The table is now updated to reflect additional publicly available documents. ADHERENCE TO ATTORNEY GENERAL GUIDELINES In addition to any other Department of Justice directives or guidance referenced in these Guidelines, Offices of Inspector General will adhere to the Attorney General's Guidelines on General Crimes, Racketeering Enterprise, and Terrorism Enterprise Investigations; the Attorney 5, The final version, however, lacks the changes requested by not only The following Guidelines on the use of undercover activities and operations by the Federal Bureau of Investigation (FBI) are issued under the authority of the Attorney General provided in Title 28, United States Code, Sections 509, 510, and 533. 2 The Attorney General's Guidelines on Domestic Security Investigations (Apr. My department and this investigation will find out who knew what, and when. 7, 1983), issued as Department of Justice Press Release, March 7, 1983 [hereinafter cited as Smith Guidelines]. The Michigan Attorney General has determined that a full and complete investigation of what happened within the Catholic Church is required. They apply to domestic investigative activities of the Federal Bureau of Investigation (FBI) and Informants can be critical to an investigation, but without appropriate oversight, problems can occur that undermine the credibility of the informantâs role in an investigation. The ACLU was invited to the Department of Justice to review and comment on the guidelines during the drafting process, although not allowed to take a copy of the draft guidelines. These Guidelines are issued under the authority of the Attorney General as provided in sections 509, 510, 533, and 534 of title 28, United States Code, and Executive Order 12333. of criminal investigations. Attorney General's Guidelines on FBI Undercover Operations Revised 11/13/92. Federal Bureau of Investigation (FBI) are issued under the authority of the Attorney General as provided in sections 509, 510, and 533 of title 28, United States Code. Attorney Generalâs Law Enforcement Guideline Pursuant to the Criminal Justice Act of 1970, N.J.S.A. Purpose The purpose of the Investigation ... Bureau of Criminal Investigation - Ohio Attorney General Bureau of Criminal Investigation (BCI) The Bureau of Criminal Investigation, known as BCI, is the stateâs official crime lab serving the They apply to investigations conducted by the FBI pursuant to the Attorney Generalâs Guidelines on General Crimes, Racketeering Enterprise and Terrorism Enterprise Investigations. INVESTIGATION GUIDELINES - UNDP OAI Investigation Guidelines 2012 Page 3 of 17 1. Prosecution of DWI and Refusal Violations - These Guidelines replace all previously issued memoranda from the Division of Criminal Justice or the Attorney General, regarding the Standard (Refusal) Statements for DWI refusal, CDL/DWI refusal and OVWI refusal. Date Issued** January 24, 2005. Catholic Church Investigation Details. The table lists the dates on which each elementâs guidelines were adopted and provides links to the guidelines if not classified. 1 The Attorney General's Guidelines on General Crimes, Racketeering Enterprise and Domestic Security/Terrorism Investigations (Mar. This investigation is and will continue to be independent, thorough, transparent, and prompt. VI. 52:17B-97, et seq., all prior versions and amendments of the Attorney Generalâs Bias Incident Investigation Attorney General Michael Mukasey and the Department of Justice have released new guidelines that will govern FBI investigations. ⢠The Attorney Generalâs Guidelines on General Crimes, Racketeering Enterprise and Terrorism Enterprise Investigations ⢠Memorandum Regarding Procedures for Lawful, Warrantless Monitoring of Verbal Communications Appendix C Table of Revisions to the Attorney Generalâs Investigative Guidelines of May 30, 2002 the ODNI compiled a table providing information about the Attorney-General approved guidelines under EO 12333.