GAO’s reports and testimonies give Congress, federal agencies, and the public timely, fact-based, non-partisan information that can improve government operations and save taxpayers billions of dollars.
International crimes, such as drugs and arms trafficking, terrorism, money laundering, and public corruption, transcend national borders and threaten global security and stability. The National Security Council (NSC) told GAO that international crime and the framework for the U.S.
Pursuant to a congressional request, GAO provided information on tax-motivated expatriation, focusing on: (1) the Internal Revenue Service (IRS) procedures relevant to the enforcement of tax-motivated expatriate rules related to income, estate, and gift taxes; (2) IRS' procedures for using the private...
Pursuant to a congressional request, GAO evaluated the Customs Service's efforts to address its year 2000 computing problem, focusing on whether Customs has established effective management structures and processes for managing and reporting on key aspects of its Year 2000 program.
Pursuant to a congressional request, GAO reviewed the implementation and monitoring of certain Cuban embargo provisions affecting travel, telecommunications, and trade, focusing on: (1) whether the Department of the Treasury, Office of Foreign Asset Control's (OFAC) decision to allow authorized U.S.
Pursuant to a congressional request, GAO provided information on various issues relating to identity fraud, focusing on: (1) law enforcement's responsibilities for investigating identity fraud and the difficulties in tracking such crime; (2) statistics or other data showing the prevalence of identity...
Pursuant to a congressional request, GAO reviewed various aspects of the Bureau of Alcohol, Tobacco, and Firearms' (ATF) operations, focusing on ATF compliance in meeting specific legislative restrictions in 18 U.S.C. 926(a) regarding federal firearms licensee data.