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Recommendation
26-009: Recommendation 2
File:
… 2 Establish clear protocols that require: (a) a heightened approval process for opening SecD investigations of employees … … Establish clear protocols that require: (a) a heightened approval process for opening SecD investigations of employees …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by FBI Senior Officials for Violations of Federal Ethics Rules and FBI Policies
File:
… there is a second command post called the " interior com and ost" that is The interior command post is staffed by … , the SEC told the group, " If you want food, you can buy food or you can, I think, eat Dodger dogs" at the … " We asked Morgan if she considered calling the CDC for approval on October 15 given the involvement of the CDC in …
Criminal or Civil Case
Former Silk Road Task Force Agent Pleads Guilty to Extortion, Money Laundering and Obstruction
File: 2015-07-01.pdf
… Road. Force admitted that he did not secure the necessary approvals from the DEA to do so. According to his plea … Road. Force admitted that he did not secure the necessary approvals from the DEA to do so. According to his plea …
Recommendation
26-034: Recommendation 4
File:
… recorded in its accounting system do not exceed approved budgets and (2) corrections made within its … recorded in its accounting system do not exceed approved budgets and (2) corrections made within its …
Testimony
Statement of Glenn A. Fine, Inspector General, U.S. Department of Justice, before the Senate Committee on the Judiciary concerning “Counterterrorism and National Security Issues in the Department of Justice”
File:
… school that two September 11 terrorists had received approval to change their immigration status from "visitors" … the Florida flight school. Second, the INS adjudicator who approved their applications did so without adequate … of status. And third, even after the INS took 10 months to approve the applications, the notification forms were not …
Testimony
Statement of Michael E. Horowitz, Inspector General, U.S. Department of Justice before the Senate Committee on Homeland Security and Governmental Affairs Subcommittee on the Efficiency and Effectiveness of Federal Programs and the Federal Workforce concer
File: t1311.pdf
… an Inspector General should not be required to obtain the approval or authorization of the leadership of the agency in … an Inspector General should not be required to obtain the approval or authorization of the leadership of the agency in … an Inspector General should not be required to obtain the approval or authorization of the leadership of the agency in …
Testimony
Statement of Michael R. Bromwich, Inspector General, U.S. Department of Justice, before the Senate Subcommittee on Immigration and Claims, Committee on the Judiciary concerning “Immigration and Naturalization Oversight: Reforming the Naturalization Proces
File:
… outside the guidelines and rules of the INS and of the approved national testing organizations. Nonetheless, their … outside the guidelines and rules of the INS and of the approved national testing organizations. Nonetheless, their …
Testimony
Statement of Michael E. Horowitz, Chair, Council of the Inspectors General on Integrity and Efficiency, Inspector General, U.S. Department of Justice before the U.S. Senate Committee on Homeland Security and Governmental Affairs, Subcommittee on Regulator
File: 12.10.15.pdf
… continues to increase substantially, the number of inmates approved for transfer has increased modestly, and the number … continues to increase substantially, the number of inmates approved for transfer has increased modestly, and the number … continues to increase substantially, the number of inmates approved for transfer has increased modestly, and the number …
FOIA Reading Room
Misconduct Report: Findings of Misconduct by a DOJ Supervisory Attorney for Sexually Harassing a Subordinate and for Creating a Hostile Work Environment, and by a Second DOJ Supervisory Attorney for Instructing a Subordinate Not to Discuss Certain Events and for Lack of Candor
File:
… AGENT DATE June 5, 2018 SIGNATURE Digitally signed by APPROVED BY SPECIAL AGENT IN CHARGE Michael P. Tompkins … suggested an office happy hour during which he would buy a beer for any CCS employee whose data entry was up to …
Recommendation
18-04: Recommendation 2
File:
… or his or her designee, and cannot proceed without the approval of one of these officials. Significant … or his or her designee, and cannot proceed without the approval of one of these officials. … A Review of Various …
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