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Investigations. The following investigations are used in clearance determinations: [12] ANACI (Access National Agency Check with Inquiries) – Initial Confidential, Secret, L, LX; only used for civilian employees. NACLC (National Agency Check with Law and Credit) – Initial Confidential, Secret, L, LX; reinvestigations.
The Secret Service is tasked with safeguarding the payment and financial systems of the United States from a wide range of financial and cyber-based crimes. Financial investigations include counterfeit U.S. currency, bank and financial institution fraud, mail fraud, wire fraud, illicit financing operations, and major conspiracies.
State secrets privilege. The state secrets privilege is an evidentiary rule created by United States legal precedent. Application of the privilege results in exclusion of evidence from a legal case based solely on affidavits submitted by the government stating that court proceedings might disclose sensitive information which might endanger ...
A menu for a party, marked FOUO. Sensitive But Unclassified ( SBU) is a designation of information in the United States federal government that, though unclassified, often requires strict controls over its distribution. SBU is a broad category of information that includes material covered by such designations as For Official Use Only (FOUO ...
Levels and categories of classification. The United States government classifies sensitive information according to the degree which the unauthorized disclosure would damage national security. The three primary levels of classification (from least to greatest) are Confidential, Secret, and Top Secret.
A former FBI employee who raised questions about the January 6, 2021, attack on the US Capitol had his security clearance reinstated and was awarded 27 months of backpay after being suspended ...
Civil Rights Act of 1964; Long title: An Act to enforce the constitutional right to vote, to confer jurisdiction upon the district courts of the United States of America to provide injunctive relief against discrimination in public accommodations, to authorize the Attorney General to institute suits to protect constitutional rights in public facilities and public education, to extend the ...
June 24, 2024 at 8:04 PM. Carolyn Kaster/AP. A group of Louisiana parents and civil rights organizations are suing the state over its new law that requires all public classrooms to display the Ten ...