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Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Judiciary Committee, Subcommittee on Technology, Terrorism, and Government Information, concerning “The OIG's Audit of Aspects of the Federal Bureau of Investigat
File:
… program or how the FBI or other law enforcement and intelligence agencies handled information that may have been … that is examining aspects of the FBI's handling of certain intelligence information prior to the September 11 attacks, … about flight schools, and the FBI's handling of other intelligence information. In sum, the counterterrorism audit …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security and Governmental Affairs concerning “Watchdogs Needed: Top Government Investigator Positions Left Unfilled for Years”
File: 06.03.15.pdf
… Export-Import Bank of the United States, and the Central Intelligence Agency (CIA). As of the end of this month, all … Export-Import Bank of the United States, and the Central Intelligence Agency (CIA). As of the end of this month, all … Export-Import Bank of the United States, and the Central Intelligence Agency (CIA). As of the end of this month, all …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice before the Senate Judiciary Committee Subcommittee on Terrorism and Homeland Security concerning “The OIG Report on the Department of Justice’s Readiness to Respond to a Weapons of
File: t1008.pdf
… initial FBI Academy training. FBI WMD Coordinators and Intelligence Analysts are also trained in specific WMD areas … plans to ensure that WMD Coordinators and WMD-assigned Intelligence Analysts acquired the skills necessary for their … initial FBI Academy training. FBI WMD Coordinators and Intelligence Analysts are also trained in specific WMD areas …
Testimony
Statement of Michael E. Horowitz Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Appropriations Subcommittee on Commerce, Justice, Science and Related Agencies concerning “The Department of Justice Offic
File: 3-23-2023.pdf
… and eDiscovery capabilities by implementing artificial intelligence (AI) and machine learning. This program … also provide cloud-based AI services to build cognitive intelligence into DOJ OIG applications for eDiscovery1 … and eDiscovery capabilities by implementing artificial intelligence (AI) and machine learning. This program …
Testimony
Statement of Michael E. Horowitz Inspector General, U.S. Department of Justice before the Committee on the Judiciary U.S. House of Representatives Concerning Oversight of the Department of Justice’s Handling of Security Clearances for Whistleblowers
File: 09.25.24.pdf
… that lasts longer than one year. The Director of National Intelligence subsequently issued Security Executive Agent … information to assist in ongoing investigations and intelligence requests. He successfully supported numerous … credited in his 2021 performance appraisal for producing intelligence products to assist investigations of a Boogaloo …
Criminal or Civil Case
Chicago Area Woman and Brother-in-law Charged in Widespread Fraud Scheme
File: 2017-05-25_0.pdf
… alleged, those charged today trapped their victims in a cycle of fear and intimidation while carrying out various … alleged, those charged today trapped their victims in a cycle of fear and intimidation while carrying out various …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on the Judiciary concerning “Oversight of the Federal Bureau of Investigation”
File:
… with its federal, state, and local law enforcement and intelligence partners; its allocation of investigative … the FBI is to aggressively pursue its law enforcement and intelligence-gathering missions while at the same time … guidelines, our review of reports of possible intelligence violations forwarded to the President’s …
Podcast
Podcast: Office of Justice Programs’ Management of the Crime Victims Fund Grant Programs
File: podcast-09-26-17.pdf
… ensures a consistent, reasonable, and achievable review cycle for onsite visits to State Administering Agencies. SL: … ensures a consistent, reasonable, and achievable review cycle for onsite visits to State Administering Agencies. SL: …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the U.S. House of Representatives Committee on Oversight and Government Reform concerning “A Review of Investigations of the Osorio and Barba Firearms Trafficking Rings
File: 03.9.17.pdf
… 2010, ATF collected information from sales reports and an intelligence analyst concerning multiple sales of handguns to … 2010, ATF collected information from sales reports and an intelligence analyst concerning multiple sales of handguns to … 2010, ATF collected information from sales reports and an intelligence analyst concerning multiple sales of handguns to …
Recommendation
25-011: Recommendation 1
File:
… formal determination whether and what kind of a nationwide intelligence and CHS canvass is necessary and appropriate … and provide sufficient guidance to ensure that relevant intelligence can be timely shared among the relevant FBI … Handling of Its Confidential Human Sources and Intelligence Collection Efforts in the Lead Up to the January …
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