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United States Congress Senate Committee On Homeland Security And Governmental Affairs Permanent Subcommittee On Investigation
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E-Books/E-Docs
 

Bank Secrecy Act federal agencies should take action to further improve coordination and information


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2009] 2009

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 Axe Federal Documents Online  GA 1.13:GAO-09-227    ---  Available
2
E-Books/E-Docs
 

Company formations minimal ownership information is collected and available : report to the Permanen


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2006] 2006

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 Axe Federal Documents Online  GA 1.13:GAO-06-376    ---  Available
3
E-Books/E-Docs
 

Compliance with tax limits on mutual fund commodity speculation : hearing before the Permanent Subco


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.112-343    ---  Available
4
E-Books/E-Docs
 

Credit cards increased complexity in rates and fees heightens need for more effective disclosures to


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2006] 2006

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 Axe Federal Documents Online  GA 1.13:GAO-06-929    ---  Available
5
E-Books/E-Docs
 

Crop insurance savings would result from program changes and greater use of data mining : report to


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2012] 2012

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 Axe Federal Documents Online  GA 1.13:GAO-12-256    ---  Available
6
E-Books/E-Docs
 

Examining the efficiency, stability, and integrity of the U.S. capital markets : joint hearing befor


United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on Securities, Insurance, and Investment.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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 Axe Federal Documents Online  Y 4.B 22/3:S.HRG.111-922    ---  Available
7
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Excessive speculation and compliance with the Dodd-Frank Act : hearing before the Permanent Subcommi


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2012. 2012

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.112-313    ---  Available
8
E-Books/E-Docs
 

Excessive speculation in the wheat market : hearing before the Permanent Subcommittee on Investigati


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-155    ---  Available
9
E-Books/E-Docs
 

Executive stock options : should the Internal Revenue Service and stockholders be given different in


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.110-141    ---  Available
10
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Failure to identify company owners impedes law enforcement : hearing before the Permanent Subcommitt


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.109-845    ---  Available
11
E-Books/E-Docs
 

Governmentwide purchase cards actions needed to strengthen internal controls to reduce fraudulent, i


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008

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 Axe Federal Documents Online  GA 1.13:GAO-08-333    ---  Available
12
E-Books/E-Docs
 

Internal Revenue Service procedural changes could enhance tax collections : report to the Permanent


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2006] 2006

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 Axe Federal Documents Online  GA 1.13:GAO-07-26    ---  Available
13
E-Books/E-Docs
 

JPMorgan Chase whale trades : a case history of derivatives risks and abuses : hearing before the Pe


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, author.
Washington : U.S. Government Printing Office, 2013. 2013

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.113-96    ---  Available
14
E-Books/E-Docs
 

Keeping foreign corruption out of the United States : four case histories : hearing before the Perma


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-540/v.1-2    ---  Available
15
E-Books/E-Docs
 

Medicaid thousands of Medicaid providers abuse the federal tax system : report to the Permanent Subc


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2007] 2007

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 Axe Federal Documents Online  GA 1.13:GAO-08-17    ---  Available
16
E-Books/E-Docs
 

Medicare covert testing exposes weaknesses in the durable medical equipment supplier screening proce


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008

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 Axe Federal Documents Online  GA 1.13:GAO-08-955    ---  Available
17
E-Books/E-Docs
 

Medicare thousands of Medicare providers abuse the federal tax system : report to the Permanent Subc


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008

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 Axe Federal Documents Online  GA 1.13:GAO-08-618    ---  Available
18
E-Books/E-Docs
 

Medicare vulnerabilities : payments for claims tied to deceased doctors : hearing before the Permane


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2008. 2008

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.110-721    ---  Available
19
E-Books/E-Docs
 

Natural gas roles of federal and state regulators in overseeing prices : report to the Permanent Sub


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Government Accountability Office, [2006] 2006

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 Axe Federal Documents Online  GA 1.13:GAO-06-968    ---  Available
20
E-Books/E-Docs
 

Nuclear security NRC and DHS need to take additional steps to better track and detect radioactive ma


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008

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 Axe Federal Documents Online  GA 1.13:GAO-08-598    ---  Available
21
E-Books/E-Docs
 

Offshore profit shifting and the U. S. Tax Code. hearing before the Permanent Subcommittee on Invest


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, author.
Washington : U.S. Government Printing Office, 2013. 2013

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.112-781    ---  Available
22
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Offshore profit shifting and the U.S. Tax Code. hearing before the Permanent Subcommittee on Investi


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, author.
Washington : U.S. Government Printing Office, 2013. 2013

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.113-90    ---  Available
23
E-Books/E-Docs
 

Sexual violence data : actions needed to improve clarity and address differences across federal data


United States. Government Accountability Office, author.
[Washington, D.C.] : United States Government Accountability Office, 2016. 2016

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 Axe Federal Documents Online  GA 1.13:GAO-16-546    ---  Available
24
E-Books/E-Docs
 

Social security disability fraud : case studies in federal employees and commercial driver's license


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-871    ---  Available
25
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Social Security disability programs : improving the quality of benefit award decisions : hearing bef


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, author.
Washington : U.S. Government Printing Office, 2013. 2013

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.112-800    ---  Available
26
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Stimulus contractors who cheat on their taxes : what happened? : hearing before the Permanent Subcom


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.112-53    ---  Available
27
E-Books/E-Docs
 

Supply chain security U.S. Customs and Border Protection has enhanced its partnership with import tr


Caldwell, Stephen L.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2008] 2008

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 Axe Federal Documents Online  GA 1.13:GAO-08-240    ---  Available
28
E-Books/E-Docs
 

Tax administration IRS's information exchanges with other countries could be improved through better


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2011] 2011

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 Axe Federal Documents Online  GA 1.13:GAO-11-730    ---  Available
29
E-Books/E-Docs
 

Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee o


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2006. 2006

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.109-797/v.1-4    ---  Available
30
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Tax haven banks and U.S. tax compliance : obtaining the names of U.S. clients with Swiss bank accoun


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-30    ---  Available
31
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Transit benefits : how some federal employees are taking Uncle Sam for a ride : hearing before the P


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2007. 2007

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.110-75    ---  Available
32
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U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC case history : heari


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations, author.
Washington : U.S. Government Printing Office, 2012. 2012

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.112-597/V.1-2    ---  Available
33
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United Nations Development Program : a case study of North Korea : hearing before the Permanent Subc


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2009. 2009

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.110-544    ---  Available
34
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United Nations progress on management reform efforts has varied : report to the Permanent Subcommitt


United States. Government Accountability Office.
[Washington, D.C.] : U.S. Govt. Accountability Office, [2007] 2007

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 Axe Federal Documents Online  GA 1.13:GAO-08-84    ---  Available
35
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Wall Street and the financial crisis : anatomy of a financial collapse : report and appendix before


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.112-675/PT.1-4    ---  Available
36
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Wall Street and the financial crisis : the role of bank regulators : hearing before the Permanent Su


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-672    ---  Available
37
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Wall Street and the financial crisis : the role of credit rating agencies : hearing before the Perma


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-673    ---  Available
38
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Wall Street and the financial crisis : the role of high risk home loans : hearing before the Permane


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2010. 2010

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-671    ---  Available
39
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Wall Street and the financial crisis : the role of investment banks : hearing before the Permanent S


United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations.
Washington : U.S. G.P.O. : For sale by the Supt. of Docs., U.S. G.P.O., 2011. 2011

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 Axe Federal Documents Online  Y 4.G 74/9:S.HRG.111-674    ---  Available
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