Report
File: OIG-17-49-Mar17.pdf
… Department of Homeland Security Washington, DC 20528 / www.oig.dhs.gov March 30 , 2017 MEMORANDUM FOR: Patricia F.S. … and Evaluations, at (202) 254-4100. Attachment http:www.oig.dhs.gov REVIEW OF DOMESTIC SHARING OF … President Bush initially established the NCTC by Executive Order 13354, on August 27, 2004. In July 2008, Executive …
Report
File: a1604.pdf
… presentation of the consolidated financial statements in order to design audit procedures that are appropriate in the … Budget Appendix can be found on the OMB website (http://www.whitehouse.gov/omb/budget) and will be available in early … an integral part of the financial statements. 62 8 http://www.whitehouse.gov/omb/budget FY 2015 AFF/SADF Annual …
Report
File: 20-114.pdf
… ~ - Saturday, October 26 I 10 a.m. - 2 p.m. DEA Take Back .com Figure 2 2019 DEA Take Back Day Advertising Graphic … specify what type of documentation should be maintained in order to verify the destruction of Take Back Day collections. … 25 S. Department of Justice Dmg Enforcement Administration www.dea.gov Washington, D.C. 20537 MEMORAN DUM TO: David J. …
Report
File: g7017003.pdf
… receive 20 percent of the equitable sharing proceeds. In order to participate in the asset forfeiture program and … ,hot any mne<ly of Ill, 555.717 001 mdude • recovery of com. Jrnpor-.antly,'inoe January I, 20 16, the """ of tho … Information may be reported to the DOJ OIG’s hotline at www.justice.gov/oig/hotline or (800) 869-4499. Office of the …
Report
File: 22-108.pdf
… S. Department of Justice Drug Enforcement Administration www.dea.gov Washington, D.C. 20537 MEMORANDUM TO: Jason R. … S. Department of Justice Drug Enforcement Administration www.dea.gov Washington, D.C. 20537 MEMORANDUM TO: Jason R. …
Report
File: 21-040.pdf
… of the federal government. See 5 CFR Ch. 1; Executive Order (EO) 13764. Determinations of whether individuals are … of the federal government. See 5 CFR Ch. 1; Executive Order (EO) 13764. Determinations of whether individuals are …
Report
File: 21-002.pdf
… told that these visits were conducted by appointment, in order to promote social distancing, with 30-minute breaks … for the Eastern District of New York issued Administrative Order 2020-14, requiring the MDC Brooklyn Warden to provide … and Eastern Districts of New York. The Judge issued the order so that Judges and relevant parties would have current, …
Report
File: a1624.pdf
… investigative demand (CID) authority from Congress in order to enhance its ability ii to assess the need for … a publicly available page on the Department’s website at www.fara.gov, which contains information on the statute and … unit planned to hire a replacement. 3 http:fara.gov http:www.fara.gov …
Report
File: a1706.pdf
… on the Justice Asset Forfeiture Program website https://www.justice.gov/afp. 7 https://www.justice.gov/afp Figure 1. … presentation of the consolidated financial statements in order to design audit procedures that are appropriate in the … to them through a settlement agreement or by a court order. 581$ 656 $ Return of forfeiture income to the TFF for …
Report
File: e1506.pdf
… for the purpose of fulfilling a subsequent restitution order.60 According to EOUSA officials, the lack of procedures … General Evaluation and Inspections Division 26 http:order.60 available to ensure that assets are preserved for … the case, which requires coordination within the USAO, in order that assets can be restrained under criminal forfeiture …