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Historical Background. Informants, Cooperating Witnesses, and Sources. Defined. Motivations for Cooperation. Recruiting Informants. Plea-Bargaining, Substantial Assistance, and. Downward Sentencing Departures. Documentation, Registration, and the. Confidential Source File. Sources of Compensation for Informants. Whistleblowers: The Justice Department, the Securities and Exchange Commission, and the Commodities Futures Trading Commission. Corroboration of Informant Information. Informants and Search Warrants. Controlled Purchases of Evidence by Informants. Undercover Investigations: Reversals and Sting Operations. Controlling Informants and Institutional Ethics. Witness Security Program: Falling off the Face of the Earth. Index. |