Bücher von U S Department of Justice

The Special Counsel investigation of 2017 to 2019, also referred to as the Mueller probe, Mueller investigation and Russia investigation, was a United States counterintelligence investigation of the Russian government's efforts to interfere in the 2016 presidential election. According to its authorizing document, which was signed by Deputy Attorney General Rod Rosenstein on May 17, 2017, the investigation's scope included allegations that there were links or coordination between Donald Trump's presidential campaign and the Russian government as well as "any matters that arose or may arise directly from the investigation." It included a criminal investigation which looked into potential obstruction of justice charges against Trump and others within the campaign and administration. Conducted by the Department of Justice Special Counsel's Office headed by Robert Mueller, a Republican and former Director of the Federal Bureau of Investigation (FBI), the Special Counsel investigation began eight days after President Trump dismissed FBI director James Comey, who had been leading existing FBI investigations since July 2016 into links between Trump associates and Russian officials. Following Comey's firing, over 130 Democratic Party lawmakers in Congress called for the appointment of a special counsel, while the FBI began investigating Trump for obstruction of justice. The special counsel's office took over both these investigations from the FBI.On March 24, 2019, Attorney General Barr sent a four-page letter to Congress regarding the special counsel's findings regarding Russian interference and obstruction of justice. Barr said that on the question of Russian interference in the election, Mueller detailed two ways in which Russia attempted to influence the election, firstly disinformation and social media campaigns by the Internet Research Agency to cause social discord, and secondly computer hacking and strategic release of emails from the Hillary Clinton presidential campaign and Democratic Party organizations. However, Barr quoted the report as saying: "[T]he investigation did not establish that members of the Trump Campaign conspired or coordinated with the Russian government in its election interference activities." On the question of obstruction of justice, Barr said no conclusion was reached by the special counsel, noting that Mueller wrote "while this report does not conclude that the President committed a crime, it also does not exonerate him". Barr and Rosenstein concluded by March 24, 2019, that obstruction could not be proven in a court of law.

1. The United States of America, through its departments and agencies, regulates the activities of foreign individuals and entities in and affecting the United States in order to prevent, disclose, and counteract improper foreign influence on U.S. elections and on the U.S. political system. U.S. law bans foreign nationals from making certain expenditures or financial disbursements for the purpose of influencing federal elections. U.S. law also bars agents of any foreign entity from engaging in political activities within the United States without first registering with the Attorney General. And U.S. law requires certain foreign nationals seeking entry to the United States to obtain a visa by providing truthful and accurate information to the government. Various federal agencies, including the Federal Election Commission, the U.S. Department of Justice, and the U.S. Department of State, are charged with enforcing these laws.

The Juvenile Sex Offender Assessment Protocol-II (J-SOAP-II) is a checklist whose purpose is to aid in the systematic review of risk factors that have been identified in the professional literature as being associated with sexual and criminal offending. It is designed to be used with boys in the age range of 12 to 18 who have been adjudicated for sexual offenses, as well as nonadjudicated youths with a history of sexually coercive behavior. Decisions about reoffense risk should not be based exclusively on the results from J-SOAP-II. J-SOAP-II should always be used as part of a comprehensive risk assessment. Like any scale that is intended to assess risk, J-SOAP-II requires ongoing validation and possible revision, as we learn more about how J-SOAP-II works and about how best to assess the risk of youths who have sexually offended. Because the revised J-SOAP is a new scale, and we are just beginning to collect predictive validity data on it...

This handbook is primarily for the use of persons in the business of importing, manufacturing, and dealing in firearms defined by the National Firearms Act (NFA) or persons intending to go into an NFA firearms business. It should also be helpful to collectors of NFA firearms and other persons having questions about the application of the NFA. This publication is not a law book. Rather, it is intended as a ?user friendly? reference book enabling the user to quickly find answers to questions concerning the NFA. Nevertheless, it should also be useful to attorneys seeking basic information about the NFA and how the law has been interpreted by ATF. The book?s Table of Contents will be helpful to the user in locating needed information. Although the principal focus of the handbook is the NFA, the book necessarily covers provisions of the Gun Control Act of 1968 and the Arms Export Control Act impacting NFA firearms businesses and collectors.

The Practice Manual is a comprehensive guide that sets forth uniform procedures, recommendations, and requirements for practice before the Immigration Courts. The requirements set forth in this manual are binding on the parties who appear before the Immigration Courts, unless the Immigration Judge directs otherwise in a particular case. The Practice Manual does not limit the discretion of Immigration Judges to act in accordance with law and regulation. The Practice Manual is intended to be a "living document," and the Office of the Chief Immigration Judge updates it in response to changes in law and policy, as well as in response to comments by the parties using it. We welcome suggestions and encourage the public to provide comments, to identify errors or ambiguities in the text, and to propose revisions. Information regarding where to send your correspondence is included in Chapter 13 of the Practice Manual.

Role. ? The Board of Immigration Appeals is the highest administrative body for interpreting and applying immigration laws. The Board is responsible for applying the immigration and nationality laws uniformly throughout the United States. Accordingly, the Board has been given nationwide jurisdiction to review the orders of Immigration Judges and certain decisions made by the Department of Homeland Security (DHS), and to provide guidance to the Immigration Judges, DHS, and others, through published decisions. The Board is tasked with resolving the questions before it in a manner that is timely, impartial, and consistent with the Immigration and Nationality Act and regulations, and to provide clear and uniform guidance to Immigrations Judges, DHS, and the general public on the proper interpretation and administration of the Immigration and Nationality Act and its implementing regulations. 8 C.F.R. ? 1003.1(d)(1).

This manual was developed for the use of those who investigate white-collar crime and related abuses, and to assist those who supervise and must interact with investigators in this field. It was not addressed to any specialized audience within these groups, but rather to meet general interests in white-collar crime investigation which cut across such specialized lines. This manual builds upon the broad-ranging and intensive experience of numerous investigators and their agencies, a good portion of which has previously only been available in specialized manuals, in internal agency documents which reflect agency policies and practices, and in the extensive knowledge of individual investigators who provide a wealth of information and advice if one takes the trouble to ask. A second handbook included here as an appendix, The Seventh Basic Investigative Technique, highlights an approach to the investigation of organized crime and white collar crime targets by criminal investigators that was introduced to and enthusiastically received by state and local law enforcement officials who attended a series of Law Enforcement Assistance Administration regional conferences on organized crime. For countless years, criminal investigators have relied on six basic investigative techniques to solve crimes; i.e., (1) the development of informants, (2) use of undercover agents, (3) laboratory analysis of physical evidence, (4) physical and electronic surveillance, (5) interrogation, and (6) where permitted by law, wiretapping. The purpose of this handbook is to introduce to criminal investigators, on a broad scale, a seventh basic investigative technique, used primarily in the investigation of violations of the Federal income tax laws - the investigation of financial transactions engaged in by the targets of their investigations.

When a child is abducted by a family member, the parent who has been left behind faces seemingly insurmountable obstacles. The emotional, legal, and financial difficulties precipitated by the abduction can be among the hardest challenges a parent will ever encounter. For parents whose children are taken to or retained in foreign countries, these hardships can be particularly overwhelming. Given the complex nature of international abductions, a swift and informed response is often difficult. Unfamiliar languages and laws, compounded by the vast psychological and physical distance of the separation, can frustrate recovery efforts. Despite these obstacles, however, it is crucial that victims of international parental kidnapping remain optimistic. Although the situation is dire, it may not be irrevocable. By responding to the abduction in a hopeful, informed, and resolute fashion, left-behind family members can marshal an effective recovery plan. With this goal in mind, we encourage parents of abducted children to use this guidebook as a resource. It offers descriptions and realistic assessments of available civil and criminal remedies, explains applicable laws, identifies public and private resources, and identifies strategies to help left-behind parents recover their children or reestablish meaningful contact with them in another country. Our hope is that the information presented here will give parents the knowledge and support they need to reclaim their children.

This is a reprint of the official U.S. Department of Justice report of 1983, giving a detailed history of the Klaus Barbie relationship with the U. S. government, and his criminal activities after the war. In the words of the Allan A. Ryan, Jr., then the Special Assistant to the Assistant Attorney General, Criminal Division, United States Department of Justice: "As the investigation of Klaus Barbie has shown, officers of the United States government were directly responsible for protecting a person wanted by the government of France on criminal charges and in arranging his escape from the law. As a direct result of that action, Klaus Barbie did not stand trial in France in 1950; he spent 33 years as a free man and a fugitive from justice, and the fact that he is awaiting trial today in France is due entirely to the persistence of the government of France and the cooperation of the present government of Bolivia."