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The Inspector General Act of 1978 mandated many federal departments to create Offices of Inspector General. The Act imposed a requirement on inspectors general to report both to their agency heads and to Congress. The Inspector General of the Department of State was one of the last federal OIGs to be created. [5]
The Anti–Money Laundering Council (AMLC) is the agency of the Government of the Philippines that is tasked to implement the provisions of Republic Act No. 9160, also known as the Anti–Money Laundering Act of 2001 (AMLA), as amended, and Republic Act No. 10168, also known as the “Terrorism Financing Prevention and Suppression Act of 2012” (TFPSA).
The Office of Inspector General (OIG) in the U.S. Agency for International Development (USAID) is responsible for detecting and preventing fraud, waste, abuse, and violations of law and to promote economy, efficiency and effectiveness in the operations of USAID, the Millennium Challenge Corporation, the United States African Development Foundation, and the Inter-American Foundation.
In the United States, other than in the military departments, the first Office of Inspector General was established by act of Congress in 1976 [1] under the Department of Health and Human Services to eliminate waste, fraud, and abuse in Medicare, Medicaid, and more than 100 other departmental programs. [2]
While the money sat in a Philippine government account in Switzerland, successive administration debated what to do with the funds. By 1998 the funds had grown to $570 million with interest, and were transferred to an escrow account in Philippine National Bank. In July 2003, the Supreme Court of the Philippines ruled with finality that the ...
The Priority Development Assistance Fund scam, also called the PDAF scam or the pork barrel scam, is a political scandal involving the alleged misuse by several members of the Congress of the Philippines of their Priority Development Assistance Fund (PDAF, popularly called "pork barrel"), a lump-sum discretionary fund granted to each member of Congress for spending on priority development ...
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The Ninoy Aquino International Airport bullet-planting scandal, locally known as tanim-bala ("bullet planting") or laglag-bala ("bullet dropping"), was a scandal in the Philippines that began in September 2015 and lasted until early 2016, in which airport security personnel at Ninoy Aquino International Airport (NAIA) in Metro Manila were alleged to have planted bullets in the luggage of ...