Report
File: 15-04.pdf
… 3 We discuss our findings in the Executive Summary in the order of importance. However, the Results of the Review … ultimately was reported to the DEA OPR in June 2010 in an anonymous letter alleging that two Special Agents had … relationship with a “criminal element” alleged to be a cocaine user, the arrest of an ATF employee for failing to …
Report
File: 25-015.pdf
… understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the … Assets Web-based valuation tools (e.g., CoinMarketCap.com) and other sources in accordance with DOJ policy Vehicles … of legal proceedings. Analyzed drug evidence includes cocaine, heroin, marijuana and methamphetamine and represents …
Report
File: 21-100.pdf
… Justice– 2020. Our review found that Human Resources (HR) Order - DOJ 1200.1 (DOJ Order 1200.1), which is intended to provide the Department’s … JMD fully embraces the importance of maintaining updated online policies and guidance and is actively pursuing the …
Semiannual Report
File: April-September 2004.pdf
… for indepen- dent audits of Department programs, com- puter systems, and financial statements. The Audit … Although sessions are automatically deleted in a set order, we found that unreviewed sessions are sometimes … Families All Across America Grant Awarded to the Parents Anonymous Inc., Claremont, California OJP Office of Juvenile …
Semiannual Report
… for indepen- dent audits of Department programs, com- puter systems, and financial statements. The Audit … Although sessions are automatically deleted in a set order, we found that unreviewed sessions are sometimes … Families All Across America Grant Awarded to the Parents Anonymous Inc., Claremont, California OJP Office of Juvenile …
Report
File: 2015_0.pdf
… approach to managing its federal inmate population, in order to find an appropriate balance that addresses the … dismiss cases against more than two dozen convicted drug dealers, and to forego the prosecution of 26 others. … Crimes Task Force, to investigate the Silk Road, an online marketplace selling illegal drugs and other …
Report
File: 21-127.pdf
… FBI.9 The Constitution and other laws, such as Executive Order 11478 on Equal Employment Opportunity in the Federal … FBI OPR’s usual preponderance of the evidence standard, in order to impose a summary dismissal. For example, in one case … on the FBI OPR intranet site are also in the FBI’s online Policy Library, which is the FBI’s sole repository for …
Report
File: 21-017_0.pdf
… presentation of the consolidated financial statements in order to design audit procedures that are appropriate in the … valuation tools (e.g., for crypto currency, CoinMarketCap.com), financial market, account statement, other source in … of legal proceedings. Analyzed drug evidence includes cocaine, heroin, marijuana and methamphetamine and represents …
Report
File: 02-31.pdf
… information that has been determined pursuant to Executive Order 12958 or any predecessor order to require protection … requ� Action on Lost and Stolen Weapons and Laptop Com Return of Equipment from Separated Employees Disposal of … requ� Action on Lost and Stolen Weapons and Laptop Com Return of Equipment from Separated Employees Disposal of …
Report
File: a1624.pdf
… investigative demand (CID) authority from Congress in order to enhance its ability ii to assess the need for … has to prove that a foreign agent is acting at the order, request, or under the direction and control of a … with FARA. In 2007, the FARA Unit established a searchable online database of disclosure documents. In 2011, an e-file …