Department of State, Executive (31 - 40 of 236 items)
USA Patriot Act:
Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts
Published: Sep 30, 2008. Publicly Released: Oct 30, 2008.
International Marriage Broker Regulation Act of 2005:
Agencies Have Implemented Some, but Not All of the Act's Requirements
Published: Aug 8, 2008. Publicly Released: Aug 8, 2008.
Post-Government Employment Restrictions and Foreign Agent Registration:
Additional Action Needed to Enhance Implementation of Requirements
Published: Jul 30, 2008. Publicly Released: Jul 30, 2008.
Commonwealth of the Northern Mariana Islands:
Pending Legislation Would Apply U.S. Immigration Law to the CNMI with a Transition Period
Published: Mar 28, 2008. Publicly Released: Apr 14, 2008.
Government Use of Data from Information Resellers Could Include Better Protections
Published: Mar 11, 2008. Publicly Released: Mar 11, 2008.
Convicted Sex Offenders:
Factors That Could Affect the Successful Implementation of Driver's License-Related Processes to Encourage Registration and Enhance Monitoring
Published: Jan 30, 2008. Publicly Released: Jan 30, 2008.
Law Enforcement Agencies Lack Directives to Assist Foreign Nations
Published: Oct 4, 2007. Publicly Released: Oct 4, 2007.
Afghanistan Drug Control:
Despite Improved Efforts, Deteriorating Security Threatens Success of U.S. Goals
Published: Nov 15, 2006. Publicly Released: Nov 15, 2006.
Terrorist Watch List Screening:
Efforts to Help Reduce Adverse Effects on the Public
Published: Sep 29, 2006. Publicly Released: Oct 6, 2006.
Information on Selected Countries' Experiences
Published: Sep 8, 2006. Publicly Released: Sep 15, 2006.