Report
File: 21-037.pdf
… procedures to ensure that: (1) proper documentation of approvals for equitable sharing fund expenditures are … evidence of its Chief of Police and City Manager’s approval and certification of the ESAC forms. An Equitable … cards may be purchased for use as a form of payment for buy-back programs. Source: Guide to Equitable Sharing for …
Report
File: 21-033.pdf
… also covered. In addition, the Deputy Attorney General may approve expenses for retention of foreign counsel. All AFF … year to properly reflect the changes, including ONDCP’s approval for reprogrammings and transfers affecting … enforcement, pretrial services, the courts, probation and parole, child welfare, and reentry. Other stakeholders …
Report
File: 26-093.pdf
… cards: generally, centrally billed accounts used to buy items and services. • Travel cards: either individually …
Report
File: 22-031.pdf
… a Prepaid credit cards for use as a form of payment for buy-back programs was permissible until July 2018. Source: … remains non-compliant for more than 1 year will have all approved sharing pending disbursements extinguished. Such … official of the local governing body, for review and approval. We discussed the issue of commingling and how it …
Report
File: a1717.pdf
… ATF’s policies and practices for the identification, approval, and oversight of its confidential informants. We … reports are provided to ATF field division management to approve a CI for continued use. Further, when a CI has been … DHS authorities, including: (1) Significant Public Benefit Parole, (2) S-Visa Program, and (3) Deferred Action. These …
Report
File: 24-099.pdf
… reviewed 297 reimbursement requests and found that in its approval of approximately 29 percent of them, the USMS did … 3 (U) The HIDS Program Office may approve exceptions to the minimum equipment requirements if a …
Semiannual Report
… covered by the report, the OIG received more than 1,200 com- plaints alleging civil rights and civil liberties … determined that four judges contributed money to buy the wine for the immigration staff and that one of the … “law enforcement confidential informants.” After obtaining parole documents, the deputy marshal had the aliens perform …
Report
File: 22-070.pdf
… a complicated body of laws and regulations, including the Buy American Act (BAA), 41 U.S.C. §§ 8301 et seq., and the …
Report
File: g9016001.pdf
… four specific categories may not be adopted without the approval of the Assistant Attorney General for the Criminal … cards may be purchased for use as a form of payment for buy-back programs. 11 Use of Equitable Sharing Funds The … the transactions were adequately supported, allowable, and approved. Additionally, for the 18 VNCI transfers, we …
Report
File: 24-054.pdf
… intent of federal requirements governing the process and approval of federal funding by agencies is to make the … ratings and recommendations are advisory only and must be approved by BJA’s Director and the Assistant Attorney General … enforcement, pretrial services, the courts, probation and parole, child welfare, reentry, emergency medical services …