Report
… General on Integrity and Efficiency website (http://www.ignet.gov/igs/homepage1.html). For OIG auditors and … statements, and theft. • A conflict of interest may occur when an entity engages in transactions involving undisclosed … must ensure these certifications are accurate, or else risk legal and administrative consequences for …
Report
File: o1705.pdf
… 2016, and referred it to the Senate on September 26, 2016. www.congress.gov/bill/114th- … find anybody out, quarterly reporting would have satisfied me. . . . But it was taken away.”43 3. FY 2013 Compliance … according to Coleman the CDAI supplied something that helped improve the compliance review process in FY 2012 – a …
Report
File: 24-090.pdf
… to refer to these entities collectively, except for when there is a need to recognize any of the entities … report was now compiling the statistics, and no one else was reviewing that compilation. We requested the … questions or need additional information, please contact me. Sincerely, Court Administrator 21 APPENDIX 4: The Office …
Report
File: 24-079.pdf
… Antitrust Division exercised improper political influence when they opened a preliminary investigation in August 2019 … [without an open investigation], which was a surprise to me…. And by this time, I had been in the job a year and a … be softened.” We found no evidence that Delrahim or anyone else in the Antitrust Division reviewed the draft letter or …
Report
File: 22-061.pdf
… Attorney General William Barr, February 13, 2020, https://www.whitehouse.senate.gov/imo/media/doc/2020-02- … hires had been the subject of complaints from litigants when the new Board Member hires were IJs. In addition, in … discuss the information in this memorandum, please contact me at (202) 514-3435 or M. Sean O’Neill, Assistant Inspector …
Report
File: 22-109.pdf
… frauds. The audit scope includes activity from March 2020, when these components began planning and issuing guidance at … issues pertaining to them. We were informed the EOUSA WCC helped distribute trainings, legal guidance, and updated … to PPP data analytics leads and continues to assess what else can be done in this area to improve. This includes …
Report
File: 25-059.pdf
… https://www.congress.gov/crs-product/IF10922 ii administration … 1 Areas in which LEAs Reported Experiencing Challenges When Implementing CHP Funding Answers (multiple selections … assistance to you, please do not hesitate to contact me. encl. cc: Louise Duhamel Assistant Director, Audit …
Report
File: g5016008.pdf
… and oversight of those contractors and consultants. CCJ could not provide documentation to substantiate that … the awarding agency. Cooperative agreements are utilized when substantial involvement is anticipated between the … had not seen the approved grant budget and or anything else that detailed allowable grant expenditures. While the …
Report
File: 25-080.pdf
… considered to be law enforcement sensitive and therefore could not be publicly released. To create this public version … 1 Witnesses often used the term “CEFC” interchangeably when referring to CEFC NGO, CEFC China, or both. In this … whether the Israeli was Ho's friend (Target 3) or someone else who was a friend of the Chairman. Person B told …
Report
File: 16-06.pdf
… to tell you. But he didn’t seem mentally challenged to me. I just [thought] he was just on drugs. 33 The defendant … The FBI agent joined the storefront in mid- January and helped set up the storefront and assisted on the cover team … with Disabilities Act and Law Enforcement § I, http://www.ada.gov/q&A_law.htm (Apr. 4, 2006). 83 …