Governmental investigations -- United States
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The concept Governmental investigations -- United States represents the subject, aboutness, idea or notion of resources found in Biddle Law Library - University of Pennsylvania Law School.
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Governmental investigations -- United States
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The concept Governmental investigations -- United States represents the subject, aboutness, idea or notion of resources found in Biddle Law Library - University of Pennsylvania Law School.
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- Governmental investigations -- United States
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185 Items that share the Concept Governmental investigations -- United States
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- "Gimme Five"-- Investigation of Tribal Lobbying Matters : Final Report
- 25th anniversary of the Inspector General Act--where do we go from here? : hearing before the Subcommittee on Government Efficiency and Financial Management of the Committee on Government Reform, House of Representatives, One Hundred Eighth Congress, first session, Ocotber [sic] 8, 2003
- A season of inquiry : the Senate intelligence investigation
- Addressing the allegations of impropriety in the proposed transfer of nuclear energy technology to Saudi Arabia
- Administration Security Breaches Involving Valerie Plame Wilson : Fact Sheet
- Allegations of Misconduct at the General Services Administration : A Closer Look
- An Act to Amend the Inspector General Act of 1978 to Strengthen the Independence of the Inspectors General, and for Other Purposes
- An investigation of the belated production of documents in the Oklahoma City bombing case
- An investigation of travel reimbursements in connection with the INS's Operation Safeguard
- Appendices to the referral to the United States House of Representatives pursuant to Title 28, United States Code, section 595(c) submitted by the Office of the Independent Counsel, September 9, 1998 : communication from the Office of the Independent Counsel, Kenneth W. Starr, transmitting appendices to the referral to the United States House of Representatives pursuant to Title 28, United States Code, section 595(c) submitted by the Office of the Independent Counsel, September 9, 1998
- Authorizing additional expenditures by the Committee on Armed Services for inquiries and investigations
- Authorizing additional expenditures by the Committee on Banking and Currency for inquiries and investigations
- Authorizing additional expenditures by the Committee on Commerce for inquiries and investigations
- Authorizing additional funds for the Special Committee on Aging
- Authorizing investigations by the Committee on Agriculture
- Authorizing the Committee on Armed Services to conduct a full and complete investigation and study of all matters relating to procurement by the Department of Defense, personnel of such department, laws administered by such department, use of funds by such department, and scientific research in support of the armed services
- Authorizing the Committee on Government Operations to conduct studies and investigations with respect to matters within its Jurisdiction, and for other purposes
- Authorizing the Committee on Ways and Means to make studies and investigations within its jurisdiction
- Background investigations : program deficiencies may lead DEA to relinquish its authority to OPM : report to congressional requesters
- Chemical Safety Board : Improvements in Management and Oversight Are Needed
- Classifications and redactions in FBI's investigative file : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fourteenth Congress, second session, September 12, 2016
- Congressional Oversight of Clinton Administration
- Congressional Oversight of the Bush Administration
- Congressional inquiry into military affairs ; : a study
- Congressional investigations : law and practice
- Congressional investigations of Communism and subversive activities
- Congressional investigations of the Department of Justice, 1920-2007 : history, law, and practice, indexed
- Constitution in Crisis : The Downing Street Minutes and Deception, Manipulation, Torture, Retribution, Coverups in the Iraq War, and Illegal Domestic Surveillance
- Constitution in Crisis : The Downing Street Minutes and Deception, Manipulation, Torture, Retribution, and Coverups in the Iraq War
- Constitution in Crisis : With 26 Laws Implicated by Administration Misconduct, It's Long Past Time for Real Checks and Balances
- Continuing investigation into the U.S. attorneys controversy and related matters : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, May 23, 2007, Pt. 1
- Correcting the record about the Trump Administration's efforts to address the security and humanitarian crisis at the southern border
- Cyber-securing the vote : ensuring the integrity of the U.S. election system : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Fifteenth Congress, second session, July 24, 2018
- DOD Financial Management : Improvements Are Needed in Antideficiency Act Controls and Investigations
- Defending corporations and individuals in government investigations
- Directing the Attorney General to transmit to the House of Representatives copies of any emails in the possession of the Department of Justice that were transmitted to or from the email account(s) of former Internal Revenue Service Exempt Organizations Division director Lois Lerner between January 2009 and April 2011 : report (to accompany H. Res. 646)
- Directing the Secretary of Defense to transmit to the House of Representatives copies of any emails in the possession of the Department of Defense or the National Security Agency that were transmitted to or from the email account(s) of former Internal Revenue Service Exempt Organizations Division director Lois Lerner between January 2009 and April 2011 : report (to accompany H. Res. 649)
- Directing the Secretary of the Treasury to transmit to the House of Representatives copies of any emails in the possession of the Department that were transmitted to or from the email account(s) of former Internal Revenue Service Exempt Organizations Division director Lois Lerner between January 2009 and April 2011 : adverse report (to accompany H. Res. 647) (including cost estimate of the Congressional Budget Office)
- Disclosure of Independent Counsel David M. Barrett's Final Report : Fact Sheet
- Documents related to the investigation of Senator Robert Packwood
- Establishment of offices of Inspector General : hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, first session on H.R. 2819
- Ex-communist witnesses ; : four studies in fact finding
- Executive Pay : Conflicts of Interest Among Compensation Consultants
- Expenditures by the Office of Independent Counsel David M. Barrett : Fact Sheet
- Extension of time for final report by National Commission on Consumer Finance
- FDA and Fresh Spinach Safety
- Federal training programs for investigative personnel. : Hearings before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-first Congress, second session. May 14, 20, and June 18, 1970
- Final report of the Independent Counsel (in re: Madison Guaranty Savings & Loan Association) : in re: William David Watkins and in re: Hillary Rodham Clinton
- Final report of the independent counsel in re: Ronald H. Brown
- Financial Management : DOD's Ability To Prevent, Identify, Investigate, and Report on Antideficiency Act Violations
- Firing of an SEC Attorney and the Investigation of Pequot Capital Management
- GSA's investigative activities : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fifth Congress, second session, October 3, 1978
- Governing by Accusation : The Committee's Assault on the State Department Inspector General
- Government Accountability Office Improvement Act : report (to accompany H.R. 1162) (including cost estimate of the Congressional Budget Office)
- Government Audit of K-Town Mall Finds Dozens of Failures in Project Oversight : Fact Sheet
- Government by investigation
- Grand inquest : the story of congressional investigations
- Has the Department of Justice given preferential treatment to the President and Vice President? : hearing before the Committee on Government Reform, House of Representatives, One Hundred Sixth Congress, second session, July 20, 2000
- Hearing on the "Downing Street" Memo
- Human Tissue Samples : NIH Research Policies and Practices
- Human Trafficking : A Strategic Framework Could Help Enhance the Interagency Collaboration Needed To Effectively Combat Trafficking Crimes
- Hurricane Katrina : preparedness and response by the Department of Defense, the Coast Guard, and the National Guard of Louisiana, Mississippi, and Alabama, Thursday, October 27, 2005
- Hurricane Katrina : the role of the Department of Homeland Security, Wednesday, October 19, 2005
- IG Subpoena Authority Act : report (to accompany H.R. 4917) (including cost estimate of the Congressional Budget Office)
- Illegal military assistance to Israel : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Second Congress, second session, July 29, 1992
- In the Matter of Representative James McDermott
- Independent counsel : the law and the investigations
- Inspector General Empowerment Act of 2015 : report (to accompany H.R. 2395) (including cost estimate of the Congressional Budget Office)
- Inspector General Empowerment Act of 2015 : report of the Committee on Homeland Security and Governmental Affairs, United States Senate, to accompany S. 579, to amend the Inspector General Act of 1978 to strengthen the independence of the inspectors general, and for other purposes
- Inspectors General : handling of allegations against senior OIG officials : report to the Chairman and Ranking Minority Member, Committee on Governmental Affairs, U.S. Senate
- Interim Staff Analysis, Formaldehyde and FEMA Trailers
- Internal corporate investigations
- Internal corporate investigations
- Investigating the president : congressional checks on presidential power
- Investigation into allegations of wrongdoing of certain individuals associated with the Christopher Columbus Quincentenary Jubilee Commission : a report
- Investigation into the incident at the White House complex on March 4, 2015
- Investigation of Allegations Related to Improper Conduct Involving Members and Current or Former House Pages
- Investigation of Allegations Related to Improper Conduct Involving Members and Current or Former House Pages
- Investigation of Jack Abramoff's Contacts with the White House
- Investigation of illegal or improper activities in connection with 1996 federal election campaigns : witness deposition testimony
- Investigation of misconduct and mismanagement at ICITAP, OPDAT, and Criminal Division's Office of Administration : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, second session, September 21, 2000
- Investigations by the Committee on Commerce : report [to accompany S. Res. 251]
- Investigative authorities : hearing before the Committee on Rules, House of Representatives, One Hundred Fifth Congress, first session on H. Res. 167, to providing special investigative authorities for the Committee on Government Reform and Oversight, June 18, 1997
- Investigative procedures of the U.S. Postal Service : hearing before the Committee on Post Office and Civil Service, House of Representatives, One Hundred Third Congress, second session, May 12, 1994
- Jack Abramoff's Contacts with White House Officials
- Jack Abramoff's Lobbying Practice
- Janet Reno's stewardship of the Justice Department : a failure to serve the ends of justice : tenth report
- Lead in Jewelry and Other Products Sold in Capitol Gift Shops
- Legislation to establish offices of Inspector General : H.R. 8588 : hearings before the Subcommittee on Governmental Efficiency and the District of Columbia of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session on H.R. 8588 ... June 14, 15, and July 25, 1978
- Libel in news of congressional investigating committees
- Madison Guaranty S&L and the Whitewater Development Corporation, Washington, DC phase : report of the Committee on Banking, Housing, and Urban Affairs, United States Senate, on the
- Majority Staff Report on Medicare Advantage
- Materials relating to the investigation into the activities of federal law enforcement agencies toward the Branch Davidians
- Medicare : Covert Testing Exposes Weaknesses in the Durable Medical Equipment Supplier Screening Process
- Minority Staff Response to the Majority Staff Report : "Executive Pay : Conflicts of Interest Among Compensation Consultants"
- Money Laundering and Foreign Corruption : Enforcement and Effectiveness of the PATRIOT Act
- Monitoring government : inspectors general and the search for accountability
- New allegations against GSA Administrator Lurita Doan : retaliation against government officials cooperating with investigators : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Tenth Congress, first session, June 13, 2007
- Oklahoma City Bombing : Was There a Foreign Connection?
- Oversight Hearing on Pre-War Intelligence Relating to Iraq
- Oversight Hearing on Whether Halliburton Has Failed To Provide Clean Water to U.S. Troops in Iraq
- Oversight hearings to examine the laws, policies, practices, and operations of the DOI, DOE, and other agencies pertaining to payments to their employees, including payments relative to mineral royalty programs and policies from public lands and Indian lands : oversight hearings before the Subcommittee on Energy and Mineral Resources of the Committee on Resources, House of Representatives, One Hundred Sixth Congress, second session, May 4 and 18, 2000, Washington, DC
- Oversight of enforcement and auditing of Office of Inspector General in Federal departments : hearing before the Subcommittee on Federal Spending Practices and Open Government of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first session, June 13, 1979
- Oversight of investment banks' response to the lessons of Enron : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, December 11, 2002
- Oversight of the Architect of the Capitol's Office of Inspector General : hearing before the Committee on House Administration, House of Representatives, One Hundred Fifteenth Congress, first session, May 24, 2017
- Oversight of the Department of Justice : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Fifteenth Congress, first session, November 14, 2017
- Oversight of the insurance industry : Blue Cross/Blue Shield--federal programs : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, August 5 and 8, 1994
- Oversight of the investigation of the NASA Inspector General : joint hearing before the Subcommittee on Space, Aeronautics, and Related Sciences of the Committee on Commerce, Science, and Transportation and the Subcommittee on Investigations and Oversight of the Committee on Science and Technology, United States House of Representatives, One Hundred Tenth Congress, first session, on June 7, 2007
- Oversight of the investigation of the NASA Inspector General : joint hearing before the Subcommittee on Space, Aeronautics, and Related Sciences of the Committee on Commerce, Science, and Transportation and the Subcommittee on Investigations and Oversight of the Committee on Science and Technology, United States House of Representatives, One Hundred Tenth Congress, first session, on June 7, 2007
- Parallel grand jury and administrative agency investigations
- Personnel Clearances : Questions for the Record Regarding Security Clearance Reform
- Political Interference with Climate Change Science Under the Bush Administration
- Politicization of the Social Security Administration
- Politics by other means : the declining importance of elections in America
- Postwar Findings About Iraq's WMD Programs and Links to Terrorism and How They Compare with Prewar Assessments
- Preliminary Minority Views on Draft Committee Report on Political Interference with Climate Change Science Under the Bush Administration
- Prescription for Harm : The Decline in FDA Enforcement Activity
- Presidential commissions. : Hearings, Ninety-second Congress, first session
- Private Military Contractors in Iraq : An Examination of Blackwater's Actions in Fallujah
- Prosecuting the president : how special prosecutors hold presidents accountable and protect the rule of law
- Providing funds for expenses incurred under activities authorized by House Resolution 242
- Reauthorization of the independent counsel statute : hearings before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session
- Recommendations for Disposition of the Complaint Filed Against Representative DeLay
- Record of proceedings on H.R. 3829, the Intelligence Community Whistleblower Protection Act of the House Permanent Select Committee on Intelligence, May 20, 1998 and June 10, 1998, 105th Congress, second session
- Referral from Independent Counsel Kenneth W. Starr in conformity with the requirements of Title 28, United States Code, section 595(c) : communication from Kenneth W. Starr, independent counsel, transmitting a referral to the United States House of Representatives filed in conformity with the requirements of Title 28, United States Code, section 595(c)
- Referral to the Honorable Eric H. Holder, Jr., Attorney General, of former Internal Revenue Service Exempt Organizations Division Director Lois G. Lerner for possible criminal prosecution for violations of one or more criminal statutes based on evidence the Committee has uncovered in the course of the investigation of IRS abuses : report together with minority and dissenting views
- Report Concerning the Testimony of George Galloway Before the Permanent Subcommittee on Investigations
- Report of Special Subcommittee following visit to Southeast Asia, March 23 through April 4, 1967
- Report of Staff Investigation of The Nature Conservancy
- Report of the House Permanent Select Committee on Intelligence on Russian active measures, together with minority views
- Report of the Select Committee on Intelligence on Prewar Intelligence Assessments About Postwar Iraq : Together with Additional Views
- Report on Investigation into Rafael Palmeiro's March 17, 2005 Testimony Before the Committee on Government Reform
- Report on Occupational Safety and Health Inspections
- Report on Occupational Safety and Health Inspections
- Report on Oil Allocations Granted to Charles Pasqua and George Galloway
- Report on congressional investigations
- Report on the Aug. 6, 2007 Disaster at Crandall Canyon Mine
- Report on the U.S. Intelligence Community's Prewar Intelligence Assessments on Iraq
- Report on the U.S. Intelligence Community's Prewar Intelligence Assessments on Iraq : Conclusions
- Requesting that the President of the United States transmit to the House of Representatives copies of any emails in the possession of the Executive Office of the President that were transmitted to or from the email account(s) of former Internal Revenue Service Exempt Organizations Division director Lois Lerner between January 2009 and April 2011 : adverse report (to accompany H. Res. 645) (including cost estimate of the Congressional Budget Office)
- Resolution of inquiry directing the Attorney General to provide certain documents in the Attorney General's possession to the House of Representatives relating to the ongoing congressional investigation related to certain prosecutorial and investigatory decisions made by the Department of Justice and Federal Bureau of Investigation surrounding the 2016 election : report together with dissenting views (to accompany H. Res. 938)
- Resolution recommending that the House of Representatives find William P. Barr, Attorney General of the United States, and Wilbur L. Ross, Jr., Secretary of Commerce, in contempt of Congress for refusal to comply with subpoenas duly issued by the Committee on Oversight and Reform : report of the Committee on Oversight and Reform, House of Representatives, together with minority and supplemental views
- Review of current investigations and regulatory actions regarding the mutual fund industry : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first and second session, on investigations and regulatory actions regarding the mutual fund industry and investors' protection, November 18, 20, 2003, February 25, 26, March 2, 10, 23, 31, and April 8, 2004
- Role of Professional Firms in the U.S. Tax Shelter Industry
- Rules of procedure for Senate investigating committees
- Rules of procedure for Senate investigating committees. : Hearings before the Subcommittee on Rules of the Committee on Rules and Administration, United States Senate, eighty-third Congress, second session on S. Res. 65 [et al] ... resolutions relating to rules of procedure for Senate investigating committees
- Russia investigation : Russia investigation parameters
- Russia investigation : overview, initial findings, proposed recommendations
- Russia investigation : the need for urgent action on election security
- SEC enforcement : a national focus from the Philadelphia regional office
- SEC investigations and enforcement : a practitioner's guide
- SEC investigations and enforcement issues : a practitioner's guide
- Sexual McCarthyism : Clinton, Starr, and the emerging constitutional crisis
- Special Counsel Act of 1999 : hearing before the Subcommittee on Commercial and Administrative Law of the Committee on the Judiciary, House of Representatives, One Hundred Sixth Congress, first session on H.R. 2083, September 15, 2000
- Special inquiry on invasion of privacy : hearings, Eighty-ninth Congress, 1st session ; Hearing, Eighty-ninth Congress, 2d session
- Starr : a reassessment
- Status of the Russia investigation
- Subcommittee report of "The Oil-For-Food Program, the Systematic [i.e. Systemic] Failure of the United Nations" : hearing before the Subcommittee on Oversight and Investigations of the Committee on International Relations, House of Representatives, One Hundred Ninth Congress, first session, December 7, 2005
- Subpenaed material re certain TV news documentary programs. : Hearings, Ninety-second Congress, first session
- Supplemental Information on Defense Base Act Insurance Costs
- Task Force on Improving the National Environmental Policy Act and Task Force on Updating the National Environmental Policy Act : Initial Findings and Draft Recommendations
- Tax Haven Abuses : The Enablers, the Tools and Secrecy
- Tax Haven Banks and U.S. Tax Compliance
- Teamsters investigation : hearing before the Subcommittee on Oversight and Investigations of the Committee on Education and the Workforce, House of Representatives, One Hundred Fifth Congress, second session, hearing held in Washington DC, April 30, 1998
- The 1996 campaign finance investigations : hearing before the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, second session, June 27, 2000
- The Ashland litigation : a case study in judicial delay of a congressional investigation : report
- The Communist Party's cold war against congressional investigation of subversion : report and testimony of Robert Carrillo Ronstadt ; Committee on Un-American Activities, House of Representatives, Eighty-seventh Congress, second session
- The GM ignition switch recall : investigation update : hearing before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, One Hundred Thirteenth Congress, second session, June 18, 2014
- The Inspector General Act of 1978 : twenty years after passage, are the inspectors general fulfilling their mission? : hearing before the Subcommittee on Government Management, Information, and Technology of the Committee on Government Reform and Oversight, House of Representatives, One Hundred Fifth Congress, second session, April 21, 1998
- The Peter Lee case : hearings before the subcommittee on Administrative Oversight and the Courts of the Committee on the Judiciary, United States Senate, One Hundred Sixth Congress, second session, March 29, April 5, and April 12, 2000
- The Special Inspector General (SIG) for the Troubled Asset Relief Program (TARP)
- The Starr report disrobed
- The Teamsters investigation : hearing before the Subcommittee on Oversight and Investigations of the Committee on Education and the Workforce, House of Representatives, One Hundred Fifth Congress, second session, hearing held in Washington, DC, April 29, 1998
- The Tillman fratricide : what the leadership of the Defense Department knew : hearing before the Committee on Oversight and Government Reform, House of Representatives, One Hundred Tenth Congress, first session, August 1, 2007
- The developments of congressional investigative power
- The grand jury testimony of William Jefferson Clinton : August 17, 1998
- The internal review board : hearing before the Subcommittee on Oversight and Investigations of the Committee on Education and the Workforce, House of Representatives, One Hundred Fifth Congress, second session, hearing held in Washington, DC, July 30, 1998
- The power to probe : a study of congressional investigations
- The practices and procedures of the investigative services of the Department of Defense and the military departments concerning the investigations into the deaths of military personnel which may have resulted from self -inflicted causes : hearing before the Subcommittee on Personnel of the Committee on Armed Services, United States Senate, One Hundred Fourth Congress, second session, September 12, 1996
- To authorize additional investigative authority to the Committee on Public Works
- Trailer Manufacturers and Elevated Formaldehyde Levels
- United States Department of Justice : hearing before the Committee on the Judiciary, House of Representatives, One Hundred Tenth Congress, first session, May 10, 2007
- Unsubstantiated Allegations of Wrongdoing Involving the Clinton Administration
- Waste, Fraud, and Abuse Identified by Oversight Committee Investigations
- Weighing the Committee Record : A Balanced Review of the Evidence Regarding Performance Enhancing Drugs in Baseball
- White House contacts with Treasury/RTC officials about "Whitewater"-related matters : hearing before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session
- [2019-06-18 JDJ MM JH to EEC re State Dept. breach issue]
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