◆ SpookStack

Declassified Document Archive & Reader
Log In Register
Reader Ad Slot
Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

non-retaliation-for-reporting-compliance-risks — Part 01

4 pages · May 14, 2026 · Broad topic: General · Topic: non-retaliation-for-reporting-compliance-risks · 4 pages OCR'd
← Back to feed
Page 2 of 4 (28 CFR 27.1). 8.4.1.2. Any member of the FBI Office of Integrity and Compliance (OIC) staff. 8.4.1.3. The FBI OIC Helpline. 8.4.1.4. Division compliance officers.. 8.4.1.5. Any member of the Division Compliance Council. 8.4.1.6. Any supervisor in the chain of command of the person reporting the compliance risk. 8.5. This policy does not expand or contract whistleblower protections. 8.5.1. This policy does not add to, or subtract from, the whistleblower protections provided to FBI personnel under 5 U.S.C. 2303, the DOJ regulations set forth in 28 CFR Part 27, Intelligence Community Directive (ICD) 120, or Policy Directive (PD) 0272D, FBI Whistleblower Policy. FBI personnel who, in accordance with this policy, report a concern regarding the FBI's compliance with the governing laws, regulations, and DOJ or FBI policies are protected from retaliation under this policy. Whether FBI personnel are also afforded whistleblower protection under one or more of the above- referenced authorities depends on whether the FBI personnel make a protected disclosure, as defined therein, to one or more officials enumerated by those authorities. 9. Scope: This policy applies to all FBI personnel.. 10. Proponent: The Office of Integrity and Compliance. 11. Roles and Responsibilities: 11.1. All FBI personnel must: 11.1.1. Not engage in retaliation against anyone who, reasonably believing it to be true, reports a compliance concern in accordance with this PD.. 11.1.2. Immediately report any allegations of retaliation to the INsD, IIS. 11.2. FBI supervisors must: 11.2.1. Train their subordinate personnel on this policy and on the channels available to report compliance risks. 11.2.2. Create and maintain a work environment that encourages employees to ask questions about 11.2.3. Carefuily consider compliance concerns raised by subordinates and take one or more of the following actions in a timely manner:. 11.2.3.1. Refer the matter to the DOJ Office of the Inspector General (OIG); INsD; OIC; the appropriate division compliance officer; a member of the division compliance council; or a higher level supervisor, as warranted. 11.2.3.2. Devise and implement effective mitigation measures if it is within the supervisor's authority and power to do so. 11.2.3.3. Explain to the employee who raised the concern why the concern is, in the supervisor's view, not justified but that the employee is free to elevate the concern if, in the employee's view, he or she feels that the supervisor's explanation is insufficient. For further information, see 0594DPG, FBI Integrity and Compliance Program. 11.3. INsD must evaluate all allegations of retaliation resulting from a report of a compliance concern, in accordance with standard INsD procedures, including, as appropriate, a review by the DOJ, OIG. 11.4. The Office of Professional Responsibility (OpR) must impartially adjudicate allegations of https://formsportal.fbinet.fbi/forms/fd1028/Policy%20and%20Guidance%20Library/0727... 10/24/2014
OCR quality for this page
Community corrections
First editor: none yet Last editor: none yet
No user corrections yet.
Comments
Document-wide discussion. Follow the Community Standards.
No comments on this document yet.
Bottom Reader Ad Slot
Bottom Reader Ad Slot placeholder
If you would like to support SpookStack without paying out of pocket, please consider allowing advertising cookies. It helps cover hosting costs and keeps the archive free to browse. You can change this choice at any time.

Continue Exploring

Use the strongest next step for this document: continue reading, jump to the topic hub, or move into the matching agency collection.
Continue Reading at Page 3
Jump straight to page 3 of 4.
Reader
FBI Documents & FOIA Archive
Open the FBI agency landing page for stronger archive context.
FBI
non-retaliation-for-reporting-compliance-risks Topic Hub
See the topic overview, related documents, and linked subtopics.
Hub

Agency Collection

This document also belongs in the FBI Documents & FOIA Archive landing page, which is the stronger starting point for agency-level browsing and for searches focused on FBI records.
FBI Documents & FOIA Archive
Open the agency landing page for introduction text, topic links, and more FBI documents.
FBI

Explore This Archive Cluster

This document belongs to the General archive hub and the more specific non-retaliation-for-reporting-compliance-risks topic page. Use these hub pages when you want the broader collection context, linked subtopics, and more documents around the same archive thread.
letter bureau
Related subtopics
John Murtha
57 documents · 1471 known pages
Subtopic
Sen Joseph Joe Mccarthy
42 documents · 2653 known pages
Subtopic
D B Cooper
41 documents · 13789 known pages
Subtopic
Kansas City Massacre
38 documents · 5300 known pages
Subtopic
Black Panther Party
36 documents · 3066 known pages
Subtopic
Malcolm X
36 documents · 3932 known pages
Subtopic