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Displaying 561 - 570 of 2293 results

EXPORT CONTROLS: CFIUS and OFAC Implemented Prior OIG Recommendations

Report Type
Audit
Submitting OIG
Department of the Treasury OIG
Date Issued
Search Excerpt
… Foreign Investments in the United States ICE United States Immigration and Customs Enforcement NDAA National Defense … the U.S. Customs Service and the law enforcement arm of the Immigration and Naturalization Service is now part of U.S. …

Report to Congress: April 1, 2021 - September 30, 2021

Report Type
Semiannual Report
Submitting OIG
Pandemic Response Accountability Committee
Date Issued
Search Excerpt
… Pandemic Responses, OIG-21-58, September 9, 2021 The U.S. Immigration and Customs Enforcement has taken various … to detainees. Although the DHS OIG found that the U.S. Immigration and Customs Enforcement was able to decrease the … of both detainees and staff was insufficient, and that U.S. Immigration and Customs Enforcement headquarters did not …

Inspection of Embassy Singapore, Singapore

Report Type
Inspection / Evaluation
Submitting OIG
Department of State OIG
Date Issued
Search Excerpt
… out regular reviews of the Consular Section chief’s nonimmigrant visa adjudications, as required by 9 FAM 403.12-1 … Briefing Although the Ambassador had been advised on the Nonimmigrant Visa Referral and Priority Appointment Request …

CBP's Global Entry Program Is Vulnerable to Exploitation

Report Type
Audit
Submitting OIG
Department of Homeland Security OIG
Date Issued
Search Excerpt
… States-bound flights. Travelers are subject to the same immigration, customs, and agriculture inspections of … each file for accurate vetting of criminal, customs, and immigration violation history. For example, we considered an … each file for accurate vetting of criminal, customs, and immigration violation history (as described previously in …

TOIG - OIG-24-026 - 2-1

Search Excerpt
… and Response (CEAR) process monitor referrals made to Immigration and Customs Enforcement Homeland Security …
Recommendation Status
Closed
Report
REVENUE COLLECTION: CBP Needs to Enhance its Monitoring and Tracking of the Outcomes of Investigations into the Underpayment of Duties
Recommendation Number
2-1

Operation Enduring Sentinel and Other U.S. Government Activities Related to Afghanistan (OES)

Report Type
Semiannual Report
Submitting OIG
Department of Defense OIG
Date Issued
Search Excerpt
… program.13 The number of Afghans who received Special Immigrant Visas (SIV) to travel to the United States … program, formerly Operation Allies Welcome, relies on all immigration pathways for resettlement of Afghan allies in … Pakistani government a list of Afghan individuals in U.S. immigration pathways to protect them from 18 I LEAD IG …

Operation Enduring Sentinel Lead Inspector General Quarterly Report to Congress October 1, 2023-December 31, 2023

Report Type
Other
Submitting OIG
U.S. Agency for International Development OIG
Date Issued
Search Excerpt
… program.13 The number of Afghans who received Special Immigrant Visas (SIV) to travel to the United States … program, formerly Operation Allies Welcome, relies on all immigration pathways for resettlement of Afghan allies in … Pakistani government a list of Afghan individuals in U.S. immigration pathways to protect them from 18 I LEAD IG …