| Date |
Report No. |
Title |
| Date Feb. 20, 2003 |
Report No. GAO-03-351 |
Title
United States General Accounting Office GAO
February 2003 Report to the Chairman and Ranking Minority Member, Committee on Government Reform, House of Representatives FILE-SHARING PROGRAMS Peer-to-Peer Networks Provide Ready Access to Child Pornography . GAO-03-351 February 2003 FILE-SHARING PROGRAMS Peer-to-Peer Networks Provide Ready Access to Child Pornography Highlights of GAO-03-351, a report... |
| Date Jan. 1, 2003 |
Report No. GAO-03-105 |
Title
United States General Accounting Office GAO
January 2003 Performance and Accountability Series Major Management Challenges and Program Risks Department of Justice GAO-03-105 a A Glance at the Agency Covered in This Report
The Department of Justice’s mission includes
G G G G G enforcing the law and defending U.S. interests according to the law, providing federal leadership in preventing and contr... |
| Date Dec. 2, 2002 |
Report No. GAO-03-89 |
Title
United States General Accounting Office GAO
December 2002 Report to Congressional Requesters INTERNET GAMBLING An Overview of the Issues GAO-03-89 December 2002 INTERNET GAMBLING
Highlights of GAO-03-89, a report to the House Committee on Financial Services and Subcommittees on Financial Institutions and Consumer Credit, and Oversight and Investigations AN OVERVIEW OF THE ISSUES Internet gambling ... |
| Date Dec. 2, 2002 |
Report No. GAO-03-272 |
Title
United States General Accounting Office GAO
November 2002 Report to the Ranking Minority Member, Committee on Government Reform, House of Representatives COMBATING CHILD PORNOGRAPHY Federal Agencies Coordinate Law Enforcement Efforts, but an Opportunity Exists for Further Enhancement GAO-03-272 November 2002 COMBATING CHILD PORNOGRAPHY Federal Agencies Coordinate Law Enforcement Efforts, but an Op... |
| Date Nov. 22, 2002 |
Report No. GAO-03-38 |
Title
United States General Accounting Office GAO
November 2002 Report to the Chairman, Subcommittee on National Security, Veterans Affairs, and International Relations, Committee on Government Reform, House of Representatives BORDER SECURITY Implications of Eliminating the Visa Waiver Program GAO-03-38 a November 2002 BORDER SECURITY
Highlights of GAO-03-38, a report to the Chairman, Subcommittee on Na... |
| Date Nov. 22, 2002 |
Report No. GAO-03-253 |
Title
United States General Accounting Office GAO
November 2002 Report to the Honorable Kay Bailey Hutchison, U.S. Senate AVIATION SECURITY Registered Traveler Program Policy and Implementation Issues GAO-03-253 a November 2002 AVIATION SECURITY
Highlights of GAO-03-253, a report to the Honorable Kay Bailey Hutchison, U.S. Senate Registered Traveler Program Policy and Implementation Issues The aviation ... |
| Date Nov. 21, 2002 |
Report No. GAO-03-188 |
Title
United States General Accounting Office GAO
November 2002 Report to Congressional Requesters HOMELAND SECURITY INS Cannot Locate Many Aliens Because It Lacks Reliable Address Information GAO-03-188 United States General Accounting Office November 2002 G A O
Accountability Integrity Reliability HOMELAND SECURITY INS Cannot Locate Many Aliens Because It Lacks Reliable Address Information
Highlights ... |
| Date Nov. 1, 2002 |
Report No. GAO-03-189 |
Title
United States General Accounting Office GAO
November 2002 Report to the Chairman, Subcommittee on Criminal Justice, Drug Policy and Human Resources, Committee on Government Reform, U.S. House of Representatives MARIJUANA Early Experiences with Four States’ Laws That Allow Use for Medical Purposes GAO-03-189 Contents Letter
Results in Brief Background Implementation in Oregon, Alaska, Hawaii, and... |
| Date Sept. 26, 2002 |
Report No. GAO-02-925 |
Title
United States General Accounting Office GAO
September 2002 Report to the Honorable Luis V. Gutierrez House of Representatives WORKER PROTECTION Labor’s Efforts to Enforce Protections for Day Laborers Could Benefit from Better Data and Guidance GAO-02-925 United States General Accounting Office September 2002 G A O
Accountability Integrity Reliability Highlights
Why GAO Did This Study
Day laborer... |
| Date Sept. 26, 2002 |
Report No. GAO-02-1130 |
Title
Contraloría General de los Estados Unidos GAO
Septiembre de 2002 Informe al Honorable Luis V. Gutiérrez Cámara de Representantes PROTECCIÓN DEL TRABAJADOR Los Esfuerzos del Departamento de Trabajo de Hacer Cumplir la Protección de los Jornaleros Se Beneficiaria Con Mejores Datos y Orientación GAO-02-1130 Contraloría General de los Estados Unidos Septiembre de 2002 Accountability Integrity R... |
| Date Sept. 25, 2002 |
Report No. GAO-02-716 |
Title
United States General Accounting Office GAO
September 2002 Report to the Honorable Rick Santorum U.S. Senate WELFARE REFORM Implementation of Fugitive Felon Provisions Should Be Strengthened GAO-02-716 Contents Letter
Results in Brief Background Programs Vary in How Aggressively They Implement PRWORA’s Fugitive Felon Provisions Since PRWORA, Thousands of Fugitive Felons Have Been Identified and ... |
| Date Sept. 23, 2002 |
Report No. GAO-02-1101R |
Title
United States General Accounting Office Washington, DC 20548 September 23, 2002 The Honorable Michael G. Oxley Chairman Committee on Financial Services The Honorable John J. LaFalce Ranking Minority Member Committee on Financial Services The Honorable Spencer Bachus Chairman Subcommittee on Financial Institutions and Consumer Credit Committee on Financial Services The Honorable Sue W. Kelly Chairw... |
| Date July 5, 2002 |
Report No. GAO-02-792R |
Title
United States General Accounting Office Washington, DC 20548 July 5, 2002 The Honorable Richard J. Durbin Chairman The Honorable Robert F. Bennett Ranking Minority Member Subcommittee on the Legislative Branch Committee on Appropriations United States Senate The Honorable Wilson Livingood Chairman The Honorable Alfonso E. Lenhardt Member The Honorable Alan M. Hantman Member Capitol Police Board Su... |
| Date June 28, 2002 |
Report No. GAO-02-766 |
Title
United States General Accounting Office GAO
June 2002 Report to the Honorable Sam Johnson House of Representatives IDENTITY THEFT Greater Awareness and Use of Existing Data Are Needed GAO-02-766 Contents Letter
Results in Brief Background No Comprehensive Data on Law Enforcement Results under the Federal Identity Theft Act, but Case Examples Illustrate Use of the Law No Comprehensive Data on Enfor... |
| Date June 25, 2002 |
Report No. GAO-02-830T |
Title
United States General Accounting Office GAO Before the Subcommittee on Crime, Terrorism and Homeland Security and the Subcommittee on Immigration, Border Security, and Claims, Committee on the Judiciary, House of Representatives For Release on Delivery Expected at 4:00 p.m. Tuesday, June 25, 2002 IDENTITY FRAUD Prevalence and Links to Alien Illegal Activities Statement of Richard M. Stana Director... |
| Date June 19, 2002 |
Report No. GAO-02-861T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2:00p.m. EDT Wednesday, June 19, 2002 Testimony
Before the Subcommittee on Immigration and Claims, Committee on the Judiciary, House of Representatives IMMIGRATION ENFORCEMENT Challenges to Implementing the INS Interior Enforcement Strategy
Statement by Richard M. Stana, Director, Justice Issues GAO-02-861T Mr. Chairma... |
| Date May 22, 2002 |
Report No. GAO-02-437 |
Title
United States General Accounting Office GAO
May 2002 Report to the Chairman, Committee on Government Reform, House of Representatives INSPECTORS GENERAL Comparison of Ways Law Enforcement Authority Is Granted GAO-02-437 Contents Letter
Results in Brief Background Scope and Methodology Statutory and Deputized IGs’ Law Enforcement Authority is Similar, but Differences Exist in Oversight Requiremen... |
| Date May 17, 2002 |
Report No. GAO-02-634 |
Title
United States General Accounting Office GAO
May 2002 Report to the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives PRESCRIPTION DRUGS State Monitoring Programs Provide Useful Tool to Reduce Diversion GAO-02-634 Contents Letter
Results in Brief Background PDMPs Vary in Objectives, Design, and Operation State Programs Have Helped Shorten Inves... |
| Date April 12, 2002 |
Report No. GAO-02-361 |
Title
United States General Accounting Office GAO
April 2002 Report to the Ranking Minority Member, Committee on Energy and Commerce, House of Representatives FINANCIAL PRIVACY Status of State Actions on Gramm-LeachBliley Act’s Privacy Provisions GAO-02-361 United States General Accounting Office Washington, DC 20548 April 12, 2002 The Honorable John D. Dingell Ranking Minority Member Committee on Ene... |
| Date April 5, 2002 |
Report No. GAO-02-546 |
Title
United States General Accounting Office GAO
April 2002 Report to Congressional Committees MEDICARE FRAUD AND ABUSE DOJ Continues to Promote Compliance with False Claims Act Guidance GAO-02-546 Contents Letter
Results in Brief Background DOJ’s Oversight Aims to Foster Compliance with False Claims Act Guidance National Initiatives Are Being Conducted in Accordance with the Guidance Hospital Associ... |
| Date March 29, 2002 |
Report No. GAO-02-416 |
Title
United States General Accounting Office GAO
March 2002 Report to the Co-Chairman, Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL DEA Could Improve Its Heroin Signature and Domestic Monitor Programs' Geographic Source Data GAO-02-416 Contents Letter
Results in Brief Background Scope and Methodology Purpose of the HSP and DMP Is To Produce Data That Detect Trends in Heroin Sourc... |
| Date March 26, 2002 |
Report No. GAO-02-349 |
Title
United States General Accounting Office GAO
March 2002 Report to the Honorable Lloyd Doggett, House of Representatives CHILD SUPPORT ENFORCEMENT Clear Guidance Would Help Ensure Proper Access to Information and Use of Wage Withholding by Private Firms GAO-02-349 Contents Letter
Results in Brief Background Available Data Indicate That the Amount of Child Support Owed Has Increased in Recent Years T... |
| Date March 15, 2002 |
Report No. GAO-02-232 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Committees PENSION AND WELFARE BENEFITS ADMINISTRATION Opportunities Exist for Improving Management of the Enforcement Program GAO-02-232 Contents Letter
Results in Brief Background PWBA Uses a Multifaceted Enforcement Strategy Weaknesses Identified in Management of Key Areas of Enforcement Program Conclusions Recommend... |
| Date March 14, 2002 |
Report No. GAO-02-438R |
Title
United States General Accounting Office Washington, DC 20548 March 14, 2002 The Honorable Dick Armey Majority Leader House of Representatives Subject: Federal Funding for Selected Surveillance Technologies Dear Mr. Armey: In recent years, law enforcement officials have relied increasingly on new technologies to aid them in accomplishing their enforcement responsibilities. Although the use of some ... |
| Date March 4, 2002 |
Report No. GAO-02-448T |
Title
United States General Accounting Office GAO Testimony
Before the Special Committee on Aging, U.S. Senate For Release on Delivery Expected at 1:30 p.m. Monday, March 4, 2002 NURSING HOMES Many Shortcomings Exist in Efforts to Protect Residents from Abuse
Statement of Leslie G. Aronovitz Director, Health Care—Program Administration and Integrity Issues GAO-02-448T Mr. Chairman and Members of the C... |
| Date March 1, 2002 |
Report No. GAO-02-312 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters NURSING HOMES More Can Be Done to Protect Residents from Abuse GAO-02-312 Contents Letter
Results in Brief Background Delays in Reporting Abuse Preclude Immediate Response by Law Enforcement or Survey Authorities Abusive Nursing Home Staff Difficult to Prosecute Measures to Safeguard Residents from Abusive Em... |
| Date March 1, 2002 |
Report No. GAO-02-363 |
Title
United States General Accounting Office GAO
March 2002 Report to Congressional Requesters IDENTITY THEFT Prevalence and Cost Appear to be Growing GAO-02-363 Contents Letter
Results Concluding Observations Agency Comments 1 2 11 13 15 15 15 20 21 25 28 31 34 37 Appendix I Objectives, Scope, and Methodology
Objectives Scope and Methodology Appendix II Prevalence of Identity Theft
National Consumer R... |
| Date Feb. 27, 2002 |
Report No. GAO-02-459R |
Title
United States General Accounting Office Washington, DC 20548 February 27, 2002 The Honorable Rick Santorum United States Senate Subject: Social Security Programs: The Scope of SSA’s Authority to Deny Benefits to Fugitive Felons and to Release Information About OASI and DI Beneficiaries Who Are Fugitive Felons Dear Senator Santorum: Under the Social Security Act, fugitive felons1 are ineligible f... |
| Date Feb. 14, 2002 |
Report No. GAO-02-424T |
Title
United States General Accounting Office GAO Before the Subcommittee on Technology, Terrorism and Government Information, Committee on the Judiciary, U.S. Senate For Release on Delivery Expected at 2:30 p.m. EST Thursday, February 14, 2002 IDENTITY THEFT Available Data Indicate Growth in Prevalence and Cost
Statement of Richard M. Stana, Director, Justice Issues GAO-02-424T Madam Chairwoman and Mem... |
| Date Feb. 8, 2002 |
Report No. GAO-02-291 |
Title
United States General Accounting Office GAO
February 2002 Report to Congressional Requesters DRUG CONTROL Efforts to Develop Alternatives to Cultivating Illicit Crops in Colombia Have Made Little Progress and Face Serious Obstacles GAO-02-291 a Contents Letter Results in Brief Background Progress Requires Strong Host Government Commitment and Sustained U.S. Assistance USAID Alternative Development... |
| Date Dec. 7, 2001 |
Report No. GAO-02-42 |
Title
United States General Accounting Office GAO
December 2001 Report to the Ranking Minority Member, Committee on Governmental Affairs, U.S. Senate DEPARTMENT OF STATE Status of Achieving Key Outcomes and Addressing Major Management Challenges GAO-02-42 Contents Letter
Results in Brief Background Assessment of State’s Progress and Strategies in Accomplishing Selected Key Outcomes Comparison of State... |
| Date Nov. 13, 2001 |
Report No. GAO-02-220T |
Title
United States General Accounting Office GAO Testimony Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate For Release on Delivery Expected at 9:30 a.m., EST Tuesday, November 13, 2001 ILLEGAL ALIENS INS' Processes for Denying Aliens Entry Into the United States
Statement of Richard M. Stana Director, Justice Issues GAO-02-220T Mr. Chairman and Member... |
| Date Nov. 8, 2001 |
Report No. GAO-02-233T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m., EST on Thursday November 8, 2001 Testimony
Before the Subcommittee on Oversight and Investigations, Committee on Financial Services; and Subcommittee on Social Security, Committee on Ways and Means SOCIAL SECURITY Observations on Improving Distribution of Death Information
Statement of Barbara D. Bovbjerg, ... |
| Date Nov. 7, 2001 |
Report No. GAO-02-74 |
Title
United States General Accounting Office GAO
November 2001 Report to the Ranking Minority Member, Committee on Government Reform, House of Representatives SYNAR AMENDMENT IMPLEMENTATION Quality of State Data on Reducing Youth Access to Tobacco Could Be Improved GAO-02-74 Contents Letter
Results in Brief Background Implementation and Oversight Weaknesses Adversely Affect the Quality and Comparabilit... |
| Date Oct. 31, 2001 |
Report No. GAO-02-22 |
Title
United States General Accounting Office GAO
October 2001 Report to the Honorable Charles E. Grassley, U.S. Senate INVESTIGATIVE TECHNIQUES Federal Agency Views on the Potential Application of "Brain Fingerprinting" GAO-02-22 Contents Letter
Results in Brief Scope and Methodology Background How Brain Fingerprinting Is Intended to Work Federal Agency Views on Brain Fingerprinting’s Potential Appli... |
| Date Oct. 10, 2001 |
Report No. GAO-02-111 |
Title
United States General Accounting Office GAO
October 2001 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate ANTI-MONEY LAUNDERING Efforts in the Securities Industry GAO-02-111 a Contents Letter
Results in Brief Background The Securities Industry Is Viewed as a Potential Target, but the Extent of Actual Money Laundering Is Unknown Broker... |
| Date Sept. 21, 2001 |
Report No. GAO-01-1158T |
Title
United States General Accounting Office GAO Testimony
Before the Senate Committee on Governmental Affairs For Release on Delivery Expected at 9:30 a.m., EDT Friday September 21, 2001 HOMELAND SECURITY A Framework for Addressing the Nation's Efforts
Statement of David M. Walker Comptroller General of the United States GAO-01-1158T Mr. Chairman and Members of the Committee: We at GAO, along with all... |
| Date Sept. 14, 2001 |
Report No. GAO-01-1021 |
Title
United States General Accounting Office GAO
September 2001 Report to the Honorable Charles E. Grassley Co-Chairman, Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL State Department Provides Required Aviation Program Oversight, but Safety and Security Should Be Enhanced GAO-01-1021 Contents Letter
Results in Brief Background Office of Aviation’s Contractor Oversight and Evalua... |
| Date Aug. 2, 2001 |
Report No. GAO-01-842 |
Title
United States General Accounting Office GAO
August 2001 Report to Congressional Committees INS’ SOUTHWEST BORDER STRATEGY Resource and Impact Issues Remain After Seven Years GAO-01-842 Contents Letter
Results in Brief Background Scope and Methodology INS Continues to Implement Its Southwest Border Strategy and Estimates Significantly More Resources Are Needed to Fully Implement It Strategy’s E... |
| Date July 26, 2001 |
Report No. GAO-01-729 |
Title
United States General Accounting Office GAO
June 2001 Report to the Ranking Minority Member, Committee on Governmental Affairs, U.S. Senate DEPARTMENT OF JUSTICE Status of Achieving Key Outcomes and Addressing Major Management Challenges GAO-01-729 Contents Letter Appendix I Observations on the Department of Justice’s Efforts to Address Its Major Management Challenges 1 29 Appendix II Comments f... |
| Date June 29, 2001 |
Report No. GAO-01-794 |
Title
United States General Accounting Office GAO
June 2001 Report to the Ranking Minority Member, Subcommittee on Housing and Community Opportunity, House Committee on Banking and Financial Services HUD INSPECTOR GENERAL Actions Needed to Strengthen Management and Oversight of Operation Safe Home GAO-01-794 Contents Letter
Results in Brief Background Operation Safe Home Funding Not Effectively Managed ... |
| Date May 17, 2001 |
Report No. GAO-01-740T |
Title
United States General Accounting Office GAO Testimony
House Committee on Government Reform, Subcommittee on National Security, Veterans Affairs, and International Relations For Release on Delivery Expected at 11:00 a.m., EST Thursday, May 17, 2001 FORMER SOVIET UNION U.S. Rule of Law Assistance Has Had Limited Impact and Sustainability
Statement of Jess T. Ford, Director, International Affairs and... |
| Date May 11, 2001 |
Report No. GAO-01-708T |
Title
United States General Accounting Office GAO Testimony
Before the Subcommittee on the District of Columbia, Committee on Government Reform, House of Representatives For Release on Delivery Expected at 10:00 a.m. EDT Friday, May 11, 2001 D.C. CRIMINAL JUSTICE SYSTEM Better Coordination Needed Among Participating Agencies
Statement of Richard M. Stana, Director, Justice Issues GAO-01-708T Madam Chair... |
| Date April 17, 2001 |
Report No. GAO-01-354 |
Title
United States General Accounting Office GAO
April 2001 Report to Congressional Requesters FORMER SOVIET UNION U.S. Rule of Law Assistance Has Had Limited Impact GAO-01-354 Contents Letter Appendix I Objectives, Scope, and Methodology 1 43 Appendix II Comments From the Department of State 46 Appendix III Comments From the Department of Justice 50 Appendix IV Comments From the U.S. Agency for Intern... |
| Date March 30, 2001 |
Report No. GAO-01-187 |
Title
United States General Accounting Office GAO
March 2001 Report to Congressional Committees D.C. CRIMINAL JUSTICE SYSTEM Better Coordination Needed Among Participating Agencies GAO-01-187 Contents Letter Appendix I Objectives, Scope, and Methodology 1 35 Appendix II Agencies and Organizations Associated With the District of Columbia Criminal Justice System 39 Appendix III D.C. Revitalization Act and... |
| Date March 1, 2001 |
Report No. GAO-01-421SP |
Title
OFFICE OF SPECIAL INVESTIGATIONS - MANAGING DIRECTOR Robert Hast The Ofice ofSpecza nvestigdtions (OSI) is d speci&ed unit * Ir witbin GAO created to meet the Congvess’ need for focz-ued, quick responsesto guestions and issuesof criminal activity, jhzud, and abuse. Stafed with senior criminal investigators, its primary mission is to identz@nd investigatepotentiaLj%zud, criminal misconduct, and s... |
| Date Feb. 20, 2001 |
Report No. GAO-01-280 |
Title
United States General Accounting Office GAO
February 2001 Report to the Chairman, Subcommittee on Oversight of Government Management, Restructuring, and the District of Columbia, Committee on Governmental Affairs, U.S. Senate REGULATORY REFORM Implementation of Selected Agencies’ Civil Penalty Relief Policies for Small Entities GAO-01-280 Contents Letter
Results in Brief Background Objectives, S... |
| Date Oct. 26, 2000 |
Report No. GAO-01-78 |
Title
United States General Accounting Office GAO
October 2000 Report to the Honorable Lucille RoybalAllard, House of Representatives ILLEGAL ALIENS INS Participation in Antigang Task Forces in Los Angeles GAO-01-78 United States General Accounting Office Washington, D.C. 20548 October 26, 2000 The Honorable Lucille Roybal-Allard House of Representatives Dear Ms. Roybal-Allard: In response to your reque... |
| Date Oct. 19, 2000 |
Report No. GAO-01-69 |
Title
United States General Accounting Office GAO
October 2000 Report to Congressional Requesters INTERNET PHARMACIES Adding Disclosure Requirements Would Aid State and Federal Oversight GAO-01-69 Contents Letter Appendixes
Appendix I: Scope and Methodology 3 30 Appendix II: Actions by 28 States to Regulate Internet Pharmacies and Physicians Prescribing on the Basis of an Online Questionnaire Appendix I... |
| Date Oct. 17, 2000 |
Report No. GAO-01-24 |
Title
United States General Accounting Office GAO
October 2000 Report to Congressional Requesters FOREIGN ASSISTANCE Any Further Aid to Haitian Justice System Should Be Linked to Performance-Related Conditions GAO-01-24 Contents Letter Appendixes
Appendix I: U.S. and Other Donors’ Assistance to the Haitian Police, Fiscal Years 1995-2001 3 24 Appendix II: U.S. and Other Donors’ Assistance to the Hait... |
