Report
File: 24-074.pdf
… for the four core series positions (Special Agent, Intelligence Research Specialist, Diversion Investigator, and … assessment of the outcomes and effectiveness of the CGIC intelligence that is shared with Industry Operations. 270 … a certain level of public notoriety, be referred to Senior Intelligence Designators or the Central Office Intelligence …
Semiannual Report
File: 1511.pdf
… pen register and trap and trace devices under the Foreign Intelligence Surveillance Act. The OIG is also committed to … FBI, submitted 51 Section 215 applications to the Foreign Intelligence Surveillance Act (FISA) Court, all of which were … FY 2014 City of Bozeman, Montana FY 2014 Break the Cycle, Los Angeles, California FY 2013 City of Buena Park, …
Report
File: 23-005.pdf
… Programs National Institute of Justice Using Artificial Intelligence Technologies to Expose Darknet Opioid … Programs National Institute of Justice Using Artificial Intelligence Technologies to Expose Darknet Opioid … Programs National Institute of Justice Using Artificial Intelligence Technologies to Expose Darknet Opioid …
Report
File: 24-058.pdf
… for the four core series positions (Special Agent, Intelligence Research Specialist, Diversion Investigator, and … the initial efforts to identify the Special Agents and Intelligence Research Specialists, as well as any Diversion … assessment of the outcomes and effectiveness of the CGIC intelligence that is shared with Industry Operations. 281 …
Report
File: a1722.pdf
… communication between staff and inmates, and CoreCivic’s intelligence systems. The OIG audit found that 4 years after … monthly invoice after “services provided for each billing cycle [are] determined, based on performance, to be … communication between staff and inmates, and CoreCivic’s intelligence systems. The OIG audit found that 4 years after …
Report
File: 1611.pdf
… risk and could potentially impact the FBI’s operational cycle and ability to conduct effective and timely … risk and could potentially impact the FBI’s operational cycle and ability to conduct effective and timely …
Report
File: 09-03.pdf
… stated that these evaluations have resumed their triennial cycle. 7 The USAOs use the United States Attorneys’ Monthly … refrain from filing any charges while the agencies gather intelligence and complete their investigations. - 42 - … refrain from filing any charges while the agencies gather intelligence and complete their investigations. - 42 - …
Report
File: 22-018.pdf
… to the 1MDB, Stanford International Bank, Operation Spin Cycle, Novartis Pharmaceuticals and Suboxone, totaling $594.3 … decisions. This applies to the entire process or life cycle of a transaction or event from the initiation and … to the 1MDB, Stanford International Bank, Operation Spin Cycle, Novartis Pharmaceuticals and Suboxone, totaling $594.3 …
Semiannual Report
File: 1911_0.pdf
… and Policies in Applications Filed with the U.S. Foreign Intelligence Surveillance Court Relating to a certain U.S. … Systems, LLC to Support Violent Gun Crime Reduction Intelligence Initiatives https://oig.justice.gov/ … funding. However, the OIG found that the WI DOJ subaward cycle did not allow programs to receive additional, available …
Semiannual Report
… oversight, and tracking of source payments by the DEA’s Intelligence Division. The DEA was unable to provide the OIG an itemized list and overall total of payments to intelligence- related confidential sources. However, the OIG … initiated a peer review of the VA OIG for the 2015 cycle. The objective is to determine whether, for the period …