GULF COAST RESTORATION: Audit of Subsea Systems Institute Center of Excellence's Use of RESTORE Act Funds
ANTI-MONEY LAUNDERING/TERRORIST FINANCING: Audit of FinCEN’s Section 311 Process
FINANCIAL MANAGEMENT: Report on the Bureau of the Fiscal Service Administrative Resource Center's Description of its Financial Management Services and the Suitability of the Design and Operating Effectiveness of its Controls for the Period July 1, 2018 to
ANTI-MONEY LAUNDERING/TERRORIST FINANCING: Memorandum in response to letter from Congressman Quigley dated January 30, 2019 regarding the decision to terminate sanctions imposed on En+ Group plc, UC Rusal, and JSC EuroSibEnergo (SBU)
This memorandum contains Sensitive But Unclassified information. To obtain further information, please contact the OIG Office of Counsel at OIGCounsel@oig.treas.gov, (202) 927-0650, or by mail at Office of Treasury Inspector General, 1500 Pennsylvania Avenue, Washington DC 20220.
Termination Memorandum – Audit of the Office of Intelligence and Analysis (A-MF-16-059)
FINANCIAL MANAGEMENT: Report on the Enterprise Business Solutions’ Description of its HRConnect System and on the Suitability of the Design and Operating Effectiveness of its Controls for the Period August 1, 2018, to June 30, 2019
Council of the Inspectors General on Integrity and Efficiency (CIGIE) Summary Report of Inspectors General Efforts Under the Evaluation of the Implementation of Public Law 111-258, "Reducing Over-Classification Act"
The objective of this report is to summarize key findings identified in 2013 reports and in 2016 followup reports produced by 13 Federal agency Offices of Inspectors General (OIGs) regarding original and derivative classification and Classified National Security Information (CNSI) program management...