98 datasets found
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Federal
Office of Diversity and Civil Rights Mission and Organization
Department of Homeland Security —
This dataset includes the Mission and Organization of the ICE Office of Diversity and Civil Rights (ODCR). ODCR is responsible for directing and integrating the... -
Federal
Visa Security Program
Department of Homeland Security —
This dataset conatins information about the Visa Security Program (VSP), which is an HSI-led counterterrorism program that assigns HSI special agents to diplomatic... -
Federal
Third-Party Money Laundering
Department of Homeland Security —
This dataset details information about HSI's Third-Party Money Laundering (3PML) program, which targets those responsible for laundering criminal proceeds for TCOs... -
Federal
Civil Liberties Division
Department of Homeland Security —
This dataset details how the Civil Liberties Division (CLD) continued its work to promote equitable access to ICE’s programs, services and activities across its main... -
Federal
Expansion of El Dorado Task Force
Department of Homeland Security —
This datset details the HSI El Dorado Task Force (EDTF) to disrupt and dismantle transnational money laundering organizations operating in the United States. The EDTF... -
Federal
Counterproliferation Mission Center
Department of Homeland Security —
This dataset provides information about the Counterproliferation Mission Center (CPMC) in Huntsville, Alabama, which serves as HSI’s focal point for enhancing... -
Federal
HSI National Academy for Advanced Training and Leadership
Department of Homeland Security —
This dataset details the HSI NAATL, which is a centralized hub dedicated to advanced programmtic training and leadership development opportunities for all HSI employees. -
Federal
Government and Retirement Benefits Platform
Department of Homeland Security —
This dataset details how the ICE Office of Human Capital (OHC) activated the Government and Retirement Benefits (GRB) Platform for all ICE employees, replacing the... -
Federal
Document Benefit Fraud Task Forces
Department of Homeland Security —
This dataset includes information about the Document Benefit Fraud Task Forces (DBFTFs), which HSI operates across the country to deter, disrupt, and dismantle TCOs... -
Federal
Exchange Visitor
Department of Homeland Security —
When an individual participates in the Visa Exchange Visitor Program, the SEVP captures certain information about that individual in the SEVIS. J-1 exchange visitors... -
Federal
Counter Threat Lead Development
Department of Homeland Security —
This dataset includes information on how the Counter Threat Lead Development Unit (CTLD) identifies and disrupts state and non-state actors and dismantles... -
Federal
Cross-Border Financial Crime Center
Department of Homeland Security —
This dataset includes information about HSI's Cross-Border Financial Crime Center (CBFCC), which strengthens the United STates' anti-money laundering framework. The... -
Federal
Operation Chain Breaker
Department of Homeland Security —
Dataset is about Operation Chain Breaker (OCB) which is an initiative targeting Chinese pill press manufacturers and the Mexican Transnational Crime Organizations... -
Federal
Targeting of Illicit Iranian Origin Petroleum Products
Department of Homeland Security —
This dataset provides information about how HSI has been targeting the illicit sale and shipment of petroleum products that originated in Iran in violation of U.S.... -
Federal
Civil and Administrative Litigation
Department of Homeland Security —
This dataset provides detais about how OPLA also represents the agency and supports litigation efforts by the DOJ in federal matters before various administrative... -
Federal
Strategy for Combating Illicit Opioids and Operation ORION
Department of Homeland Security —
This datset details how HSI's Strategy for Combating Illicit Opioids leverages HSI's experience and unique investigative authorities for combating TCOs. HSI aims to... -
Federal
Significant Immigration Case Litigation
Department of Homeland Security —
This dataset details how OPLA works hand in hand with HSI agents and ERO officers to ensure that individuals who have committed serious crimes before entering the... -
Federal
DHS Cyber Crimes Center
Department of Homeland Security —
This data set includes details about the HSI Cyber Crimes Center being redesignated as the DHS Cyber Crimes Center (C3). The redesignation aimed to enhance... -
Federal
Global Trade Investigations
Department of Homeland Security —
This dataset provides details how HSI’s Global Trade Division oversees and supports investigations of U.S. import and export laws related to trade fraud and counter-... -
Federal
Addressing Staffing Challenges
Department of Homeland Security —
This dataset details the challenges that OPLA has had as a relatively small agency with a complex mission and growing workload and finite resources. Since 2018, the...
98 datasets found