Law enforcement agencies (1 - 10 of 130 items) in Custom Date Range
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€...
Cultural Property: Protection of Iraqi and Syrian Antiquities
GAO-16-673: Published: Aug 15, 2016. Publicly Released: Aug 15, 2016.
U.S. agencies and the Smithsonian Institution (Smithsonian) have undertaken five types of activities to protect Iraqi and Syrian cultural property since 2011, which include awareness raising, information sharing, law enforcement, overseas capacity building, and destruction prevention. For example, the Department of Homeland Security reported coordinating with the Federal Bureau of Investigation an...
Firearms Data: ATF Did Not Always Comply with the Appropriations Act Restriction and Should Better Adhere to Its Policies
GAO-16-552: Published: Jun 30, 2016. Publicly Released: Aug 1, 2016.
To carry out its criminal and regulatory enforcement responsibilities, the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has 25 firearms-related data systems, 16 of which contain retail firearms purchaser information from a federal firearms licensee (FFL)â€”such as firearms importers and retailers. GAO selected 4 systems for review that are used in the firearms tracing process, based o...
Missing Persons and Unidentified Remains: Opportunities May Exist to Share Information More Efficiently
GAO-16-515: Published: Jun 7, 2016. Publicly Released: Jun 7, 2016.
The Federal Bureau of Investigation's (FBI) National Crime Information Center (NCIC) database includes criminal justice agency information and access to such data is restricted to authorized users. In contrast, the Department of Justice's (DOJ) National Institute of Justice (NIJ) funds and oversees the National Missing and Unidentified Persons System (NamUs), a database for which the public may re...
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.
Disposing of Department of Defense (DOD) property that is excess to a military service's needs is a multi-stage process, executed by the Defense Logistics Agency (DLA). The process includes a 42-day period during which potential recipients may screen, request, and obtain excess property at the stages in which they are eligible to do so (see figure). First, usable property may be reutilized within...
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.
According to data from the Department of Justice's Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), 73,684 firearms (about 70 percent) seized in Mexico and traced from 2009 to 2014 originated in the United States. ATF data also show that these firearms were most often purchased in Southwest border states and that about half of them were long guns (rifles and shotguns). According to Mexic...
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.
GAO reported in March 2013 that the Office of National Drug Control Policy (ONDCP) and other agencies had not made progress toward achieving most of the goals in the 2010 National Drug Control Strategy (the Strategy) and ONDCP had established a new mechanism to monitor and assess progress. In the Strategy, ONDCP established seven goals related to reducing illicit drug use and its consequences to b...
Virtual Currencies: Emerging Regulatory, Law Enforcement, and Consumer Protection Challenges
GAO-14-496: Published: May 29, 2014. Publicly Released: Jun 26, 2014.
Virtual currencies are financial innovations that pose emerging challenges to federal financial regulatory and law enforcement agencies in carrying out their responsibilities, as the following examples illustrate:Virtual currency systems may provide greater anonymity than traditional payment systems and sometimes lack a central intermediary to maintain transaction information. As a result, financi...
Law Enforcement Body Armor: Status of DOJ's Efforts to Address GAO Recommendations
GAO-14-610R: Published: May 14, 2014. Publicly Released: May 14, 2014.
The Department of Justice (DOJ) has taken action to address all five of the recommendations GAO made in February 2012--see GAO-12-353--and GAO considers all five to be closed as implemented. Specifically, DOJ has (1) deobligated undisbursed funds from grants whose terms have ended, (2) expanded information available to grantees on documentation retention requirements, (3) ensured consistency in th...
Community Policing Hiring Grants: Grant Application and Monitoring Processes Could Be Improved to Further Ensure Grantees Advance Community Policing
GAO-13-521: Published: Sep 25, 2013. Publicly Released: Sep 25, 2013.
Nearly half of the Office of Community Oriented Policing Services (COPS) Hiring Program (CHP) funding from fiscal years 2008 through 2012 was awarded to grantees in six states, and award amounts varied considerably in certain years. During this period, state, county, and city law enforcement agencies nationwide received CHP grant awards to hire or rehire officers to advance community policing, wit...