who is lawyer number 2 in the ig report

Can a government attorney represent an employee in an OIG investigation?

Nov 24, 2019 · Clinesmith was described as “FBI Attorney 2” in the June 2018 IG report titled: “A Review of Various Actions by the Federal Bureau of Investigation and Department of Justice in Advance of the 2016 Election.”

Is complaining to the SEC OIG a career killer?

Nov 26, 2019 · On page 445 of the DOJ’s IG report on Hillary Clinton’s emails, there is a discussion of what Attorney 2 (Clinesmith) from the FBI texted on October 28, 2016 – Among the general discussion of political issues by FBI Attorney 2, we identified three instant message exchanges that raised concerns of potential bias.

When does the Inspector General have to disclose the identity of employees?

Dec 10, 2019 · The “OIG” refers to the Office of Inspector General. The “OI Attorney” is a lawyer who worked for the Justice Department’s Office of Intelligence. ...

When did the IG become a law enforcement agency?

Apr 07, 2022 · Use the control below to filter the list of Inspector General reports. Click on the heading to view the filter choices. Current Filter: Date Range. Start Date . Date . E.g., 04/11/2022. End Date . ... Report Number. Search for specific OIG Report Numbers . Keywords. With all of the words . With the exact phrase . With at least one of the words .

Who appointed Michael Horowitz?

Michael E. HorowitzMichael HorowitzAssumed office April 29, 2020PresidentDonald Trump Joe BidenPreceded byGlenn FineInspector General of the United States Department of Justice13 more rows

Who does the IG report to?

The Inspector General, who is appointed by the President subject to Senate confirmation, reports to the Attorney General and Congress.

What happens during an IG investigation?

A: OIG investigates a variety of matters, including allegations of fraud involving Commerce Department grants and contracts; improprieties in the administration of Department programs and operations; allegations of employee misconduct; and other issues concerning ethics and compliance received through OIG's hotline.

Who is the head of the OIG?

Michael E. Horowitz was sworn in as the Inspector General of the Department of Justice (DOJ) on April 16, 2012, following his confirmation by the U.S. Senate. Mr.

Who is Richard K Delmar?

Richard K. Delmar | Institute for Human Centered Design. Rich Delmar is the Acting Inspector General of the Department of the Treasury. He has been Deputy IG and Counsel, and additionally served as media and legislative liaison and whistleblower program coordinator.

Are IG reports public?

Yes, when you report on Instagram it is anonymous. The person you reported will not be notified that you reported them (if they get notified at all, which remains unclear).

What is the process of investigation?

The investigative process is a progression of activities or steps moving from evidence gathering tasks, to information analysis, to theory development and validation, to forming reasonable ground to believe, and finally to the arrest and charge of a suspect.

What happens when you file an IG complaint?

The complaints resolution process begins when a complaint is received by the IG. If possible, the IG will acknowledge receipt of the complaint at that time. If the complaint was received via fax, e-mail, or mail, the IG is required to confirm receipt (in writing, by telephone, or in person) within 5 duty days.

What power does the Inspector General have?

DHS Office of Inspector General investigators have statutory law enforcement authority, including the power to make arrests, execute warrants, and carry firearms.

How many inspector generals are there in the federal government?

73 federal IGsApproximately half of the 73 federal IGs are appointed by the President subject to Senate confirmation, and approximately half are appointed by the agency head. IGs are nonpartisan and are selected without regard to political affiliations.

Who is Kevin Huse?

Deputy Assistant Inspector General for Investigations - Headquarters Operations. Kevin M. Huse shares in the responsibility for carrying out the Office of Investigations (OI) mission. He manages the headquarters divisions, which support the work of our special agents across the country.

Who is Benjamin S Alpert?

Benjamin S. Alpert is responsible for overseeing the operational efforts of the OIG. He directs and oversees OIG policy and program development and management, advises the Inspector General on issues related to OIG policies, programs, and operations, and provides leadership and direction to senior OIG officials.

What is the Indiana Inspector General responsible for?

The Indiana Inspector General is responsible for investigating and addressing fraud, waste, abuse, and wrongdoing in any agency within the executive branch of Indiana state government.

Who has jurisdiction over the Ethics Commission?

The State Ethics Commission has jurisdiction over: (1) a current or former state officer; (2) a current or former employee of a state agency; (3) a person who has a business relationship with a state agency; or (4) a current or former special state appointee.

What happens if an OIG contacts an employee?

A: If OIG contacts an employee concerning an investigation, that employee may inform his/her management of that contact. It is inappropriate, however, for the employee to discuss the subject matter of OIG’s contact with anyone else (other than his/her attorney), including his/her managers and other employees.

Why do you not discuss OIG interviews?

In order to protect witness confidentiality, preserve the integrity of OIG’s investigation, and other reasons (such as fairness and privacy considerations), OIG commonly requests that employees not discuss OIG interviews with their coworkers, subordinates, or supervisors.

What is the purpose of OIG investigations?

The results of OIG investigations may be used for administrative action by the Department and its bureaus, as well as for criminal and civil action by the U.S. Department of Justice (DOJ).

What is the OIG report?

A: Generally, when an investigation is complete, OIG will produce a report based upon relevant witness interviews, records, and other evidence. The report will be reviewed within OIG to ensure that it is fact-based , objective, and clear.

What is an OIG audit?

In contrast, an OIG audit or evaluation is conducted to examine organizational program performance or financial management matters, typically of a systemic nature.

What is the OIG?

A: OIG investigates a variety of matters, including allegations of fraud involving Commerce Department grants and contracts; improprieties in the administration of Department programs and operations; allegations of employee misconduct; and other issues concerning ethics and compliance received through OIG’s hotline. OIG also investigates alleged reprisals against whistleblowers within the Department, as well as its contractors and certain grant recipients.

Can an employee be interviewed by OIG?

DAO 207-10 provides that employees “shall furnish sworn oral or subscribed statements upon request.” OIG cannot compel anyone to be interviewed; however, management can direct an employee to be interviewed as requested by OIG, and take disciplinary action if the employee declines.

Who dismissed the inspector general?

Bush also attempted to dismiss all the inspectors general when he became president in 1989, but relented after the inspectors general and Congress objected. Barack Obama dismissed Corporation for National and Community Service inspector general Gerald Walpin citing a lack of confidence in him.

What is an office investigation?

Office investigations may be internal, targeting government employees, or external, targeting grant recipients, contractors, or recipients of the various loans and subsidies offered through the thousands of federal domestic and foreign assistance programs. The Inspector General Reform Act of 2008 ...

How many inspector generals were there in 1978?

The Inspector General Act of 1978 created 12 departmental inspectors general. Thirty years later, in October 2008, the Inspector General Reform Act of 2008 added IGs in various other areas. As of July 2014#N#[update]#N#, there were 72 statutory IGs.

What law enforcement agency has the authority to carry firearms?

Since the post-9/11 enactment of the Homeland Security Act of 2002, resulting in the amendment of the IG Act of 1978, Section 6e, most presidentially appointed IG special agents have had full law enforcement authority to carry firearms, make arrests, and execute search warrants.

How many employees does the HHS-OIG have?

With approximately 1,600 employees, the HHS-OIG performs audits, investigations, and evaluations to recommend policy for decision-makers and the public. Ronald Reagan terminated 16 inspectors general when he entered into office in 1981. His administration explained that Reagan intended to hire his own selections.

What is the Air Force Inspector General Complaints Program?

The Air Force Inspector General Complaints Program was established to address the concerns of Air Force active duty, reserve, and Guard members, civilian employees, family members, and retirees, as well as the interest of the Air Force.

What is the OIG?

In the United States, Office of Inspector General ( OIG) is a generic term for the oversight division of a federal or state agency aimed at preventing inefficient or unlawful operations within their parent agency. Such offices are attached to many federal executive departments, independent federal agencies, as well as state and local governments. ...

How are OIG investigations made public?

The results of an OIG investigation may be made public through published reports. Each OIG has its own practice with respect to publishing investigation results. Some offices publish only a summary of the investigatory findings and others publish redacted final reports.

What is an OIG investigation?

Many criminal investigations of private companies start with OIG investigations. For example, the OIG for Health and Human Services investigates Medicare fraud; that can easily lead to a False Claims Act case or criminal charges.

How are OIG subpoenas enforced?

OIG subpoenas will be enforced by the federal courts as long as they (1) are issued for a lawful purpose, and (2) are reasonably relevant to that purpose, and (3) are not unduly burdensome. Some agencies have internal regulations that govern the issuance of subpoenas, as well.

Why do federal agencies have an OIG hotline?

Federal agencies have an OIG hotline to allow for reporting of complaints. The complaints can be made anonymously. This anonymous reporting process serves a legitimate purpose—to encourage employees to report problems without fear of retribution, particularly if the alleged wrongdoer is a supervisor.

What is an OIG?

In short, OIGs investigate waste, fraud and abuse within government agencies and report to Congress about their findings. OIGs are independent from the agency and the inspector general reports only to Congress. In other words, the Secretary of Defense cannot stop or direct a DoD OIG investigation.

Can an OIG lawyer hear out defense counsel?

Defense counsel are not part of the process as they are in a standard white collar investigation. Although an employee can bring counsel to the interview , it is rare that the OIG lawyers will engage with or hear out defense counsel in the same way that an AUSA would during an attorney proffer.

Do OIG agents have interest in exculpatory evidence?

In my experience, the agents do not have much interest in finding exculpatory evidence or at least hearing about it from me. There may be a written report made public. At the end of an investigation, the OIG will write a report. Some agencies (it seems to be a minority) will publish them on their websites.