Mar 15, 2013 · An attorney general investigation can come in many forms, from a simple letter to a Civil Investigative Demand (“CID”) or subpoena. Sometimes, however, the first time one hears from an attorney general is after a lawsuit has been filed. The first steps you take after hearing from an attorney general are critical.
Mar 08, 2017 · Attorney General's Guidelines on FBI Undercover Operations Revised 11/13/92. The following Guidelines on the use of undercover activities and operations by the Federal Bureau of Investigation (FBI) are issued under the authority of the Attorney General provided in Title 28, United States Code, Sections 509, 510, and 533.
Prepare for your Attorney General Job Interview with our 13 interview questions. Plus 6 user answer examples. MockQuestions. Go. ... Tell me about a situation where you had to quickly adapt to inevitable changes as an Attorney General. ... school, or company on our site. Interview questions and answer examples and any other content may be used ...
For identity theft on a state level, you should contact the Office of Attorney General, Bureau of Consumer Protection at 800-441-2555 or by email at [email protected]. To report identity theft on a federal level, you should contact Federal Trade Commission at 877-438-4338 or on their website.
Upon initiating and throughout the course of any undercover operation, the SAC or a designated Supervisory Special Agent shall consult on a continuing basis with the appropriate Federal prosecutor , particularly with respect to the propriety of the operation and the legal sufficiency and quality of evidence that is being produced by the activity.
Whenever a proprietary with a net value over the amount specified by the Department of Justice Appropriation Authorization Act or other applicable laws is to be liquidated, sold, or otherwise disposed of, the FBI shall report the circumstances to the Attorney General and the Comptroller General.
General Approval Standards: Any official considering approval or authorization of a proposed undercover application shall weigh the risks and benefits of the operation, giving careful consideration to the following factors:
The following Guidelines on the use of undercover activities and operations by the Federal Bureau of Investigation (FBI) are issued under the authority of the Attorney General provided in Title 28, United States Code, Sections 509, 510, and 533. They apply to all investigations conducted by the FBI, except those conducted pursuant to its foreign counterintelligence and foreign intelligence responsibilities .
Except when authorized pursuant to these Guidelines, no undercover employee shall engage in any activity that would constitute a violation of Federal, state, or local law if engaged in by a private person acting without authorization. For purposes of these Guidelines, such activity is referred to as otherwise illegal activity.
The FBI may use undercover activities and conduct undercover operations, pursuant to these Guidelines, that are appropriate to carry out its law enforcement responsibilities. These guidelines do not apply to investigations utilizing confidential informants, cooperating witnesses or cooperating subjects, unless the investigation also utilizes an undercover employee. The FBI, through the development of internal policy, may choose to apply these Guidelines to certain confidential informant, cooperating witness, and cooperating subject operations by referring such matters to the Undercover Review Committee pursuant to Section IV, Paragraph (D) (6).
Explore expert tips and resources to be more confident in your next interview.
Explore expert tips and resources to be more confident in your next interview.
Where can I file a complaint against a State Trooper? First you should contact the Pennsylvania State Police, Bureau of Integrity and Professional Standards. If you do not get satisfaction with the Pennsylvania State Police you can contact the Governor’s Office at 717-787-2500.
For state employees you should contact the Pennsylvania State Employee Retirement System or your human resource section. If you are a non-state employee you should contact the United States Department of Labor Employee Benefits Security Administration.
Can the Pennsylvania Attorney General give me legal advice or representation? The Pennsylvania Attorney General is bound by the Commonwealth Attorney’s Act and is not permitted to give legal advice, interpretation or representation. The Pennsylvania Attorney General represents the Commonwealth of Pennsylvania and all state agencies.
New York State law requires dating services to give their customers a three-day "cooling off" period within which to cancel a contract. If you sent your cancellation notice by certified mail within three days of signing the contract, they must give you a full refund. Back to top. Question:
To have your name removed from the list, you can write to Telephone Preference Service, P.O. Box 9014, Farmingdale, New York 11735-9014.
If the dealer does not notify the consumer of prior repairs, the consumer is entitled to a full refund of the purchase price, any trade-in allowance plus fees and charges within four months after the date of purchase. Consumer Tip:
In general, authorized driver is a licensed driver to whom the vehicle is rented, that person's adult spouse if also licensed, any person driving the vehicle to a medical facility during an emergency, or any licensed driver listed on the rental agreement as an authorized driver. Back to top.
In addition, both New York's Executive Law ( Article 7-A) and the Internal Revenue Code require most charitable organization that solicit your contribution to provide you with a copy of their latest financial report.
Answer: Senior citizens who feel they are victims of age discrimination may file a complaint with the Division of Human Rights by calling (518) 474-2705. Seniors may also file a complaint with the Attorney General's Civil Rights Bureau in New York City by calling (212) 416-8240. Back to top.
Answer: Manufacturers are only obligated to supply repair parts for the duration of any applicable warranty. Once the warranty expires, however, the vehicle owner bears the burden of finding suitable replacement parts. Consumer Tip:
The first step to resolving these disputes is communication . If there is a disagreement, clients and attorneys should first seek to discuss it and try to reach a mutually agreeable solution. Often, small disagreements balloon merely because both the attorney and the client avoided talking to the other out of fear.
Attorneys usually bill in 1/10 th of an hour increments, meaning you will be charged 1/10 th of the hourly rate for every 6 minutes the attorney spends on your case. The most common billing frequency is monthly, however, some attorneys will send bills more frequently, others less frequently.
A written contract prevents misunderstandings because the client has a chance to review what the attorney believes to be their agreement.
Attorney fees and costs are one of the biggest concerns when hiring legal representation. Understanding how attorneys charge and determining what a good rate is can be confusing.
Factors considered in determining whether the fees are reasonable include: The attorney’s experience and education; The typical attorney fee in the area for the same services; The complexity of the case; The attorney’s reputation; The type of fee arrangement – whether it is fixed or contingent;
The agreement may provide that if the amount in the trust account dips below a certain amount, the client must replenish it by putting more funds into the account. If there is money from the retainer fee remaining at the end of the representation, the attorney is required to refund that amount to the client.
Some attorneys charge different amounts for different types of work, billing higher rates for more complex work and lower rates for easier tasks .
Powers of attorney are key estate planning documents. In the unfortunate event that you become unable to care for yourself, it is crucial that you grant a trusted party the authority to effectively make legal, financial, and medical decisions on your behalf. Through two key estate planning documents — the durable power of attorney and ...
Yes. You have the legal right to appoint multiple people as your power of attorney. You could even split your durable power of attorney and your medical power of attorney. The legal documents should state whether each agent has full, independent power or if they have to act jointly.
Yes — but only in limited circumstances. If an advance medical directive is in place, the instructions in that document may override the decision of a power of attorney. Additionally, doctors may also refuse to honor a power of attorney’s decision if they believe that the agent is not acting in the best interest of the patient.
Yes — but the agent always has a fiduciary duty to act in good faith. If your power of attorney is making such a change, it must be in your best interests. If they do not act in your interests, they are violating their duties.
Can a Durable Power of Attorney Make Medical Decisions? No. A durable power of attorney is generally for legal decision making and financial decision making. To allow a trusted person to make health care decisions, grant them medical power of attorney.
No — not without express authorization to do so. A person with power of attorney does not need to add their own name to the bank account. They already have the legal authority to withdraw money from your account to take care of your needs.
Yes. A durable power of attorney is a flexible legal document. As long as a person is mentally competent, they can change — even revoke — power of attorney.