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00000cam a2200000Ii 4500 |
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EBSCO_ocn947837602 |
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OCoLC |
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20231017213018.0 |
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m o d |
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cr cnu|||unuuu |
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160426s2016 nyu o 001 0 eng d |
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|a N$T
|b eng
|e rda
|e pn
|c N$T
|d N$T
|d YDXCP
|d OCLCF
|d QGK
|d OCLCO
|d OCLCQ
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| 020 |
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|a 9781634848671
|q electronic bk.
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| 020 |
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|a 1634848675
|q electronic bk.
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|z 9781634848664
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1 |
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|a AU@
|b 000057620457
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|a (OCoLC)947837602
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|a n-us---
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|a KFP580.5.I6
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|a SOC
|x 004000
|2 bisacsh
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| 082 |
0 |
4 |
|a 363.252
|2 23
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| 049 |
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|a UAMI
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| 245 |
0 |
0 |
|a Federal use of confidential informants :
|b analysis and guidelines /
|c Annie Morrison, editor.
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| 264 |
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|a New York :
|b Nova Science Publishers, Inc.,
|c [2016]
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| 264 |
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|c Ã2016
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| 300 |
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|a 1 online resource.
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| 336 |
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|a text
|b txt
|2 rdacontent
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| 337 |
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|a computer
|b c
|2 rdamedia
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| 338 |
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|a online resource
|b cr
|2 rdacarrier
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| 490 |
1 |
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|a Government procedures and operations
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| 504 |
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|a Includes index.
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0 |
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|a Vendor-supplied metadata.
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|a FEDERAL USE OF CONFIDENTIAL INFORMANTS ANALYSIS AND GUIDELINES ; FEDERAL USE OF CONFIDENTIAL INFORMANTS ANALYSIS AND GUIDELINES ; Library of Congress Cataloging-in-Publication Data; CONTENTS ; PREFACE ; Chapter 1 CONFIDENTIAL INFORMANTS: UPDATES TO POLICY AND ADDITIONAL GUIDANCE WOULD IMPROVE OVERSIGHT BY DOJ AND DHS AGENCIES* ; WHY GAO DID THIS STUDY ; WHAT GAO RECOMMENDS ; WHAT GAO FOUND ; ABBREVIATIONS ; BACKGROUND ; Confidential Informants ; The Attorney General's Guidelines; Requirements for Vetting Informants ; Requirements for Overseeing Informants' Illegal Activities
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8 |
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|a FIVE AGENCIES' POLICIES DO NOT INCLUDE ALL REQUIREMENTS IN THE GUIDELINES Agencies' Policies Are Generally Consistent with the Guidelines on How to Vet Informants ; Five Agencies' Policies Are Not Fully Consistent with the Guidelines on How to Oversee Informants' Illegal Activities ; SELECTED DOJ AND DHS AGENCIES MONITOR COMPLIANCE WITH THEIR INFORMANT POLICIES BUT NOT THE GUIDELINES' PROVISIONS MISSING FROM THESE POLICIES; Selected DOJ and DHS Component Agencies have Monitoring Processes to Assess Compliance with their Agencies' Respective Informant Policies ; Ongoing Monitoring Processes
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8 |
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|a Separate Evaluations DEA, ICE, and USSS Do Not Have Reasonable Assurance that They Are Following the Guidelines for Overseeing Informants' Illegal Activities ; CONCLUSION ; RECOMMENDATIONS FOR EXECUTIVE ACTION; AGENCY COMMENTS AND OUR EVALUATION ; APPENDIX I: SCOPE AND METHODOLOGY; APPENDIX II: ATTORNEY GENERAL'S GUIDELINES PROVISIONS REGARDING VETTING INFORMANTS ; APPENDIX III: ATTORNEY GENERAL'S GUIDELINES PROVISIONS REGARDING OVERSEEING INFORMANTS' ILLEGAL ACTIVITIES ; APPENDIX IV: SELECTED RESULTS FROM GAO'S ASSESSMENT OF AGENCIES' INFORMANT POLICIES ; End Notes
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|a Chapter 2 THE ATTORNEY GENERAL'S GUIDELINES REGARDING THE USE OF CONFIDENTIAL INFORMANTS*PREAMBLE ; I. GENERAL PROVISIONS ; A. Purpose and Scope ; B. Definitions; C. Prohibition on Commitments of Immunity by Federal Law Enforcement Agencies ; D. Revealing a Confidential Informant's True Identity ; E. Duty of Candor ; F. Maintaining Confidentiality ; G. Exceptions and Dispute Resolution ; H. Rights of Third Parties ; I. Compliance ; II. REGISTERING A CONFIDENTIAL INFORMANT ; A. Suitability Determination ; 1. Initial Suitability Determination ; 2. Continuing Suitability Review
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|a 3. Review of Long-Term Confidential Informants' B. Registration ; C. Instructions ; D. Special Approval Requirements ; 1. High Level Confidential Informants ; 2. Individuals Under the Obligation of a Legal Privilege of Confidentiality or Affiliated with the Media ; 3. Federal Prisoners, Probationers, Parolees, Detainees, and Supervised Releasees ; 4. Current or Former Participants in the Witness Security Program ; 5. State or Local Prisoners, Probationers, Parolees, or Supervised Releasees ; 6. Fugitives ; III. RESPONSIBILITIES REGARDING REGISTERED CONFIDENTIAL INFORMANTS
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| 590 |
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|a eBooks on EBSCOhost
|b EBSCO eBook Subscription Academic Collection - Worldwide
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| 650 |
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0 |
|a Informers
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0 |
|a Informers
|x Legal status, laws, etc.
|z United States.
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| 650 |
|
7 |
|a SOCIAL SCIENCE / Criminology
|2 bisacsh
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| 650 |
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7 |
|a Informers.
|2 fast
|0 (OCoLC)fst00973196
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| 650 |
|
7 |
|a Informers
|x Legal status, laws, etc.
|2 fast
|0 (OCoLC)fst00973200
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| 651 |
|
7 |
|a United States.
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|0 (OCoLC)fst01204155
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| 830 |
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0 |
|a Government procedures and operations.
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|a YBP Library Services
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