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USA: Government Accountability Office (GAO): CONFIDENTIAL INFORMANTS: Updates to Policy and Additional Guidance Would Improve Oversight by DOJ and DHS Agencies
18 September 2015
"five of the eight components’ policies are not fully consistent with the Guidelines provisions for overseeing informants’ illegal activities. For example, the Guidelines require agencies to document certain information when authorizing an informant to participate in an activity that would otherwise be considered illegal (e.g., purchasing illegal drugs from someone who is the target of a drug-trafficking investigation)."
See the full text:
CONFIDENTIAL INFORMANTS: Updates to Policy and Additional Guidance Would Improve Oversight by DOJ and DHS Agencies (pdf)