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District of Columbia: Compensation Simplification Contracting Requirements (open access)

District of Columbia: Compensation Simplification Contracting Requirements

Correspondence issued by the General Accounting Office with an abstract that begins "The District of Columbia Appropriations Act of 2001 provided $250,000 for a contract to study and develop a plan to simplify the compensation systems, schedules, and work rules for DC government employees. The act placed several conditions on the appropriation, one of which was that GAO review the proposed solicitation for the contract to ensure that it adequately addressed all of the elements stipulated in the act. Government officials initially told GAO that they planned to apply the $250,000 payment to existing contracts that were being used in the District's independent effort to reform its classification and compensation systems--and therefore would not carry out the conditions that Congress had set for receipt of the funds. More recently, however, the officials said that they no longer plan to use the funds because doing so would delay the District's reform effort."
Date: May 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Restructuring of the District of Columbia Department of Public Works' Division of Transportation (open access)

Restructuring of the District of Columbia Department of Public Works' Division of Transportation

Correspondence issued by the General Accounting Office with an abstract that begins "To handle staffing shortages and rising workloads, states and other engineering and construction organizations have been relying more on contractors do work that was previously done in-house. This trend is reflected in two state highway departments that GAO visited. Both Arizona and South Carolina were relying extensively on consulting engineers to handle large parts of their workloads. Two recent studies also identified ways in which organizations acquiring design and construction services have dealt with staffing shortages and increased workloads. These include team building, partnering, and involving all stakeholders in the early stages of a project's development and in design review activities throughout the project. The acting Director of the District of Columbia's Department of Public Works, Division of Transportation (DDOT) has started to reorganize the Department to improve performance. Specifically, he plans to increase the use of contractors to supplement DDOT's staff and has established cooperative relationships with other governmental agencies by adopting strategies and best practices that others have found to be effective. The Director also plans to reorganize staff into four project teams that will have all the disciplines necessary to be responsible and accountable for …
Date: March 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
No Evidence That Communications Between the FERC Chairman and the Chairman of Enron Corporation Violated Criminal Statutes or Ethics Regulations (open access)

No Evidence That Communications Between the FERC Chairman and the Chairman of Enron Corporation Violated Criminal Statutes or Ethics Regulations

Correspondence issued by the General Accounting Office with an abstract that begins "This letter responds to congressional interest in the communications between Curt Hebert, Jr., Chairman of the Federal Energy Regulatory Commission (FERC), and Kenneth Lay, Chairman of Enron Corporation which were discussed in an article in the New York Times on May 25, 2001. Concerns were raised these communications might have violated federal criminal statutes or ethics regulations. GAO found that there was no evidence that the Chairman attempted to use public office for private gain or that Mr. Lay offered anything of value to Mr. Herbert."
Date: August 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
VA and Defense Health Care: Progress and Challenges DOD Faces in Executing a Military Medical Surveillance System (open access)

VA and Defense Health Care: Progress and Challenges DOD Faces in Executing a Military Medical Surveillance System

A statement of record issued by the General Accounting Office with an abstract that begins "The Departments of Defense (DOD) and Veterans Affairs (VA) are establishing a medical surveillance system for the health care needs of military personnel and veterans. The system will collect and analyze information on deployments, environmental health threats, disease monitoring, medical assessments, and medical encounters. GAO has identified weaknesses in DOD's medical surveillance capability and performance during the Gulf War and Operation Joint Endeavor. Investigations into the unexplained illnesses of Gulf War veterans uncovered many deficiencies in DOD's ability to collect, maintain, and transfer accurate data on the movement of troops, potential exposures to health risks, and medical incidents during deployment. DOD has several initiatives under way to improve the reliability of deployment information and to enhance its information technology capabilities, though some initiatives are several years away from full implementation. The VA's ability to serve veterans and provide backup to DOD in times of war will be enhanced as DOD increases its medical surveillance capability."
Date: October 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Information Management: Progress in Implementing the 1996 Electronic Freedom of Information Act Amendments (open access)

Information Management: Progress in Implementing the 1996 Electronic Freedom of Information Act Amendments

A letter report issued by the General Accounting Office with an abstract that begins "The Electronic Freedom of Information Act Amendments, known as e-FOIA, require federal agencies to make certain types of information available for public inspection. GAO reviewed 25 federal agencies and found that they have implemented many of the e-FOIA provisions. However, agencies have not made all required documents electronically available. Furthermore, the Department of Justice and other federal agencies have implemented reporting provisions required by e-FOIA, including annual workload reports. Although these reports provide a good overview of FOIA activities across the government, data quality issues limit their usefulness."
Date: March 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Military Readiness: Updated Readiness Status of U.S. Air Transport Capability (open access)

Military Readiness: Updated Readiness Status of U.S. Air Transport Capability

Correspondence issued by the General Accounting Office with an abstract that begins "The National Military Strategy states that the U.S. military should be able to fight and win two nearly simultaneous wars. Recently, concerns have been raised about whether the U.S. mobility capabilities may be inadequate to quickly transport the military forces and supplies necessary to execute strategy. This correspondence provides updated information on the readiness status of U.S. airlift and aerial refueling aircraft. Specifically, GAO provides (1) mission capable data for various military aircraft, (2) fiscal year 2000 average mission capable rates, and (3) data on aircraft that are not mission capable for supply and cannibalization rates for fiscal years 1997-2000."
Date: March 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Business Systems Modernization: IRS Has Satisfied Congressional Direction on the Custodial Accounting Project (open access)

Business Systems Modernization: IRS Has Satisfied Congressional Direction on the Custodial Accounting Project

Correspondence issued by the General Accounting Office with an abstract that begins "As part of its business systems modernization program, the Internal Revenue Service (IRS) is acquiring a system known as the Custodial Accounting Project (CAP). In September 2000, Congress directed that IRS limit its spending on CAP until IRS provided a compelling business case for investing in this project and started managing CAP as an integrated part of the business systems modernization program. GAO found that IRS has satisfied both of these directives. However, its business case guidance does not explicitly specify cost-effectiveness analyses as a way to economically justify proposed investments and define when and how these analyses should be prepared. As a result, IRS runs the risk of spending time and money developing future business cases for proposed system solutions that, like CAP, cannot be adequately justified on the basis of costs and benefits alone."
Date: March 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Federal Highway Funding by Program and Type of Roadway, With Related Safety Data (open access)

Federal Highway Funding by Program and Type of Roadway, With Related Safety Data

Correspondence issued by the General Accounting Office with an abstract that begins "The National Association of Counties contends that rural roads do not receive the level of funding needed to make these roads safer. Rural local roads, which account for more than half of the 8.2 million miles of roadways in the United States, had the highest rate of fatalities per vehicle mile traveled of all types of roadways--over six times that of urban interstates. This report reviews federal highway funding on a state-by-state basis for fiscal years 1992 through 2000 by individual federal highway program and type of roadway. GAO found that about 59 percent of all federal highway funds available to states during fiscal years 1992 through 2000 were spent on urban roads; the rest went to rural roads. Although only about 40 percent of all vehicle miles were traveled on rural roads, about 60 percent of the traffic accident fatalities in 1999 took place on rural roads. The four largest federal highway aid programs that provided funding were the Surface Transportation, National Highway System, Interstate Maintenance, and Bridge Replacement Programs."
Date: July 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Contract Management: No DOD Proposal to Improve Contract Service Costs Reporting (open access)

Contract Management: No DOD Proposal to Improve Contract Service Costs Reporting

A letter report issued by the General Accounting Office with an abstract that begins "The Department of Defense (DOD) has not developed a proposal to improve the accuracy of the reporting of contract service costs. Without accurate and reliable information, Congress cannot effectively use the information reported for DOD in the President's budget as it drafts and passes laws that affect spending. Last year, DOD agreed to develop a proposal to resolve this problem. GAO was told recently that DOD's momentum to develop a written proposal had subsided."
Date: February 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Criminal Debt: Oversight and Actions Needed to Address Deficiencies in Collection Processes (open access)

Criminal Debt: Oversight and Actions Needed to Address Deficiencies in Collection Processes

A chapter report issued by the General Accounting Office with an abstract that begins "The collection of outstanding criminal debt has been a long-standing problem for the federal government. Since October 1985, as reported in the U.S. Attorney's statistical reports, the balance of outstanding criminal debt has grown from $260 million to more than $13 billion. Currently, the receipting of collections and recordkeeping for criminal debt is primarily the responsibility of the U.S. Courts, while the Department of Justice is responsible for collecting criminal debt. This report reviews (1) the key reasons for the growth in reported uncollected criminal debt; (2) whether adequate processes exist to collect criminal debt; and (3) what role, if any, the Office of Management and Budget (OMB) and the Department of the Treasury play in monitoring the government's collection of criminal debt. GAO found that four key factors have contributed to the significant growth of uncollected criminal debt. These factors are (1) the nature of the debt, in that it involves criminals who may be incarcerated or deported or who have minimal earning capacity; (2) the assessment of mandatory restitution regardless of the criminal's ability to pay, as required by the Mandatory Victims Restitution Act …
Date: July 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
DOD Competitive Sourcing: Effects of A-76 Studies on Federal Employees' Employment, Pay, and Benefits Vary (open access)

DOD Competitive Sourcing: Effects of A-76 Studies on Federal Employees' Employment, Pay, and Benefits Vary

A letter report issued by the General Accounting Office with an abstract that begins "Office of Management and Budget Circular A-76 competitions have reduced the estimated costs of Defense Department activities primarily through reducing the number of positions needed to perform activities being studied. The impact on employment, pay, and benefits of individual employees affected by A-76 studies varies depending on factors such as the results of the competitions, the availability of other government jobs, and other individual factors such as retirement eligibility. Pay may also be affected by the location and technical nature of the work. These factors make it difficult to draw universal conclusions about the effects of A-76 decisions on affected federal employees; employment options, pay, and benefits. GAO's analysis of three completed A-76 studies showed that about half of the civilian government employees remained in federal service following the studies, either in the new or another government organization with similar pay and benefits. There were relatively few involuntary separations."
Date: March 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Military Transformation: Army Has a Comprehensive Plan for Managing Its Transformation but Faces Major Challenges (open access)

Military Transformation: Army Has a Comprehensive Plan for Managing Its Transformation but Faces Major Challenges

A letter report issued by the General Accounting Office with an abstract that begins "The Army has begun to transform itself into a more rapidly deployable and responsive force better able to meet the diverse defense challenges of the future. These far-reaching organizational and operational changes, which will affect virtually every aspect of the Army, will take decades to implement. Funding the transformation, from developing future combat systems to modernizing aging equipment, will be difficult. The Army has developed a Transformation Campaign Plan, which is a mechanism for integrating transformation efforts within the Army and for achieving the goal of transforming the Army over 30 years. The Army's Transformation Campaign plan serves as a common frame of reference for officials throughout the Army. It defines transformation goals, sets milestones for achieving them, and assigns lines of responsibilities for each aspect of the plan. The Army has established several forums at various levels to discuss evolving issues and address matters of concern. However, the lack of an overall DOD transformation strategy has led the Army to proceed with its transformation plans solely on the basis of broad departmental guidance rather than a clear understanding of how its efforts fit into an …
Date: November 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Senior Executive Service: Diversity Increased in the Past Decade (open access)

Senior Executive Service: Diversity Increased in the Past Decade

A letter report issued by the General Accounting Office with an abstract that begins "This report analyzes the gender and racial/ethnic diversity in the career Senior Executive Service (SES) governmentwide. GAO examines (1) whether the composition of the career SES changed during the 10-year period ending in fiscal year 1999 to include more minorities and women, (2) what proportion of women and minorities were appointed to the career SES annually during this 10-year period and whether the appointments reflected the SES "pipeline"--the group from which new SES members were generally appointed, and (3) how the representation of women and minority employees in the career SES as of fiscal year 1999 compared with other labor forces. GAO found that the representation of women and minorities in the career SES steadily increased during the 1990's, with the proportion of women going from 10 percent in 1990 to 22 percent in 1999. Similarly, the percentage of minority members went from seven percent to about 13 percent. The vast majority of these appointments came from within the ranks of GS-15 employees. Women and minorities had a somewhat lower representation in the SES when compared to other labor forces."
Date: March 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
DOD Personnel: Improvements Made to Housing Allowance Rate-Setting Process (open access)

DOD Personnel: Improvements Made to Housing Allowance Rate-Setting Process

A letter report issued by the General Accounting Office with an abstract that begins "About two-thirds of the married and one-third of the single servicemembers in the United States live in private housing in the communities surrounding military bases. These members are given a cash allowance to help defray the cost of renting or buying housing. In fiscal year 2000, housing allowances totaled about $6 billion and covered about 81 percent of the typical member's housing and utility costs, with the member paying the remaining costs out-of-pocket. The National Defense Authorization Act for Fiscal Year 1998 required the Department of Defense (DOD) to better match the allowance rates with actual housing costs in various parts of the country. It was expected that the changes would cause some rates to rise and others to decline. As of January 2000, however, rate decreases outnumbered the increases. In some cases, these rate decreases were substantial. DOD quickly took steps to address the concerns about the new housing rates and to improve the process used to set allowance rates for 2001. However, because DOD does not routinely provide detailed feedback to installation officials explaining the basis for the rates for their areas, these officials …
Date: April 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Information Technology: State Department Led Overseas Modernization Program Faces Management Challenges (open access)

Information Technology: State Department Led Overseas Modernization Program Faces Management Challenges

A letter report issued by the General Accounting Office with an abstract that begins "To promote U.S. interests in the face of rapid economic, political, technological, and environmental change, 24 federal agencies are engaged in foreign affairs activities at 255 overseas locations in 162 countries. The Department of State is responsible for coordinating and supporting federal agencies' international activities and providing a means for effective interagency information sharing. State is leading a multiagency program to modernize the information technology (IT) environment supporting federal agencies' overseas operations. State is in the early, formative stage of a long-term plan to acquire and deploy a common knowledge management system for overseas-based agencies. This system is to provide basic Internet access and e-mail to mission-critical policy formulation and crisis management support. In the near-term, State is using informal management controls, which are adequate given the department's stated purposes and scope of these activities. However, acquiring and deploying system capabilities for operational use, particularly a system that involves multiple agencies and performs mission-critical functions, requires a much greater level of management discipline than that needed for system prototyping and pilot testing. It is appropriate that State has not yet established these rigorous management controls because …
Date: November 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Information Security: IRS Electronic Filing Systems (open access)

Information Security: IRS Electronic Filing Systems

A letter report issued by the General Accounting Office with an abstract that begins "A number of serious control weaknesses in the Internal Revenue Service's (IRS) electronic filing systems placed personal taxpayer data in IRS' electronic filing system at significant risk of unauthorized disclosure, use, and modification during the 2000 tax filing season. IRS recognized the importance of promptly addressing these weaknesses and stated that it has taken steps to correct them prior to the current tax filing season. Ensuring that ongoing controls over electronic filing are effective requires top-management support and leadership, disciplined processes, and consistent oversight. IRS' efforts to achieve the goal that 80 percent of all tax and information returns be filed electronically by 2007 must be balanced with the need to adequately ensure the security, privacy, and reliability of taxpayer and other sensitive information. Failure to maintain adequate security over IRS' electronic filing systems could erode public confidence in electronically filing tax returns, jeopardize IRS' ability to meet the 80 percent goal, and deprive IRS of the many benefits that electronic filing offers."
Date: February 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Telecommunications: Characteristics and Competitiveness of the Internet Backbone Market (open access)

Telecommunications: Characteristics and Competitiveness of the Internet Backbone Market

A letter report issued by the General Accounting Office with an abstract that begins "Although most Americans are familiar with Internet service providers that give consumers a pathway, or "on-ramp," to the Internet, few are familiar with Internet backbone providers and backbone networks. At the Internet's core are many high-capacity, long-haul "backbone" networks that route data traffic over long distances using high-speed fiber lines. Internet backbone providers compete in the marketplace and cooperate in the exchange of data traffic. The cooperative exchange of traffic among backbone providers is essential if the Internet is to remain a seamless and widely accessible public medium. Interconnection among Internet backbone providers varies both in terms of the physical structure and financial agreements of data traffic exchange. The physical structure of interconnection takes two forms: (1) the exchange of traffic among many backbone providers at a "network access point"--a common facility--and (2) the exchange of traffic between two or more backbone providers at "private" interconnection points. No publicly available data exist with which to evaluate competitiveness in the Internet backbone market. Evolution of this market is likely to be largely affected by two types of emerging services. First, demand is likely to rise for time-sensitive …
Date: October 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Telecommunications: Characteristics and Choices of Internet Users (open access)

Telecommunications: Characteristics and Choices of Internet Users

A letter report issued by the General Accounting Office with an abstract that begins "Americans' use of the Internet has grown dramatically during the last few years. Nationally, more than half of all households have a computer and more than 80 percent of those households have access to the Internet. Yet, during the last few years, even as Internet usage has continued to expand, concerns have arisen about whether access to the Internet and other advanced telecommunications services is limited for Americans in lower socioeconomic classes or who live in rural areas. GAO found that Internet users are more likely to be white and well-educated and have higher-than-average household incomes. There is no noticeable difference between the genders when it comes to Internet usage. GAO also found that the availability of some services is limited by location. Some of this information points to the existence of the "digital divide," but the evidence is not clear. It is important, however, to ensure that the differences in Internet availability do not adversely affect existing societal divisions."
Date: February 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Older Workers: Demographic Trends Pose Challenges for Employers and Workers (open access)

Older Workers: Demographic Trends Pose Challenges for Employers and Workers

A letter report issued by the General Accounting Office with an abstract that begins "The impending retirement of the "baby boom" generation is receiving considerable attention. The number of older workers will grow substantially during the next two decades, and they will become an increasingly significant share of the U.S. workforce. Although older workers are less likely than younger workers to lose a job, when they do lose a job, they are less likely than younger workers to find other employment. To retain older workers and extend their careers, some public and a few private employers are providing options, including flexible hours and financial benefits, reduced workloads through the use of part-time or part-year schedules, and job-sharing. Most employers are not yet facing labor shortages or other economic pressures that would require them to consider flexible employment arrangements because the retirement of the baby boom generation will occur gradually during the next several decades."
Date: November 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
Early Childhood Programs: The Use of Impact Evaluations to Assess Program Effects (open access)

Early Childhood Programs: The Use of Impact Evaluations to Assess Program Effects

A letter report issued by the General Accounting Office with an abstract that begins "This report examines the use of impact evaluations to determine program effectiveness for early childhood programs. GAO (1) describes the value of conducting impact evaluations, (2) describes their current use in evaluating selected early childhood education and care programs and (3) discusses the value of other types of early childhood education and care studies the Department of Health and Human Services (HHS) and Education promote and sponsor. GAO found that many researchers consider impact evaluations to be the best method of determining the extent to which the program itself is causing participant outcomes. Two federal programs that focus on early childhood education--Head Start and Even Start--are now being studied using impact evaluations. Both of these programs are intended to improve children's school readiness and educational outcomes, including enhanced literacy. HHS is conducting two studies on its Head Start program, which will cost about $28.3 million, and Education will conduct a $21 million study on its Even Start program. Finally, HHS and Education promote and sponsor many types of research and evaluation studies. The value of a varied study agenda is that it provides agencies with answers …
Date: April 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
St. Elizabeths Hospital: Real Property Issues Related to the West Campus (open access)

St. Elizabeths Hospital: Real Property Issues Related to the West Campus

A letter report issued by the General Accounting Office with an abstract that begins "The west campus of St. Elizabeths hospital is a unique property that is generally acknowledged to be in poor condition. GAO concludes that a significant sum of money and much work would be needed to prepare the west campus for reuse. This work would include stabilizing and mothballing the buildings for the period of time when the excess and disposal process will take place, developing plans for protection and maintenance, addressing environmental and historic preservation issues, studying potential uses for the property, and identifying user(s). The historic significance of the property, as well as the economic implications of its reuse for the District of Columbia will be key factors to be considered in determining the property's future. A successful outcome that is agreeable to all the interested stakeholders and is in the government's best interest will be a challenging and complex task."
Date: April 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library
District of Columbia: Observations on Management Issues (open access)

District of Columbia: Observations on Management Issues

Testimony issued by the General Accounting Office with an abstract that begins "The District of Columbia has taken various steps to implement a performance management process, and Congress has continued to provide oversight to strengthen the District's ability to efficiently and effectively deliver results to its taxpayers. This testimony discusses GAO's (1) ongoing review of the District's fiscal year 2000 performance report; (2) report issued in April 2001 on the implementation of the District's new financial management system; and (3) report being issued in May 2001 on the District's decision not to use money that Congress provided to help simplify the District's compensation systems, schedules, and work rules. GAO found that although the fiscal year 2000 report more fully met statutory requirements than did the 1999 report, performance planning, measurement and reporting is still a work in progress in the District. The District continues to face significant challenges in its efforts to put in place a financial management framework that ensures timely and reliable data on the cost of the District's operations. Finally, the District no longer plans to use the $250,000 appropriated by Congress for reform of the District's classification and compensation systems because doing so would delay their …
Date: May 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
Farm Loan Programs: Improvements in the Loan Portfolio but Continued Monitoring Needed (open access)

Farm Loan Programs: Improvements in the Loan Portfolio but Continued Monitoring Needed

Testimony issued by the General Accounting Office with an abstract that begins "This testimony discusses the Department of Agriculture's (USDA) farm loan programs, which are run by the Farm Service Agency (FSA). GAO (1) provides an overview of the financial condition of FSA's farm loan portfolio as of September 30, 2000 and (2) explains its decision to remove the farm programs from its high-risk list. GAO found that FSA had more than $16.6 billion in outstanding farm loans as of September 30, 2000; direct loans accounted for slightly more than half of this amount and guaranteed loans for slightly less than half. Of the $16.6 billion, about $2.1 billion was owed by borrowers who were delinquent on repaying their FSA loans. Most (87 percent) of the $2.1 billion was owed on direct farm loans. Although the total amount due on the problem loans remains high, this financial position reflects improvement in FSA's direct loan portfolio in recent years as well as a continuation of a relatively healthy guaranteed loan portfolio. In January 2001, GAO removed FSA's farm loan programs from its high-risk list. Several actions taken by Congress and USDA, many of which GAO recommended, have significantly improved the operation …
Date: May 16, 2001
Creator: United States. General Accounting Office.
Object Type: Text
System: The UNT Digital Library
FBI Intelligence Investigations: Coordination Within Justice on Counterintelligence Criminal Matters Is Limited (open access)

FBI Intelligence Investigations: Coordination Within Justice on Counterintelligence Criminal Matters Is Limited

A letter report issued by the General Accounting Office with an abstract that begins "This report reviews the coordination efforts involved in foreign counterintelligence investigations where the Foreign Intelligence Surveillance Act has been or may be employed. The act established (1) requirements and a process for seeking electronic surveillance and physical search authority in national security investigations seeking foreign intelligence and counterintelligence information within the United States and (2) the Foreign Intelligence Surveillance Court, which has jurisdiction to hear applications for and grant orders approving Foreign Intelligence Surveillance Act surveillance and searches. GAO found that coordination between the Federal Bureau of Investigation (FBI) and the Department of Justice's (DOJ) Criminal Division has been limited in those foreign counterintelligence cases in which criminal activity is indicated and surveillance and searches have been, or may be, employed. A key factor inhibiting this coordination is the concern over how the Foreign Intelligence Surveillance Court or another federal court might rule on the primary purpose of the surveillance or search in light of such coordination. In addition, the FBI and the Criminal Division differ on the interpretations of DOJ's 1995 procedures concerning counterintelligence investigations. In January 2000, the Attorney General issued additional procedures to …
Date: July 16, 2001
Creator: United States. General Accounting Office.
Object Type: Report
System: The UNT Digital Library