Office of Independent Counsel Donald C. Smaltz in re Secretary of Agriculture Alphonso Michael Espy

Office of Independent Counsel Donald C. Smaltz in re Secretary of Agriculture Alphonso Michael Espy

Date: October 25, 2001
Creator: Office of Independent Counsel Donald C. Smaltz
Description: This is the web site of the Office of Independent Counsel in the investigation and prosecutions involving matters relating to former Secretary of Agriculture, Alphonso Michael Espy. Donald C. Smaltz was appointed Independent Counsel by the Special Division of the United States Court of Appeals for the District of Columbia on September 9, 1994, to "investigate to the maximum extent authorized by [law]" whether Secretary Espy "committed a violation of any federal criminal law . . . relating in any way to the acceptance of gifts by him from organizations or individuals with business pending before the Department of Agriculture." He was also given jurisdiction to investigate "other allegations or evidence of violations of any federal criminal law by organizations or individuals developed during the course of the investigation of Secretary Espy and connected with or arising out of that investigation." The purpose of this web site is to give the public access to public information that defines and explains the investigation.
Contributing Partner: UNT Libraries Government Documents Department
Federal Inspectors General: History, Characteristics, and Recent Congressional Actions

Federal Inspectors General: History, Characteristics, and Recent Congressional Actions

Date: December 8, 2014
Creator: Ginsberg, Wendy & Greene, Michael
Description: This report discusses federal inspectors general (IGs), who are authorized to combat waste, fraud, and abuse within their affiliated federal entities. To execute their missions, offices of inspector general (OIGs) conduct and publish audits and investigations--among other duties. Two major enactments--the Inspector General Act of 1978 and its amendments of 1988 (codified at 5 U.S.C. Appendix)--established federal IGs as permanent, nonpartisan, and independent offices in more than 70 federal agencies.
Contributing Partner: UNT Libraries Government Documents Department
Offices of Inspectors General and Law Enforcement Authority: In Brief

Offices of Inspectors General and Law Enforcement Authority: In Brief

Date: September 8, 2014
Creator: Ginsberg, Wendy
Description: This report identifies the laws and regulations that vest certain offices of inspector general (OIGs) with law enforcement authority, which permits the use of guns and ammunition. This report also describes some of the requirements and expectations of OIGs that have law enforcement authority, and includes some reasons that OIGs have expressed a need for law enforcement authority.
Contributing Partner: UNT Libraries Government Documents Department
Congressional Oversight of Intelligence: Current Structure and Alternatives

Congressional Oversight of Intelligence: Current Structure and Alternatives

Date: May 9, 2008
Creator: Kaiser, Frederick M.
Description: This report first describes the current select committees on intelligence and then the former Joint Committee on Atomic Energy, often cited as a model for a counterpart on intelligence. The study also sets forth proposed characteristics for a joint committee on intelligence, differences among these, and their pros and cons. The report, to be updated as events dictate, examines other actions and alternatives affecting congressional oversight in the field.
Contributing Partner: UNT Libraries Government Documents Department
The Special Inspector General for the Troubled Asset Relief Program

The Special Inspector General for the Troubled Asset Relief Program

Date: January 14, 2009
Creator: Burrows, Vanessa K.
Description: This report discusses the Special Inspector General provisions in the Emergency Economic Stabilization Act of 2008, H.R. 1424, which was enacted as P.L. 110-343 on October 3, 2008. This Act created a Special Inspector General (SIG) for the Troubled Asset Relief Program (TARP). This report will compare the duties and authorities of the SIG TARP to those of the Special Inspector General for Iraq Reconstruction (SIGIR) and the Special Inspector General for Afghanistan Reconstruction (SIGAR), as well as statutory IGs under the Inspector General Act of 1978, as amended (IG Act).
Contributing Partner: UNT Libraries Government Documents Department
Congressional Oversight of Intelligence: Current Structure and Alternatives

Congressional Oversight of Intelligence: Current Structure and Alternatives

Date: March 29, 2010
Creator: Kaiser, Frederick M.
Description: This report describes the Select Committees on Intelligence and then the former Joint Committee on Atomic Energy, often cited as a model for a counterpart on intelligence. The study also sets forth proposed characteristics for a joint committee on intelligence, differences among these, and their pros and cons.
Contributing Partner: UNT Libraries Government Documents Department
Congressional Oversight of Intelligence: Current Structure and Alternatives

Congressional Oversight of Intelligence: Current Structure and Alternatives

Date: January 25, 2010
Creator: Kaiser, Frederick M.
Description: This report describes the current select committees on intelligence; characteristics and a model for a possible joint committee; recent actions by Congress; and obstacles affecting legislative oversight in the field.
Contributing Partner: UNT Libraries Government Documents Department
Congressional Oversight of Intelligence: Current Structure and Alternatives

Congressional Oversight of Intelligence: Current Structure and Alternatives

Date: May 14, 2012
Creator: Halchin, L. Elaine & Kaiser, Frederick M.
Description: This report describes the current select committees on intelligence; characteristics and a model for a possible joint committee; recent actions by Congress; and obstacles affecting legislative oversight in the field.
Contributing Partner: UNT Libraries Government Documents Department
Congressional Oversight of Intelligence: Current Structure and Alternatives

Congressional Oversight of Intelligence: Current Structure and Alternatives

Date: March 26, 2012
Creator: Halchin, L. Elaine & Kaiser, Frederick M.
Description: This report, to be updated as events dictate, describes the current select committees on intelligence; characteristics and a model for a possible joint committee; recent actions by Congress; and obstacles affecting legislative oversight in the field.
Contributing Partner: UNT Libraries Government Documents Department
Congressional Oversight of Intelligence: Current Structure and Alternatives

Congressional Oversight of Intelligence: Current Structure and Alternatives

Date: March 14, 2012
Creator: Halchin, L. Elaine & Kaiser, Frederick M.
Description: This report, to be updated as events dictate, describes the current select committees on intelligence; characteristics and a model for a possible joint committee; recent actions by Congress; and obstacles affecting legislative oversight in the field.
Contributing Partner: UNT Libraries Government Documents Department
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