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                    Most Recent Reports**1 - 20 of 2532 Reports**
	
	

	
	  **Released on   Apr 16, 2024**
          Restrictive Housing: Actions Needed to Enhance BOP and ICE Management and Oversight
    GAO-24-107494
      Published:   Apr 16, 2024
. 
        Publicly Released:   Apr 16, 2024
.
    We testified about our prior work related to use of restrictive housing, formerly referred to as "solitary confinement," in federal prison and detention facilities. In some cases, this includes isolating 1-2 people in cells for nearly 24 hours per day. The Bureau of Prisons uses restrictive housing for about 8% of its prison population each year—about 11,000 people in FY 2023. U.S. Immigration and Customs...
          Fraud Risk Management: 2018-2022 Data Show Federal Government Loses an Estimated $233 Billion to $521 Billion Annually to Fraud, Based on Various Risk Environments
    GAO-24-105833
      Published:   Apr 16, 2024
. 
        Publicly Released:   Apr 16, 2024
.
    No area of the federal government is immune to fraud. We estimated that the federal government could lose between $233 billion and $521 billion annually to fraud. Given the scope of this problem, a government-wide approach is required to address it. The Office of Management and Budget, working with agencies and the oversight community, should develop guidance to improve fraud-related data—providing a more uniform approach...
      **Released on   Apr 1, 2024**
          2023 Lobbying Disclosure: Observations on Compliance with Requirements
    GAO-24-106799
      Published:   Apr 1, 2024
. 
        Publicly Released:   Apr 1, 2024
.
    To make government lobbying more transparent, paid lobbyists and firms must: Register with Congress File reports on who lobbied and what they did each quarter File semiannual reports on political contributions We assess compliance with these requirements in a sample of reports. As in past years, most lobbyists filed but some omitted information. For example, 23% of quarterly reports listed lobbyists who didn't disclose their...
      **Released on   Mar 11, 2024**
          Anti-Money Laundering: Better Information Needed on Effectiveness of Federal Efforts
    GAO-24-106301
      Published:   Feb 8, 2024
. 
        Publicly Released:   Mar 11, 2024
.
    The Anti-Money Laundering Act of 2020 aims to modernize how federal agencies combat money laundering and other financial crimes. The Financial Crimes Enforcement Network is responsible for implementing many of the Act's requirements—like assessing how new technologies can help detect such crimes. But FinCEN has yet to provide a full update to Congress and the public on its progress meeting these requirements. Also, the government...
      **Released on   Mar 7, 2024**
          Facial Recognition Technology: Federal Law Enforcement Agency Efforts Related to Civil Rights and Training
    GAO-24-107372
      Published:   Mar 8, 2024
. 
        Publicly Released:   Mar 7, 2024
.
    We testified about our prior work on federal law enforcement's use of facial recognition technology. In 2023, we reviewed 7 agencies in the Departments of Homeland Security and Justice that had reported using the technology to support criminal investigations. All 7 agencies initially used facial recognition services without requiring staff to take related training. Two agencies required it as of April 2023. Also, we reported...
      **Released on   Feb 27, 2024**
          DOD Fraud Risk Management: Enhanced Data Analytics Can Help Manage Fraud Risks
    GAO-24-105358
      Published:   Feb 27, 2024
. 
        Publicly Released:   Feb 27, 2024
.
    The cost and scope of DOD's contracting activity—e.g., contracts on major weapon systems, support for military bases, IT and consulting services—makes it inherently susceptible to fraud. To fight fraud, DOD has a Fraud Reduction Task Force and an antifraud strategy document. DOD's updated 2023 strategy didn't include data analytics as a method for managing fraud risk, contrary to leading practices. Data analytics includes techniques such...
      **Released on   Feb 22, 2024**
          Ridesharing and Taxi Safety: Information on Assaults against Drivers and Passengers
    GAO-24-106742
      Published:   Feb 22, 2024
. 
        Publicly Released:   Feb 22, 2024
.
    Many people rely on ridesharing and taxi services, but there's growing concern about assaults on drivers and passengers. While there are no federal requirements to collect data on assaults in rideshare and taxi vehicles, we found: 6 federal databases have some data on assaults on drivers—one database reported 19 fatal assaults in 2019 3 ridesharing companies publicly report on fatal physical assaults and the most...
      **Released on   Feb 12, 2024**
          Online Extremism: More Complete Information Needed about Hate Crimes that Occur on the Internet
    GAO-24-105553
      Published:   Jan 12, 2024
. 
        Publicly Released:   Feb 12, 2024
.
    Substantial numbers of internet users have experienced online hate in recent years, according to studies we reviewed. Research and government reports have shown associations between online hate and hate crimes. For example, a peer-reviewed study linked uncivil internet comments with hate crimes against Asians in some U.S. cities during the pandemic. The Department of Justice collects hate crime data from law enforcement agencies. DOJ also...
      **Released on   Jan 29, 2024**
          Federal Software Licenses: Agencies Need to Take Action to Achieve Additional Savings
    GAO-24-105717
      Published:   Jan 29, 2024
. 
        Publicly Released:   Jan 29, 2024
.
    Federal agencies buy thousands of software licenses annually. Across the 24 agencies we examined, 10 vendors accounted for the majority of the most widely used licenses. But it's unclear which products under those licenses are most widely used because of agencies' inconsistent and incomplete data. For example, multiple software products may be bundled into a single license with a vendor, and agencies may not have...
      **Released on   Jan 24, 2024**
          Forensic Technology: Algorithms Offer Benefits for Criminal Investigations, but a Range of Factors Can Affect Outcomes
    GAO-24-107206
      Published:   Jan 24, 2024
. 
        Publicly Released:   Jan 24, 2024
.
    Fingerprints and other physical evidence have long helped law enforcement officers solve crimes. Advances in forensic algorithms allow experts to partially automate the examination of such evidence. Algorithms can analyze finger or palm prints, facial images, or DNA. We testified that these tools can improve speed and objectivity in many investigations. But analysts and investigators face challenges such as possible bias and misuse, and difficulty...
      **Released on   Jan 10, 2024**
          Child Trafficking: Addressing Challenges to Public Awareness and Survivor Support
    GAO-24-106038
      Published:   Dec 11, 2023
. 
        Publicly Released:   Jan 10, 2024
.
    This Q&A report reviews issues—like public misperception and insufficient support—that impact child trafficking survivors. Trafficked children detained by law enforcement may not be seen as victims, and so may not get counseling or other services. Also, service providers and others told us there isn't enough support available for certain groups of trafficked children, such as victims of forced labor. The Departments of Justice and Health...
      **Released on   Jan 9, 2024**
          Legislative Branch: Options for Enhancing Congressional Oversight of Rulemaking and Establishing an Office of Legal Counsel  [Reissued with revisions on Jan. 9, 2024]
    GAO-24-105870
      Published:   Dec 19, 2023
. 
        Publicly Released:   Jan 9, 2024
.
    Oversight of the executive branch is one of Congress's main responsibilities. In recent years, Congress has explored ways to modernize its operations in this area, including regulatory oversight and congressional legal representation for working with the executive branch. To help, we researched Congress's options. It can create new regulatory or legal offices, oversight processes, or regulatory requirements—or change existing ones. Each of these options comes...
      **Released on   Dec 13, 2023**
          Economic Sanctions: Agency Efforts Help Mitigate Some of the Risks Posed by Digital Assets
    GAO-24-106178
      Published:   Dec 13, 2023
. 
        Publicly Released:   Dec 13, 2023
.
    Economic sanctions can include denying a company access to the U.S. financial system or freezing a person's assets under U.S. jurisdiction. However, Bitcoin and other virtual currencies—which enable users to rapidly transfer funds across countries' borders—could be used to evade such sanctions. We found that federal agencies have taken some actions to mitigate this risk. For example, Treasury and the Departments of State and Justice...
      **Released on   Nov 14, 2023**
          COVID-19: Insights from Fraud Schemes and Federal Response Efforts
    GAO-24-106353
      Published:   Nov 14, 2023
. 
        Publicly Released:   Nov 14, 2023
.
    As of June 2023, the Department of Justice has brought federal fraud-related charges against at least 2,191 individuals or entities in cases involving federal COVID-19 relief programs, consumer scams, and more. Of the cases we reviewed, at least 1,525 individuals or entities facing fraud-related charges were found guilty or liable. Courts have ordered prison terms up to 10 years or more and restitution up to...
      **Released on   Oct 30, 2023**
          China: With Nearly All U.S. Confucius Institutes Closed, Some Schools Sought Alternative Language Support
    GAO-24-105981
      Published:   Oct 30, 2023
. 
        Publicly Released:   Oct 30, 2023
.
    Confucius Institutes offer Chinese language and culture programs on U.S. college campuses. Because the government of the People's Republic of China partners with schools and partially funds the institutes, researchers and others have raised concerns about undue influence and more. In 2018, Congress restricted federal funding to schools with institutes; nearly all of the institutes have since closed. Our survey of schools showed that many...
      **Released on   Oct 23, 2023**
          Federal Law Enforcement Officers: Criminal Sexual Acts while Acting in Official Capacity
    GAO-24-106723
      Published:   Oct 23, 2023
. 
        Publicly Released:   Oct 23, 2023
.
    A new provision of law, effective October 1, 2022, makes it specifically illegal for someone acting in their capacity as a federal law enforcement officer to knowingly engage in a sexual act with someone who is under arrest or supervision, in detention, or in federal custody. Consent is not a defense to a violation of this provision. In FY 2023, there were no charges and...
      **Released on   Oct 3, 2023**
          Human Rights: Agency Actions Needed to Address Harassment of Dissidents and Other Tactics of Transnational Repression in the U.S.
    GAO-24-106183
      Published:   Oct 3, 2023
. 
        Publicly Released:   Oct 3, 2023
.
    Transnational repression is when governments use threats or violence to silence dissenters living abroad. The 2018 murder of Jamal Khashoggi—a critic of Saudi Arabia—by Saudi agents in Turkey is a well-known example. But governments also use less visible tactics, like social media threats. It can be hard to detect the foreign connection to these crimes, and victims may be afraid to report them. And U.S...
      **Released on   Sep 13, 2023**
          Violent Extremism: Agencies' and Financial Institutions' Efforts to Link Financing to Domestic Threats
    GAO-23-105928
      Published:   Sep 13, 2023
. 
        Publicly Released:   Sep 13, 2023
.
    Linking the financial transactions of domestic violent extremists to suspicious or violent activity can be difficult for financial institutions and federal agencies. The transactions often don't raise red flags because these extremists frequently use their own funds and might not need large amounts to carry out attacks. In addition, the Financial Crimes Enforcement Network shares financial information related to ongoing terrorism investigations with law enforcement...
      **Released on   Sep 12, 2023**
          Facial Recognition Services: Federal Law Enforcement Agencies Should Take Actions to Implement Training, and Policies for Civil Liberties
    GAO-23-105607
      Published:   Sep 5, 2023
. 
        Publicly Released:   Sep 12, 2023
.
    Seven law enforcement agencies in the Departments of Homeland Security and Justice reported using facial recognition services that quickly search through billions of photos of faces to help identify a suspect in a crime scene image. All 7 agencies initially used these services without requiring staff take facial recognition training. Two agencies require it as of April 2023. Also, some agencies don't have policies specific...
      **Released on   Jun 26, 2023**
          U.S. Access Board: Interagency Efforts to Promote Accessibility for People with Disabilities Generally Followed Leading Collaboration Practices
    GAO-23-105948
      Published:   Jun 26, 2023
. 
        Publicly Released:   Jun 26, 2023
.
    The U.S. Access Board promotes accessibility for people with disabilities by developing guidelines, providing technical assistance, and enforcing accessibility requirements at federal facilities. The Access Board collaborates with other federal agencies on many of these activities. For example, it works with agencies to investigate and address public complaints about inaccessibility at agencies' facilities. We found that the Access Board generally followed our list of leading...
    
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