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Other, Department of Justice, Executive (1 - 2 of 2 items) in Past 6 Months
Confidential Informants: Status of the U.S. Drug Enforcement Administration's Efforts to Address a GAO Recommendation
GAO-17-265R: Published: Nov 30, 2016. Publicly Released: Nov 30, 2016.
The U.S. Drug Enforcement Administration (DEA), an agency within the Department of Justice, has updated its confidential informant policy and corresponding monitoring processes to address provisions in The Attorney Generalâ€™s Guidelines Regarding the Use of Confidential Informants regarding oversight of informantsâ€™ illegal activities. Thus, GAO considers its recommendation from September 2015â€...
Financial Institutions: Penalty and Settlement Payments for Mortgage-Related Violations in Selected Cases
GAO-17-11R: Published: Nov 10, 2016. Publicly Released: Nov 10, 2016.
GAO reviewed nine selected cases involving alleged mortgage-related violationsâ€”violations related to mortgage origination, mortgage servicing, and the packaging or sale of residential mortgage-backed securitiesâ€”finalized from February 2012 through April 2016. GAO found that the eight federal agencies that played key roles in these casesâ€”the Department of Justice, Department of Housing and Ur...