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the Table of contents

INTRODUCTION.......... 3

Chapter 1. DEVELOPMENT of PROSPECTING ACTIVITY In the USA (the END XVIII - the XXI-st century BEGINNING) 24

1. Formation of prospecting activity in the USA (the end of XVIII century - 1947)....

24

2. Development of prospecting activity of the USA as one of independent kinds

The state activity (1947 - 2014)....................................................................... 69

Chapter 2. SYSTEM of PROSPECTING SERVICES of the USA......................................... 151

1. The basic laws of formation of prospecting system of the USA (during the period to

1992)........... 151

2. The modern organisation of the American investigation (with 1992 for 2014)................... 159

3. The organisation of military investigation of the USA............................................................................... 179

Chapter 3. FORMATION And DEVELOPMENT of the LEGAL BASIS of the ORGANIZATION And ACTIVITY of INVESTIGATION of the USA............................. 193

1. System of the standard legal acts forming a legal basis of the organisation and

Investigation activity. A role of judicial precedents in development of a legal basis of the organisation and activity of investigation of the USA 193

2. The constitutional basis of activity of prospecting services of the USA..................... 197

3. A role of laws in regulation of the organisation and investigation activity......................... 209

4. A role of subordinate legislation standard legal acts in legal regulation development

The organisation and activity of investigation of the USA............................................................................... 217

Chapter 4. FEATURES of STANDARD LEGAL REGULATION In SPHERE of PROSPECTING ACTIVITY........................................................................................................................ 259

1. Legal regulation of activity of the investigation directed on gathering and getting

The prospecting information..................................................................................................... 259

2. A legal regulation of the secret operations spent by investigation of the USA................ 304

3. The registration legislation used in the USA in interests of counterspionage. 317

Chapter 5. The STATE CONTROL OVER INVESTIGATION In the USA....................... 335

1. The control of the Congress over activity of prospecting community of the USA............. 335

2. Control powers of an executive branch of the power.............................................. 355

3. The judicial review behind investigation activity................................................................ 374

THE CONCLUSION............................................................................................................................ 402

THE LIST OF SOURCES AND THE LITERATURE....................................................................... 416

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A source: Dundukov Michael Jurevich. INVESTIGATION In the MACHINERY OF GOVERNMENT of the USA (ISTORIKO-LEGAL ASPECT). The dissertation on competition of a scientific degree of the doctor of juridical science. Moscow 2014. 2014

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