Reporting requirements (41 - 50 of 568 items)
Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement
Published: Dec 14, 2009. Publicly Released: Dec 14, 2009.
U.S. Department of Justice:
Opportunities Exist to Strengthen the Civil Rights Division's Ability to Manage and Report on Its Enforcement Efforts
Published: Dec 3, 2009. Publicly Released: Dec 3, 2009.
DOJ's Civil Rights Division:
Opportunities Exist to Improve Its Case Management System and Better Meet Its Reporting Needs
Published: Sep 30, 2009. Publicly Released: Dec 3, 2009.
Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ Could Better Communicate Its Role in Resolving Conflicts
Published: Nov 19, 2009. Publicly Released: Nov 19, 2009.
Integrity Committee's Process to Address Allegations of Wrongdoing by Inspectors General
Published: Oct 15, 2009. Publicly Released: Nov 16, 2009.
A Time Frame for Enhancing Grant Monitoring Documentation and Verification of Data Quality Would Help Improve Accountability and Resource Allocation Decisions
Published: Sep 22, 2009. Publicly Released: Sep 22, 2009.
Checkpoints Contribute to Border Patrol's Mission, but More Consistent Data Collection and Performance Measurement Could Improve Effectiveness
Published: Aug 31, 2009. Publicly Released: Aug 31, 2009.
Better Data Needed to Assess Length of New Starts Process, and Options Exist to Expedite Project Development
Published: Aug 6, 2009. Publicly Released: Aug 6, 2009.
Senate Preservation Fund:
Key Transaction-Related Operating Practices Have Been Established but Additional Practices Are Needed
Published: Jul 28, 2009. Publicly Released: Jul 28, 2009.
Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts
Published: Jul 15, 2009. Publicly Released: Jul 15, 2009.