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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 ...
The report has an immediate purpose: to help the court determine an appropriate sentence as well as aide in officer sentencing recommendations. The report serves to collect objective, relevant, and factual information on a specific defendant. [7] Since the advent of the sentencing guidelines, the importance of the presentence reports has increased.
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Church Committee report (Book I: Foreign and Military Intelligence; PDF) Church Committee report (Book II: Intelligence Activities and the Rights of Americans; PDF) The Church Committee (formally the United States Senate Select Committee to Study Governmental Operations with Respect to Intelligence Activities) was a US Senate select committee in 1975 that investigated abuses by the Central ...
DOJ-OIG Report. (June 14, 2018) A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election is the official 568-page report of the actions taken by the FBI and Department of Justice (DOJ) during the 2016 U.S. presidential election connected with Hillary Clinton's use of a private email server, prepared by the Department of ...
In many cases, the target of a[n FBI] national security letter whose records are being sought is not the subject of a terrorism investigation. Under the USA PATRIOT Act, the FBI must assert that the records gathered through the letter are considered relevant to a terrorism [or counterintelligence] investigation. [14]