28 U.S.C. § 530 — Payment of travel and transportation ex-

Page 208 TITLE 28—JUDICIARY AND JUDICIAL PROCEDURE § 530 (3) any violation of Federal criminal law by any individual who holds or who at the time of such violation held a position, whether or not elective, as a State or local government offi- cer or employee, if such violation relates di- rectly or indirectly to such individual’s State or local government position, employment, or compensation; and (4) such other matters as the Attorney Gen- eral may deem appropriate. Such report shall include the number, type, and disposition of all investigations and prosecu- tions supervised by such Section or such unit, except that such report shall not disclose infor- mation which would interfere with any pending investigation or prosecution or which would im- properly infringe upon the privacy rights of any individuals. (b) Notwithstanding any provision of law lim- iting the amount of management or administra- tive expenses, the Attorney General shall, not later than May 2, 2003, and of every year there- after, prepare and provide to the Committees on the Judiciary and Appropriations of each House of the Congress using funds available for the un- derlying programs— (1) a report identifying and describing every grant (other than one made to a governmental entity, pursuant to a statutory formula), coop- erative agreement, or programmatic services contract that was made, entered into, award- ed, or, for which additional or supplemental funds were provided in the immediately pre- ceding fiscal year, by or on behalf of the Office of Justice Programs (including any component or unit thereof, and the Office of Community Oriented Policing Services), and including, without limitation, for each such grant, coop- erative agreement, or contract: the term, the dollar amount or value, a description of its specific purpose or purposes, the names of all grantees or parties, the names of each unsuc- cessful applicant or bidder, and a description of the specific purpose or purposes proposed in each unsuccessful application or bid, and of the reason or reasons for rejection or denial of the same; and (2) a report identifying and reviewing every grant (other than one made to a governmental entity, pursuant to a statutory formula), coop- erative agreement, or programmatic services contract made, entered into, awarded, or for which additional or supplemental funds were provided, after October 1, 2002, by or on behalf of the Office of Justice Programs (including any component or unit thereof, and the Office of Community Oriented Policing Services) that was programmatically and financially closed out or that otherwise ended in the im- mediately preceding fiscal year (or even if not yet closed out, was terminated or otherwise ended in the fiscal year that ended 2 years be- fore the end of such immediately preceding fis- cal year), and including, without limitation, for each such grant, cooperative agreement, or contract: a description of how the appro- priated funds involved actually were spent, statistics relating to its performance, its spe- cific purpose or purposes, and its effectiveness, and a written declaration by each non-Federal grantee and each non-Federal party to such agreement or to such contract, that— (A) the appropriated funds were spent for such purpose or purposes, and only such pur- pose or purposes; (B) the terms of the grant, cooperative agreement, or contract were complied with; and (C) all documentation necessary for con- ducting a full and proper audit under gen- erally accepted accounting principles, and any (additional) documentation that may have been required under the grant, coopera- tive agreement, or contract, have been kept in orderly fashion and will be preserved for not less than 3 years from the date of such close out, termination, or end; except that the requirement of this paragraph shall be deemed satisfied with respect to any such description, statistics, or declaration if such non-Federal grantee or such non-Federal party shall have failed to provide the same to the Attorney General, and the Attorney Gen- eral notes the fact of such failure and the name of such grantee or such party in the re- port. (Added Pub. L. 95–521, title VI, § 603(a), Oct. 26, 1978, 92 Stat. 1874; amended Pub. L. 107–273, div. A, title II, § 205(a), div. B, title IV, § 4003(b)(3), Nov. 2, 2002, 116 Stat. 1777, 1811.) Editorial Notes AMENDMENTS 2002—Pub. L. 107–273, § 205(a), designated existing pro- visions as subsec. (a) and added subsec. (b). Subsec. (b)(2). Pub. L. 107–273, § 4003(b)(3), struck out ‘‘over $5,000,000’’ after ‘‘services contract’’ in introduc- tory provisions. Statutory Notes and Related Subsidiaries EFFECTIVE DATE Section effective Oct. 26, 1978, see section 604 of Pub. L. 95–521, set out as a note under section 591 of this title. § 530. Payment of travel and transportation ex- penses of newly appointed special agents The Attorney General or the Attorney Gen- eral’s designee is authorized to pay the travel expenses of newly appointed special agents and the transportation expenses of their families and household goods and personal effects from place of residence at time of selection to the first duty station, to the extent such payments are authorized by section 5723 of title 5 for new appointees who may receive payments under that section. (Added Pub. L. 98–86, § 1, Aug. 26, 1983, 97 Stat. 492.) § 530A. Authorization of appropriations for travel and related expenses and for health care of personnel serving abroad There are authorized to be used from appro- priations, for any fiscal year, for the Depart- ment of Justice, such sums as may be nec- essary— (1) for travel and related expenses of employ- ees of the Department of Justice serving abroad and their families, to be payable in the