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Justice and Law Enforcement (51 - 60 of 7,778 items)
International Remittances: Money Laundering Risks and Views on Enhanced Customer Verification and Recordkeeping Requirements
GAO-16-65: Published: Jan 15, 2016. Publicly Released: Feb 16, 2016.
Immigrant Investor Program: Additional Actions Needed to Better Assess Fraud Risks and Report Economic Benefits
GAO-16-431T: Published: Feb 11, 2016. Publicly Released: Feb 11, 2016.
Building Partner Capacity: U.S. Agencies Can Improve Monitoring of Counter-Firearms Trafficking Efforts in Belize, Guatemala, and Mexico
GAO-16-235: Published: Jan 13, 2016. Publicly Released: Feb 2, 2016.
State Marijuana Legalization: DOJ Should Document Its Approach to Monitoring the Effects of Legalization
GAO-16-1: Published: Dec 30, 2015. Publicly Released: Feb 1, 2016.
Excess Personal Property: DOD Should Further Reassess the Priorities of Its Disposal Process
GAO-16-44: Published: Jan 29, 2016. Publicly Released: Jan 29, 2016.
Firearms Trafficking: U.S. Efforts to Combat Firearms Trafficking to Mexico Have Improved, but Some Collaboration Challenges Remain
GAO-16-223: Published: Jan 11, 2016. Publicly Released: Jan 11, 2016.
Federal Judiciary: Improvements Needed for Collecting Judges' Non-Case-Related Travel Information
GAO-16-70: Published: Dec 16, 2015. Publicly Released: Dec 16, 2015.
Asylum: Additional Actions Needed to Assess and Address Fraud Risks
GAO-16-50: Published: Dec 2, 2015. Publicly Released: Dec 2, 2015.
Office of National Drug Control Policy: Lack of Progress on Achieving National Strategy Goals
GAO-16-257T: Published: Dec 2, 2015. Publicly Released: Dec 2, 2015.
Electronic Monitoring: Draft National Standard for Offender Tracking Systems Addresses Common Stakeholder Needs
GAO-16-10: Published: Oct 26, 2015. Publicly Released: Nov 25, 2015.