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Offense Code 1.4 Engaging in a social, romantic, or intimate relationship or association with a source. Social Assct/CW/Informant/CHS relationships/associations involve any contact bcyond that reasonably nccessary for the complction of an invcstigative (Sourcc) - Improper Pcrsonal mission or bcvond that which is authorizcd. An cmplovcc can bc disciplined for: (1) cngaging in an impropcr pcrsonal Rclationship rclationship, or (2) cngaging in unauthorizcd conduct that would causc a rcasonably prudent pcrson to bclicve that therc is an impropcr rclationship. Scc FBI's "Personal Rclationships Policy" for additional information. Mitigated: Letter ofC ensure - 5 Days Penalty: 7 Davs ggravated:10 Davs Dismissal Offense Code 1.5 Knowingly or recklessly failing to operate or obtain proper authorization to operate long-term, high-level, Assct/CW/Informant/CHS privileged or media-affiliated confidential informants or other informants who are subject to special approval (Sourcc) - Violation of Opcrational Guidclincs and recklessly failing to enforce or comply with an FBI or DOJ operational guideline or policy that governs the Policics, Other handling of informants, assets or cooperating witnesses, in a manner not specifically delineated in any of the other "Asset/CW/Informant/CHS" Offense Codes provided herein. Mitigated: Oral Reprimand - 3 Davs Penalty: 5 Days Aggravated: 7 - 30 Days Offense Code 1.6Invcstigative Failing to properly seize, identify, package, inventory, verify, record, document, control, store, secure, or Deficicncy - Improper Handling safeguard documents or property under the care, custody, or control of the government, including evidence, of Document(s) or Property in non-evidentiary items, and seized property heId by the government. This offense includcs, but is not limited to, the the Care, Custody, or Control of unauthorized or impropcr usc, Ioss, damage, dcstruction, or improper disposal of documents or property, to include the Govemment ELSUR (elcctronic survcillance) materials. Miligated: Orat Reprinand - 3 Days Penalty: 5 Davs Iggravaled: 7 - 30 Days Offense Code 1.7Invcstigative During the investigative or litigative phases of a criminal or civil case, including a proceeding in a FISA Court or Deficicncy - Misconduet Related similar tribunal, engaging in conduct that dishonors, disgraces, discredits, or otherwise brings the integrity or to Judicial Procccdings reliability of the FBI into question. This docs not apply to conduct involving faIsification covcrcd undcr Offensc Code 2.6. Lack of Candor - Undcr Oath. Mitigated: Letter of C ensure - 5 Days Penalty: 7 Days Aggravated: 10 Days - Dismissa! Offense Code 1.8 Investigative Knowingly or recklessly failing to enforce or comply with an FBI or DOJ operationaI guideline or policy not Deficiency - Violation of. specifically delineated in any of the other "Investigative Deficiency" Offense Codes provided herein. Operational Guidelines and Policics, Other Miligated: Oral Reprimand - 3 Days Penally: 5 Days Iggravated: 7 - 30 Days 6 EFFECTIVE 01/01/2017