Federal Bureau of Investigation

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Mark S. Bulloc Legal Attac Office of the Leg Attac United States Embas London, Engla Federal Bureau of Federal Bureau of Investigation Investigation

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Federal Bureau of Investigation. Mark S. Bullock Legal Attaché Office of the Legal Attaché United States Embassy London, England. FBI’s Legal Attaché Program. Legal Attaché (Legat). - PowerPoint PPT Presentation

Transcript of Federal Bureau of Investigation

Page 1: Federal Bureau of Investigation

Mark S. Bullock Legal Attaché

Office of the Legal AttachéUnited States Embassy

London, England

Federal Bureau of InvestigationFederal Bureau of Investigation

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FBI’s Legal Attaché ProgramFBI’s Legal Attaché Program

Director’s personal representative in the foreign countries where they reside or where they have regional responsibilities.

Legal Attaché (Legat)Legal Attaché (Legat)

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Legal AttachLegal Attaché é OfficesOffices

• Located in 54 countries worldwide• International Investigations with authority

from hosting countries• Assistance to other law enforcement

agencies• 60 Legats and growing

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FBI’S Legal Attaché ProgramFBI’S Legal Attaché Program

Mission Statement• To pursue international aspects of the FBI’s

investigative mandates through established liaison with principal law enforcement and intelligence/security services in foreign countries.

• To provide a prompt and continuous exchange of information with foreign law enforcement and intelligence agencies.

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Legat London StaffingLegat London Staffing

• Legal Attaché• Deputy Legal Attaché• Five Assistant Legal Attaches• Intelligence Analyst• Four Professional Staff

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Investigative PrioritiesInvestigative Priorities

• Counterterrorism• Counter Intelligence• Cyber Matters

• Intrusions• Pedophilia

• White Collar Crimes• Transnational Criminal Enterprises

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Mutual CooperationMutual Cooperation

• To assist law enforcement/intelligence partners with their investigation/mission in matters of similar interest

• To address matters jointly in parallel investigations of mutual interest

• To request assistance in U. S. matters involving a foreign country or citizen

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Methods of CooperationMethods of Cooperation

• Direct - Police to Police assistance• Mutual Legal Assistance Treaty

(MLAT) matters involving compulsory service for information

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IntelligenceIntelligence

• CANNOT be used in Court• Information contained in FBI data bases

• Unclassified – May be shared based on legitimate law enforcement interest:

• Provide a letter with case background and info sought to Legat

• Classified – May be shared to a Special Branch/BSS with appropriate US authorities

• Same justification required

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EvidenceEvidence

• To be used in United Kingdom Court• Can be gained voluntarily

• Agreeable witness• Police observation• Parallel investigative result

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Administrative SubpoenaAdministrative Subpoena

• Innocent Images Matters• US Subject• US Victim

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USA Patriot ActUSA Patriot Act

• Uniting and Strengthening America by Providing Appropriate Tools Required to Intercept and Obstruct Terrorism Act of 2001

• Allows government to ask for certain information based on an emergency:• Immediate danger or death or serious bodily

harm

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Compulsory ProcessCompulsory Process

• May be required

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Right to Financial Right to Financial Privacy Act Section 3402Privacy Act Section 3402

• No government authority may have access to or obtain copies of, or the information contained in the financial records of any customer from a financial institution without a court order or subpoena

• It is illegal for the government to ask for financial documentation from such institutions

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Data Available from ISPsData Available from ISPs

• Subscriber information• IP logs• Email header• Address book• Buddy Lists• No email content (extremely difficult via

MLAT)• Limited exceptions

• Dependent on District• Preservation Letter

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Mutual Legal Assistance Mutual Legal Assistance Treaty (MLAT)Treaty (MLAT)

• Official letter from Crown Prosecution Service

• Provides background of investigation• Cites treaty sections being utilized• U.S. Department of Justice receives

MLAT request and facilitates law enforcement action through FBIHQ

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MLAT ActionMLAT Action

• Subpoena for records• Financial Institutions• Telephone companies• Internet Service Providers• Any and all businesses in US

• Court Order• Search warrant• Arrest• Extradition

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SummarySummary

• Generally, information relating to a US email account must be applied for via MLAT

• Exceptions; Intelligence, Parallel Investigation, USA Patriot Act Emergency, Indecent Images Matters

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ConclusionsConclusions

• Cooperation is key• Contact the Legat Office

American Embassy24 Grosvenor SquareLondon W1A 1AE020 7894 0007