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Report
Audit of the Office of Justice Programs Victim Compensation Grants Awarded to the Oklahoma District Attorneys Council, Oklahoma City, Oklahoma
File: 20-117.pdf
… funds paid, and subrogation costs. Given that the award cycle relies upon the recorded fiscal activity from 2 years …
Report
Audit of the Floyd County Sheriff's Department Equitable Sharing Program Activities, New Albany, Indiana
File: g5016006.pdf
… federally seized assets throughout the forfeiture life cycle. Finally, AFMLS tracks membership of state and local … federally seized assets throughout the forfeiture life cycle. Finally, AFMLS tracks membership of state and local …
Report
Recommendations Issued by the Office of the Inspector General that were Not Closed as of June 30, 2023
File: 23-090_0.pdf
… assessment of the outcomes and effectiveness of the CGIC intelligence that is shared with Industry Operations. 43 … a certain level of public notoriety, be referred to Senior Intelligence Designators or the Central Office Intelligence Office, prior to transfer; and (d) adding steps …
Report
Recommendations Issued by the Office of the Inspector General that were Not Closed as of May 31, 2023
File: 23-086_0.pdf
… assessment of the outcomes and effectiveness of the CGIC intelligence that is shared with Industry Operations. 23 … a certain level of public notoriety, be referred to Senior Intelligence Designators or the Central Office Intelligence Office, prior to transfer; and (d) adding steps …
Report
Audit of the Bureau of Alcohol, Tobacco, Firearms and Explosives' Management and Oversight of Confidential Informants
File: a1717.pdf
… that ATF may use CIs outside of the United States for intelligence purposes, and that control agents must closely … Branch conducts field division reviews on a 3-year cycle. The review includes an assessment of hard-copy files …
Report
Top Management and Performance Challenges in the Department of Justice - 2000
File: 2000.pdf
… in July 1999 examined how the Department handled FBI intelligence information related to its Campaign Finance … the Border Patrol can document, given the general lack of intelligence information relating to the northern border and … in July 1999 examined how the Department handled FBI intelligence information related to its Campaign Finance …
Report
Audit of the Department of Justice's Use of Immigration Sponsorship Programs
File: 19-32.pdf
… will benefit law enforcement related to national security, intelligence collection, or cooperation in an investigation … OEO and DHS. • PL-110 – created through the Central Intelligence Act of 1949, PL-110 is a sponsorship that … considered essential to the furtherance of the national intelligence mission.3 An application for PL-110 sponsorship …
Report
Recommendations Not Closed by the OIG as of September 30, 2016
File: r161102.pdf
… related to the use of confidential sources who provide intelligence-related information. The DEA should: a.Confer … integrity, and overall value of a given source for intelligence-related purposes. b.Require the Intelligence Division to establish procedures to review …
Report
Recommendations Issued by the Office of the Inspector General That Were Not Closed as of May 31, 2021
File: 21-087.pdf
… Woods Procedures for Applications Filed with the Foreign Intelligence Surveillance Court Relating to U.S. Persons FBI … Woods Procedures for Applications Filed with the Foreign Intelligence Surveillance Court Relating to U.S. Persons FBI … that did not receive a desk review in the last subaward cycle. 84 …
Report
Recommendations Issued by the Office of the Inspector General That Were Not Closed as of March 31, 2021
File: 21-077.pdf
… Woods Procedures for Applications Filed with the Foreign Intelligence Surveillance Court Relating to U.S. Persons FBI … Woods Procedures for Applications Filed with the Foreign Intelligence Surveillance Court Relating to U.S. Persons FBI … that did not receive a desk review in the last subaward cycle. 529 Audit of the Office of Justice Programs Victim …
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