Department of Homeland Security’s inspector general finds Immigration and Customs Enforcement currently identifies trade-based money laundering schemes through manual record searches.
WASHINGTON, DC – SEPTEMBER 28: Screens display information on Hurricane Ian inside the National Response Coordination Center at the Federal Emergency Management Agency (FEMA) headquarters. (Photo by Kevin Dietsch/Getty Images).
Director of U.S. Office of Personnel Management Kiran Ahuja speaks during a roundtable with U.S. Vice President Kamala Harris, Labor Secretary Marty Walsh, and federal workers on Oct. 20, 2021 in Washington, DC. (Photo by Anna Moneymaker/Getty Images).
The Office of Personnel Management director says her agency is launching a governmentwide pay band for federal cyber and IT staff and will set up a new…
WASHINGTON, DC – JULY 12: U.S. Rep. Bennie Thompson (D-MS), Chair of the House Select Committee to Investigate the January 6th Attack on the U.S. Capitol, takes questions from the media after the committee’s seventh hearing. (Photo by Tasos Katopodis/Getty Images)
Carolyn Maloney, D-NY and Bennie Thompson, D-MS, say Joseph Cuffari failed to notify Congress that the Secret Service had refused for months to comply with the watchdog’s…
Jose Arrieta delivers a keynote Oct. 10, 2018, at the African Development Bank Group’s Global Public Procurement Conference in Washington D.C. (Global Public Procurement Conference / YouTube)
