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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
Department of Justice, Department of Homeland Security
A Joint Review of Law Enforcement Cooperation on the Southwest Border between the Federal Bureau of Investigation and Homeland Security Investigations
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.
OIG performed an inspection to determine USDA’s authority and compliance with requirements to initiate the realignment of ERS and relocation of ERS and NIFA offices.
In accordance with our Annual Performance Plan Fiscal Year 2019, the Office of Inspector General (OIG) conducted an analysis of the United States Capitol Police (USCP or the Department) recruiting program. OIG objectives were to determine if the Department (1) established adequate policies and procedures for its recruiting program, (2) established effective controls to ensure the integrity of the recruiting program, and (3) complied with applicable laws. regulations, and guidance. Om scope included controls, processes, and operations during Fiscal Year (FY) 2018.
Financial Audit of the Global Development Alliance with FUNADEH Program in Honduras Managed by the National Foundation for the Development of Honduras, Cooperative Agreement AID-522-A-15-00002, July 31, 2015, to December 31, 2016
