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While terms such as suspect, target, and material witness have clear and sometimes formal definitions, person of interest remains undefined by the U.S. Department of Justice. [3] Unsub is a similar term which is short for "unknown subject" (used in the TV show Criminal Minds).
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]
A research participant, also called a human subject or an experiment, trial, or study participant or subject, is a person who voluntarily participates in human subject research after giving informed consent to be the subject of the research. A research participant is different from individuals who are not able to give informed consent, such as ...
In 2005, the New York Times described target letters this way: "The U.S. attorney's manual bars prosecutors from taking witnesses before a grand jury if there is a possibility of future criminal charges unless the witnesses are notified in advance that their grand jury testimony can be used against them in a later indictment."
The bill, among other provisions; restricts where and when a peace officer may be interviewed regarding the subject of an investigation; codifies the right of the peace officer being questioned to have a personal and/or legal representative present at most proceedings; guarantees the right of appeal to any non-probationary peace officer subject ...
The Garrity warning helps to ensure the subject's constitutional rights, while also helping state or local investigators preserve the evidentiary value of statements provided by subjects in concurrent administrative and criminal investigations.
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Bill Dedman's 1988 investigation, The Color of Money, [24] for The Atlanta Journal-Constitution on racial discrimination by mortgage lenders in middle-income neighborhoods, received the 1989 Pulitzer Prize for Investigative Reporting and was an influential early example of computer-assisted reporting or database journalism.