Testimony
File: 5.7.15.pdf
… therefore permitted to receive grand jury material without approval of the court. In short, the procedure … therefore permitted to receive grand jury material without approval of the court. In short, the procedure … therefore permitted to receive grand jury material without approval of the court. In short, the procedure …
Recommendation
File:
… allocated; ensure sufficient separation of duties and approval processes over grant-related payments; prepare and … allocated; ensure sufficient separation of duties and approval processes over grant-related payments; prepare and …
Testimony
File:
… investigations, and failure to consistently obtain advance approval prior to the initiation of consensual monitoring. … files we examined. The OIG review determined that required approvals for the use of informants were not always obtained, … and DOJ prosecutions; to require supervisory approval and more systematic recordkeeping on the FBI’s use …
Testimony
File: 09.25.24.pdf
… determines “that it is not practicable and reasonable to approve or reinstate the individual’s eligibility for access … also referenced stories by revolver.news, thegatewaypundit.com, Real Clear Investigations, and American Gulag. Allen …
Testimony
File: 070711.pdf
… be in a position of appearing to issue reports to obtain approval or bonuses from anyone because I believe that would … be in a position of appearing to issue reports to obtain approval or bonuses from anyone because I believe that would … be in a position of appearing to issue reports to obtain approval or bonuses from anyone because I believe that would …
Testimony
File: t1005.pdf
… potential conflicts of interest when participating in the approval process for certain grants. We also determined that … potential conflicts of interest when participating in the approval 10 process for certain grants. We also determined … potential conflicts of interest when participating in the approval process for certain grants. We also determined that …
Testimony
File: 02.9.11.pdf
… issues. The EPC recommended and the Department approved the creation of a position within the Office of the … issues. The EPC recommended and the Department approved the creation of a position within the Office of the … issues. The EPC recommended and the Department approved the creation of a position within the Office of the …
Podcast
File: podcast-08-20-15.pdf
… unit in the Criminal Division then reviews the packet and approves or denies the transfer request. Jim: Of course, even … the Department did, the proposed transfer was not approved by the other country, negating all of the … federal prison system. Jim: So although the Department is approving more inmates for the program, there is still a …
Video
File: video-09-15-16.pdf
… journalists unless they obtain a series of special approvals. Before using this tactic today, FBI agents would first have to have their plans approved by the head of their local office, reviewed by a special undercover review committee, and finally, approved by the Deputy Director of the FBI, only after …
Criminal or Civil Case
File: 1-27-2026.pdf
… Gulf Coast and pose falsely as the OPSO employee who had approved the transaction. In exchange for conducting this … and told a Gulf Coast representative that OPSO had approved the transaction when, in fact, OPSO was unaware of, and had not approved, the transaction. LAWSON and BANKS, individually, …