who can investigate the attorney general

Do executive branch attorneys investigate or provide legal advice?

The Attorney General's Investigations Division's main purpose is to investigate criminal offenses committed by state officers and employees, to conduct fraud investigations as required by NRS Chapter 228 and to assist in all other investigations as permitted by law. The Investigations Division operates with a broad base of authority.

Who works with the federal government in criminal investigations?

The Attorney General's Criminal Division investigates and prosecutes crime throughout the State. However, criminal cases which are local in effect are rarely prosecuted by the Attorney General. Such cases are more appropriately pursued by local officials and citizens are urged to bring such cases to their local police and county prosecutor.

Who is the authority of the Attorney General to issue guidelines?

While varying from one jurisdiction to the next due to statutory and constitutional mandates, the role of attorney general typically includes: Acting as public advocates in areas such as child support enforcement, consumer protections, antitrust and utility regulation. Representing the state and state agencies before the state and federal courts.

When does the FBI conduct a general crimes investigation?

This division investigates and supports the prosecution of both violent crimes and white-collar crimes, including complex fraud crimes, Election Code violations, and public corruption matters. The division proactively investigates online child predators and child pornographers who use the Internet and computers to victimize children.

Who does the U.S. Attorney General report to?

Is the attorney general above the FBI?

Who does the Attorney General report to in Australia?

Does the FBI protect the attorney general?

Who is above the CIA?

Who is higher than the FBI?

What are Critical legal Services NSW?

What does an Attorney General do in Australia?

Is Michaelia Cash married?

Who gets Secret Service protection?

What department is the Secret Service under?

What kind of crimes do the FBI investigate?

What is the role of an attorney general?

As chief legal officers of the states, commonwealths, District of Columbia, and territories of the United States, the role of an attorney general is to serve as counselor to state government agencies and legislatures, and as a representative of the public interest.

What is the People's Lawyer podcast?

The People’s Lawyer is a biweekly podcast from NAAG that explores the role of state and territory attorneys general as chief legal officers and their work protecting the rule of law and the U.S. Constitution.

What is the role of a public advocate?

Issuing formal opinions to state agencies. Acting as public advocates in areas such as child support enforcement, consumer protections, antitrust and utility regulation. Proposing legislation. Enforcing federal and state environmental laws. Representing the state and state agencies before the state and federal courts.

What is the Criminal Investigation Division?

The Criminal Investigation Division is a resource for local and county law enforcement and prosecution agencies who require investigative and/or prosecution assistance due to a lack of resources or a conflict of interest.

Should criminal complaints be made to local law enforcement?

Criminal complaints should be made to local law enforcement as it is their responsibility to investigate any crimes within their jurisdiction. CID will only become involved in such investigations based on a written request from the head of those agencies.

Who authorizes domestic security/terrorism investigations?

a. A domestic security/terrorism investigation may be authorized by the Director or designated Assistant Director upon a written recommendation setting forth the facts or circumstances reasonably indicating the existence of an enterprise as described in this subsection. In such cases, the FBI shall notify the Office of Intelligence Policy and Review of the opening of the investigation. In all investigations the Attorney General may, as he deems necessary, request the FBI to provide a report on the status of the investigation.

What is the FBI's purpose in conducting an investigation?

This section authorizes the FBI to conduct criminal intelligence investigations of certain enterprises who seek either to obtain monetary or commercial gains or profits through racketeering activities or to further political or social goals through activities that involve criminal violence. These investigations differ from general crimes investigations, authorized by Section II, in several important respects. As a general rule, an investigation of a completed criminal act is normally confined to determining who committed that act and with securing evidence to establish the elements of the particular offense. It is, in this respect, self-defining. An intelligence investigation of an ongoing criminal enterprise must determine the size and composition of the group involved, its geographic dimensions, its past acts and intended criminal goals, and its capacity for harm. While a standard criminal investigation terminates with the decision to prosecute or not to prosecute, the investigation of a criminal enterprise does not necessarily end, even though one or more of the participants may have been prosecuted.

What are the FBI guidelines?

These Guidelines provide guidance for all investigations by the FBI of crimes and crime-related activities. Investigations involving foreign intelligence, foreign counterintelligence and international terrorism matters are the subject of separate guidelines. The standards and requirements set forth herein govern the circumstances under which an investigation may be begun, and the permissible scope, duration, subject-matters, and objectives of an investigation.

How long can the FBI investigate racketeering?

b. A racketeering enterprise investigation may be initially authorized for a period of up to 180 days.

What is the FBI's primary responsibility?

As the primary criminal investigative agency in the federal government, the FBI has the authority and responsibility to investigate all criminal violations of federal law not exclusively assigned to another federal agency.

How long can the FBI investigate a terrorism case?

b. A domestic security/terrorism investigation may be initially authorized for a period of up to 180 days.

What is the immediate purpose of a racketeering enterprise investigation?

The immediate purpose of a racketeering enterprise investigation is to obtain information concerning the nature and structure of the enterprise , as specifically delineated in paragraph II D below, with a view to the longer range objective of detention, prevention, and prosecution of the criminal activities of the enterprise.

What is a state attorney general?

State Attorneys General. State attorneys general are unique constitutional officers in the U.S. legal and political landscape. With sweeping powers to launch investigations and bring actions on behalf of states or consumers, state attorneys general can have a profound impact on corporations, foundations, individuals and investors.

What is the Utah House of Representatives investigating?

the Utah House of Representatives in a corruption investigation of the state’s attorney general

Who filed a complaint against an electric company in Connecticut?

an electric utility company in consolidated complaint proceedings filed at the Federal Energy Regulatory Commission by the Connecticut Attorney General, the Connecticut Department of Public Utility Control and the Connecticut Office of Consumer Goods

What is the Attorney General's Office looking into?

In addition to investigating criminal operations, the attorney general’s office looks into scams targeting seniors, violations of the state’s clean air and water laws and evaluates whether mergers break antitrust laws. On April 26, voters in both parties will have a choice for attorney general. Do the voters prefer a candidate with political ...

What does the Attorney General do?

The attorney general’s office investigates crimes or schemes that span multiple counties. It also works with federal investigators on cases that span multiple states.

What did Preate feel about being a district attorney?

While Preate talked highly of being a district attorney, he felt that leadership experience was attainable from many places.

What does the Criminal Division do?

The criminal division investigates drug trafficking, child predators (more than 150 were arrested each of the past two years), organized crime and public corruption, according to the office’s 2015 annual report.

How old do you have to be to become an attorney general in Pennsylvania?

To become attorney general, you have to be able to practice law in Pennsylvania, be at least 30 years old and have lived in Pennsylvania for the past seven years (exceptions for politicians and public employees). Of the five candidates, there are two politicians and three with extensive experience as prosecutors.

How many employees does the Attorney General have?

The office works on criminal, civil and consumer protection cases and has 830 employees in offices across the state, according to the latest figures provided by the attorney general’s office. More than half of those employees work on criminal cases.

Who is the chairman of the Montgomery County Board of Commissioners?

Shapiro is the chairman of the Montgomery County Board of Commissioners and was appointed to be the chairman of the Pennsylvania Commission on Crime and Delinquency [PCCD] by Gov. Tom Wolf about a year ago.

What to do if your attorney is appointed by the court?

If your attorney was appointed by the court and is not effectively representing your interests, you should raise this issue with the court, which can address any considerations you have and may be able to appoint a different attorney. If you hired a private attorney to represent you and you are unsatisfied with their services, you should raise your concerns with your state bar association .

What are the agencies that conduct criminal investigations?

Investigations are generally conducted by federal law enforcement agencies such as the Federal Bureau of Investigation, Drug Enforcement Administration, Customs and Border Protection, Internal Revenue Service, Postal Service, Immigration and Customs Enforcement, and others. We also frequently take cases from state and local agencies. The U.S. Attorneys’ Offices work with those agencies to provide direction and legal counsel in federal criminal investigations.

What to do if you are a victim of a federal crime?

If you are a victim of a federal crime and have been dealing with a law enforcement agency, you should contact that law enforcement agency to follow up on the status of the case. Longstanding Department practice prevents the Executive Office for United States Attorneys from confirming or denying the existence of particular matters or investigations, and cannot discuss the status of any matter that may be pending in a United States Attorney’s Office. Please be assured that all allegations of federal law violations are taken very seriously by all United States Attorneys’ offices.

What to do if you believe you have credible evidence of violations of state or local law?

If you believe you have credible evidence of violations of state or local law, you should contact your state or local law enforcement agencies, as appropriate.

What are some federal crimes?

Some federal crimes involve narcotics, bank robbery, fraudulent activity that affects interstate commerce, wire fraud, mail fraud or tax fraud, any crime in which the United States is defrauded, guns, environmental crimes, and civil rights violations. Some crimes may violate both state and federal laws, such as bank robbery. In these cases, the local U.S. Attorney's Office works closely with state and local law enforcement officials to determine whether a case will be brought in federal or state court.

How to contact the FBI?

You can find your local FBI office through their website at: http://www.fbi.gov/contact-us/field or by calling 202-324-3000.

Why are federal prosecutions declined?

As a general matter, federal prosecutions may be declined for a variety of reasons including, but not limited to, situations in which a person is subject to prosecution in another jurisdiction or another adequate alternative to prosecution is available. Show.

What are the factors that should be considered in a state investigation?

State investigation or prosecution should be considered when any of the following factors potentially applies: An intrusion causes “significant” damage (e.g., loss of more than $50,000, impairment of records, threat to health and safety, actual physical injury).

Who to contact about ecrime in California?

If you determine during an investigation that your case potentially appears to fall within any of the guidelines noted below, please contact the eCrime Unit of the Office of the California Attorney General to discuss whether the case might be appropriate for investigative assistance or prosecution by the eCrime Unit.

What is theft from the state government?

The theft is from the state government, one of its agencies, or one of its programs. The conduct potentially involved multiple victims, a ring of more than two persons who conspired to commit offenses on more than one occasion, and multiple counties or states are involved.

What is a perpetrator in a criminal case?

The perpetrator was a state government employee, targeted state employees, or misappropriated information obtained from state files, databases, or networks. The perpetrator created or used counterfeit or stolen state identification. Local jurisdiction declines prosecution due to technical or resource issues.

Why does local jurisdiction decline prosecution?

Local jurisdiction declines prosecution due to technical or resource issues.

What is intrusion in government?

An intrusion involves a state government computer system.