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FBI Undercover Operations — Part 1
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may approve
the establishment,
extension, renewal,
or modification
of an
undercover
operation if
a written
application for
approval
is submitted
to Headquarters
within_48 hours
after
the undercover
operation has
been established,
extended,
renewed, or
modified. In
such an
emergency situation
the
SAC shall
attempt to
consult by
telephone with
the United
States Attorney,
Strike Force
Chief, or
Assistant Attorney
General, and
with
a designated
Assistant Director.
FBIHQ
shall promptly
inform the
Department of
Justice members
of
the Undercover
Operations Review
Committee of
the emergency
authorization. In
the event
the subsequent
written application
for approval
is denied,
a full
report of
all activity
undertaken
during the
course of
the operation
shall be
submitted to
the
Director, who
shall inform
the Deputy
Attorney General.
O. Annual
Report of
Undercover Operations
Review Committee
l! The
Undercover Operations
Review Committee
shall
retain a
file of
all applications
for approval
of undercover
operations submitted
to
it,
together with
a written
record
of the
Committee's action on
the
applications and
any ultimate
disposition by
the Director
or a designated
Assistant Director.
The FBI
shall also
prepare a
short summary
of each
undercover
operation approved
by the
Comittee.
These
records
and
summaries shall
be available
for inspection
by a designee
of
the Deputy
Attorney General
or of
the Assistant
Attorney
General
in
charge
of the
Criminal Division.
! On
an
annual
basis, the
Committee shall
submit to
the Director,
the Attorney
General, the
Deputy Attorney
General, and
the Assistant
Attorney General
in charge
of the
Criminal Division,
a written
report summarizing:
a! the
types
of
undercover operations
approved; and
b! the
major
issues addressed
by the
Committee in
reviewing applications
and how
they were
resolved.
P. Preparation
of Undercover
Employees
A
l! The
SAC or a designated
supervisory agent
shall
review with
each undercover
employee prior
to the
employee's
participation in
an investigation,
the conduct
that the
undercover employee
is expected
to undertake
and other
conduct whose
necessity during
the investigation
is foreseeable.
The SAC or designated
supervisory agent
shall expressly
discuss with
each undercover
employee any
of the
circumstances
specified in
paragraphs A
and B which is
reasonably expected
to occur.
. -
Each undercover
employee shall
be
instructed
generally,
and in
relation to
the proposed
undercovev operation
that
he shall
not participate
in any
act of
violence; initiate
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