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- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- MEMORANDUM OF UNDERSTANDING:
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- I. Introduction
- Section 1.7 (a) of Executive Order (E.O.) 12333 requires senior officials of the
- Intelligence Community to—
- report to the Attorney General possible violations of the federal criminal
- laws by employees and of specified federal criminal laws by any other
- person as provided in procedures agreed upon by the Attorney General
- and the head of the department or agency concerned, in a manner
- consistent with the protection of intelligence sources and Methods, as
- specified in those procedures.
- Title 28, Unites States Code, Section 535 (b) requires that—
- [a]ny information, allegation, or complaint received in a department or
- agency of the executive branch of government relating to violations of
- title 18 involving Government officers and employees shall be
- expeditiously reported to the Attorney General by the head of the
- department or agency, unless—
- (1) the responsibility to perform an investigation with respect thereto is
- specifically assigned otherwise by another provision of law; or
- (2) as to any department or agency of the Government, the Attorney
- General directors otherwise with respect to a specified class of
- information, allegation, or complaint.
- This Memorandum of Understanding (MOU) sets forth the procedures by which
- each agency and organization within the Intelligence Community shall report to
- the Attorney General and to federal investigative agencies information
- concerning possible federal crimes by employees of an intelligence agency or
- organization, or violations of specified federal criminal laws by any other person,
- which information was collected by it during the performance of its designated
- intelligence activities, as those activities are defines in E.O. 12333, §§1.8-1.13.
- II. Definitions
- A. ―Agency,‖ as that term is used herein, refers to those agencies and
- organizations within the Intelligence Community as defined in E.O.
- 12333, §3.4(f), but excluding the intelligence elements of the Federal
- Bureau of Investigation and the Department of Treasury.
- B. ―Employee,‖ as that term is used herein, means:
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- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- 1. a staff employee, contract employee, asset, or other person or entity
- providing service to or acting on behalf of any agency within the
- intelligence community;
- 2. a former officer or employee of any agency within the intelligence
- community for purposes of an offense committed during such
- person‘s employment, and for purposes of an offense involving a
- violation of 18 U.S.C. §207 (Conflict of interest); and
- 3. any other Government employee on detail to the Agency.
- C. ―General Counsel‖ means the general counsel of the Agency or of the
- Department of which it is a component or an oversight person designated
- by such person to act on his/her behalf, and for purposes of these
- procedures may include an Inspector General or equivalent official if
- agency or departmental procedures so require or if designated by the
- agency or department head.
- D. ―Inspector General‖ or ―IG‖ means the inspector general of the Agency
- or of the department of which the Agency is a component.
- E. ―Reasonable basis‖ exists when there are facts and circumstances, either
- personally known or of which knowledge is acquired from a source
- believed to be reasonably trustworthy, that would cause a person of
- reasonable caution to believe that a crime has been, is being, or will be
- committed. The question of which federal law enforcement or judicial
- entity has jurisdiction over the alleged criminal acts shall have no
- bearing upon the issue of whether a reasonable basis exists.
- III. Scope
- A. This MOU shall not be construed to authorize or require the Agency, or
- any person or entity acting on behalf of the Agency, to conduct any
- investigation not otherwise authorized by law, or to collect any
- information in a manner not authorized by law.
- B. This MOU ordinarily does not require an intelligence agency or
- organization to report crimes information that was collected and
- disseminated to it by another department, agency, or organization.
- Where, however, the receiving agency is the primary or sole recipient of
- that information, or if analysis by the receiving agency reveals additional
- crimes information, the receiving agency shall be responsible for
- reporting all such crimes information in accordance with the provisions
- of this MOU.
- C. This MOU does not in any way alter or supersede the obligation of an
- employee of an intelligence agency to report potential criminal behavior
- by other employees of that agency to an IG, as required either by statute
- or by agency regulations, nor affect any protections afforded any persons
- reporting such behavior to an IG. Nor does this MOU affect any crimes
- 916
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- reporting procedures between the IG Offices and the Department of
- Justice.
- D. This MOU does not in any way alter or supersede any obligation of a
- department or agency to report to the Attorney General criminal behavior
- by Government employees not employed by the intelligence community,
- as required by 28 U.S.C. §535.
- E. This MOU does not affect the obligation to report to the Federal Bureau
- of Investigation alleged or suspected espionage activities as required
- under Section 811(c) of the Intelligence Authorization Act of 1995.
- F. The following crimes information is exempted from the application of
- this memorandum if the specified conditions are met:
- 1. Crimes information that has been reported to an IG;1
- 2. Crimes information received by a Department of Defense
- intelligence component concerning a Defense intelligence
- component employee who either is subject to the Uniform Code of
- Military Justice or is a civilian and has been accused of criminal
- behavior related to his/her assigned duties or position, if (a) the
- information is submitted to and investigated by the appropriate
- Defense Criminal Investigative Organization, and (b) in cases
- involving crimes committed during the performance of intelligence
- activities, the General Counsel provides to the Department of Justice
- a report reflecting the nature of the charges and the disposition
- thereof;
- 3. Information regarding non-employee crimes listed in Section VII
- that is collected by the intelligence component of a Department also
- having within it a law enforcement organization where (a) the crime
- is of the type that the Department‘s law enforcement organization
- has jurisdiction to investigate; and (b) the Department‘s intelligence
- organization submits that crimes information to the Department‘s
- law enforcement organization for investigation and further handling
- in accordance with Department policies and procedures;2
- 4. Crimes information regarding persons who are not employees of the
- Agency, as those terms are defined in Section II, that involve crimes
- against property in an amount of $1,000 or less, or, in the case of
- 1 If, however, the IG determines that the reported information is not properly subject to
- that office‘s jurisdiction, but that such information may be reportable pursuant to this
- MOU, the IG may forward the information to the DOJ in compliance with these
- procedures. Alternatively, the IG may transmit the information to the Agency‘s General
- Counsel for a determination of what response, if any, is required by this MOU.
- 2 This MOU does not affect the crimes reporting obligations of any law enforcement and
- other non-intelligence components of a department, agency, or organization.
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- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- Agency employees, crimes against property in an amount of $500 or
- less. As to other relatively minor offenses to which this MOU would
- ordinarily apply, but which, in the General Counsel‘s opinion, do not
- warrant reporting pursuant to this MOU, the General Counsel may
- orally contact the Assistant Attorney General, Criminal Division,* or
- his/her designee. If the Department of Justice concurs with that
- opinion, no further reporting under these procedures is required. The
- General Counsel shall maintain an appropriate record of such
- contacts with the Department. If deemed appropriate by the General
- Counsel, he/she may take necessary steps to pass such information to
- the appropriate law enforcement authorities; or
- 5. Information, other than that relating to homicide or espionage,
- regarding crimes that were completed more than ten years prior to
- the date such allegations became known to the agency. If, however,
- the Agency has a reasonable basis to believe that the alleged criminal
- activities occurring ten or more years previously relate to, or are a
- part of, a pattern of criminal activities that continued within that ten
- year interval, the reporting procedures herein will apply to those
- activities.
- G. The Procedures set forth herein are not intended to affect whether an
- intelligence agency reports to state or local authorities activity that
- appears to constitute a crime under state law. In the event that an
- intelligence agency considers it appropriate to report to state or local
- authorities possible criminal activity that may implicate classified
- information or intelligence sources or methods, it should inform the
- AAG, or the designated Deputy AAG, Criminal Division, in accordance
- with paragraph VIII.C, below; the Criminal Division will consult with
- the intelligence agency regarding appropriate methods for conveying the
- information to state or local authorities. In the event that an intelligence
- agency considers it appropriate to report to state or local authorities
- possible criminal activity that is not expected to implicate classified
- information or intelligence sources or methods, it should nevertheless
- provide a copy of such report to the AAG, or to the designated Deputy
- AAG, Criminal Division.
- * [Pursuant to Attorney General Alberto Gonzales‘s letter of September 14, 2007 to
- Director of National Intelligence J. Michael McConnell, within this Memorandum of
- Understanding all referenced functions of the Assistant Attorney General for the Criminal
- Division or of the Criminal Division, generally, shall be read to refer to the Assistant
- Attorney General for National Security and the National Security Division, respectively.]
- 918
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- IV. General Considerations: Allegations of Criminal Acts Committed By
- Agency Employees
- A. This Agreement requires each employee of the Agency to report to the
- General Counsel or IG facts or circumstances that reasonably indicate to
- the employee that an employee of an intelligence agency has committed,
- is committing, or will commit a violation of federal criminal law.3
- B. Except as exempted in Section III, when the General Counsel has
- received allegations, complaints or information (hereinafter allegations)
- that an employee of the Agency may have violated, may be violating, or
- may violate a federal criminal statue, that General Counsel should within
- a reasonable period of time determine whether there is a reasonable basis
- to believe that a federal crime has been, is being, or will be committed
- and that it is a crime which, under this memorandum, must be reported.
- The General Counsel may, as set forth in Section V, below, conduct a
- preliminary inquiry for this purpose. If a preliminary inquiry reveals that
- there is a reasonable basis for the allegations, the General Counsel will
- follow the reporting procedures set forth in Section VIII, below. If a
- preliminary inquiry reveals that the allegations are without a reasonable
- basis, the General Counsel will make a record, as appropriate, of that
- finding and no reporting under these procedures is required.
- V. Preliminary Inquiry Into Allegations Against An Agency Employee
- A. The General Counsel‘s preliminary inquiry regarding allegations against
- an Agency employee will ordinarily be limited to the following:
- 1. review of materials submitted in support of the allegations;
- 2. review of Agency indices, records, documents, and files;
- 3. examination of premises occupied by the Agency;
- 4. examination of publicly available federal, state, and local
- 5.
- 6.
- government records and other publicly available records and
- information;
- interview of the complainant; and
- interview of any Agency employee, other than the accused, who, in
- the opinion of the General Counsel, may be able to corroborate or
- refute the allegations.
- 3 When a General Counsel or IG has received information concerning alleged violations
- of federal law by an employee of another intelligence community agency, and those
- violations are not exempted under section III. E. 4, hereof, the General Counsel shall
- notify in writing the General Counsel of the accused employee‘s agency. The latter
- General Counsel must then determine whether this MOU requires the allegations to be
- reported to the Department of Justice.
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- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- B. Where criminal allegations against an Agency employee are subject to
- this MOU, an interview of that employee may only be undertaken in
- compliance with the following conditions:
- 1. Where the crime alleged against an Agency employee does not
- pertain to a serious felony offense,4 a responsible Agency official
- may interview the accused employee; however, such interview shall
- only be conducted with the approval of the General Counsel, the IG,
- or, as to Defense and military employees, the responsible military
- Judge Advocate General or the responsible Defense Criminal
- Investigative Organization.
- 2. Where the crime alleged against an Agency employee is a serious
- felony offense, the Agency shall ordinarily not interview the accused
- employee, except where, in the opinion of the General Counsel, there
- are exigent circumstances5 which require that the employee be
- interviewed. If such exigent circumstances exist, the General
- Counsel or other attorney in the General Counsel‘s office may
- interview the accused employee to the extent reasonably necessary to
- eliminate or substantially reduce the exigency.
- 3. In all other cases of alleged serious felonies, the General Counsel, or
- the General Counsel‘s designee, may interview the accused
- employee only
- after consultation with the Agency‘s IG, a
- Defense Criminal Investigative Organization (for Defense and
- military employees), or with the Department of Justice regarding the
- procedures to be used during an interview with the accused
- employee.
- Any interview of an accused employee that is undertaken shall be conducted in a
- manner that does not cause the loss, concealment, destruction, damage or
- alteration of evidence of the alleged crime, nor result in the immunization of any
- statements made by the accused employee during that interview. The Agency
- shall not otherwise be limited by this MOU either as to the techniques it is
- otherwise authorized to use, or as to its responsibility to provide for its security
- functions pursuant to E.O. 12333.
- 4 A ―serious felony offense‖ includes any offense listed in Section VII, hereof, violent
- crimes, and other offenses which, if committed in the presence of a reasonably prudent
- and law-abiding person, would cause that person immediately to report that conduct
- directly to the police. For purposes of this MOU, crimes against government property that
- do not exceed $5,000 and are not part of a pattern of continuing behavior or of a criminal
- conspiracy shall not be considered serious felony offenses.
- 5 ―Exigent circumstances‖ are circumstances requiring prompt action by the Agency in
- order to protect life or substantial property interests; to apprehend or identify a fleeing
- offender; or to prevent the compromise, loss, concealment, destruction, or alteration of
- evidence in a crime.
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- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- VI. General Considerations: Allegations Of Criminal Acts Committed by
- Non-Employees
- A. This MOU requires each employee of the Agency to report, to the
- General Counsel or as otherwise directed by the Department or Agency
- head, facts or circumstances that reasonably indicate to the employee that
- a non-employee has committed, is committing, or will commit one or
- more of the specified crimes in Section VII, below.
- B. When an Agency has received information concerning alleged violations
- of federal law by a person other than an employee of an intelligence
- agency, and has determined that the reported information provides a
- reasonable basis to conclude that a violation of one of the specified
- crimes in Section VII has occurred, is occurring, or may occur, the
- Agency shall report that information to the Department of Justice in
- accordance with Sections VIII or IX, below.
- VII. Reportable Offenses by Non-Employees
- A. Unless exempted under Section III, above, allegations concerning
- criminal activities by non-employees are reportable if they pertain to one
- or more of the following specified violations of federal criminal law:
- 1. Crimes involving intentional infliction or threat of death or serious
- physical harm. These include but are not limited to homicide,
- kidnapping, hostage taking, assault (including sexual assault), or
- threats or attempts to commit such offenses, against any person in
- the United States or a U.S. national or internationally protected
- person (as defined in 18 U.S.C. §1116(b)(4)), whether in the United
- States or abroad.
- 2. Crimes, including acts of terrorism, that are likely to affect the
- national security, defense or foreign relations of the United States.
- These may include but are not limited to:
- a. Espionage; sabotage; unauthorized disclosure of classified
- information; seditious conspiracies to overthrow the
- government of the United States; fund transfers violating the
- International Emergency Economic Powers Act; providing
- material or financial support to terrorists; unauthorized
- traffic in controlled munitions or technology; or
- unauthorized traffic in, use of, or contamination by nuclear
- materials, chemical or biological weapons, or chemical or
- biological agents; whether in the United States or abroad;
- b. Fraudulent entry of persons into the United States, the
- violation of immigration restrictions or the failure to register
- as a foreign agent or an intelligence trained agent;
- 921
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- c. Offenses involving interference with foreign governments or
- interference with the foreign policy of the United States
- whether occurring in the United States or abroad;
- d. Acts of terrorism anywhere in the world which target the
- U.S. government or its property, U.S. persons, or any
- property in the United States, or in which the perpetrator is a
- U.S. person; aircraft hijacking; attacks on aircraft or
- international aviation facilities; or maritime piracy;
- e. The unauthorized transportation or use of firearms or
- explosives in interstate or foreign commerce.
- 3. Crimes involving foreign interference with the integrity of U.S.
- governmental institutions or processes. Such crimes may include:
- a. Activities to defraud the U.S. government or any federally
- protected financial institution, whether occurring in the
- United States or abroad;
- b. Obstruction of justice or bribery of U.S. officials or
- witnesses in U.S. proceedings, whether occurring in the
- United States or abroad;
- c. Interference with U.S. election proceedings or illegal
- contributions by foreign persons to U.S. candidates or
- election committees;
- d. Perjury in connection with U.S. proceedings, or false
- statements made in connection with formal reports or
- applications to the U.S. government, or in connection with a
- formal criminal or administrative investigation, whether
- committed in the United States or abroad;
- e. Counterfeiting U.S. obligations or any other governmental
- currency, security or identification documents used in the
- United States, whether committed in the United States or
- abroad; transactions involving stolen governmental securities
- or identification documents or stolen or counterfeit non-
- governmental securities.
- 4. Crimes related to unauthorized electronic surveillance in the United
- States or to tampering with, or unauthorized access to, computer
- systems.
- 5. Violations of U.S. drug laws including: the cultivation, production,
- transportation, importation, sale, or possession (other than possession
- of user quantities) of controlled substances; the production,
- transportation, importation, and sale of precursor or essential
- chemicals.
- 922
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- 6. The transmittal, investment and/or laundering of the proceeds of any
- of the unlawful activities listed in this Section, whether committed in
- the United States or abroad.
- B. Any conspiracy or attempt to commit a crime reportable under this
- section shall be reported if the conspiracy or attempt itself meets the
- applicable reporting criteria.
- C. The Attorney General also encourages the Agency to notify the
- Department of Justice when the Agency‘s otherwise routine collection of
- intelligence in accordance with its authorities results in its acquisition of
- information about the commission of other serious felony offenses by
- non-employees, e.g. violations of U.S. environmental laws relating to
- ocean and inland water discharging or dumping, drinking water
- contamination, or hazardous waste disposal, and crimes involving
- interference with the integrity of U.S. governmental institutions or
- processes that would not otherwise be reportable under section VII.A.3.
- VIII. Procedure For Submitting Special Crimes Reports
- A. Where the Agency determines that a matter must be the subject of a
- special report to the Department of Justice, it may, consistent with
- paragraphs VIII.B and VIII.C, below, make such a report (1) by letter or
- other, similar communication from the General Counsel, or (2) by
- electronic or courier dissemination of information from operational or
- analytical units, provided that in all cases, the subject line and the text of
- such communication or dissemination clearly reflects that it is a report of
- possible criminal activity. The Department of Justice shall maintain a
- record of all special crimes reports received from the Agency.
- B. Where the Agency determines that a matter must be the subject of a
- special report to the Department of Justice; and where the Agency further
- determines that no public disclosure of classified information or
- intelligence sources and methods would result from further investigation
- or prosecution, and the security of ongoing intelligent operations would
- not be jeopardized thereby, the Agency will report the matter to the
- federal investigative agency having jurisdiction over the criminal matter.
- A copy of that report must also be provided to the AAG, or designated
- Deputy AAG, Criminal Division.
- C. Where the Agency determines that further investigation or prosecution of
- a matter that must be specifically reported may result in a public
- disclosure of classified information or intelligence sources or methods or
- would jeopardize the security of ongoing intelligence operations, the
- Agency shall report the matter to the AAG or designated Deputy AAG,
- Criminal Division. A copy of that report must also be provided to the
- Assistant Director, Criminal Investigations or National Security
- 923
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- Divisions, Federal Bureau of Investigation, or in the event that the
- principal investigative responsibility resides with a different federal
- investigative agency, to an appropriately cleared person of equivalent
- position in such agency. The Agency‘s report should explain the security
- or operational problems that would or might arise from a criminal
- investigation or prosecution.
- D. Written documents associated with the reports submitted pursuant to this
- section may refer to persons who are the subjects of the reports by non-
- identifying terms (such as ―John Doe # ___‖). The Agency shall advise
- the Department of Justice or relevant federal investigative agency of the
- true identities of such persons if so requested.
- E. It is agreed that, in acting upon information reported in accordance with
- these procedures, the Agency, the Department of Justice and the relevant
- federal investigative agencies will deal with classified information,
- including sources and methods, in a manner consistent with the
- provisions of relevant statutes and Executive Orders, including the
- Classified Information Procedures Act.
- IX. When Routine Dissemination May be Used in Lieu Of A Special Crimes
- Report
- A. Except as set forth in IX.B, below, the Agency may report crimes
- information regarding non-employees to the Department of Justice by
- routine dissemination, provided that:
- 1.
- the crimes information is of the type that is routinely disseminated by
- the Agency to headquarters elements of cognizant federal
- investigative agencies;
- the criminal activity is of a kind that is normally collected and
- disseminated to law enforcement by the Agency (e.g., drug
- trafficking, money laundering, terrorism, or sanctions violations);
- and
- the persons or entities involved are members of a class that are
- routinely the targets or objects of such collection and dissemination.
- 2.
- 3.
- If all three of these conditions are met, the Agency may satisfy its crimes
- reporting obligation through routine dissemination to the Department of Justice,
- Criminal Division, and to all cognizant federal law enforcement agencies, which
- shall retain primary responsibility for review of disseminated information for
- evidence of criminal activity. In all other cases, the special reporting procedures
- in Section VIII shall apply. As requested by the Department of Justice, the
- Agency will coordinate with the Department to facilitate the Department‘s
- analytical capabilities as to the Agency‘s routine dissemination of crimes
- information in compliance with this MOU.
- 924
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- B. Routine dissemination, as discussed in IX.A, above, may not be used in
- lieu of the special reporting requirements set forth herein as to the
- following categories of criminal activities:
- 1. Certain crimes involving the intentional infliction or threat of death
- or serious physical harm (VII.A.1, above);
- 2. Espionage; sabotage; unauthorized disclosure of classified
- information; and seditious conspiracies to overthrow the government
- of the United States (VII.A.2.a, above); and
- 3. Certain crimes involving foreign interference with the integrity of
- U.S. governmental institutions or processes (VII.A.3.b and c, above).
- X. Other Agency Responsibilities
- A. The Agency shall develop internal procedures in accordance with the
- provisions of Sections VIII and IX for the reporting of criminal
- information by its employees as required under Sections IV.A and VI.A.
- B. The Agency shall also establish initial and continuing training to ensure
- that its employees engaged in the review and analysis of collected
- intelligence are knowledgeable of and in compliance with the provisions
- of this MOU.
- XI. Relation to Other Procedures and Agreements
- A. If the Agency desires, for administrative or security reasons, to conduct a
- more extensive investigation into the activities of an employee relating to
- any matter reported pursuant to this MOU, it will inform the Department
- of Justice and the federal investigative agency to which the matter was
- reported. The Agency may also take appropriate administrative,
- disciplinary, or other adverse action at any time against any employee
- whose activities are reported under these procedures. However, such
- investigations or adverse actions shall be coordinated with the proper
- investigative or prosecuting officials to avoid prejudice to any criminal
- investigation or prosecution.
- B. Nothing in these procedures shall be construed to restrict the exchange of
- information among the Agencies in the Intelligence Community or
- between those Agencies and law enforcement entities other than the
- Department of Justice.
- C. This MOU supersedes all prior crimes reporting memoranda of
- understanding executed pursuant to the requirements of E.O. 12333. To
- the extent that there exist any conflicts between other Agency policies of
- directives and the provisions herein, such conflicts shall be resolved in
- accordance with the provisions of this MOU. However, this MOU shall
- not be construed to modify in any way the August 1984 Memorandum of
- 925
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- Understanding between the Department of Defense and the Department
- of Justice relating to the investigation and prosecution of certain crimes.
- D. The parties understand and agree that nothing herein shall be construed
- to alter in any way the current routine dissemination by the Agency of
- intelligence information, including information regarding alleged
- criminal activities by any person, to the Department of Justice or to
- federal law enforcement agencies.
- XII. Miscellaneous
- A. This MOU shall become effective as to each agency below as of the date
- signed by the listed representative of that agency.
- B. The Intelligence-Law Enforcement Policy Board, within one year of the
- date of the effective date hereof, and as it deems appropriate thereafter,
- will appoint a working group consisting of an equal number of
- representatives from the intelligence and law enforcement communities,
- including the Criminal Division. That working group shall do the
- following:
- 1. review the Agency‘s implementation of Sections III.F and IV.B,
- hereof;
- 2. consider whether the crimes reporting requirements of E.O. 12333
- and other authorities are being met through the operation of this
- MOU;
- 3. review each of the provisions of this MOU and determine what, if
- any, modifications thereof should be recommended to the Policy
- Board, or its successor; and
- issue a report to the Policy Board of its finding and recommendations
- in each of the foregoing categories.
- 4.
- C. The Policy Board in turn shall make recommendations to the Attorney
- General, the Director of Central Intelligence, and the heads of the
- affected agencies concerning any modifications to the MOU that it
- considers necessary.
- -/S/-Janet Reno
- Attorney General
- Date: August 3, 1995
- -/S/-John Deutch
- Director of Central Intelligence
- Date: 3 August 1995
- -/S/-William J. Perry
- Secretary of Defense
- Date: 11 AUG 1995
- -/S/-JM McConnell
- Director, National Security Agency
- Date: 22 Aug 1995
- 926
- REPORTING OF INFORMATION CONCERNING FEDERAL CRIMES
- -/S/-Toby T. Gati
- Assistant Secretary of State,
- Intelligence and Research
- Date: 8/14/95
- -/S/-Michael F. Munson
- Director, Defense Intelligence
- Intelligence Agency
- Date: 2 Aug 1995
- -/S/-Kenneth E. Baker
- Director, Office Of Non-Proliferation
- and National Security,
- Department of Energy
- Date: 15 Aug 95
- 927
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