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GAO Reports by subject "Law enforcement agencies"

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Date Report No. Title
Date July 28, 2011 Report No. GAO-11-763 Title

Combatting Illicit Drugs: DEA and ICE Interagency Agreement Has Helped to Ensure Better Coordination of Drug Investigations

United States Government Accountability Office GAO July 2011 Report to Congressional Requesters COMBATTING ILLICIT DRUGS DEA and ICE Interagency Agreement Has Helped to Ensure Better Coordination of Drug Investigations GAO-11-763 July 2011 COMBATTING ILLICIT DRUGS DEA and ICE Interagency Agreement Has Helped to Ensure Better Coordination of Drug Investigations Highlights of GAO-11-763, a report to...
Date June 21, 2011 Report No. GAO-11-444 Title

Missing Children: DOJ Could Enhance Oversight to Help Ensure That Law Enforcement Agencies Report Cases in a Timely Manner

United States Government Accountability Office GAO June 2011 Report to Congressional Requesters MISSING CHILDREN DOJ Could Enhance Oversight to Help Ensure That Law Enforcement Agencies Report Cases in a Timely Manner GAO-11-444 June 2011 MISSING CHILDREN Accountability • Integrity • Reliability Highlights of GAO-11-444, a report to congressional requesters DOJ Could Enhance Oversight to Help ...
Date June 14, 2011 Report No. GAO-11-675 Title

Organized Retail Crime: Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft

United States Government Accountability Office GAO June 2011 Report to the Ranking Member, Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives ORGANIZED RETAIL CRIME Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft GAO-11-675 June 2011 ORGANIZED RETAIL CRIME Accountability • Integrity • Reliability Private S...
Date April 7, 2011 Report No. GAO-11-314 Title

Law Enforcement Coordination: DOJ Could Improve Its Process for Identifying Disagreements among Agents

United States Government Accountability Office GAO April 2011 Report to Congressional Requesters LAW ENFORCEMENT COORDINATION DOJ Could Improve Its Process for Identifying Disagreements among Agents GAO-11-314 April 2011 LAW ENFORCEMENT COORDINATION Accountability • Integrity • Reliability DOJ Could Improve Its Process for Identifying Disagreements among Agents Highlights of GAO-11-314, a repo...
Date March 31, 2011 Report No. GAO-11-334 Title

Combating Child Pornography: Steps Are Needed to Ensure That Tips to Law Enforcement Are Useful and Forensic Examinations Are Cost Effective

United States Government Accountability Office GAO March 2011 Report to Congressional Committees COMBATING CHILD PORNOGRAPHY Steps Are Needed to Ensure That Tips to Law Enforcement Are Useful and Forensic Examinations Are Cost Effective GAO-11-334 March 2011 COMBATING CHILD PORNOGRAPHY Accountability • Integrity • Reliability Steps Are Needed to Ensure That Tips to Law Enforcement Are Useful a...
Date Jan. 26, 2011 Report No. GAO-11-147 Title

Payday Lending: Federal Law Enforcement Uses a Multilayered Approach to Identify Employees in Financial Distress

United States Government Accountability Office GAO January 2011 Report to Congressional Requesters PAYDAY LENDING Federal Law Enforcement Uses a Multilayered Approach to Identify Employees in Financial Distress GAO-11-147 January 2011 PAYDAY LENDING Accountability • Integrity • Reliability Federal Law Enforcement Uses a Multilayered Approach to Identify Employees in Financial Distress Highligh...
Date Dec. 17, 2010 Report No. GAO-11-144 Title

Federal Lands: Adopting a Formal, Risk-Based Approach Could Help Land Management Agencies Better Manage Their Law Enforcement Resources

United States Government Accountability Office GAO December 2010 Report to the Chairman, Committee on Natural Resources, House of Representatives FEDERAL LANDS Adopting a Formal, Risk-Based Approach Could Help Land Management Agencies Better Manage Their Law Enforcement Resources GAO-11-144 December 2010 FEDERAL LANDS Accountability • Integrity • Reliability Adopting a Formal, Risk-Based Appro...
Date May 5, 2010 Report No. GAO-10-703T Title

Terrorist Watchlist Screening: FBI Has Enhanced Its Use of Information from Firearm and Explosives Background Checks to Support Counterterrorism Efforts

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, May 5, 2010 Testimony Before the Senate Committee on Homeland Security and Governmental Affairs, U.S. Senate TERRORIST WATCHLIST SCREENING FBI Has Enhanced Its Use of Information from Firearm and Explosives Background Checks to Support Counterterrorism Efforts Statement of Eileen R. Lar...
Date April 28, 2010 Report No. GAO-10-622T Title

Anti-Money Laundering: Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Wednesday, April 28, 2010 Testimony Before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives ANTI-MONEY LAUNDERING Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement Statement of Eileen R. Larence Director, Homela...
Date April 23, 2010 Report No. GAO-10-395 Title

Combating Gangs: Federal Agencies Have Implemented a Central American Gang Strategy, but Could Strengthen Oversight and Measurement of Efforts

United States Government Accountability Office GAO April 2010 Report to Congressional Requesters COMBATING GANGS Federal Agencies Have Implemented a Central American Gang Strategy, but Could Strengthen Oversight and Measurement of Efforts GAO-10-395 April 2010 COMBATING GANGS Highlights Highlights of GAO-10-395, a report to congressional requesters Accountability Integrity Reliability Federal Agen...
Date Dec. 18, 2009 Report No. GAO-10-41 Title

Information Sharing: Federal Agencies Are Sharing Border and Terrorism Information with Local and Tribal Law Enforcement Agencies, but Additional Efforts Are Needed

United States Government Accountability Office GAO December 2009 Report to the Chairman, Committee on Homeland Security, House of Representatives INFORMATION SHARING Federal Agencies Are Sharing Border and Terrorism Information with Local and Tribal Law Enforcement Agencies, but Additional Efforts Are Needed GAO-10-41 December 2009 INFORMATION SHARING Highlights Highlights of GAO-10-41, a report t...
Date Dec. 14, 2009 Report No. GAO-10-141 Title

Anti-Money Laundering: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement

United States Government Accountability Office GAO December 2009 Report to Congressional Requesters ANTI-MONEY LAUNDERING Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement GAO-10-141 December 2009 ANTI-MONEY LAUNDERING Highlights Highlights of GAO-10-141, a report to congressional requesters Accountability Integrity Reliability Improved Communication Could Enhance...
Date Nov. 13, 2009 Report No. GAO-10-15R Title

U.S. Marshals: Qualifications and Comparison of Demographic Characteristics to Their Counterparts in Selected Federal Law Enforcement Agencies

United States Government Accountability Office Washington, DC 20548 November 13, 2009 The Honorable Patrick Leahy Chairman Committee on the Judiciary United States Senate Subject: U.S. Marshals: Qualifications and Comparison of Demographic Characteristics to Their Counterparts in Selected Federal Law Enforcement Agencies Dear Mr. Chairman: The U.S. Marshals Service (USMS), a component within the D...
Date Sept. 29, 2009 Report No. GAO-09-1024T Title

Crime Victims' Rights Act: Increasing Victim Awareness and Clarifying Applicability to the District of Columbia Will Improve Implementation of the Act

United States Government Accountability Office GAO For Release on Delivery Expected at 4:00 p.m. EDT Tuesday, September 29, 2009 Testimony Before the Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives CRIME VICTIMS’ RIGHTS ACT Increasing Victim Awareness and Clarifying Applicability to the District of Columbia Will Improve Implementation...
Date July 30, 2009 Report No. GAO-09-727 Title

Federal Law Enforcement Retirement: Information on Enhanced Retirement Benefits for Law Enforcement Personnel

United States Government Accountability Office GAO July 2009 Report to Congressional Requesters FEDERAL LAW ENFORCEMENT RETIREMENT Information on Enhanced Retirement Benefits for Law Enforcement Personnel GAO-09-727 July 2009 FEDERAL LAW ENFORCEMENT RETIREMENT Highlights Highlights of GAO-09-727, a report to congressional requesters Accountability Integrity Reliability Information on Enhanced Reti...
Date July 24, 2009 Report No. GAO-09-708 Title

Combating Gangs: Better Coordination and Performance Measurement Would Help Clarify Roles of Federal Agencies and Strengthen Assessment of Efforts

United States Government Accountability Office GAO July 2009 Report to the Ranking Member, Committee on Oversight and Government Reform, House of Representatives COMBATING GANGS Better Coordination and Performance Measurement Would Help Clarify Roles of Federal Agencies and Strengthen Assessment of Efforts GAO-09-708 July 2009 COMBATING GANGS Highlights Highlights of GAO-09-708, a report to the Ra...
Date June 19, 2009 Report No. GAO-09-781T Title

Firearms Trafficking: U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges

United States Government Accountability Office GAO For Release on Delivery Expected at 11:30 a.m. EDT Friday, June 19, 2009 Testimony Before the Subcommittee on the Western Hemisphere, Committee on Foreign Affairs, House of Representatives FIREARMS TRAFFICKING U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges Statement of Jess T. Ford, Director Internation...
Date June 18, 2009 Report No. GAO-09-709 Title

Firearms Trafficking: U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges

United States Government Accountability Office GAO June 2009 Report to Congressional Requesters FIREARMS TRAFFICKING U.S. Efforts to Combat Arms Trafficking to Mexico Face Planning and Coordination Challenges GAO-09-709 June 2009 FIREARMS TRAFFICKING Highlights Highlights of GAO-09-709, a report to congressional requesters Accountability Integrity Reliability U.S. Efforts to Combat Arms Traffickin...
Date May 21, 2009 Report No. GAO-09-125R Title

Homeland Security: Firearm and Explosives Background Checks Involving Terrorist Watch List Records

United States Government Accountability Office Washington, DC 20548 May 21, 2009 The Honorable John Conyers, Jr. Chairman Committee on the Judiciary House of Representatives The Honorable Robert C. Scott Chairman Subcommittee on Crime, Terrorism, and Homeland Security Committee on the Judiciary House of Representatives The Honorable Frank R. Lautenberg United States Senate Subject: Firearm and Exp...
Date May 7, 2009 Report No. GAO-09-613T Title

Securities and Exchange Commission: Greater Attention Is Needed to Enhance Communication and Utilization of Resources in the Division of Enforcement

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EDT Thursday, May 7, 2009 Testimony Before the Subcommittee on Securities, Insurance, and Investment, Senate Committee on Banking, Housing, and Urban Affairs SECURITIES AND EXCHANGE COMMISSION Greater Attention Is Needed to Enhance Communication and Utilization of Resources in the Division of Enforceme...
Date March 20, 2009 Report No. GAO-09-63 Title

Drug Control: Better Coordination with the Department of Homeland Security and an Updated Accountability Framework can Further Enhance DEA's Efforts to Meet Post-9/11 Responsibilities

United States Government Accountability Office GAO March 2009 Report to the Co-Chairman, Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL Better Coordination with the Department of Homeland Security and an Updated Accountability Framework Can Further Enhance DEA’s Efforts to Meet Post-9/11 Responsibilities GAO-09-63 March 2009 DRUG CONTROL Highlights Highlights of GAO-09-63, a...
Date March 4, 2009 Report No. GAO-09-381T Title

Immigration Enforcement: Controls over Program Authorizing State and Local Enforcement of Federal Immigration Laws Should Be Strengthened

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EST March 4, 2009 Testimony Before the Committee on Homeland Security, House of Representatives IMMIGRATION ENFORCEMENT Controls over Program Authorizing State and Local Enforcement of Federal Immigration Laws Should Be Strengthened Statement of Richard M. Stana, Director Homeland Security and Justice ...
Date Dec. 15, 2008 Report No. GAO-09-54 Title

Crime Victims' Rights Act: Increasing Awareness, Modifying the Complaint Process, and Enhancing Compliance Monitoring Will Improve Implementation of the Act

United States Government Accountability Office GAO December 2008 Report to Congressional Committees CRIME VICTIMS’ RIGHTS ACT Increasing Awareness, Modifying the Complaint Process, and Enhancing Compliance Monitoring Will Improve Implementation of the Act GAO-09-54 December 2008 CRIME VICTIMS' RIGHTS ACT Highlights Highlights of GAO-09-54, a report to congressional committees Accountability Inte...
Date Dec. 12, 2008 Report No. GAO-09-133 Title

Radio Communications: Congressional Action Needed to Ensure Agencies Collaborate to Develop a Joint Solution

United States Government Accountability Office GAO December 2008 Report to the Committee on Homeland Security and Governmental Affairs, U.S. Senate RADIO COMMUNICATIONS Congressional Action Needed to Ensure Agencies Collaborate to Develop a Joint Solution GAO-09-133 December 2008 RADIO COMMUNICATIONS Highlights Highlights of GAO-09-133, a report to the Committee on Homeland Security and Government...
Date Nov. 10, 2008 Report No. GAO-09-43 Title

Nonproliferation: U.S. Agencies Have Taken Some Steps, but More Effort Is Needed to Strengthen and Expand the Proliferation Security Initiative

United States Government Accountability Office GAO November 2008 Report to Congressional Committees NONPROLIFERATION U.S. Agencies Have Taken Some Steps, but More Effort Is Needed to Strengthen and Expand the Proliferation Security Initiative GAO-09-43 November 2008 NONPROLIFERATION Highlights Highlights of GAO-09-43, a report to congressional committees Accountability Integrity Reliability U.S. A...
Date July 16, 2008 Report No. GAO-08-1000T Title

U.S. Capitol Police: Progress Made in Addressing Prior GAO Recommendations on Administrative and Management Operations

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT July 16, 2008 Testimony Before the Committee on Rules and Administration, U.S. Senate U.S. CAPITOL POLICE Progress Made in Addressing Prior GAO Recommendations on Administrative and Management Operations Statement of: Richard M. Stana, Director Homeland Security and Justice Kay Daly, Director Fina...
Date June 19, 2008 Report No. GAO-08-897T Title

Homeland Security: The Federal Protective Service Faces Several Challenges That Raise Concerns About Protection of Federal Facilities

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Thursday, June 19, 2008 Testimony Before the Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, Committee on Homeland Security and Governmental Affairs, U.S. Senate HOMELAND SECURITY The Federal Protective Service Faces Several Challenges That R...
Date June 18, 2008 Report No. GAO-08-914T Title

Homeland Security: The Federal Protective Service Faces Several Challenges That Raise Concerns About Protection of Federal Facilities

United States Government Accountability Office GAO For Release on Delivery Expected at 1:00 p.m. EDT Wednesday, June 18, 2008 Testimony Before the Subcommittee on Economic Development, Public Buildings and Emergency Management, Committee on Transportation and Infrastructure, House of Representatives HOMELAND SECURITY The Federal Protective Service Faces Several Challenges That Raise Concerns About...
Date June 11, 2008 Report No. GAO-08-683 Title

Homeland Security: The Federal Protective Service Faces Several Challenges That Hamper Its Ability to Protect Federal Facilities

United States Government Accountability Office GAO June 2008 Report to Congressional Requesters HOMELAND SECURITY The Federal Protective Service Faces Several Challenges That Hamper Its Ability to Protect Federal Facilities GAO-08-683 June 2008 HOMELAND SECURITY Highlights Highlights of GAO-08-683, a report to congressional requesters Accountability Integrity Reliability The Federal Protective Ser...
Date March 11, 2008 Report No. GAO-08-157 Title

Intellectual Property: Federal Enforcement Has Generally Increased, but Assessing Performance Could Strengthen Law Enforcement Efforts

United States Government Accountability Office GAO March 2008 Report to the Ranking Member, Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia, Committee on Homeland Security and Government Affairs , U.S. Senate INTELLECTUAL PROPERTY Federal Enforcement Has Generally Increased, but Assessing Performance Could Strengthen Law Enforcement Efforts G...
Date Feb. 21, 2008 Report No. GAO-08-355 Title

Bank Secrecy Act: Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts

United States Government Accountability Office GAO February 2008 Report to Congressional Committees BANK SECRECY ACT Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness to Law Enforcement Efforts GAO-08-355 a February 2008 BANK SECRECY ACT Highlights Highlights of GAO-08-355, a report to congressional committees Accountability Integrity Re...
Date Feb. 21, 2008 Report No. GAO-08-385SP Title

Bank Secrecy Act: Surveys of Financial Institutions and CTR Users (GAO-08-385SP, February 2008), an E-supplement to GAO-08-355

Date Feb. 8, 2008 Report No. GAO-08-476T Title

Homeland Security: Preliminary Observations on the Federal Protective Service's Efforts to Protect Federal Property

United States Government Accountability Office GAO For Release on Delivery Expected at 9:00 a.m. EST Friday, February 8, 2008 Testimony Before the Subcommittee on Economic Development, Public Buildings and Emergency Management, Committee on Transportation and Infrastructure, House of Representatives HOMELAND SECURITY Preliminary Observations on the Federal Protective Service’s Efforts to Protect...
Date Nov. 30, 2007 Report No. GAO-08-80 Title

Economic Sanctions: Agencies Face Competing Priorities in Enforcing the U.S. Embargo on Cuba

Date Nov. 8, 2007 Report No. GAO-08-253T Title

Terrorist Watch List Screening: Recommendations to Promote a Comprehensive and Coordinated Approach to Terrorist-Related Screening

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, November 8, 2007 Testimony before the Committee on Homeland Security, House of Representatives TERRORIST WATCH LIST SCREENING Recommendations to Promote a Comprehensive and Coordinated Approach to Terrorist-Related Screening Statement of Eileen R. Larence, Director Homeland Security and ...
Date July 26, 2007 Report No. GAO-07-915 Title

Human Trafficking: A Strategic Framework Could Help Enhance the Interagency Collaboration Needed to Effectively Combat Trafficking Crimes

United States Government Accountability Office GAO July 2007 Report to Congressional Requesters HUMAN TRAFFICKING A Strategic Framework Could Help Enhance the Interagency Collaboration Needed to Effectively Combat Trafficking Crimes GAO-07-915 July 2007 HUMAN TRAFFICKING Highlights Highlights of GAO-07-915, a report to congressional requesters Accountability Integrity Reliability A Strategic Frame...
Date June 22, 2007 Report No. GAO-07-705 Title

Cybercrime: Public and Private Entities Face Challenges in Addressing Cyber Threats

United States Government Accountability Office GAO June 2007 Report to Congressional Requesters CYBERCRIME Public and Private Entities Face Challenges in Addressing Cyber Threats GAO-07-705 June 2007 CYBERCRIME Highlights Highlights of GAO-07-705, a report to congressional requesters Accountability Integrity Reliability Public and Private Entities Face Challenges in Addressing Cyber Threats Why GA...
Date May 25, 2007 Report No. GAO-07-697 Title

Combating Terrorism: Law Enforcement Agencies Lack Directives to Assist Foreign Nations to Identify, Disrupt, and Prosecute Terrorists

United States Government Accountability Office GAO May 2007 Report to the Ranking Member, Subcommittee on National Security and Foreign Affairs, Committee on Oversight and Government Reform, House of Representatives COMBATING TERRORISM Law Enforcement Agencies Lack Directives to Assist Foreign Nations to Identify, Disrupt, and Prosecute Terrorists GAO-07-697 May 2007 COMBATING TERRORISM Highlights...
Date April 30, 2007 Report No. GAO-07-368 Title

Information Security: FBI Needs to Address Weaknesses in Critical Network

United States Government Accountability Office GAO April 2007 Report to the Honorable F. James Sensenbrenner Jr., House of Representatives INFORMATION SECURITY FBI Needs to Address Weaknesses in Critical Network GAO-07-368 April 2007 INFORMATION SECURITY Highlights Highlights of GAO-07-368, a report to F. James Sensenbrenner Jr., House of Representatives Accountability Integrity Reliability FBI Ne...
Date Dec. 19, 2006 Report No. GAO-07-223SP Title

Federal Law Enforcement: Results of Surveys of Federal Civilian Law Enforcement Components

Date Oct. 24, 2005 Report No. GAO-06-19 Title

Terrorist Financing: Better Strategic Planning Needed to Coordinate U.S. Efforts to Deliver Counter-Terrorism Financing Training and Technical Assistance Abroad

United States Government Accountability Office GAO October 2005 Report to Congressional Requesters TERRORIST FINANCING Better Strategic Planning Needed to Coordinate U.S. Efforts to Deliver Counter-Terrorism Financing Training and Technical Assistance Abroad GAO-06-19 a October 2005 TERRORIST FINANCING Highlights Highlights of GAO-06-19, a report to congressional requesters Accountability Integrit...
Date Oct. 14, 2005 Report No. GAO-06-104 Title

Community Policing Grants: COPS Grants Were a Modest Contributor to Declines in Crime in the 1990s

United States Government Accountability Office GAO October 2005 Report to the Chairman, Committee on the Judiciary, House of Representatives COMMUNITY POLICING GRANTS COPS Grants Were a Modest Contributor to Declines in Crime in the 1990s GAO-06-104 October 2005 COMMUNITY POLICING GRANTS Highlights Highlights of GAO-06-104, a report to the Chairman, Committee on the Judiciary, House of Representat...
Date June 30, 2005 Report No. GAO-05-710 Title

Identity Theft: Some Outreach Efforts to Promote Awareness of New Consumer Rights Are Under Way

United States Government Accountability Office GAO June 2005 Report to Congressional Committees IDENTITY THEFT Some Outreach Efforts to Promote Awareness of New Consumer Rights Are Under Way GAO-05-710 a June 2005 IDENTITY THEFT Highlights Highlights of GAO-05-710, a report to congressional committees Accountability Integrity Reliability Some Outreach Efforts to Promote Awareness of New Consumer R...
Date June 3, 2005 Report No. GAO-05-699R Title

Justice and Law Enforcement: Interim Report on the Effects of COPS Funds on the Decline in Crime during the 1990s

Washington, DC 20548 June 3, 2005 The Honorable F. James Sensenbrenner, Jr. Chairman Committee on the Judiciary House of Representatives Subject: Interim Report on the Effects of COPS Funds on the Decline in Crime during the 1990s Dear Mr. Chairman: The enactment of the Public Safety Partnership and Community Policing Act of 1994, Title 1 of the Violent Crime Control and Law Enforcement Act (VCCLE...
Date May 26, 2005 Report No. GAO-05-464 Title

Taser Weapons: Use of Tasers by Selected Law Enforcement Agencies

United States Government Accountability Office GAO May 2005 Report to the Chairman, Subcommittee on National Security, Emerging Threats and International Relations, Committee on Government Reform, House of Representatives TASER WEAPONS Use of Tasers by Selected Law Enforcement Agencies GAO-05-464 a sdnemmoceR OAG tahW May 2005 TASER WEAPONS Highlights Highlights of GAO-05-464, a report to the Chai...
Date May 6, 2005 Report No. GAO-05-412 Title

USA Patriot Act: Additional Guidance Could Improve Implementation of Regulations Related to Customer Identification and Information Sharing Procedures

United States Government Accountability Office GAO May 2005 Report to Congressional Requesters USA PATRIOT ACT Additional Guidance Could Improve Implementation of Regulations Related to Customer Identification and Information Sharing Procedures GAO-05-412 a May 2005 USA PATRIOT ACT Highlights Highlights of GAO-05-412, a report to congressional requesters Accountability Integrity Reliability Additi...
Date Jan. 28, 2005 Report No. GAO-05-122 Title

Drug Control: High Intensity Drug Trafficking Areas' Efforts to Link Investigations to International Drug Traffickers

United States Government Accountability Office GAO January 2005 Report to the Senate and House Committees on Appropriations DRUG CONTROL High Intensity Drug Trafficking Areas’ Efforts to Link Investigations to International Drug Traffickers GAO-05-122 January 2005 DRUG CONTROL Highlights Highlights of GAO-05-122, a report to the Senate and House Committees on Appropriations Accountability Integr...
Date Jan. 19, 2005 Report No. GAO-05-127 Title

Gun Control and Terrorism: FBI Could Better Manage Firearm-Related Background Checks Involving Terrorist Watch List Records

United States Government Accountability Office GAO January 2005 Report to Congressional Requesters GUN CONTROL AND TERRORISM FBI Could Better Manage FirearmRelated Background Checks Involving Terrorist Watch List Records GAO-05-127 January 2005 GUN CONTROL AND TERRORISM Highlights Highlights of GAO-05-127, a report to congressional requesters Accountability Integrity Reliability FBI Could Better M...
Date July 6, 2004 Report No. GAO-04-946T Title

Drug Rehabilitation Clinics: Illegal Drug Activities Near Some District of Columbia Clinics Undermine Clinic Services and Patient Rehabilitation

United States General Accounting Office GAO For Release on Delivery Expected at 4:00 p.m. EDT Tuesday, July 6, 2004 Testimony Before the Subcommittee on Crime, Terrorism, and Homeland Security, Committee on the Judiciary, House of Representatives DRUG REHABILITATION CLINICS Illegal Drug Activities Near Some District of Columbia Clinics Undermine Clinic Services and Patient Rehabilitation Statement...
Date June 16, 2004 Report No. GAO-04-590 Title

Border Security: Agencies Need to Better Coordinate Their Strategies and Operations on Federal Lands

United States General Accounting Office GAO June 2004 Report to Congressional Requesters BORDER SECURITY Agencies Need to Better Coordinate Their Strategies and Operations on Federal Lands GAO-04-590 June 2004 BORDER SECURITY Agencies Need to Better Coordinate Their Strategies and Operations on Federal Lands Highlights of GAO-04-590, a report to congressional requesters Since the mid-1990s—and e...