I am prepared to attempt to answer . I have my associates with me who may have some answers that I do not have . So we are prepared now to receive questions . Mr. PREYER . Would you identify your ...
... questions that the subcommittee has . I am prepared to attempt to answer . I have my associates with me who may have some answers that I do not have . So we are prepared now to receive questions . Mr. PREYER . Would you identify your ...
Page 23
... questions concerning criminal justice information systems has been referred to me for a response . ( 1 ) Authorization to circulate the proposed limited message switching implementation plan was granted the Federal Bureau of ...
... questions concerning criminal justice information systems has been referred to me for a response . ( 1 ) Authorization to circulate the proposed limited message switching implementation plan was granted the Federal Bureau of ...
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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.