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.
Object Type: Report
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
Object Type: Report
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
Object Type: Report
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.
Object Type: Report
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
Object Type: Report
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
Object Type: Report
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.
Object Type: Report
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.
Object Type: Report
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
Object Type: Report
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.
Object Type: Report
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.
Object Type: Report
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
Object Type: Report
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.
Object Type: Report
System: The UNT Digital Library
Equal Employment Opportunity: DHS Has Opportunities to Better Identify and Address Barriers to EEO in Its Workforce (open access)

Equal Employment Opportunity: DHS Has Opportunities to Better Identify and Address Barriers to EEO in Its Workforce

Testimony issued by the Government Accountability Office with an abstract that begins "This testimony discusses the Department of Homeland Security's (DHS) efforts to identify and address barriers to equal employment opportunity (EEO) in its workforce. Since its inception in March 2003, DHS has faced a number of challenges, one of which is effectively and strategically managing its large workforce (about 216,000 employees) to respond to current and emerging 21st century issues. The federal government is faced with a workforce that is becoming increasingly eligible for retirement. We have reported that it is important for federal agencies, including DHS, to use available flexibilities to acquire, develop, motivate, and retain talented individuals who reflect all segments of society and our nation's diversity. The Equal Employment Opportunity Commission's (EEOC) Management Directive (MD) 715 provides that in order to attract and retain top talent, federal agencies are to identify barriers to EEO in the workplace, execute plans to eliminate barriers, and report annually to EEOC. This testimony is based on our report that we recently issued entitled Equal Employment Opportunity: DHS Has Opportunities to Better Identify and Address Barriers to EEO in Its Workforce. This testimony discusses (1) the extent to which DHS has …
Date: October 14, 2009
Creator: United States. Government Accountability Office.
Object Type: Text
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
Object Type: Report
System: The UNT Digital Library
High Speed Passenger Rail: Developing Viable High Speed Rail Projects under the Recovery Act and Beyond (open access)

High Speed Passenger Rail: Developing Viable High Speed Rail Projects under the Recovery Act and Beyond

Testimony issued by the Government Accountability Office with an abstract that begins "This testimony discusses funding for high speed and other intercity passenger rail projects under the American Recovery and Reinvestment Act of 2009 (the Recovery Act). The $8 billion that the Recovery Act provided for these projects has attracted great attention from states and others who look to develop or improve intercity passenger rail service across the country. Proponents see these projects as serving an important transportation role, by moving people quickly and safely, reducing highway and airport congestion, and being environmentally friendly. While we have found that the potential benefits of high speed and intercity passenger rail projects are many, these projects--both here and abroad--are costly, take years to develop and build, and require substantial up-front public investment as well as potentially long-term operating subsidies. This testimony focuses on (1) some principles that could guide the effective use of these Recovery Act funds, (2) some challenges that states face in establishing high speed and other intercity passenger rail service, and (3) the nature of our ongoing work on Recovery Act high speed rail projects. This testimony is based on our recent report and testimony on high speed rail …
Date: October 14, 2009
Creator: United States. Government Accountability Office.
Object Type: Text
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.
Object Type: Report
System: The UNT Digital Library
Proprietary Schools: Improved Department of Education Oversight Needed to Help Ensure Only Eligible Students Receive Federal Student Aid (open access)

Proprietary Schools: Improved Department of Education Oversight Needed to Help Ensure Only Eligible Students Receive Federal Student Aid

Testimony issued by the Government Accountability Office with an abstract that begins "This testimony discusses the Department of Education's oversight of student eligibility for federal aid at private for-profit schools, also known as proprietary schools. Education's monitoring of eligibility requirements is part of a larger oversight structure governing federal aid to students at all schools. For example, in order to receive federal aid, students must attend schools that are legally authorized to operate in a state, accredited by reliable authorities to help ensure education programs meet acceptable levels of quality, and certified by Education to participate in federal student aid programs. In addition, students attending proprietary, public, or private non-profit schools are also required to demonstrate that they are ready for higher education. Generally, students who do not have a high school diploma or general equivalency diploma (GED) are required to pass an "ability to benefit" (ATB) test of basic math and English skills in order to be eligible for loans, grants, and campus-based aid under Title IV of the Higher Education Act of 1965, as amended. Education's monitoring of ATB tests and high school diploma requirements is critical to protecting students and guarding against potential fraud and abuse of …
Date: October 14, 2009
Creator: United States. Government Accountability Office.
Object Type: Text
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.
Object Type: Report
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.
Object Type: Report
System: The UNT Digital Library
Combating Nuclear Terrorism: Preliminary Observations on Preparedness to Recover from Possible Attacks Using Radiological or Nuclear Materials (open access)

Combating Nuclear Terrorism: Preliminary Observations on Preparedness to Recover from Possible Attacks Using Radiological or Nuclear Materials

Testimony issued by the Government Accountability Office with an abstract that begins "A terrorist's use of a radiological dispersal device (RDD) or improvised nuclear device (IND) to release radioactive materials into the environment could have devastating consequences. The timely cleanup of contaminated areas, however, could speed the restoration of normal operations, thus reducing the adverse consequences from an incident. This testimony examines (1) the extent to which federal agencies are planning to fulfill their responsibilities to assist cities and their states in cleaning up areas contaminated with radioactive materials from RDD and IND incidents; (2) what is known about the federal government's capability to effectively cleanup areas contaminated with radioactive materials from RDD and IND incidents, and (3) suggestions from government emergency management officials on ways to improve federal preparedness to provide assistance to recover from RDD and IND incidents. We also discuss recovery activities in the United Kingdom. This testimony is based on our ongoing review of recovery preparedness issues for which we examined applicable federal laws and guidance; interviewed officials from the Department of Homeland Security (DHS), Federal Emergency Management Agency (FEMA), Department of Energy (DOE), and Environmental Protection Agency (EPA); and surveyed emergency management officials from 13 …
Date: September 14, 2009
Creator: United States. Government Accountability Office.
Object Type: Text
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.
Object Type: Report
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.
Object Type: Report
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
Object Type: Report
System: The UNT Digital Library