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FBI Undercover Operations — Part 1

49 pages · May 09, 2026 · Broad topic: General · Topic: FBI Undercover Operations · 37 pages OCR'd
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romain’ (kK) A request to an attorney, physician, member of the clergy, or other person for information that would ordinarily be privileged or to a member of the news media concerning an individual with whom the news person is known to have a professional or confidential relationship; (1) Participation in the activities of a group under investigation as part of a Domestic Security Investigation or recruiting a person from within such a group as an informant; (m) A significant risk of violence or physical injury to individuals or a significant risk of financial loss; (n) Activities which could result in significant Claims against the United States arising in tort, contract, or for compensation for the "taking" of property; . (o) Untrue representations by a person participating in the undercover operation concerning the activities or involvement of any third person without that individual's knowledge or consent. Criminal Undercover Operations Review Committee (Undercover Review Committee) (1) The Undercover Review Committee shall consist of appropriate employees of the FBI designated by the Director and Criminal Division attorneys designated by the Assistant Attorney General in charge of the Criminal Division, DOJ, to be chaired by a designee of the Director. (2) When an application from an SAC for approval of an undercover operation involving sensitive circumstances specified in paragraph C(2) is received by FBIHQ, upon recommendation by the FBIHQ substantive section, the Committee members will meet to revie. the application. Criminal Division members of the Committee may consult with appropriate FBI personnel, senior DOJ officials, and the United States Attorney as deemed appropriate. The Committee shall submit the application to the Director or designated Assistant Director with a recommendation for approval or disapproval of the request and any recommended changes or anendments to the proposal. (3) In addition to the considerations contained in IV.A. above, the Committee shall also examine the application to determine whether adequate measures have 9
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