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FBI Undercover Operations — Part 1
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such a group as an informant, a statement
why the infiltration or recruitment is
necessary and meets the requirements of
the Attorney General's Guidelines on
Domestic Security Investigations; and
a description of procedures to minimize
any acquisition, retention, and
dissemination of information that does not
relate to the matter under investigation
or to any other authorized investigative
activity.
(d) A statement of proposed expenses;
(€) A statement that the United States Attorney
or Strike Force Chief is knowledgeable about
the proposed operation, including the sensitive
circumstances reasonably expected to occur;
concurs with the proposal and its objectives
and legality; and agrees to prosecute any -
meritorious case that is developed.
(2) In the highly unusual event that there are compelling
reasons that either the United States Attorney or Strike
Force Chief should not be advised of the proposed undercover
operation, the Assistant Attorney General in charge of the
Criminal Division, or other Department of Justice attorney
designated by him, may substitute for such person(s) for
purposes of any authorization or other function required by
these guidelines. Where the SAC determines that such substitution
is necessary, the application to FBIHQ shall include a
Statement of the compelling reasons, together with supporting
facts and circumstances, which are believed to justify thar
determination. Such applications may only be authorized
pursuant to the procedures prescribed in paragraph F, below,
whether: or not consideration by the Undercover Operations
Review Committee is otherwise required, and upon the approval
of the Assistant Attorney General in charge of the Criminal
Division.
(3) An application for the extension or renewal of
authority to engage in an undercover operation should also
describe the results so far obtained from the operation or a
reasonable explanation of any failure to obtain Significant
results, and a statement that the United States Attorney or
Strike Force Chief favors the extension or renewal of authority.
F. Undercover Operations Review Committee
(1). There shall be an Undercover Operations Review
Committee, consisting of appropriate employees of the FBI
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