United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
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United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
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The organization United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations represents an institution, an association, or corporate body that is associated with resources found in Biddle Law Library.
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- United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
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- Congress
- Senate
- Committee on Homeland Security and Governmental Affairs
- Permanent Subcommittee on Investigations
93 Items by the Organization United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
2 Items that are about the Organization United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
Context
Context of United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on InvestigationsCreator of
- Civilian contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, June 16, 2005
- Corruption in the United Nations Oil-for-Food Program : reaching a consensus on United Nations reform : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, October 31, 2005
- Credit card practices : fees, interest charges, and grace periods : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, March 7, 2007
- Credit card practices : fees, interest charges, and grace periods : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, March 7, 2007
- Credit card practices : unfair interest rate increases : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, December 4, 2007
- Dirty bomb vulnerabilities : fake companies, fake licenses, real consequences : hearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, July 12, 2007
- Dirty bomb vulnerabilities : fake companies, fake licenses, real consequences : hearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, July 12, 2007
- Dividend Tax Abuse : How Offshore Entities Dodge Taxes on U.S. Stock Dividends
- Excessive speculation in the natural gas market : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, June 25 and July 9, 2007
- Excessive speculation in the natural gas market : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, June 25 and July 9, 2007
- Excessive speculation in the wheat market : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, July 21, 2009
- Executive stock options : should the Internal Revenue Service and stockholders be given different information? : hearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, June 5, 2007
- Failure to identify company owners impedes law enforcement : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, November 14, 2006
- GSA contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 14, 2006
- Joint Analysis of Michael Greenberger Testimony Before Senate Committee on Commerce, Science and Transportation on June 3, 2008
- Keeping foreign corruption out of the United States : four case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010
- Medicaid providers that cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, November 14, 2007
- Medicaid providers that cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, November 14, 2007
- Medicare Vulnerabilities : Payments for Claims Tied to Deceased Doctors
- Medicare Vulnerabilities : The Use of Diagnosis Codes in DME Claims
- Medicare doctors who cheat on their taxes and what should be done about it : hearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, March 20, 2007
- Medicare vulnerabilities : payments for claims tied to deceased doctors : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 9, 2008
- Money laundering and foreign corruption : enforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto Pinochet
- Neutralizing the nuclear and radiological threat : securing the global supply chain : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 28 and 30, 2006
- Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014, Volume 1
- Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014, Volume 2
- Oil for influence : how Saddam used oil to reward politicians under the United Nations Oil-for-Food Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 17, 2005
- Payroll tax abuse : businesses owe billions and what needs to be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, of the One Hundred Tenth Congress, second session, July 29, 2008
- Profiteering in a non-profit industry : abusive practices in credit counseling : report
- Role of Market Speculation in Rising Oil and Gas Prices : A Need To Put the Cop Back on the Beat
- Rules of procedure
- Social security disability fraud : case studies in federal employees and commercial driver's licenses : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, August 4, 2010
- Speculation in the crude oil market : joint hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, and the Subcommittee on Energy of the Committee on Energy and Natural Resources, One Hundred Tenth Congress, first session, December 11, 2007
- Speculation in the crude oil market : joint hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, and the Subcommittee on Energy of the Committee on Energy and Natural Resources, One Hundred Tenth Congress, first session, December 11, 2007
- Tax Haven Abuses : The Enablers, the Tools and Secrecy
- Tax Haven Banks and U.S. Tax Compliance
- Tax haven abuses : the enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006
- Tax haven banks and U.S. tax compliance : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008
- Tax haven banks and U.S. tax compliance : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008
- Tax haven banks and U.S. tax compliance : obtaining the names of U.S. clients with Swiss bank accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, of the One Hundred Eleventh Congress, first session, March 4, 2009
- Tax related financial products can be costly : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, April 15, 2005, field hearing in St. Paul, Minnesota
- The Container Security Initiative and the Customs-Trade Partnership against Terrorism : securing the global supply chain or Trojan horse? : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 26, 2005
- The Defense Travel System : boon or boondoggle? : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, One Hundred Ninth Congress, first session, September 29, 2005
- The United Nations' management and oversight of the Oil-for-Food Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, February 15, 2005
- The role of professional firms in the U.S. tax shelter industry : report
- Transit benefits : how some federal employees are taking Uncle Sam for a ride : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, April 24, 2007
- United Nations Development Program : A Case Study of North Korea
- United Nations Development Program : a case study of North Korea : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, second session, January 24, 2008
- Volatility in the natural gas market : the impact of high natural gas prices on American consumers : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, February 13, 2006, field hearing in St. Paul, Minnesota
- Wall Street and the financial crisis : anatomy of a financial collapse : report and appendix before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, April 13, 2011
- Wall Street and the financial crisis : the role of bank regulators : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, April 16, 2010
- Wall Street and the financial crisis : the role of credit rating agencies : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, April 23, 2010
- Wall Street and the financial crisis : the role of high risk home loans : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, April 13, 2010
- Wall Street and the financial crisis : the role of investment banks : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, April 27, 2010
Contributor of
- Bank Secrecy Act : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Border security : investigators transported radioactive sources across our nation's borders at two locations : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, United States Senate
- Cargo container inspections : preliminary observations on the status of efforts to improve the Automated Targeting System : statement for the Record to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Combating nuclear smuggling : challenges facing U.S. efforts to deploy radiation detection equipment in other countries and in the United States : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Company formations : minimal ownership information is collected and available : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Company formations : minimal ownership information is collected and available : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Company formations : minimal ownership information is collected and available : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Container security : a flexible staffing model and minimum equipment requirements would improve overseas targeting and inspection efforts : report to Congressional requesters
- Credit cards : increased complexity in rates and fees heightens need for more effective disclosures to comsumers : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Credit cards : increased complexity in rates and fees heightens need for more effective disclosures to consumers : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Defense travel system : estimated savings are questionable and improvements are needed to ensure functionality and increase utilization : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Examining the efficiency, stability, and integrity of the U.S. capital markets : joint hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, and the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session ... December 8, 2010
- Examining the efficiency, stability, and integrity of the U.S. capital markets : joint hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, and the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, on examining the efficiency, stability, and integrity of the U.S. capital markets, December 8, 2010
- Federal Transit Benefits program : ineffective controls result in fraud and abuse by federal workers : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Financial management : thousands of GSA contractors abuse the federal tax system : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Financial management : thousands of civilian agency contractors abuse the federal tax system with little consequence : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Governmentwide purchase cards : actions needed to strengthen internal controls to reduce fraudulent, improper, and abusive purchases : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Homeland Security : key cargo security programs can be improved : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, United States Senate
- Internal Revenue Service : procedural changes could enhance tax collections : report to the Permanent Subcommittee on Investigation, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Internal Revenue Service : procedural changes could enhance tax collections : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Large partnerships, growing population and complexity hinder effective IRS audits : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affair, U.S. Senate
- Medicaid : thousands of Medicaid providers abuse the federal tax system : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicaid : thousands of Medicaid providers abuse the federal tax system : testimony before the Permanent Subcommittee on Investigations, Senate Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicare : thousands of Medicare Part B providers abuse the federal tax system : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicare : thousands of Medicare providers abuse the federal tax system : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Natural gas : factors affecting prices and potential impacts on consumers : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, United States Senate
- Natural gas : roles of federal and state regulators in overseeing prices : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Natural gas : roles of federal and state regulators in overseeing prices : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affiars, U.S. Senate
- Nuclear security : actions taken by NRC to strengthen its licensing process for sealed radioactive sources are not effective : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Preventing nuclear smuggling : DOE has made limited progress in installing radiation detection equipment at highest priority foreign seaports : report to Congressional requesters
- Social Security Administration : cases of federal employees and transportation drivers and owners who fraudulently and/or improperly received SSA benefits : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Tax compliance : businesses owe billions in federal payroll taxes : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Government Affairs, U.S. Senate
- Tax shelters : services provided by external auditors : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Government Affairs, U.S. Senate
- The role of market speculation in rising oil and gas prices : a need to put the cop back on the beat : staff report
- Unaccompanied children : DHS and HHS have taken steps to improve transfers and monitoring of care, but actions still needed : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- United Nations : management reforms and operational issues : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- United Nations : preliminary observations on internal oversight and procurement practices : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- United Nations : progress on management reform efforts has varied : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Government [i.e. Governmental] Affairs, U.S. Senate
- Wall Street and the financial crisis : anatomy of a financial collapse : majority and minority staff report
Focus of
Author of
- Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014, Volume 1
- Offshore tax evasion : the effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014, Volume 2
Sponsoring body of
- Large partnerships, growing population and complexity hinder effective IRS audits : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affair, U.S. Senate
- Unaccompanied children : DHS and HHS have taken steps to improve transfers and monitoring of care, but actions still needed : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
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