| Date |
Report No. |
Title |
| Date May 28, 2004 |
Report No. GAO-04-503 |
Title
United States General Accounting Office GAO
May 2004 Report to Congressional Requesters FILE SHARING Selected Universities Report Taking Action to Reduce Copyright Infringement GAO-04-503 a May 2004 FILE SHARING Selected Universities Report Taking Action to Reduce Copyright Infringement Highlights of GAO-04-503, a report to congressional requesters The emergence of peer-to-peer filesharing applica... |
| Date May 11, 2004 |
Report No. GAO-04-710T |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, May 11, 2004 Testimony Before the Subcommittee on Criminal Justice, Drug Policy, and Human Resources, Committee on Government Reform, House of Representatives INVESTIGATING MONEY LAUNDERING AND TERRORIST FINANCING Federal Law Enforcement Agencies Face Continuing Coordination Challenges
Statement... |
| Date April 30, 2004 |
Report No. GAO-04-596 |
Title
United States General Accounting Office GAO
April 2004 Report to the Ranking Minority Member, Subcommittee on Administrative Oversight and the Courts, Committee on the Judiciary, U.S. Senate SECURITY CLEARANCES FBI Has Enhanced Its Process for State and Local Law Enforcement Officials GAO-04-596 April 2004 SECURITY CLEARANCES FBI has Enhanced its Process for State and Local Law Enforcement Officia... |
| Date March 19, 2004 |
Report No. GAO-04-411 |
Title
United States General Accounting Office GAO
March 2004 Report to Congressional Requesters FEDERAL LAW ENFORCEMENT Information on Use of Investigation and Arrest Statistics GAO-04-411 March 2004 FEDERAL LAW ENFORCEMENT Information on Use of Investigation and Arrest Statistics Highlights of GAO-04-411, a report to congressional requesters The 21 Century Department of Justice Appropriations Authoriza... |
| Date Jan. 27, 2004 |
Report No. GAO-04-260 |
Title
United States General Accounting Office GAO
January 2004 Report to the Ranking Minority Member, Committee on Appropriations, U.S. Senate LAW ENFORCEMENT Information on Timeliness of Criminal Fingerprint Submissions to the FBI GAO-04-260 January 2004 LAW ENFORCEMENT Information on Timeliness of Criminal Fingerprint Submissions to the FBI Highlights of GAO-04-260, a report to the Ranking Minority Me... |
| Date Nov. 19, 2003 |
Report No. GAO-04-242 |
Title
United States General Accounting Office GAO
November 2003 Report to Congressional Requesters AVIATION SECURITY Federal Air Marshal Service Is Addressing Challenges of Its Expanded Mission and Workforce, but Additional Actions Needed GAO-04-242 November 2003 AVIATION SECURITY Federal Air Marshal Service Is Addressing Challenges of Its Expanded Mission and Workforce, but Additional Actions Needed Hi... |
| Date Nov. 14, 2003 |
Report No. GAO-04-198 |
Title
United States General Accounting Office GAO
November 2003 Report to the Honorable Jane Harman, House of Representatives LAW ENFORCEMENT Better Performance Measures Needed to Assess Results of Justice’s Office of Science and Technology GAO-04-198 November 2003 LAW ENFORCEMENT Better Performance Measures Needed to Assess Results of Justice's Office of Science and Technology Highlights of GAO-04-19... |
| Date Nov. 14, 2003 |
Report No. GAO-04-163 |
Title
United States General Accounting Office GAO
November 2003 Report to Congressional Requesters TERRORIST FINANCING U.S. Agencies Should Systematically Assess Terrorists’ Use of Alternative Financing Mechanisms GAO-04-163 November 2003 TERRORIST FINANCING U.S. Agencies Should Systematically Assess Terrorists' Use of Alternative Financing Mechanisms Highlights of GAO-04-163, a report to congressiona... |
| Date Oct. 31, 2003 |
Report No. GAO-04-18 |
Title
United States General Accounting Office GAO
October 2003 Report to the Chairman, Subcommittee on the Constitution, Committee on the Judiciary, House of Representatives U.S. COMMISSION ON CIVIL RIGHTS More Operational and Financial Oversight Needed GAO-04-18 October 2003 U.S. COMMISSION ON CIVIL RIGHTS More Operational and Financial Oversight Needed Highlights of GAO-04-18, a report to the Chairman... |
| Date Sept. 30, 2003 |
Report No. GAO-03-919 |
Title
United States General Accounting Office GAO
September 2003 Report to Congressional Requesters SOCIAL SECURITY ADMINISTRATION Disclosure Policy for Law Enforcement Allows Information Sharing, but SSA Needs to Ensure Consistent Application GAO-03-919 September 2003 SOCIAL SECURITY ADMINISTRATION Disclosure Policy for Law Enforcement Allows Information Sharing, but SSA Needs to Ensure Consistent Appl... |
| Date Sept. 26, 2003 |
Report No. GAO-03-813 |
Title
United States General Accounting Office GAO
September 2003 Report to Congressional Requesters COMBATING MONEY LAUNDERING Opportunities Exist to Improve the National Strategy GAO-03-813 September 2003 COMBATING MONEY LAUNDERING Opportunities Exist to Improve the National Strategy Highlights of GAO-03-813, a report to congressional requesters Money laundering is a serious crime, with hundreds of bil... |
| Date July 24, 2003 |
Report No. GAO-03-736 |
Title
United States General Accounting Office GAO
July 2003 Report to Congressional Requesters FEDERAL LAW ENFORCEMENT TRAINING CENTER Capacity Planning and Management Oversight Need Improvement GAO-03-736 July 2003 FEDERAL LAW ENFORCEMENT TRAINING CENTER
Highlights of GAO-03-736, a report to Congressional Requesters Capacity Planning and Management Oversight Need Improvement The Federal Law Enforcement... |
| Date June 27, 2003 |
Report No. GAO-03-748 |
Title
United States General Accounting Office GAO
June 2003 Report to the Chairman, Committee on Government Reform, House of Representatives VIDEO SURVEILLANCE Information on Law Enforcement’s Use of Closed-Circuit Television to Monitor Selected Federal Property in Washington, D.C. GAO-03-748 June 2003 VIDEO SURVEILLANCE Information on Law Enforcement’s Use of Closed-Circuit Television to Monitor Se... |
| Date June 13, 2003 |
Report No. GAO-03-688 |
Title
United States General Accounting Office GAO
June 2003 Report to Congressional Requesters FIREARMS CONTROLS Federal Agencies Have Firearms Controls, but Could Strengthen Controls in Key Areas GAO-03-688 June 2003 FIREARMS CONTROLS Federal Agencies Have Firearms Controls, but Could Strengthen Controls in Key Areas Highlights of GAO-03-688, a report to Congressional Requesters In March 2001, the Depa... |
| Date June 13, 2003 |
Report No. GAO-03-658 |
Title
United States General Accounting Office GAO
June 2003 Report to Congressional Requesters FEDERAL UNIFORMED POLICE Selected Data on Pay, Recruitment, and Retention at 13 Police Forces in the Washington, D.C., Metropolitan Area GAO-03-658 June 2003 FEDERAL UNIFORMED POLICE Selected Data on Pay, Recruitment, and Retention at 13 Police Forces in the Washington, D.C., Metropolitan Area Highlights of GA... |
| Date June 12, 2003 |
Report No. GAO-03-867R |
Title
United States General Accounting Office Washington, DC 20548 June 13, 2003 The Honorable F. James Sensenbrenner Chairman Committee on the Judiciary House of Representatives Subject: Technical Assessment of Zhao and Thurman's 2001 Evaluation of the Effects of COPS Grants on Crime Dear Mr. Chairman: Community Oriented Policing Services (COPS) is a federal public safety program whose goals are to add... |
| Date April 2, 2003 |
Report No. GAO-03-499R |
Title
United States General Accounting Office Washington, DC 20548 April 2, 2003 The Honorable Edward M. Kennedy United States Senate The Honorable John F. Kerry United States Senate Subject: Appointment and Qualifications of U.S. Marshals This report responds to your June 6, 2002, request, with then Senators Strom Thurmond and Fred Thompson, for information on the appointment and qualifications of U.S.... |
| 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 Oct. 21, 2002 |
Report No. GAO-03-50R |
Title
United States General Accounting Office Washington, DC 20548 October 21, 2002 The Honorable Max Baucus Chairman The Honorable Charles E. Grassley Ranking Member Committee on Finance United States Senate Subject: IRS and Terrorist-Related Information Sharing Events preceding and following the attacks of September 11, 2001, spotlighted ineffective information sharing, particularly related to intelli... |
| Date July 12, 2002 |
Report No. GAO-02-720 |
Title
United States General Accounting Office GAO
July 2002 Report to the Ranking Member, Committee on the Judiciary, House of Representatives GUN CONTROL Opportunities to Close Loopholes in the National Instant Criminal Background Check System GAO-02-720 Contents Letter
Results in Brief Background Restoration of Gun Ownership Rights Handgun Concealed Carry Permits Domestic Violence Misdemeanor Convicti... |
| Date July 10, 2002 |
Report No. GAO-02-653 |
Title
United States General Accounting Office GAO
July 2002 Report to the Chairman, Subcommittee on Oversight of Government Management, Restructuring, and the District of Columbia, Committee on Governmental Affairs, U.S. Senate GUN CONTROL Potential Effects of Next-Day Destruction of NICS Background Check Records GAO-02-653 Contents Letter
Results in Brief FBI Plans Would Address Most Potential Effects ... |
| 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 Nov. 30, 2001 |
Report No. GAO-02-209R |
Title
United States General Accounting Office Washington, DC 20548 November 30, 2001 The Honorable Jerrold Nadler Ranking Minority Member Subcommittee on the Constitution Committee on the Judiciary House of Representatives Subject: Limited “Voided Arrest” Data From Federal, State, and Local Agencies Dear Mr. Nadler: In a letter dated March 21, 2001, you requested that we investigate and report on th... |
| Date July 26, 2001 |
Report No. GAO-01-482 |
Title
United States General Accounting Office GAO Report to the Chairman, Subcommittee on Crime, Committee on the Judiciary, House of Representatives July 2001 DEA'S MOBILE ENFORCEMENT TEAMS Steps Taken to Enhance Program Management, But More Can Be Done GAO-01-482 Contents Letter 1 2 Purpose Background Results in Brief Principal Findings Recommendations for Executive Action Agency Comments and GAO’s ... |
| Date July 16, 2001 |
Report No. GAO-01-780 |
Title
United States General Accounting Office GAO
July 2001 Report to the Ranking Minority Member, Committee on Governmental Affairs, U.S. Senate FBI INTELLIGENCE INVESTIGATIONS Coordination Within Justice on Counterintelligence Criminal Matters Is Limited GAO-01-780 Contents Letter
Results in Brief Background Scope and Methodology Concern Over Possible Adverse Consequences of Judicial Rulings Has Been ... |
| Date June 20, 2001 |
Report No. GAO-01-888T |
Title
United States General Accounting Office GAO Testimony Before the Committee on the Judiciary, United States Senate For Release on Delivery Expected at 1:00 p.m. Wednesday, June 20, 2001 GAO’S WORK AT THE FBI Access to Data, Documents, and Personnel
Statement of Norman J. Rabkin, Managing Director, Tax Administration and Justice Issues GAO-01-888T I am pleased to be here today to discuss our recen... |
| 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 2, 2001 |
Report No. GAO-01-305 |
Title
United States General Accounting Office GAO
March 2001 Report to Congressional Committees DEPARTMENT OF THE TREASURY Information on the Office of Enforcement’s Operations GAO-01-305 Contents Letter Appendix I Selected Projects and Ongoing Efforts Relating to Enforcement’s Oversight, Policy Guidance, and Support Roles 1 33 Appendix II Funding That Enforcement Received in Addition to Its Basic A... |
| 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 Aug. 21, 2000 |
Report No. NSIAD-00-240R |
Title
United States General Accounting Office Washington, DC 20548 National Security and International Affairs Division B-286114 August 21, 2000 The Honorable Dan Burton Chairman, Committee on Government Reform House of Representatives Subject: Department of Defense: Military Assistance During the Branch Davidian Incident Dear Chairman Burton: As you requested, we have reviewed the July 26, 2000, Depart... |
| Date Aug. 14, 2000 |
Report No. GGD-00-187 |
Title
United States General Accounting Office GAO
August 2000 Report to Congressional Requesters DEPARTMENT OF JUSTICE Information on the Office of Professional Responsibility’s Operations GAO/GGD-00-187 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284828 August 14, 2000 The Honorable Henry J. Hyde Chairman, Committee on the Judiciary House of Representa... |
| Date June 21, 2000 |
Report No. T-GGD-00-163 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. EDT Wednesday June 21, 2000 Testimony
Before the Committee on the Judiciary U.S. Senate GUN CONTROL Improving the National Instant Criminal Background Check System
Statement for the Record of Laurie E. Ekstrand Director, Administration of Justice Issues General Government Division GAO/T-GGD-00-163 Statement ... |
| Date April 12, 2000 |
Report No. GGD-00-56 |
Title
United States General Accounting Office GAO
April 2000 Report to Congressional Requesters GUN CONTROL Options For Improving the National Instant Criminal Background Check System GAO/GGD-00-56 United States General Accounting Office Washington, D.C. 20548 General Government Division B-282742 April 12, 2000 The Honorable Charles E. Schumer Ranking Minority Member Subcommittee on Criminal Justice Ove... |
| Date Feb. 29, 2000 |
Report No. GGD/AIMD-00-64 |
Title
United States General Accounting Office GAO
February 2000 Report to the Honorable Craig Thomas U.S. Senate GUN CONTROL Implementation of the National Instant Criminal Background Check System GAO/GGD/AIMD-00-64 United States General Accounting Office Washington, D.C. 20548 General Government Division B-284250 February 29, 2000 The Honorable Craig Thomas United States Senate Dear Senator Thomas: Thi... |
| Date Dec. 16, 1999 |
Report No. AIMD-00-18 |
Title
United States General Accounting Office GAO
December 1999 Report to the Attorney General SEIZED DRUGS AND FIREARMS FBI Needs to Improve Certain Physical Safeguards and Strengthen Accountability GAO/AIMD-00-18 United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-282211 December 16, 1999 The Honorable Janet Reno The Attorney General Dear Mad... |
| Date Dec. 2, 1999 |
Report No. AIMD-00-34R |
Title
F 4 -*MCWr*IYbllY
OiBce United States General Accounting washiagton, DC 20648 Accounting and hfommation
Management Divisiom B-284009 December 2,1999 The Honorable Janet Reno The Attorney General Subject: FBI Accountabilitv for Drugs Used in SD&al Oomons: Deficiencies Idenmed and Actions Taken Dear Madam Attorney General: 1990, GAO has periodically reported on government operations that we have ide... |
| Date Nov. 30, 1999 |
Report No. AIMD-00-17 |
Title
United States General Accounting Office GAO
November 1999 Report to the Attorney General SEIZED DRUGS AND WEAPONS DEA Needs to Improve Certain Physical Safeguards and Strengthen Accountability GAO/AIMD-00-17 Contents Letter Appendixes
Appendix I: Scope and Methodology 3 28 31 8 Appendix II: Comments From the Drug Enforcement Administration Tables Table 1: Seized Drug Activity for the Year Ended Se... |
| Date Oct. 28, 1999 |
Report No. T-GGD-00-33 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. EDT Thursday October 28, 1999 Testimony
Before the Subcommittee on Crime, Committee on the Judiciary, House of Representatives COMMUNITY POLICING Observations on the COPS Program Midway Through Program Implementation
Statement of Richard M. Stana, Associate Director Administration of Justice Issues General Go... |
| Date Oct. 12, 1999 |
Report No. GGD-00-14 |
Title
United States General Accounting Office GAO
October 1999 Report to the Honorable Mike DeWine U.S. Senate CRIME TECHNOLOGY Department of Defense Assistance to State and Local Law Enforcement Agencies GAO/GGD-00-14 Assistant Comptroller General United States General Accounting Office Washington, D.C. 20548 General Government Division B-283095 October 12, 1999 The Honorable Mike DeWine United States ... |
| Date Aug. 26, 1999 |
Report No. NSIAD/OSI-99-133 |
Title
United States General Accounting Office GAO
August 1999 Report to the Secretary of Defense, the Attorney General, and the Secretary of the Treasury DEPARTMENT OF DEFENSE Military Assistance Provided at Branch Davidian Incident GAO/NSIAD/OSI-99-133 United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-276428 Letter August 26, 1999 The ... |
| Date June 7, 1999 |
Report No. GGD-99-101 |
Title
United States General Accounting Office GAO
June 1999 Report to The Honorable Mike DeWine, U.S. Senate CRIME TECHNOLOGY Federal Assistance to State and Local Law Enforcement GAO/GGD-99-101 United States General Accounting Office Washington, D.C. 20548 General Government Division B-280998 June 7, 1999 The Honorable Mike DeWine United States Senate Dear Senator DeWine: This report responds to your r... |
| Date Sept. 16, 1998 |
Report No. T-NSIAD-98-249 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m., EDT Wednesday, September 16, 1998 Testimony
Before the Subcommittee on Western Hemisphere, Peace Corps, Narcotics, and Terrorism, Committee on Foreign Relations; and the Caucus on International Narcotics Control, U.S. Senate DRUG CONTROL Observations on U.S. Counternarcotics Activities
Statement of Henry L. ... |
| Date June 25, 1998 |
Report No. NSIAD-98-142 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman, Subcommittee on National Security, International Affairs, and Criminal Justice, Committee on Government Reform and Oversight House of Representatives DRUG CONTROL An Overview of U.S. Counterdrug Intelligence Activities GAO/NSIAD-98-142 GAO United States General Accounting Office Washington, D.C. 20548 National Security a... |
| Date June 19, 1998 |
Report No. GGD-98-117 |
Title
United States General Accounting Office GAO
June 1998 Report to the Chairman and Ranking Minority Member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services MONEY LAUNDERING FinCEN’s Law Enforcement Support Role Is Evolving GAO/GGD-98-117 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277990 Ju... |
| Date May 28, 1998 |
Report No. GGD-98-111 |
Title
United States General Accounting Office GAO
May 1998 Report to the Honorable Charles B. Rangel, House of Representatives LAW ENFORCEMENT Information on Drug-Related Police Corruption GAO/GGD-98-111 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277817 May 28, 1998 The Honorable Charles B. Rangel House of Representatives Dear Mr. Rangel: Recent poli... |
| Date May 20, 1998 |
Report No. GGD-98-127R |
Title
United States General Accounting Offxce Washington, D.C. 20648 General Government Division B-278844 May 20, 1998 The Honorable Ben Nighthorse Campbell Chairman The Honorable Herb Kohl Ranking Minority Member Subcommittee on Treasury, General Government, and Civil Service Committee on Appropriations United States Senate Subject: Law Enforcement Vehicles: Age, Mileage, and Usage Your Subcommittee’... |
| Date March 13, 1998 |
Report No. GGD-98-70R |
Title
United States General Accounting Office Washington, D.C. 20548 General Government Division B-277710 March 13, 1998 The Honorable Charles E. Grassley Chairman, Caucus on International Narcotics Control United States Senate Dear Mr. Chairman: Subject: Retirement Eligibilitv Southwest Border of Customs and INS Emplovees on the On June 19, 1997, you asked us to undertake a broad review of the U.S. Cus... |
| Date Oct. 15, 1997 |
Report No. NSIAD-98-30 |
Title
United States General Accounting Office GAO
October 1997 Report to Congressional Requesters DRUG CONTROL Update on U.S. Interdiction Efforts in the Caribbean and Eastern Pacific GAO/NSIAD-98-30 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-277852 October 15, 1997 The Honorable J. Dennis Hastert Chairman, Subcommittee on Na... |
| Date Sept. 3, 1997 |
Report No. GGD-97-167 |
Title
United States General Accounting Office GAO
September 1997 Report to the Chairman, Committee on the Budget, and the Chairman, Subcommittee on Crime, Committee on the Judiciary, House of Representatives COMMUNITY POLICING Issues Related to the Design, Operation, and Management of the Grant Program GAO/GGD-97-167 GAO United States General Accounting Office Washington, D.C. 20548 General Government D... |
| Date July 23, 1997 |
Report No. GGD-97-127R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-277187 July 23, 1997 The Honorable Bill McCollum Chairman, Subcommittee on Crime Committee on the Judiciary House of Representatives Subject: Federal Law Enforcement: Investigative Personnel and Authoritv for Selected Organizations Not Covered bv Law Enforcement Retirement Dear Mr. Chairman: This lette... |
