Law enforcement agencies (1 - 4 of 4 items) in Past Year
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...