By a Memorandum of Understanding dated February 16, 1960, between
Secretary of Labor and the Attorney General, criminal matters arising under
U.S.C. § 504 are investigated by the Federal Bureau of Investigation.
Memorandum permits different arrangements to be made by the Departments of
Justice and Labor on a case-by-case basis. A similar Memorandum of
of February 9, 1975, makes the same delegation with respect to criminal
arising under 29 U.S.C. § 1111.|
In regard to issues concerning the appropriateness of a grant of a
certificate of exemption under 29 U.S.C. §§ 504 or 1111,
is conducted by Department of Labor investigators with the assistance of the
Solicitor of Labor. Washington, D.C.
[cited in USAM 9-138.020; USAM 9-138.130]