| Date |
Report No. |
Title |
| Date July 22, 1997 |
Report No. GGD-97-93 |
Title
United States General Accounting Office GAO
July 1997 Report to the Chairman, Subcommittee on Crime, Committee on the Judiciary, House of Representatives FEDERAL LAW ENFORCEMENT Investigative Authority and Personnel at 32 Organizations GAO/GGD-97-93 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-275221 July 22, 1997 The Honorable Bill McCollum Chai... |
| Date April 7, 1997 |
Report No. NSIAD-97-117 |
Title
United States General Accounting Office GAO
April 1997 Report to Congressional Committees NAVAL CRIMINAL INVESTIGATIVE SERVICE Fraud Interview Policies Similar to Other Federal Law Enforcement Agencies GAO/NSIAD-97-117 GAO United States General Accounting Office Washington, D.C. 20548 National Security and International Affairs Division B-276500 April 7, 1997 The Honorable Strom Thurmond Chairman ... |
| Date Nov. 20, 1996 |
Report No. GGD-97-19R |
Title
United States General Accounting Office Washington, D.C. 20648 General Government Division B-272444 November 20, 1996 The Honorable Janet Reno The Attorney General Dear Madam Attorney General As part of our oversight responsibilities in the high-risk area of asset forfeiture programs,’ we initiated a review of pre-seizure planning practices in the Department of Justice. Our objectives were to de... |
| Date Sept. 30, 1996 |
Report No. GGD-96-154 |
Title
United States General Accounting Office GAO
September 1996 Report to the Chairman, Subcommittee on Crime, Committee on the Judiciary, House of Representatives FEDERAL LAW ENFORCEMENT Investigative Authority and Personnel at 13 Agencies G A O years
1921 - 1996 GAO/GGD-96-154 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-272478 September 30, 1996 Th... |
| Date Sept. 11, 1996 |
Report No. GGD-96-174 |
Title
United States General Accounting Office GAO
September 1996 Report to the Chairman, Subcommittee on Treasury, Postal Service, and General Government, Committee on Appropriations, House of Representatives FEDERAL FIREARMS LICENSEE DATA ATF’s Compliance with Statutory Restrictions G A O years
1921 - 1996 GAO/GGD-96-174 GAO United States General Accounting Office Washington, D.C. 20548 General Gover... |
| Date Sept. 6, 1996 |
Report No. GGD-96-150 |
Title
United States General Accounting Office GAO
September 1996 Report to the Attorney General VIOLENT CRIME Federal Law Enforcement Assistance in Fighting Los Angeles Gang Violence G A O years
1921 - 1996 GAO/GGD-96-150 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260641 September 6, 1996 The Honorable Janet Reno The Attorney General Dear Madam Attor... |
| Date May 24, 1996 |
Report No. GGD-96-105 |
Title
United States General Accounting Office GAO
May 1996 Report to the Ranking Minority Member, Committee on Banking and Financial Services, House of Representatives MONEY LAUNDERING A Framework for Understanding U.S. Efforts Overseas G A O years
1921 - 1996 GAO/GGD-96-105 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-261874 May 24, 1996 The Honorable... |
| Date April 25, 1996 |
Report No. T-GGD-96-104 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10:00 a.m. on April 25, 1996 Testimony
Before the Subcommittee on Treasury, Postal Service, and General Government Committee on Appropriations House of Representatives ALCOHOL, TOBACCO AND FIREARMS Issues Related to Use of Force, Dealer Licensing, and Data Restrictions
Statement of Norman J. Rabkin, Director Administra... |
| Date April 1, 1996 |
Report No. AIMD-96-69R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-270363 April 1, 1996 Congressional Committees In October 1994,the Congress enacted the Communications Assistance for Law Enforcement Act’ (CALEA) to ensure the ability of law enforcement agencies, when authorized by court order, to intercept (wiretap) electronic communications. To ... |
| Date March 29, 1996 |
Report No. GGD-96-17 |
Title
United States General Accounting Office GAO
March 1996 Report to the Chairman, Subcommittee on Treasury, Postal Service, and General Government, Committee on Appropriations, House of Representatives USE OF FORCE ATF Policy, Training and Review Process Are Comparable to DEA’s and FBI’s G A O years
1921 - 1996 GAO/GGD-96-17 GAO United States General Accounting Office Washington, D.C. 20548 Gener... |
| Date March 11, 1996 |
Report No. GGD-96-65 |
Title
United States General Accounting Office GAO
March 1996 Report to Congressional Committees BORDER PATROL Staffing and Enforcement Activities G A O years
1921 - 1996 GAO/GGD-96-65 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260334.2 March 11, 1996 The Honorable Judd Gregg, Chairman The Honorable Ernest F. Hollings Ranking Minority Member Subcommit... |
| Date Jan. 25, 1996 |
Report No. GGD-96-22 |
Title
United States General Accounting Office GAO
January 1996 Report to the Committee on the Judiciary, U.S. Senate, and the Committee on the Judiciary, House of Representatives GUN CONTROL Implementation of the Brady Handgun Violence Prevention Act GAO/GGD-96-22 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-259804 January 25, 1996 The Hon... |
| Date Dec. 11, 1995 |
Report No. AIMD-96-26R |
Title
United States General Accounting Office Washington, D.C. 20648 Accounting and Information Management Division B-262052 December 11, 1995 The Honorable Doris M. Meissner Commissioner, Immigration and Naturalization Service Dear Ms. Meissner: On November 9, 1995, we met with senior members of your information resources management (IRM) team to discuss our observations regarding the Immigration and N... |
| Date Aug. 21, 1995 |
Report No. AIMD-95-147 |
Title
United States General Accounting Office GAO
August 1995 Report to the Ranking Minority Member, Subcommittee on National Security, International Affairs and Criminal Justice, House Committee on Government Reform and Oversight LAW ENFORCEMENT SUPPORT CENTER Name-based Systems Limit Ability to Identify Arrested Aliens GAO/AIMD-95-147 GAO United States General Accounting Office Washington, D.C. 20548 ... |
| Date June 23, 1995 |
Report No. GGD-95-150 |
Title
United States General Accounting Office GAO
June 1995 Report to Congressional Requesters U.S. ATTORNEYS More Accountability for Implementing Priority Progrms Desirable ‘ GAO&ED-95-150 -~ . GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259728 June 23,1995 The Honorable Karen L. Thurman Ranking Minority Member Subcommittee on National Security, In... |
| Date June 20, 1995 |
Report No. GGD-95-167FS |
Title
United States General Accounting Office GAO
June 1995 Fact Sheet for the Attorney General MANAGING FOR RESULTS The Department of Justice’ Initial Efforts s to Implement GPRA “itAO/GGD-95-167FS GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259794 June 20,1995 The Honorable Janet Reno The Attorney General Dear Madam Attorney General: The Governm... |
| Date May 30, 1995 |
Report No. GGD-95-156 |
Title
United States General Accounting Office GAO
May 1995 Report to the Ranking Minority Member Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate MONEY LAUNDERING Needed Improvements For Reporting Suspicious Transactions Are Planned GAO/GGD-95-156 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259790 May 30, 1995 T... |
| Date May 2, 1995 |
Report No. GGD-95-75 |
Title
United States General Accounting Office GAO
May 1995 Report to Congressional Requesters FEDERAL FUGITIVE APPREHENSION Agencies Taking Action to Improve Coordination and Cooperation GAO/GGD-95-75 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259789 May 2, 1995 The Honorable William F. Clinger, Jr. Chairman, Committee on Government Reform and Oversi... |
| Date April 25, 1995 |
Report No. GGD-95-85 |
Title
United States General Accounting Office GAO
April 1995 Report to the Honorable William L. Clay, House of Representatives FEDERAL AFFIRMATIVE EMPLOYMENT Progress of Women and Minority Criminal Investigators at Selected Agencies GAO/GGD-95-85 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-260244 April 24, 1995 The Honorable William L. Clay House of R... |
| Date March 31, 1995 |
Report No. OSI-95-8 |
Title
United States General Accounting Office GAO
March 1996 Report to Ranking Minority Member, Nation&l Security, International Affairs, and Criminal Justice Subcommittee, Committee on Government Reform and Oversight, House of Representatives ‘ DEPARTMENT OF JUSTICE Office of Professional Responsibility’ s Case-Handling Procedures GAO/O%95-8 GAO United States General Accounting Office Washington, D... |
| Date Feb. 1, 1995 |
Report No. HR-95-7 |
Title
United States General Accounting Office GAO High-Risk Series February 1995 Asset Forfeiture Programs GAO/HR-95-7 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States February 1995 The President of the Senate The Speaker of the House of Representatives In 1990, the General Accounting Office began a special effort to review and report on the fed... |
| Date Jan. 18, 1995 |
Report No. GGD-95-52R |
Title
GAO United States General Accounting Offke Washington, D.C. 20548 General Government Division B-259550 January 18, 1995 Jr. The Honorable F. James Sensenbrenner, House of Representatives Dear Mr. Sensenbrenner: This correspondence responds to your request for information on how certain controlled substances are regulated, particularly methylphenidate-a central nervous system stimulant approved for... |
| Date Dec. 21, 1994 |
Report No. OSI-95-7 |
Title
UMed SQxQ3pGeneraJ AccopMing Office GAO Rep& &~the Chaiman, Subcommittee on H~a&ki,Chmmittee on Ways and Mezzos; H&.we.of Representatives GAO/OSI-96-7 .‘I’ GAO United States General Accounting Office Washington, D.C. 20648 Office of Special Ikestigations B-259512 December 21,1994 The Honorable Fortney H. (Pete) Stark Chairman, Subcommittee on Health Committee on Ways and Means House of Represe... |
| Date Nov. 15, 1994 |
Report No. RCED-95-54R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, Economic Development and Division B-259174 November 15, 1994 The Honorable Jack Brooks Chairman, Committee on the House of Representatives Dear Mr. Chairman: Judiciary This letter responds to your request concerning various matters relating to the use of electronic surveillance equipment on general aviation ai... |
| Date Aug. 11, 1994 |
Report No. T-AIMD-94-173 |
Title
United States General Accounting Office GAO
For Releaseon Delivery Expectedat l:oO p.m., Testimony
Before the Subcommittee on Technology and the Law Committee on the Judiciary, U.S. Senate and the Subcommittee on Civil and Constitutional Rights Committee or-~ Judiciary, House of Representatives the r Thursday
August 11,1!394 ELECTRONIC SUR~ILLANCE Technologies Continue To Pose Challenges P Y State... |
| Date July 14, 1994 |
Report No. GGD-94-112 |
Title
United States General Accounting GAO Office . *,.. Re@ort to Congressional Requesters , .’ ‘ Should Be F’ . ully _ : Implemented GACVGGD-9+1$3 : Ordering Information The first copy of each GAO report and testimony is free. Additional copies are $2 each. Orders should be sent to the following address, accompanied by a check or money order made out to the Superintendent of Documents, when nece... |
| Date July 7, 1994 |
Report No. GGD-94-143 |
Title
United States General Accounting Office GAO
July 1994 Report to the Honorable Alfonse M. D’ Amato, U.S. Senate INS DRUG TASK FORCE ACTMTIES Federal Agencies Supportivti of INS Efforts 0 GAO United States General Accounting Oface Washington, D.C. 20648 General Government Division B-257088.1
July 7,1994 The Honorable Alfonse M. D’ Arnato United States Senate Dear Senator D’ Amato: This report ... |
| Date March 15, 1994 |
Report No. T-GGD-94-113 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10am., EST Tuesday, Match IS, 1994 Testimony
Before the Committee on Banking, Housing and Urban Affairs United States Senate MONEY LAUNDERING The Volume of Currency Transaction Reports Filed Can and Should Be Reduced
Statement of Henry R. Wray, Director, Administration of Justice Issues, General Government Division GAO... |
| Date March 14, 1994 |
Report No. GGD-94-111R |
Title
t;pt~pral |
| Date March 9, 1994 |
Report No. GGD-94-73 |
Title
United States General Accounting Office GAO
March 1994 Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs U.S. Senate MONEY
LAUNDERING U.S. l!3fforts To Fight It Are Threatened By Currency Smuggling GAOIGGD-94-73 r Notice: This is a reprint of a GAO report. GAO United States General Accounting Office Washington, D.C. 20548 General Government Divisio... |
| Date March 8, 1994 |
Report No. T-OSI-94-22 |
Title
United States General Accounting Office GAO
For Releaseon Delivery Expected at IO:00 a.m., EST Tuesday March 8, 1994 Testimony
Before the Subcommittee on Oversight and Investigations Committee on Post Office and Civil Service I. House of Representatives SEX DISCRIMINATION Agencies’Handling of Sexual Harassmentand Related Complaints
Statement by Richard C. Stiener, Director Office of Special Inve... |
| Date March 4, 1994 |
Report No. OSI-94-10 |
Title
. ” 8’ . . : .’ , ,:. GAO United States General Accounting Office Washington, D.C. 20548 Office of Special Investigations B-255813 March 4, 1994 The Honorable William L. Clay Chairman, Subcommittee on Oversight and Investigations Committee on Post Office and Civil Service House of Representatives Dear Mr. Chairman: At your request, we examined the Department of Justice Drug Enforcement Admin... |
| Date Feb. 15, 1994 |
Report No. GGD-94-91R |
Title
GAO [inited
General States
hccounting Offke Washington. General D.C. Government 20548 /.n 785 Division B-256381 February 15, 1994 The Honorable Henry B. Gonzalez Chairman, Committee on Banking, Finance and Urban Affairs House of Representatives Dear Mr. This letter concerning facilitate data. Chairman: is in response to your October 28, 1993, inquiry a Department of the Treasury initiative to acce... |
| Date Dec. 10, 1993 |
Report No. T-GGD-94-34 |
Title
United States General Accounting Office GAO
Releaseon Delivery Expectedat Testimony
Before the Subcommittee on Information, Justice, Transportation, and Agriculture Committee on Government Operations House of Representatives 10~30 PST am. Friday December 10,1993 BORDER MANAGEMENT Dual ManagementStructure at : 1 Entry Ports Should End
Statement of J. William Gadsby Director, Government Business Ope... |
| Date Nov. 8, 1993 |
Report No. GGD-94-30 |
Title
‘ , ;’ ,,.: ,; ;,, ,.’ !. ., _; _’ _’ : (I ., :: ;“’ “.. : United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-243028 November 8,1993 The President of the Senate and the Speaker of the House of Representatives The Financial Crimes Enforcement Network (F’ inCEN) is a Department of the Treasury organization that was established ... |
| Date Nov. 3, 1993 |
Report No. T-GGD-94-33 |
Title
United States General Accounting Office GAO
For Releaseon Delivery Expectedat November3,1993 1O:Mlam. Testimony
Before the Subcommittee on Oversight and Investigations, Committee on Energy and Commerce, House of Representatives ENVIRONMENTALCRIME IssuesRelated to Justice’ s Criminal Prosecutioti of Environmental Offenses
Statement of L. Nye Stevens Director, Planning and Reporting General Govern... |
| Date Oct. 5, 1993 |
Report No. T-NSIAD-94-53 |
Title
United States General, Accounting Offke GAO
For Release On Delivery Expected at 1O:OO a.m.. EDT. Tuesday. October 5. 1993 Testimony
Before the Subcommittee on Legislation and National Security. Committee on Government Operations, U.S. House of Representatives THE DRUG WAR Colombia Is Implementing Antidrug Efforts, but Impact Is Uncertain
Statementof Joseph E. Kelley, Director-in-Charge, Internatio... |
| Date Sept. 3, 1993 |
Report No. AIMD-93-78R |
Title
GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-252641 September 3, 1993 The Honorable John Glenn Chairman, Committee on Governmental Affairs United States Senate Dear Mr. Chairman: 150030 Ill I In your May 14, 1991, letter, you asked us to assess the offices of the presidentially-appointed inspectors general (IGs) to identify any... |
| Date Sept. 3, 1993 |
Report No. AIMD-93-53R |
Title
GAO United States General Accounting Offke Washington, D.C. 20548 Accounting and Information Management Division B-252641 September 3, 1993 The Honorable Jack Brooks Chairman, Committee on the Judiciary House of Representatives Dear Mr. Chairman: 11111 llllIIll#
150029 In your January 29, 1992, letter, you asked us to assess the management and operation of the Office of Inspector General (OIG) at ... |
| Date Sept. 1, 1993 |
Report No. NSIAD-93-149 |
Title
United States General Accounting Office GAO
September 1993 Report to Congressional Requesters FOREIGN ASSISTANCE Promoting Judicial Reform to Strengthen Democracies GAO/NSIAD-93-149 GAO United States General Accounting Office Wash&ton, D.C. 20648 National Security and International AfTairs Division B-252458 September 1,1993 The Honorable Richard Lugar The Honorable Daniel Patrick Moynihan The Hono... |
| Date July 13, 1993 |
Report No. HRD-93-83 |
Title
United States General Accounting Office GAO
July 1993 Report to the Chairman, Subcommittee on Oversight of Government Management, Committee on Governmental Affairs, U.S. Senate FEDERAL TRADE COMMISSION Enforcement of the Trade Regulation Rule on Franchising -- GAOfiIRD-93-83 GAO United States General Accounting Office Washington, D.C. 20648 Human Resources Division B-248905 July 13,1993 The Honora... |
| Date June 24, 1993 |
Report No. GGD-93-73BR |
Title
. . United States General Accounting Office GAO
June 1993 .= Briefing Report to the Ranking Minority Member, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives FIREARMS AND EXPLOSIVES Information and Observations on ATF Law Enforcement Operations GAO/GGD-93-73BR GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-252922.1 J... |
| Date May 26, 1993 |
Report No. T-OSI-93-1 |
Title
United States General Accounting Offke r,wzw* GAO
For Releaseon Delivery Expected at 9:30 a.m., EDT Wednesday May 26,1993 Testimony
Before the Committee on GovernmentalAffairs U.S. Senate ALCOHOL, TOBACCO ANDFIREARMS Bureau’s Handling of Sexual Harassmentand Related Complaints
Statementfor the Record by Barney L. Gomez, Assistant Director, Office of Special Investigations 149257 I II Mr. Chairma... |
| Date March 30, 1993 |
Report No. GGD-93-26R |
Title
’ GAO United Statea Generd Accounting Of!lce W~hington, D.C. 20648 General Government Divbion B-249779 March 30, 1993 The Honorable Janet Reno The Attorney General Dear Madam Attorney General: Total Quality Management (TQM) is a management approach that strives to achieve continuous improvement of quality through TQM also organizationwide efforts based on facts and data. focuses business process... |
| Date March 29, 1993 |
Report No. IMTEC-93-23 |
Title
INTERPOL Information on the Red Notice System GAO United States General Accounting Office Washington, D.C. 20548 Information Management and Technology Division B-252358 March 29, 1993
The Honorable Gary Condit Chairman, Information, Justice, Transportation, and Agriculture Subcommittee Committee on Government Operations House of Representatives Dear Mr. Chairman: This report responds to the Subcom... |
| Date Jan. 21, 1993 |
Report No. NSIAD-93-109 |
Title
Report; to Congressional Requesters .Jattu;wy l!J!JS FOREIGN ASSISTANCE Meeting the Training Needs of Police in New Democracies 148413 GAO United States General Accounting Office Washington, D.C. 20548 NationaJ Security and International Affairs Division B-251670 January 21, 1993 The Honorable Richard Lugar The Honorable Daniel Patrick Moynihan The Honorable Thomas A. Daschle United States Senate ... |
| Date Jan. 8, 1993 |
Report No. GGD-93-48 |
Title
*1;1nuitry 1!J!M BANK AND THRIFT CRIMINAL FRAU:D The Federal Commitment Could Be Broadened llllllllllllll ll
148485 i.. RESTRICTED--Not to be released outside the General Accounting Office unless specifically approved by the Office of Con essional Relations, 1 SSt3.26 #EASED (;AO/( ;(;I)-!M-48 General Government Division B-246890 January 8,1993 The Honorable Joseph R. Biden, Jr. Chairman, Committe... |
| Date Dec. 15, 1992 |
Report No. NSIAD-93-100BR |
Title
. 1 GAO United Statee General Accounting Office Washington, D.C. 20648 National Security and International Affairs Division B-26 1492 December 15, 1992 The Honorable Alan Cranston United States Senate Dear Senator Cranston: We reported in September 1992l that the government of El Salvador had not provided sufficient funds to meet the needs of its new National Civilian Police. We also pointed out t... |
| Date Dec. 11, 1992 |
Report No. GGD-93-30BR |
Title
ATF FIREARMS INSPECTIONS Use of Results to Improve 1nspectio:n Targeting Has Been Limited
..- #I I IIllllIIIRI
148128 United States General Accounting Office Washington, D.C. 20548 General Government Division B-250864 December
11, 1992 The Honorable Richard T. Schulze Ranking Minority Member Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Schulze: At your re... |
| Date Dec. 4, 1992 |
Report No. NSIAD-93-82 |
Title
-w-P--- 1Jnitc:d States Wnc*ml Accounting Office GAO Report to the Chairman and Ranking Minority Member, Committee on Cfovcrnment Operations, House of Rcprcscntativcs DRUG Wm Drug Enforcement Administration Staffing and Reporting in Southeast Asia
148214 , .- __” -. _._ ..-.-- .I._.* ...._.._” _.. - ..-.._ .-.-..-. ..-^...-.-.- .- .____ _._-_____- ___ - ..__. _.~I-- GAO United States General A... |
