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OCR Page 1 of 42. Each agency of the Executive branch internal that originates procedures or to
handles classified information and investigation shall adopt of unauthorized disclosures of
govern such information. the reporting Such procedures shall at a minimum provide that:
a. All such disclosures that the agency responsibilities considers to
be seriously be evaluated to ascertain the nature of the information
damaging to its mission and
disclosed shall and the extent to which it had been disseminated.
b. The agency shall conduct a preliminary internal
investigation prior to or concurrently with seeking
investigative assistance from other agencies.
C. The agency shall maintain records of disclosures
so evaluated and investigated.
Agencies in the possession of classified with information the
originating d. with another agency shall cooperate
originating agency by conducting internal information. investigations of
the unauthorized disclosure of such
Persons determined by the agency to have knowingly with
made investigations of such unauthorized disclosures will be to denied
e. such disclosures or to have refused cooperation
further access to classified information and subjected
other administrative sanctions as appropriate.
3. Unauthorized disclosures of classified and the Information information shall
be to the Department of Justice Executive
Security The Department of Justice shall continue information to
reported Oversight Office, as required by statute and review
orders. unauthorized disclosures of classified Interested to
reported whether FBI investigation is warranted.
determine and agencies shall be consulted in developing criteria should
departments for evaluating such matters and in determining authorized which cases to
receive investigative priority. constitute The FBI potential is violations
of
investigate sought federal instead criminal such of matters law, criminal even as prosecution. though administrative sanctions may be
4. interagency Nothing in this agreements directive between is intended FBI and other to modify criminal for or
preclude agencies regarding their responsibility
conducting investigative investigations within their own agencies or departments.
5. The with Office employees of Personnel having Management access to and classified all departments information as
are necessary, so that employees may be required to submit investigations polygraph of
and agencies directed to revise existing regulations and policies, to
examinations, disclosures when appropriate, of classified in the course information. of As a minimum,
unauthorized such regulations shall permit an agency to decide that appropriate
NCLASSIFIED
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