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Brought to you by the Council of the Inspectors General on Integrity and Efficiency
Federal Reports
Report Date
Agency Reviewed / Investigated
Report Title
Type
Location
U.S. Agency for International Development
Closeout Examination of Arab Brothers Company's Compliance with Terms and Conditions of USAID Resources Under Indefinite Quantity Contract AID-294-I-13-00003, Local Construction Program, Task Order AID-294-TO-17-00007, Dura Water Project in West Bank and
Financial Audit of USAID Resources Managed by Hope Flowers School for the Building via Civil Society Cooperation for People with Disabilities project in the West Bank and Gaza, Cooperative Agreement AID-294-A-16-00009, September 26, 2016, to December 31,
Fund Accountability Statement Audit of Advocacy Training and Resource Center, Engagement for Equity (E4E) Project in Kosovo, Under Cooperative Agreement AID-167-A-15-00001, January 1 to December 31, 2017
Financial Audit of USAID Resources Managed by National Council for People Living with HIV and AIDS in Tanzania Under Award AID-621-G-14-00003, for the Year Ended June 30, 2018
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.