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GAO Reports by subject "Law enforcement agencies"

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Date Report No. Title
Date Nov. 21, 1988 Report No. GGD-89-8BR Title

Border Management: Options for Improved Border Control Management

United States General Accounting Office GAO November 1988 Briefing Report to the Chairman, Committee on Governmental Affairs, U.S. ? Senate BORDER MANAGEMENT Options for Improved Border Control Management About Our New Cover. .. The new color of our re&rt covers represekts the latest step in GAO’s efforts to improve the presentation’of our reports. I GAO United States General Accounting Offke ...
Date Nov. 15, 1988 Report No. NSIAD-89-45 Title

Drug Law Enforcement: Military Assistance for Drug Enforcement Agencies

!! * G1 Nom I ., i ’ in General Accounting Office Washington, DC 20648 Comptroller General of the United States EN291 13 November 15, 1988 To the President of the Senate and the Speaker of the House of Representatives The National Defense Authorization Act for Fiscal Years 1988 and 1989 (Public Law 100-180) requires the Comptroller General to report on the Department of Defense’s compliance wi...
Date Oct. 12, 1988 Report No. RCED-89-40BR Title

Superfund: Interim Assessment of EPA's Enforcement Program

United States General Accounting Office GAO October 1988 Briefing Report to the Chairman, Subcommittee on Superfund and Environmental Oversight, Committee on Environment and Public Works, U.S. Senate SUPERFUND Interim Assessment of EPA’s Enforcement Program RE3I’RICTED--Not to be released outside the ?=d Accounting OfBe except on the basif of the f3pe~fk @pM bytheOffic%ofCo~~BelaLolvr GAO/RCED...
Date July 28, 1988 Report No. GGD-88-113 Title

Drug Interdiction: Should the Customs Command and Control Program Be Continued as Currently Evolving?

United States General Accounting Office Report to Congressional Requesters - July 1988 DRUG INTERDICTION * Should the Customs Command and Control Program E3e Continu@d as Currently Evolving! J : ’ General Government Division B-226654 July 28, 1988 The Honorable Lawton Chiles Chairman, Committee on the Budget United States Senate The Honorable Sam Nunn Chairman, Permanent Subcommittee on Investig...
Date June 13, 1988 Report No. GGD-88-94 Title

Federal Workforce: Overtime Pay Practices of the Federal Bureau of Investigation

Representatives June 1988 FEDERAL WORKFORCEt ~STRfX”HL-8lot to be rebated aWe the General Accountmg Ofke except on the basis of the specific approval by the Of&e of CongressionalRelak . Ofkial Business Penalty for Private Use $300 united states General Accounting Office Washington, D.C. 20648 General Government Division B-230555 June 13,1988 The Honorable William D. Ford Chairman, Committee on P...
Date March 23, 1988 Report No. T-RCED-88-29 Title

Highway Safety: Monitoring Practices To Show Compliance With Speed Limits Should Be Reexamined

F?or Release on Deliver17 JSqected at 10:00 a.m. EST Wednesday 'March 23, 1988 :/ Highway Safety: Monitoring Practices To Show I4 Compliance With Speed Limits Should Be Re{examined ,. Statement of Kenneth M. Mead, Associate Director Resources, Gxnnunity, and Economic Development Division Before the Subcommittee on Surface Transportation Committee on Public Works and Transportation United States Ho...
Date Feb. 25, 1988 Report No. T-RCED-88-19 Title

Highway Safety: Monitoring Practices To Show Compliance With Speed Limits Should Be Reexamined

, ,’ .* UM Ehtes Geniral Accounting Omce / \7 GAO & Release oh Delivery Jzzxpectedat 2iOO p.m. EST +-=&Y February 25, 1988 Testimony ~ j Highway Safety: Monitoring Practices o dhow Ccmpliance W ith Speed Limits Should Be Re-iexamined 1 @if-+ . Statement of Kenneth M . Mead, Associate Director Resources, -unity, and Economic Develomnt Division Before the Subcommittee on W a ter Resources, Transpo...
Date Feb. 3, 1988 Report No. GGD-88-30 Title

Seized Conveyances: Justice and Customs Correction of Previous Conveyance Management Problems

--._I.“- ” R e p r e s e n ta tive s February 1988 S E IZE D CONVEYANCES -. GAO .- United States General Accounting Office Washington, D.C. 20548 General Government Division B-207163 February 3, 1988 The Honorable William J. Hughes, Chairman The Honorable Bill McCollum, Ranking Minority Member The Honorable E. Clay Shaw, Jr., Member The Honorable Lawrence J. Smith, Member Subcommittee on Crime...
Date Dec. 23, 1987 Report No. GGD-88-27 Title

Drug Law Enforcement: Military Assistance for Anti-Drug Agencies

. I ‘I3 4 ’/6 1 United S ta te s General A c c o u n tin g O ffice ” R e p o rt to th e C o n g ress nber 1987 DRUG LAW ENFORCEMENT M ilita ry Assistanqe fo r A n ti- D r u g A g e n cie s llllll1 1 1 1 1 134701 G xiw‘G G B 8 8 - 2 7 GAO I United States General Accounting Office W&shington, DC. 20548 General Government Division B-229113 December 23, 1987 I To the President of the Senate an...
Date Sept. 10, 1986 Report No. GGD-86-115BR Title

Criminal Justice: Who Should Be Responsible for State Fugitives--the FBI or U.S. Marshals?

, , . i &A0 t September 1986 United States deneral Accounting Office 1’31%7,, Brief%ng Rep&t to the Chairman, Subcommittee on Security and Terrorism, Committee on the Judiciary United States Senate ‘* CRIMINAL JUSTICE who Should Be Responsible for State Fugitives --the FBI or U.S. Marshals? nllllllll 1111 131467 GAO/GGD-86-115BR , l , I , I 8’ . . . . United States General Accounting Office ...
Date July 17, 1986 Report No. GGD-86-73BR Title

Drug Investigations: Organized Crime Drug Enforcement Task Force Program: A Coordinating Mechanism

* -. - &afy-;l y$ iI* :~tf$yp $,$ ~!%,?t&- =4-&&p;. ’ * Lo Briefing Report to the Honorable Joseph R. Biden, Jr. Lnitkd States Senate July 1986 DRUG INVESTIGATIONS Organized Crime Drug Enforcement Task Force Program: A Coordinating Mechanism n the baa of opedno GAO/GGD-86-73BR / - theB sional Relations. 63CO59 . GAO United States General Accounting Office Washington, D.C. 20548 General Governmen...
Date June 12, 1986 Report No. 130197 Title

Financial Institutions: Department of Treasury's Implementation of the Bank Secrecy Act

United States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTEDAT 10:00 a.m., EST June 12, 1986 STATEMENTOF WILLIAM J. ANDERSON, DIRECTOR GENERALGOVERNMENT DIVISION BEFORE THE PERMANENT SUBCOMMITTEE INVESTIGATIONS ON COMMITTEEON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON THE DEPARTMENT TREASURY'S IMPLEMENTATION (3°F ""." ,,dF THE BANK SECRECYACT Mr. Chairman and ...
Date June 11, 1986 Report No. GGD-86-95 Title

Bank Secrecy Act: Treasury Can Improve Implementation of the Act

I -- 1 United Stat& General Accounting Office GAO 130423 I Report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs United States Senate June 1986 BANK SECRECYACT Treasury Can Improve Implementation of the Act 130231 I clAo/GGD-86-95 I U.S GENERAL ACCOUNTING APPllOVAL COR OFFICE Of RtPORt ICAM NO. 2) DlSt~lBUtlON Idol/ THE COMPTROLLER GENERAL CLASSIFIED- ...
Date Feb. 24, 1986 Report No. AFMD-86-8 Title

Justice Department: An Assessment of the Need for a Statutory Inspector General

United States Genexsl Accounting Office 1- 8 ‘GAO February 1986 Report to the Chairman, Committee on Governmental Affairs United States Senate ’ JUSTICE DEPARTMENT; An Assessment c)f the Need for a Statutory Inspector General 129429 LO/AFMDSB-8 I ‘I GAO United States General Accounting Office Washington, D.C. 20648 Accounting and Financial Management Division B-203900 February 24,1986 The Ho...
Date Nov. 19, 1985 Report No. GGD-86-18 Title

Coordination: Referral of Federal Criminal Cases to Local Law Enforcement Agencies

United State4 Gene,ral Accounting Office GAO November 1986 Report to the Chairman, Subcommittee on ’ Govetiment Information, Justice and Agriculture, Committee on Government Operations, House of Representatives qw3?j COORDINATION ‘Referral of Federal Criminal Casesto Local Law Enforcement Agencies ” 128433 GAO/GGD-86-18 -g * ,“. 033605 ..,. i”- Gn About Our New Look . . . This GAOreport ...
Date March 26, 1985 Report No. 126523 Title

Justice and Law Enforcement: Regional Information Sharing Systems

United 'States General Accounting Washington, D.C. 20548 Office FOR RELEASE ON DELIVERY EXPECTEDAT 9:30 A.M. MARCH26, 1985 STATEMENT OF ARNOLD P. JONES, SENIOR ASSOCIATE DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE GOVERNMENT ON INFORMATION, JUSTICE, AND AGRICULTURE COMMITTEEON GOVERNMENT OPERATIONS ON REGIONAL INFORMATIONSHARING SYSTEMS #I ll llllllll~l 126523 03 1569 Mr. Chairman a...
Date Aug. 23, 1984 Report No. RCED-84-158 Title

Justice and Law Enforcement: The Los Angeles County Sheriff's Request for Radio Frequencies

I3 THEUS GENERALACCOUNTING OFFICE Report To The Honorable Pete Wilson United States Senate The Los Angeles County Sheriff’s Request For Radio Frequencies In September 1981, the Los Angeles County Sheriff petitioned the Federal Communications Commission (FCC) for additional radio frequencies to alleviate what he maintained were serious deficiencies in his communications system and those of other ...
Date June 14, 1984 Report No. HRD-84-36 Title

Business, Industry, and Consumers: Problems in Protecting Consumers From Illegally Harvested Shellfish (Clams, Mussels, and Oysters)

Report To The Honorable Thomas J. Downey House Of Representatives Problems In Protecting Consumers From Illegally Harvested Shellfish (Clams, M us88sels, And Oysters) Protectmg the public from oysters, clams, or mussels that are illegally harvested from polluted waters and unfit to eat has been a long-standmg prol$lem facing the Congress, shellfish-producing states, and the Food and~Drug Admmlstra...
Date May 25, 1984 Report No. GGD-84-77 Title

Justice and Law Enforcement: Law Enforcement Efforts To Control Domestically Grown Marijuana

c - B\/ THE U.S.GENERAL ACCOUNTING OFFICE’- - * Report To The Subcommittee On Government Information, Justice, And Agriculture, Committee On Government Operations House Of Representatives Law Enforcement Efforts To Control Domestically Grown Marijuana The amount of marijuana grown In the Umted States IS Increasing It accounted for an estimated 15 percent of the total amount of marijuana availabl...
Date Oct. 14, 1983 Report No. 122596 Title

Justice and Law Enforcement: Care and Disposal of Forfeited Conveyances by Law Enforcement Agencies

U.S. GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 9:OO a.m. Friday, October 14, 1983 STATEMENT OF RONALD F. LAUVE, SENIOR ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON CRIME COMMITTEE ON THE JUDICIARY U.S. HOUSE OF REPRESENTATIVES ON THE CARE AND DISPOSAL OF FORFEITED CONVEYANCES BY LAW ENFORCEMENT AGENCIES Mr. 122596 Chairman I we...
Date Aug. 19, 1983 Report No. GGD-83-78 Title

Justice and Law Enforcement: The FBI Has Improved Its Fingerprint Identification Service

General Accounting Office The FBI Has Improved Identification Service Its Fingerprint In October 1981 the FBI suspended for a year fingerprint identification services for banking institutions and State and local employment and licensing agencies--groups it was not legally required to serve. This action was taken to improve processing times on requests for service from other Identification system u...
Date July 28, 1983 Report No. 122004 Title

National Defense: Military Cooperation With Civilian Law Enforcement Agencies

United States General Accounting 20548 Washington, D.C. Office FOR RELEASE ON DELIVERY EXPECTED AT 9:OO a.m. July 28, 1983 STATEMENT OF RONALD F. LAUVE SENIOR ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON CRIME HOUSE COMMITTEE ON THE JUDICIARY ON MILITARY COOPERATION WITH CIVILIAN lllllllI llllll 122004 to participate law enforcecon- LAW ENFORCEMENTAGENCIES Mr. Chairman ...
Date July 15, 1983 Report No. PLRD-83-94 Title

National Defense: Better Care and Disposal of Seized Cars, Boats, and Planes Should Save Money and Benefit Law Enforcement

. ;;gfYJlgz*~~~ -:’ 3” -’ ‘: BY THE COMPTROLLER GENERAL d Report To The Chairman, Committee On Government House Of Representatives Operations, 6’/a/83 OF THE UNITEDSTATES Better Care And Disposal Of Seized Cars, Boats, And Planes Should Save Money And Benefit Law Enforcement The Customs Service, Immigration and Naturalization Service, and Drug Enforcement Administration seize cars, boats...
Date June 22, 1983 Report No. 121716 Title

Justice and Law Enforcement: Views on H.R. 3086

UNITED STATES GENERALACCOUNTING OFFICE Washington, D.C. 20548 FOR RELEASEDURING HEARINGS SCHEDULED FOR JUNE 22, 1983 STATEMENT OF l WILLIAM J. ANDERSON,DIRECTOR GENERALGOVERNMENT DIVISION BEFORETHE SUBCOMMITTEE COURTS, CIVIL LIBERTIES ON AND THE ADMINISTRATION OF JUSTICE HOUSECOMMITTEEON THE JUDICIARY . ON H.R. 3086 Mr. Chairman and Members (;f the subcommittee, the opportunity I we appreciate to ...
Date Oct. 27, 1982 Report No. GGD-83-11 Title

Justice and Law Enforcement: Greater Oversight and Uniformity Needed in U.S. Attorneys' Prosecutive Policies

* l a outslde the F =,wy-u ~t!kT’RlCtEb i.. Not to 6e rdebscd AccountTr p Office except on the basis of specific appi ti . “1 ’ by the Office of Congressional Relationlr, T-- BY THE COMPTROLLER GENERAL Report To The Honorable United States Senate Max Baucus OF THE UNITEDSTATES Greater Oversight And Uniformity Needed In U.S. Attorneys’ Prosecutive Policies U.S. attorneys’ policies for acc...
Date April 21, 1982 Report No. GGD-82-39 Title

Government Operations: Procurement Costs of Ammunition Used for Practice and Training Can Be Reduced

UWED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 I OENERAL OOVtRNMLM DIVISION B-206512 APRIL 21,1982 The Honorable The Secretary Donald T. Regan of the Treasury 118170 Dear Mr. Secretary: Subject: Procurement Costs of Ammunition Used For Practice and Training Can Be Reduced (GCD-82-39) originating from our review of restrictive This report, conditions and specifications in Department o...
Date April 21, 1982 Report No. GGD-82-40 Title

Government Operations: Procurement Costs of Ammunition Used for Practice and Training Can Be Reduced

UNITEDSTATES "GEN~L ACCOUNTING OFFICE WASHINGTON, B.C. 20548 GENERAA GOVERNMENT DIVISION B-206512 APRIL 21,1982 The Honorable William The Attorney General Dear Mr. Attorney Subject: French Smith 118337 General: Procurement Costs of Ammunition Used For Practice and Training Can Be Reduced (GGD-82-40) originating from our review of restrictive This report, conditions and specifications in Department...
Date April 19, 1982 Report No. GGD-82-3 Title

U.S. Marshals' Dilemma: Serving Two Branches of Government

Comptroller General OF THE UNITEDSTATES U.S.Marshals’ Dilemma: Serving Two Branches Of Government Since 1969 US. marshals have been responsible for performing two fundamental missions-one under the control of the Department of Justice, an executive branch agency, and the other under the control of the judicial branch. The manner in which the existing organizational relationship has been implemen...
Date Aug. 20, 1981 Report No. FPCD-81-67 Title

Government Operations: INS Staffing Levels

* I-==-- / UNJTEDSTATES GENERALACC~UNTMOFFICE WASHINGTON, D.C. 2054(1 I ,_.1’ XI ,/ “E -AA coMMNsATIoN -NU DIVISION AND B-204217 The Honorable Geraldine A. Ferraro Chairwoman, Subcommittee on Human Resources Committee on Post Office and Civil Service House of Representatives Dear Madam Chairwoman: Levels (FPCD-81-67) J that we review Your letter of March 6, 1981, requested the staffing levels ...
Date July 23, 1981 Report No. 115888 Title

Financial Institutions: Implementation of Bank Secrecy Act's Reporting Requirements

UNITED STATES GENERAL ACCOUNTING OFFICE 20548 WASHINGTON, D.C. FOR RELEASE ON DELIVERY Expected at 10:00 A.M. EDT July 23, 1981 STATEMENTOF WILLIAM J. ANDERSON, DIRECTOR GENERAL GOVERNMENT DIVISION BEFORE THE SUBCOMMITTEEON GENERAL OVERSIGHT AND RENEGOTIATION HOUSE COMMITTEE ON BANKING, FINANCE AND URBAN AFFAIRS 115888 ,-*r,’ ” 0N FMPLEMENTATION OF THE ""C BANK SECRECYACT'S REPORTING Mr. Chair...
Date April 17, 1981 Report No. GGD-81-55 Title

Justice and Law Enforcement: Use of Consultants by the Department of Justice

UNITEDSTATES GENERAL ACCOUNTING OFFICE WASHINGTON. D.C. 20548 GENERAL GOVERNMENT DIVISION ~-202816 The Honorable United States Dear Senator APRIL 17.1991 Max’Baucus Senate Baucus: - RELEASED II I 115261 Subject: In accordance with your April 29, 1980, request we reviewed the Department of Justice's use of consultants. Our review included the extent to which the Department used consultants, purpo...
Date Dec. 31, 1980 Report No. GGD-81-36 Title

Justice and Law Enforcement: The Multi-State Regional Intelligence Projects--Who Will Oversee These Federally Funded Networks?

l / p&p& wm? REPORT IY THE Comptroller General OF I-&i ~lA--TE Acco~ntht Office Offh Of @XCept RELEASED to bethe basis of spec& the Genera, rcloasecg appmval on Otdtfde Relati ons. . .-. Congressiorml bY the The Multi-State Regional Intelligence Projects--Who Will Oversee These Federally Funded Networks? The :Department of Justice funds seven regional intelligence projects, which, when fully opera...
Date Dec. 30, 1980 Report No. FPCD-81-10 Title

Government Operations: The Office of the Special Counsel Can Improve Its Management of Whistleblower Cases

General Accounting Office The Office Of The Special Counsel Can Improve Its Management Of Whistleblower Cases The Office of the Special Counsel within the Merit Systems Protection Board was established to provide Federal employees a safe channel for reporting Government illegalities, mismanagement, waste, abuse of authority, or danger to public health or safety. The Congress considered this report...
Date May 29, 1980 Report No. GGD-80-64 Title

Financial Institutions: Federal Agencies' Initial Problems With the Right to Financial Privacy Act of 1978

iJ3’ORT BY’Tt-iE roller G With The Right To Financial Privacy Act Of 1978 The Right to Financial Privacy Act sets procedures Federal agencies must follow in order to obtain access to customers’ records maintained by financial institutions. GAO’s review of the first 6 months under the new law showed that agencies are taking the proper steps to carry out its requirements. Some agencies, howe...
Date May 8, 1980 Report No. GGD-80-43 Title

From Quantity to Quality: Changing FBI Emphasis on Interstate Property Crimes

. .> 3 c p(pi&t ~lne B’Y’ COMPTROLLER GEN’ THE I Report To The Congress OF THEUNITEDSTATES From Quantity To Quality: Changing FBI Emphasis On interstate PropertyCrimes In 1975 the Federal Bureau of Investigation formally adopted a goal of concentrating its resources on the solution of major property crimes. However, most FBI investigations still involve low priority violations or matters not...
Date April 23, 1980 Report No. 112146 Title

Natural Resources: Adequacy of Coast Guard's Resources To Perform Its Missions

UNITED STATES GENERAL ACCOUNTING WASHINGTON, D.C. 20548 OFFICE EXPECTED AT lo:30 WEDNESDAY, APRIL STATEMENT FOR RELEASE ON DELIVERY A.M. EST 23, 1980 HENRY ESCHWEGE, COMMUNITY AND ECONOMIC OF DIRECTOR DEVELOPMENT DIVISION BEFORE THE COMMITTEE ON COMMERCE, SCIENCE, AND TRANSPORTATION UNITED STATES SENATE ON (IADEQUACY 1' .,,e 0F COAST GUARD'S RESOURCES PERFORM ITS MISSIONS7 -1 ~0 III 112146 I MR. C...
Date April 22, 1980 Report No. 112128 Title

Justice and Law Enforcement: Changes Needed To Strengthen Federal Efforts To Combat Narcotics Trafficking

. UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. FOR RELEASE ON DELIVERY EXPECTED AT 10 A.M. EST TUESDAY, APRIL 22, 1980 STATEMENT OF ARNOLD P. JONES, ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON TREASURY, POSTAL SERVICE, AND GENERAL GOVERNMENT SENATE COMMITTEE ON APPROPRIATIO h ON CHANGES NEEDED TO STRENGTHEN rFEDERAL EFFORTS TO COMBAT NARCOTICS TRAFFICKING M...
Date March 27, 1980 Report No. GGD-80-52 Title

Justice and Law Enforcement: The Drug Enforcement Administration's CENTAC Program--An Effective Approach To Investigating Major Traffickers That Needs To Be Expanded

Report To The Attorney General Of The Unite States The Drug Enforcement Administration’s CEWTAC PRO RAM--An Effective Approach To lnvestigatin Major Traffickers That Needs To Be Expanded Using few resources, Central Tactical investigations have accounted for a high number of major trafficker arrests. Although Drug Enforcement Administration officials maintain the program is at its optimum level,...
Date March 13, 1980 Report No. GGD-80-37 Title

Financial Management: FBI Audit Conclusions on the Criminal Informant Program Should Have Been Qualified

In a 19fQ report on its Criminal Infmnant Program, the FBI mncluded that, with ferw exceptions, the program was in ctmtpliance with bath FBI regutatians and Attorney Gem-al guidetines. GAO qmalyzed the FBVs audit repart and fcwmI,:nosrrors in the facts or figures, but the repm%kgudit scope and methodakgy shou.td have n better qualified to support the FBI’s audit @oxncWons. COMPTROLLER GENERAL WA...
Date March 7, 1980 Report No. GGD-80-40 Title

Justice and Law Enforcement: States Are Funding Juvenile Justice Projects That Conform to Legislative Objectives

*I \ \ mss- RV Tt--iE COMPTROLLER GENERAL Report To The Subcommittee On State, Justice, Commerce, The Judiciary And Related Agencies Committee On Appropriations UNITEDSTATES SENATE States Are Funding Juvenile Justice Projects That Conform To Legislative Objectives As a result af controversy over the amount of fiscal year 1980 appropriations for juvenile justice and delinquency prevention programs,...
Date Feb. 19, 1980 Report No. FGMSD-80-21 Title

Financial Management: Improved Grant Auditing and Resolution of Findings Could Save the Law Enforcement Assistance Administration Millions

BY THECOMPTRO~bi GENERAL OF THEUNITEDSTATES . Ii&g Report ToThe Congress ” Improved Grant Auditing And Resolution Of Findings Could Save The Law Enforcement Assistance Administration Millions An ineffective system of auditing grant recipients and resolving auditors’ findings could be costing the Law Enforcement Assistance Administration millions, Many of its grant recipients are not audited at...
Date Oct. 25, 1979 Report No. GGD-80-7 Title

Justice and Law Enforcement: Department of Justice Should Coordinate Criminal and Civil Remedies To Effectively Pursue Fraud in Federal Programs

REPORT BY THE Comptroller General OF THE UNITED STATES L/ U lalb'T~lt~(~? , ~! t !o hf r4!,Pe. d outside the Oenerll 0 of specific approval l vAoMU i Department Of Justice ould Coordinate Criminal And Civil Remedies To Effectively Pursue Fraud In Federal Programs The Department of Justice is not making full use of civil remedies to combat fraud. Until a criminal case is complete, it gives little c...
Date Sept. 4, 1979 Report No. GGD-79-80 Title

Justice and Law Enforcement: Department of Justice Making Efforts To Improve Litigative Management Systems

s OF THE UNITEDSTATES Department Of Justice Making Efforts To Improve Litigative Management Information Systems The Department of Justice long has had difficulty in responding to the informational requests and needs of congressional committees and the Office of Management and Budget in the litigation area. Past GAO audits have been hampered because information was not available to measure the scop...
Date Aug. 3, 1979 Report No. GGD-79-63 Title

Federal Juvenile Delinquency-Related Activities: Coordination and Information Dissemination Are Lacking

OF THEUNITEDSTATES . Federal Juvenile Delinquency-Related s: Coordination And Acti tion Dissemin tion Are Lacking Inf Little progress has been made in implementing the coordination and information dissemination provisions of the Juvenile Justice and Delinquency Prevention Act. As suggested by the act, the Law Enforcement Assistance Administration should assume a leadership role and provide directi...
Date June 11, 1979 Report No. FPCD-79-67 Title

Government Operations: Funding and Staffing Problems at the Federal Labor Relations Authority

COMPTROLLER GENERAL WASHINGTON, OF D.C. THE UNlTED S-I-A-I-E: 20508 B-115398 JUNE 11, 1979 pr t The Honorable Abraham Ribicoff .' Chairman, Committee 0 A Governmental Affairs United States Senate ~gJp.d@(-J-b Dear Mr. Chairman: !IIII IIII 109599 During testimony before your Committee on May 8, 1979, dealing with the adequacy of staff and resources of the Merit Systems Protection Board (MSPB) and O...
Date May 30, 1979 Report No. 109526 Title

Energy: Adequacy of the Department of Energy's Enforcement of Crude Oil Reseller Price Controls

UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTEDON MAY 30, 1979 STATEMENT OF J. DEXTER PEACH, DIRECTOR ENERGYAND MINERALS DIVISION U.S. GENERALACCOUNTINGOFFICE ON THE OF THE DEPARTMENT ENERGY'S OF ENFORCEMENT CRUDE OIL RESELLER PRICE-CONTROLS7 OF J BEFORETHE JOIN'I' HEARING OF THE SUBCOMMITTEE ENERGYAND POWER ON /#Z O.,+.,d? ',.: COMMITTEEON INTERSTATE...
Date March 19, 1979 Report No. GGD-79-35 Title

Justice and Law Enforcement: Resources Devoted by the Department of Justice To Combat White-Collar Crime and Public Corruption

Comptroller General OF THE UNITEDSTATES Resources Devoted By The Department Of Justice To Combat White-Collar Crime And Public Corruption This GAO study determines the resources (dollars and personnel) devoted by various units of the Department of Justice to investigation and prosecution of white-collar crime and public corruption. The Attorney General has designated whitecollar crime and public c...
Date Feb. 16, 1979 Report No. EMD-79-9 Title

Energy: Higher Penalties Could Deter Violations of Nuclear Regulations

Report To’ The Cong.ress OF THEUNITEDSTATES Higher Penalties Could Deter Violations Of Nuclear Regulations This report discusses the Nuclear Regubtory Commission’s use of civil penalties to enforce its regulations governing the constructian and operation of commercial nuclear facilities and the possession, use, and disposal of nuclear materials. The Commission has requested that the amount it ...
Date Nov. 15, 1978 Report No. GGD-78-108 Title

Justice and Law Enforcement: Impact of the Freedom of Information and Privacy Acts on Law Enforcement Agencies

DOCUMENT RESUME 07723 - rC3241jJ (Restricted) LL //-. 2 1 7k- enforcement Agencies. GGD-78-10o; B-17S296. November 15, 1978. 2 pp. + 6 appendices (35 pp.., Report to Sen. James O. Eastland, Chairman, Senate Ccmmittee on the Judiciary; by Elmer B. Staats, Ccaptzoller General. Issue Area: Law Enforcement and Crime Prevention (500); Federal Records Management (1400). Contact: General Government Div. ...
Date Aug. 28, 1978 Report No. FPCD-78-38 Title

Government Operations: What Rules Should Apply to Post-Federal Employment and How Should They Be Enforced?

llllllllllllllllllllllllllllllllllllll LM107171 OF THEUNITEDSTATES II.... Once Federal employees leave public service thecr employment options are restricted by law and regulationExecutive branch and agency attempt: to enforce such restrictions have been limited. This report discusses the Government’s efforts to regulate post-federal empiovment and what can be done to improve executive branch ad...