Oversight of Inspector General Operations and Needs: Hearing Before the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, Second Session, July 18, 1990U.S. Government Printing Office, 1991 - 145 pagini |
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Pagina 19
... DCIS is the investigation of procure- ment fraud . Since the creation of this organization in 1981 , it has become the preeminent Federal investigative organization for pro- curement fraud investigations . Criminal investigators of the DCIS ...
... DCIS is the investigation of procure- ment fraud . Since the creation of this organization in 1981 , it has become the preeminent Federal investigative organization for pro- curement fraud investigations . Criminal investigators of the DCIS ...
Pagina 20
... DCIS investiga- tions . Since the beginning of fiscal year 1989 through March 31 of this year , DCIS investigative efforts have resulted in over 465 indict- ments , 350 convictions , and over $ 455 million in criminal fines , civil ...
... DCIS investiga- tions . Since the beginning of fiscal year 1989 through March 31 of this year , DCIS investigative efforts have resulted in over 465 indict- ments , 350 convictions , and over $ 455 million in criminal fines , civil ...
Pagina 22
... DCIS investigators are fully accredited and trained Federal criminal investigators . The DCIS investigators conduct a wide variety of criminal investigations into areas of pro- curement fraud , theft of stolen Government property ...
... DCIS investigators are fully accredited and trained Federal criminal investigators . The DCIS investigators conduct a wide variety of criminal investigations into areas of pro- curement fraud , theft of stolen Government property ...
Pagina 23
... DCIS agents are authorized by the President and the Secre- tary of Defense , pursuant to title 10 of the United ... DCIS . The DCIS has approximately 330 investigators located at ten field offices and thirty resident agencies in the ...
... DCIS agents are authorized by the President and the Secre- tary of Defense , pursuant to title 10 of the United ... DCIS . The DCIS has approximately 330 investigators located at ten field offices and thirty resident agencies in the ...
Pagina 24
... DCIS agents are available and trained for such searches . Other Federal , state and local law enforcement agencies are understand- ably hesitant to provide personnel for lengthy searches when the only reason for their presence is to ...
... DCIS agents are available and trained for such searches . Other Federal , state and local law enforcement agencies are understand- ably hesitant to provide personnel for lengthy searches when the only reason for their presence is to ...
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Termeni și expresii frecvente
administrative arrest authority arrest warrants assistance BECKINGTON blanket deputation carry firearms Chairman GLENN civil COLVIN Committee on Governmental conduct Congress contractor CRAWFORD Criminal Division DCIS AGENTS DCIS INVESTIGATORS DEPARTMENT OF DEFENSE Department of Justice deputation process deputation requests Deputy Attorney documents empowered law enforcement execute search warrants FEDERAL LAW ENFORCEMENT firearms FOUO FRAUD INVESTIGATIONS Freedom of Information full law enforcement fully empowered law Government grand jury IG's Information Act Inspector General Act INSPECTOR GENERAL SUBPOENAS involved issue John Glenn July 18 Justice Department KEENEY law enforcement agency law enforcement authority law enforcement officer law enforcement powers Legal Counsel legislation NASA OIG obtain Office of Inspector Office of Legal OIG investigation OIG Special Agent PROCUREMENT FRAUD programs prosecutive questions requests for deputation response Senator ROTH special deputation statutory law enforcement U.S. Marshals United States Attorneys United States Senate witnesses
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Pagina 43 - States, and make arrests without warrant for any offense against the United States committed in their presence, or for any felony cognizable under the laws of the United States, if they have reasonable grounds to believe that the person to be arrested has committed or is committing such felony.
Pagina 81 - First, under subparagraph 6(e)(3)(A)(i), disclosure may be made without a court order to "an attorney for the government for use in the performance of such attorney's duty" (referred to hereinafter as "(A)(i) disclosure").
Pagina 128 - United States Senate Washington. DC 20510 Dear Mr. Chairman: On behalf of the National Association of Manufacturers, 1 am authorized to submit the attached statement of views on S.
Pagina 43 - federal law enforcement officer" is used in this rule to mean any government agent, other than an attorney for the government as defined in Rule...
Pagina 132 - Please let me know if we can be of further assistance. Sincerely yours, JOHN T.
Pagina 28 - I would like to thank you for the opportunity to address the Committee. I would be happy to answer any questions or concerns that the Committee might have.
Pagina 105 - SCOPE AND METHODOLOGY In 1990, the congressionally mandated National Advisory Commission on Law Enforcement reported its views on the pay, benefits, and other issues related to the recruitment, retention, and morale of federal law enforcement officers. The scope of the study was limited to those occupations meeting the definition of "law enforcement officer" in the special law enforcement retirement provisions at Title 5, US Code sections 8331(20) and 8401(17).
Pagina 77 - I would like to express our appreciation to the committee for giving Dr.
Pagina 35 - The committee will stand adjourned subject to call of the Chair. (Whereupon, at 11:30 am, the committee was adjourned, subject to the call of the Chair...
Pagina 2 - ... authorized to pay foreign language bonuses for personnel who are required to have proficiency in a foreign language. Interestingly, this requirement in the Border Patrol is a major cause of retention problems. The difficulty of mastering another language causes many entry-level employees to leave. • Some law enforcement agencies view their lack of full statutory law enforcement authority to make arrests and carry firearms as a major inequity. In the Commission's surveys of Offices of Inspector...