Resource Type

Anti-Money Laundering: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement (open access)

Anti-Money Laundering: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement

A letter report issued by the Government Accountability Office with an abstract that begins "Financial investigations are used to combat money laundering and terrorism financing, crimes that can destabilize national economies and threaten global security. The Financial Crimes Enforcement Network (FinCEN) within the Department of the Treasury supports law enforcement agencies (LEAs) in their efforts to investigate financial crimes by providing them with services and products, such as access to financial data, analysis, and case support. As requested, GAO examined the extent to which the law enforcement community finds FinCEN's support useful in its efforts to investigate and prosecute financial crimes. GAO analyzed statutes governing FinCEN's mission and documentation describing the support it provides to LEAs, such as annual reports. Using FinCEN data, GAO selected a sample of 29 LEAs, including primary users of FinCEN's services and products, and obtained their opinions through a survey and interviews. While the results of the survey and interviews are not generalizable, they provide insights about the usefulness of FinCEN's support."
Date: December 14, 2009
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Defense: FY2010 Authorization and Appropriations (open access)

Defense: FY2010 Authorization and Appropriations

This report provides an overview of the administration's fiscal year 2010 budget request. The report discusses base budget, war costs and issues regarding the defense appropriations for FY2010.
Date: December 14, 2009
Creator: Towell, Pat
System: The UNT Digital Library
Department of Defense Contractors in Iraq and Afghanistan: Background and Analysis (open access)

Department of Defense Contractors in Iraq and Afghanistan: Background and Analysis

The Department of Defense (DOD) increasingly relies upon contractors to support operations in Iraq and Afghanistan, which has resulted in a DOD workforce in those countries comprising approximately a comparable number of contractors (218,000) as uniformed personnel (195,000). This report discusses the issues raised by this fact including (1) what role contractors should play in contingency operations, (2) whether DOD is gathering and analyzing the right data on the use of contractors, (3) what steps DOD is taking to improve contract management and oversight, and (4) the extent to which contractors are being effectively included into military doctrine and strategy. The report examines current contractor trends in Iraq and Afghanistan, the steps DOD has taken to improve contractor oversight and management, and the extent to which DOD has incorporated the role of contractors into its doctrine and strategy. The report also reviews steps Congress has taken to exercise oversight over DOD contracting, including contracting issues that have been the focus of hearings and legislation.
Date: December 14, 2009
Creator: Schwartz, Moshe
System: The UNT Digital Library
Homeland Security Department: FY2010 Appropriations (open access)

Homeland Security Department: FY2010 Appropriations

This report describes the FY2010 appropriations for the Department of Homeland Security (DHS). The Administration requested a net appropriation of $44.1 billion in budget authority for FY2010. This amounts to a $2.8 billion, or a 6.7% increase over the $41.2 billion enacted for FY2009 (not including supplemental funding). Total budget authority requested by the Administration for DHS for FY2010 amounts to $55.1 billion.
Date: December 14, 2009
Creator: Lake, Jennifer E. & Haddal, Chad C.
System: The UNT Digital Library
Liquefied Natural Gas (LNG) Import Terminals: Siting, Safety, and Regulation (open access)

Liquefied Natural Gas (LNG) Import Terminals: Siting, Safety, and Regulation

This report provides an overview of recent industry development of new LNG import terminals. The report summarizes LNG hazards and the industry's safety record. It discusses federal laws and regulations related to LNG terminal siting with a focus on the authorities of key federal agencies and safety provisions in the permitting of onshore facilities.
Date: December 14, 2009
Creator: Parfomak, Paul W. & Vann, Adam
System: The UNT Digital Library
The National Bio- and Agro-Defense Facility: Issues for Congress (open access)

The National Bio- and Agro-Defense Facility: Issues for Congress

This report outlines current progress towards establishment of the National Bio- and Agro-Defense Facility (NBAF), presents current and projected funding levels and timelines, and describes policy issues of potential interest to Congress, such as agency coordination, possession of viruses, construction timelines, disposition of the Plum Island Animal Disease Center (PIADC), and community safety concerns.
Date: December 14, 2009
Creator: Shea, Dana A.; Monke, Jim & Gottron, Frank
System: The UNT Digital Library
The Postal Accountability and Enhancement Act: Overview and Issues for Congress (open access)

The Postal Accountability and Enhancement Act: Overview and Issues for Congress

This report describes Congress's pursuit of postal reform, and summarizes the major provisions of the new postal reform law. The report also suggests PAEA-related oversight issues for Congress. President George W. Bush signed the Postal Accountability and Enhancement Act (PAEA; P.L. 109-435; 120 Stat. 3198) on December 20, 2006. The PAEA was the first broad revision of the 1970 statute that replaced the U.S. Post Office with the U.S. Postal Service (USPS), a self-supporting, independent agency of the executive branch.
Date: December 14, 2009
Creator: Kosar, Kevin R.
System: The UNT Digital Library
U.S. Postal Service: The Program for Reassessing Work Provided to Injured Employees Is Under Way, but Actions Are Needed to Improve Program Management (open access)

U.S. Postal Service: The Program for Reassessing Work Provided to Injured Employees Is Under Way, but Actions Are Needed to Improve Program Management

A letter report issued by the Government Accountability Office with an abstract that begins "Between 50,000 and 60,000 United States Postal Service (Service) employees, or 7 to 8 percent of the Service's workforce, occupied a modified work assignment during fiscal year 2008. The Service must provide these assignments to employees with workplace injuries if work is available to perform within their medical restrictions. Historically, the Service has returned employees to work as soon as possible, partly to reduce its costs for workers' compensation. In 2006, the Service initiated a program, the National Reassessment Process (NRP), to ensure that modified work assignments are medically suitable and necessary to carry out the Service's mission. This requested report addresses (1) the goal of the program, (2) how it is being implemented, and (3) the program's status and outcomes. To perform its work, the Government Accountability Office (GAO) analyzed data and documentation, visited four districts selected to illustrate a range of conditions, and interviewed Service officials."
Date: December 14, 2009
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
The United Nations Human Rights Council: Issues for Congress (open access)

The United Nations Human Rights Council: Issues for Congress

This report provides historical background of the Council, including the role of the previous Commission. It discusses the Council's current mandate and structure, as well as U.S. policy and congressional actions.
Date: December 14, 2009
Creator: Blanchfield, Luisa
System: The UNT Digital Library
VA Construction: VA Is Working to Improve Initial Project Cost Estimates, but Should Analyze Cost and Schedule Risks (open access)

VA Construction: VA Is Working to Improve Initial Project Cost Estimates, but Should Analyze Cost and Schedule Risks

A letter report issued by the Government Accountability Office with an abstract that begins "The Department of Veterans Affairs (VA) operates one of the largest health care systems in the country. As of August 2009, VA's Veterans Health Administration (VHA) had 32 major ongoing construction projects with an estimated total cost of about $6.1 billion and average cost per project of about $191 million. Some of these projects were initiated as part of VA's Capital Asset Realignment for Enhanced Services (CARES) process, which was a comprehensive assessment of VHA's capital asset requirements. In response to a congressional request, GAO (1) described how costs and schedules of current VHA major construction projects have changed, (2) determined the reasons for changes in costs and schedules, and (3) described the actions VA has taken to address cost increases and schedule delays. To do its work, GAO reviewed construction documents, visited three construction sites, and interviewed VA officials."
Date: December 14, 2009
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Who Regulates Whom? An Overview of U.S. Financial Supervision (open access)

Who Regulates Whom? An Overview of U.S. Financial Supervision

Federal financial regulation in the United States has evolved through a series of piecemeal responses to developments and crises in financial markets. This report provides an overview of current U.S. financial regulation: which agencies are responsible for which institutions and markets, and what kinds of authority they have.
Date: December 14, 2009
Creator: Jickling, Mark & Murphy, Edward V.
System: The UNT Digital Library
Consumer Financial Protection by Federal Agencies (open access)

Consumer Financial Protection by Federal Agencies

This report discusses the Obama's administration that proposed creating a new Consumer Financial Protection Agency (CFPA) to focus exclusively on consumer protection. The agency would focus primarily on banking services; institutions and firms regulated by the SEC and CFTC.
Date: October 14, 2009
Creator: Jickling, Mark
System: The UNT Digital Library
Defense Infrastructure: DOD Needs to Provide Updated Labor Requirements to Help Guam Adequately Develop Its Labor Force for the Military Buildup (open access)

Defense Infrastructure: DOD Needs to Provide Updated Labor Requirements to Help Guam Adequately Develop Its Labor Force for the Military Buildup

A letter report issued by the Government Accountability Office with an abstract that begins "The Department of Defense (DOD) plans to increase its military presence on Guam from about 15,000 in 2009 to more than 39,000 by 2020 at a cost of more than $13 billion. The growth will create temporary construction jobs and permanent civilian jobs with the military, with contractors, and in the Guam community. GAO was asked to examine the extent to which DOD and the government of Guam have (1) planned for temporary construction labor requirements and the means to meet the requirements for building military infrastructure to support the force in Guam and (2) identified permanent federal and non-federal civilian jobs and shared this information so that Guam can develop its workforce to better compete for job opportunities. To address these objectives, GAO obtained documents and interviewed officials from DOD, the Services, government of Guam offices, and the Guam higher educational community."
Date: October 14, 2009
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Health Reform and the 111th Congress (open access)

Health Reform and the 111th Congress

This report presents basic background information on health insurance that may be useful to legislators considering health insurance reforms. It describes health insurance reform approaches and provides brief descriptions of health insurance reform bills introduced in the 111th Congress.
Date: October 14, 2009
Creator: Chaikind, Hinda
System: The UNT Digital Library
Information Security: Actions Needed to Manage, Protect, and Sustain Improvements to Los Alamos National Laboratory's Classified Computer Network (open access)

Information Security: Actions Needed to Manage, Protect, and Sustain Improvements to Los Alamos National Laboratory's Classified Computer Network

A letter report issued by the Government Accountability Office with an abstract that begins "The Los Alamos National Laboratory (LANL), which is overseen by the National Nuclear Security Administration (NNSA), has experienced a number of security lapses in controlling classified information stored on its classified computer network. GAO was requested to (1) assess the effectiveness of security controls LANL used to protect information on its classified network, (2) assess whether LANL had fully implemented an information security program to ensure that security controls were effectively established and maintained for its classified network, and (3) identify the expenditures used to operate and support its classified network from fiscal years 2001 through 2008. To carry out this work, GAO examined security policies and procedures and reviewed LANL's access controls for protecting information on its classified network."
Date: October 14, 2009
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
Public Safety Communications and Spectrum Resources: Policy Issues for Congress (open access)

Public Safety Communications and Spectrum Resources: Policy Issues for Congress

This report discusses pieces of legislation passed by Congress that are intended to help surmount failures in public safety radio communications such as insufficient interoperability among radio systems, a problem that hampered rescue efforts on and after September 11; and insufficiently robust networks, a shortcoming revealed after Hurricane Katrina struck in August 2005.
Date: October 14, 2009
Creator: Moore, Linda K.
System: The UNT Digital Library
Climate Change: Costs and Benefits of the Cap-and-Trade Provisions of H.R. 2454 (open access)

Climate Change: Costs and Benefits of the Cap-and-Trade Provisions of H.R. 2454

This report examines seven studies that project the costs of H.R. 2454 to 2030 or beyond. H.R. 2454's climate-related environmental benefit should be considered in a global context and the desire to engage the developing world in the reduction effort.
Date: September 14, 2009
Creator: Parker, Larry & Yacobucci, Brent D.
System: The UNT Digital Library
Homeland Security Department: FY2010 Appropriations (open access)

Homeland Security Department: FY2010 Appropriations

This report describes the FY2010 appropriation for the department of homeland security (DHS). This report also contains the a detailed discussion of the president's budget request for DHS.
Date: September 14, 2009
Creator: Lake, Jennifer E. & Haddal, Chad C.
System: The UNT Digital Library
Information Security: Concerted Effort Needed to Improve Federal Performance Measures (open access)

Information Security: Concerted Effort Needed to Improve Federal Performance Measures

A letter report issued by the Government Accountability Office with an abstract that begins "Information security is a critical consideration for federal agencies, which depend on information systems to carry out their missions. Increases in reports of security incidents demonstrate the urgency of adequately protecting the federal government's data and information systems. Agencies are required to report to the Office of Management and Budget (OMB) on their information security programs, and OMB is to report results to Congress. Agencies have reported progress in carrying out their activities and have used a variety of measures as the basis of that reporting. GAO was asked to (1) describe key types and attributes of performance measures, (2) identify practices of leading organizations for developing and using measures to guide and monitor information security activities, (3) identify the measures used by federal agencies and how they are developed, and (4) assess the federal government's practices for informing Congress on the effectiveness of information security programs. To do this, GAO met with leading organizations, consulted with experts, and reviewed major federal agencies' policies and practices."
Date: September 14, 2009
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
The Berry Amendment: Requiring Defense Procurement to Come from Domestic Sources (open access)

The Berry Amendment: Requiring Defense Procurement to Come from Domestic Sources

This report examines the original intent and purpose of the Berry Amendment and legislative proposals to amend the application of domestic source restrictions, as well as options for Congress.
Date: August 14, 2009
Creator: Grasso, Valerie Bailey
System: The UNT Digital Library
Congressional Liaison Offices of Selected Federal Agencies (open access)

Congressional Liaison Offices of Selected Federal Agencies

This list of about 150 congressional liaison offices is intended to help congressional offices in placing telephone calls and addressing correspondence to government agencies. In each case, the information was supplied by the agency itself and is current as of the date of publication. Entries are arranged alphabetically in four sections: legislative branch; judicial branch; executive branch; and agencies, boards, and commissions.
Date: August 14, 2009
Creator: Crane-Hirsch, Audrey Celeste
System: The UNT Digital Library
Consumer Safety: Better Information and Planning Would Strengthen CPSC's Oversight of Imported Products (open access)

Consumer Safety: Better Information and Planning Would Strengthen CPSC's Oversight of Imported Products

A letter report issued by the Government Accountability Office with an abstract that begins "The growing volume of consumer products imported into the United States has strained the resources of the Consumer Product Safety Commission (CPSC), challenging the agency to find new ways to ensure the safety of these products. The Consumer Product Safety Improvement Act (CPSIA) mandated that GAO assess the effectiveness of CPSC's authorities over imported products. GAO's objectives were to (1) determine what is known about CPSC's effectiveness in using these authorities, (2) compare CPSC's authorities with those of selected U.S. agencies and international entities, and (3) evaluate CPSC's plans to prevent the entry of unsafe consumer products. To address these objectives, GAO analyzed CPSC and other agencies' and entities' authorities, reviewed literature on consumer product safety, and compared CPSC's planning efforts with criteria for effective planning practices."
Date: August 14, 2009
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
"Don't Ask, Don't Tell": The Law and Military Policy on Same-Sex Behavior (open access)

"Don't Ask, Don't Tell": The Law and Military Policy on Same-Sex Behavior

This report describes the "Don't Ask, Don't Tell" military policy, which holds that the presence in the armed forces of persons who demonstrate a propensity or intent to engage in same-sex acts would create an unacceptable risk to the high standards of morale, good order and discipline, and unit cohesion which are the essence of military capability. This report also describes recent efforts by certain Members of Congress to amending this policy.
Date: August 14, 2009
Creator: Burrelli, David F.
System: The UNT Digital Library
The Emergency Alert System (EAS) and All-Hazard Warnings (open access)

The Emergency Alert System (EAS) and All-Hazard Warnings

This report discusses the mainstays of the U.S. capacity to issue warnings: the Emergency Alert System (EAS), which relies primarily on broadcasting media, and the National Oceanic and Atmospheric Administration (NOAA) Weather Radio All-Hazards Network.
Date: August 14, 2009
Creator: Moore, Linda K.
System: The UNT Digital Library