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Department of Justice, Executive (31 - 40 of 65 items)
Financial Audit: Independent Counsel Expenditures for the Six Months Ended March 31, 1999
AIMD-99-292: Published: Sep 30, 1999. Publicly Released: Sep 30, 1999.
Pursuant to a legislative requirement, GAO audited the expenditures of eight independent counsels for the 6 months ended March 31, 1999.GAO noted that: (1) the statements of expenditures for the offices of independent counsel Arlin M. Adams, Larry D. Thompson, David M. Barrett, Carol Elder Bruce, Ralph I. Lancaster, Daniel S. Pearson, Donald C. Smaltz, Kenneth W. Starr, and Curtis E. von Kann pres...
Taxpayer Confidentiality: Federal, State, and Local Agencies Receiving Taxpayer Information
GGD-99-164: Published: Aug 30, 1999. Publicly Released: Aug 30, 1999.
Pursuant to a congressional request, GAO assessed the disclosure practices and safeguards employed by the Internal Revenue Service (IRS) and other federal, state, and local agencies to protect taxpayer information, focusing on: (1) which federal, state, and local agencies receive taxpayer information from IRS; (2) what type of information they receive; (3) how the taxpayer information is being use...
Financial Audit: Independent Counsel Expenditures for the Six Months Ended September 30, 1998
AIMD-99-105: Published: Mar 31, 1999. Publicly Released: Mar 31, 1999.
Pursuant to a legislative requirement, GAO presented the results of its audits of expenditures reported by seven offices of independent counsel for the 6 months ended September 30, 1998, focusing on whether the statements of expenditures complied with the financial reporting requirements of the law.GAO noted that: (1) the statements of expenditures for the offices of independent counsel were relia...
Drug Control: INS and Customs Can Do More To Prevent Drug-Related Employee Corruption
GGD-99-31: Published: Mar 30, 1999. Publicly Released: Mar 30, 1999.
Pursuant to a congressional request, GAO reviewed the Immigration and Naturalization Service's (INS) and the U.S. Customs Service's efforts to address employee corruption on the Southwest Border, focusing on: (1) the extent to which INS and Customs have and comply with policies and procedures for ensuring employee integrity; (2) identifying and comparing the Department of Justice's (DOJ) and Depar...
Inspectors General: Information on Operational and Staffing Issues
AIMD-99-29: Published: Jan 4, 1999. Publicly Released: Jan 4, 1999.
Pursuant to a congressional request, GAO surveyed inspectors general (IG) to obtain: (1) information on their organizational structure, staffing, and workload; and (2) their views on current policy issues affecting them.GAO noted that: (1) IGs' work covers a broad spectrum of agency programs and operations; (2) in general, the IGs responded that they have the expertise and resources necessary to a...
Major Management Challenges and Program Risks: Agency for International Development
OCG-99-16: Published: Jan 1, 1999. Publicly Released: Jan 1, 1999.
As part of its Performance and Accountability Series, GAO provided information on the major management challenges and program risks facing the Agency for International Development (AID).GAO noted that: (1) AID's effort to develop and implement its New Management System (NMS), which is meant to consolidate primary information systems into a single integrated network, has not been fully successful;...
Major Management Challenges and Program Risks: Department of the Treasury
OCG-99-14: Published: Jan 1, 1999. Publicly Released: Jan 1, 1999.
As part of its Performance and Accountability Series, GAO provided information on the major management challenges and program risks facing the Department of the Treasury.GAO noted that: (1) the Internal Revenue Service (IRS) faces formidable challenges as it attempts to fulfill its mission while addressing major organizational, management, and performance issues; (2) these issues include the need...
Cuban Embargo: Selected Issues Relating to Travel, Exports, and Telecommunications
NSIAD-99-10: Published: Dec 1, 1998. Publicly Released: Dec 31, 1998.
Pursuant to a congressional request, GAO reviewed the implementation and monitoring of certain Cuban embargo provisions affecting travel, telecommunications, and trade, focusing on: (1) whether the Department of the Treasury, Office of Foreign Asset Control's (OFAC) decision to allow authorized U.S. travelers to fly indirectly to Cuba was consistent with the law; (2) whether a telecommunications a...
Private Banking: Raul Salinas, Citibank, and Alleged Money Laundering
OSI-99-1: Published: Oct 30, 1998. Publicly Released: Dec 4, 1998.
Pursuant to a congressional request, GAO provided information on Raul Salinas de Gotari, brother of the former President of Mexico, Carlos Salinas de Gotari, and his alleged involvement in laundering money out of Mexico through Citibank to accounts in Citibank affiliates in Switzerland and the United Kingdom, focusing on: (1) how Raul Salinas was able to transfer between $90 million and $100 milli...
Financial Audit: 1997 Consolidated Financial Statements of the United States Government
AIMD-98-127: Published: Mar 31, 1998. Publicly Released: Mar 31, 1998.
GAO reviewed the 1997 consolidated financial statements of the United States government.GAO noted that: (1) significant financial systems weaknesses, problems with fundamental recordkeeping, incomplete documentation, and weak internal controls, including computer controls, prevent the government from accurately reporting a large portion of its assets, liabilities, and costs; (2) these deficiencies...