UNDERCOVER INVESTIGATIVE OPERATIONS CONDUCTED BY FEDERAL BUREAU OF INVESTIGATION OR DRUG ENFORCEMENT ADMINISTRATION; ANNUAL REPORT TO CONGRESS; FINANCIAL AUDIT
PL 102-395
6 October 1992


     Title I, Sec. 102(b)(5)

     (5)(A) The Federal Bureau of Investigation or the Drug
   Enforcement Administration, as the case may be, shall conduct a
   detailed financial audit of each undercover investigative operation
   which is closed in fiscal years 1993, 1994, and 1995 -

       (i) submit the results of such audit in writing to the
     Attorney General, and

       (ii) not later than 180 days after such undercover operation
     is closed, submit a report to the Congress concerning such audit.   

     (B) The Federal Bureau of Investigation and the Drug
   Enforcement Administration shall each also submit a report annually
   to the Congress specifying as to their respective undercover
   investigative operations -

       (i) the number, by programs, of undercover investigative
     operations pending as of the end of the one-year period for which
     such report is submitted,

       (ii) the number, by programs, of undercover investigative
     operations commenced in the one-year period preceding the period
     for which such report is submitted, and

       (iii) the number, by programs, of undercover investigative
     operations closed in the one-year period preceding the period for
     which such report is submitted and, with respect to each such
     closed undercover operation, the results obtained.  With respect
     to each such closed undercover operation which involves any of
     the sensitive circumstances specified in the Attorney General's
     Guidelines on Federal Bureau of Investigation Undercover
     Operations, such report shall contain a detailed description of
     the operation and related matters, including information
     pertaining to -

         (I) the results,

         (II) any civil claims, and

         (III) identification of such sensitive circumstances
       involved, that arose at any time during the course of such
       undercover operation.

     (6) For purposes of paragraph (5) -

       (A) the term 'closed' refers to the earliest point in time at
     which -

         (i) all criminal proceedings (other than appeals) are
       concluded, or

         (ii) covert activities are concluded, whichever occurs
       later,

       (B) the term 'employees' means employees, as defined in
     section 2105 of title 5 of the United States Code, of the Federal
     Bureau of Investigation, and

       (C) the terms 'undercover investigative operations' and
     'undercover operation' mean any undercover investigative
     operation of the Federal Bureau of Investigation or the Drug
     Enforcement Administration (other than a foreign
     counterintelligence undercover investigative operation) -

         (i) in which -

           (I) the gross receipts (excluding interest earned) exceed
         $50,000, or

           (II) expenditures (other than expenditures for salaries
         of employees) exceed $150,000, and

         (ii) which is exempt from section 3302 or 9102 of title 31
       of the United States Code,

   except that clauses (i) and (ii) shall not apply with respect to
   the report required under subparagraph (B) of such paragraph.''