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Recent Posts
- Deterring Financial Crime with the Bank Secrecy Act
- Podcast Roundup – Podcasts You May Have Missed
- Our Guide to Tech Readiness
- The Rankings Are In—GAO Again Named Among Best Places to Work in the Federal Government
- Home for the Holidays? Not So Fast…
- A GAO Photo Album
- The Importance of Good Oversight for Medicaid
- Expanding GAO’s Science & Technology Expertise
- Federal Information Security: There’s Work to Do
- Education for Students with Disabilities
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Author Archives: WatchBlog
Deterring Financial Crime with the Bank Secrecy Act
Money laundering, terrorist financing, and other illicit activities pose threats to national security and the integrity of the U.S. financial system. The Bank Secrecy Act (BSA) requires financial institutions—such as banks and money transmitters—to verify customers’ identities and report suspicious … Continue reading
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January 23, 2020
Tagged Anti-money laundering, Bank examination, Bank secrecy, Bank supervision, Compliance oversight, crime, Crime prevention, Electronic funds transfer, FBI, Federal Reserve, Financial Crimes Enforcement Network, financial institutions, Financial Markets and Community Investment, financial regulation, financial regulators, Financial services regulation, law enforcement, Michael Clements, money laundering, Regulatory burden, Suspicious activities, Treasury Department, White collar crime
Podcast Roundup – Podcasts You May Have Missed
2019 was a banner year for GAO podcasts. In addition to launching our new Deep Dig podcast series, we produced more podcasts than ever before—64 in total! In case you didn’t catch them all, today’s WatchBlog features a handful of … Continue reading
Our Guide to Tech Readiness
The development of cutting-edge technologies is critical to many of the government’s most costly acquisition projects, including new weapons, satellites, nuclear facilities, and homeland security systems. The federal government spends billions of dollars acquiring these technologies. However, these technologies can … Continue reading
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January 7, 2020
Tagged acquisition planning, Acquisition procedures, Acquisition strategy, best practices, critical technologies, Federal acquisitions, homeland security, IT acquisitions, Nuclear facilities, satellites, Science Technology Assessment and Analytics, software, STAA, technology assessment, weapon systems
A GAO Photo Album
They say a picture is worth a thousand words—which is one reason our Watchdogs often snap photos on the audit trail to use as evidence in our reports. In today’s WatchBlog, we’re highlighting some of the photos that helped to … Continue reading
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December 12, 2019
Tagged Alfredo Gomez, Anne-Marie Fennell, Chris Currie, Department of Transportation, Environmental Protection Agency, Environmental quality, federal lands, FEMA, Frank Rusco, highway safety, Homeland Security and Justice, land management, Natural Resources and Environment, Offshore oil drilling, Oil spills, Perimeter security, Personnel security, Physical Infrastructure, physical security, pollution, public lands, Recreation area security, security systems, Susan Fleming, trucks
The Importance of Good Oversight for Medicaid
Medicaid plays an important role in providing health care coverage for low-income, medically needy Americans. In 2018, Medicaid covered approximately 75 million people at a cost of about $629 billion. But overseeing this program can be challenging, given its size … Continue reading
Protecting our Critical Infrastructure
We depend on the nation’s critical infrastructure—such as the systems that provide energy, transportation, communications, and financial services—to provide us with our basic needs. In today’s WatchBlog, we explore federal efforts to protect some of our critical infrastructure from things … Continue reading
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November 22, 2019
Tagged Chemical attacks, Chemical facilities, Chemical weapons, critical infrastructure, Critical infrastructure protection, Critical infrastructure vulnerabilities, Cyber attacks, cybersecurity, Department of Homeland Security, energy, Energy facilities, Energy production, first responders, Gas pipelines, Hazardous materials, Homeland Security and Justice, Natural gas pipelines, Security incidents, terrorism, Terrorist attacks, Transportation Security Administration
GAO’s 2019 Performance and Accountability Report — A Record Year in Financial Benefits
Every year, we report on how we’ve supported Congress and improved the performance and accountability of the federal government. This year, we are happy to report that we saved the government a record $214.7 billion—that’s $338 dollars for every dollar … Continue reading
The DATA Act: Checking in on Spending Transparency
Federal agencies spend over $4 trillion a year. But how that money is spent isn’t always easy to track. That’s one reason why Congress passed the DATA Act—requiring agencies not only to publicly report spending data on USAspending.gov, but also … Continue reading
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November 13, 2019
Tagged Budget data, Data elements, Data integrity, data quality, Defense procurement, Federal funding accountability, Federal procurement, federal spending, Federal spending transparency, Financial accountability, Financial Management and Assurance, FMA, Medicare spending, Michelle Sager, Office of Management and Budget, Paula Rascona, SI, strategic issues
On National STEM Day, Combatting Sexual Harassment in STEM Research
Research in science, technology, engineering, and math (STEM) plays a critical role in enhancing the nation’s competitiveness. Here on the WatchBlog, we’ve explored the federal government’s role in supporting STEM education, diversifying the pipeline of STEM talent, and increasing women’s … Continue reading
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November 8, 2019
Tagged and Mathematics programs, Department of Agriculture, Department of Energy, discrimination, engineering, Federally funded research, John Neumann, National Academies of Sciences Engineering and Medicine, National Aeronautics and Space Administration, National Institutes of Health, National Science Foundation, Research grants, Research programs, science, Science and Technology, Science Technology Assessment and Analytics, Scientists, Sex discrimination, Sexual harassment, Sexual harassment prevention, STAA, technology, Technology research, University research
