United States, Congress | Senate | Committee on Governmental Affairs | Permanent Subcommittee on Investigations
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United States, Congress | Senate | Committee on Governmental Affairs | Permanent Subcommittee on Investigations
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- "Crack" cocaine : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, July 15, 1986
- "Cramming" an emerging telephone billing fraud : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, July 23, 1998
- Abuses in federal student aid programs : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, February 20, 26, 1990
- Abuses in federal student aid programs : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
- Abuses in federal student grant programs : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, October 27-28, 1993
- Abuses in federal student grant programs proprietary school abuses : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, first session, July 12, 1995
- Airline safety : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, March 6, 13, 1986
- Alcohol fuels : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session, August 12, 1980
- Arms trafficking, mercenaries and drug cartels : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, February 27 and 28, 1991
- Arson in America : report of the Committee on Governmental Affairs, United States Senate
- Arson-for-hire : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session
- Asian organized crime : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, October 3, November 5-6, 1991
- Asian organized crime : the new international criminal : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, June 18 and August 4, 1992
- Banking Secrecy Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, October 29, 1985
- Border security : how are state and local officials coping with the new levels of threat? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, May 12, 2003, field hearing at Anoka, Minnesota
- Bureau of Engraving and Printing : appearances of conflict of interest and improper conduct by employees : report of the Committee on Governmental Affairs, United States Senate
- Bureau of Engraving and Printing : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first session, May 1, 2, and 3, 1979
- Buyer beware : the danger of purchasing pharmaceuticals over the Internet : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, June 17 and July 22, 2004
- Child pornography and pedophilia : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session
- Child pornography and pedophilia : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
- Commodity investment fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, February 23, 24, and 25, 1982
- Commodity investment fraud : report of the Committee on Governmental Affairs, United States Senate
- Commodity investment fraud II : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, March 19 and 21, 1984
- Conquering diabetes : are we taking full advantage of the scientific opportunities for research? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, October 14, 1999
- Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff ... 107th Congress, 1st session, February 5, 2001
- Corruption in Professional Boxing : report
- Corruption in professional boxing : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session
- Crime and secrecy : the use of offshore banks and companies : report
- Crime and secrecy, the use of offshore banks and companies : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 15, 16, and May 24, 1983
- Criminal aliens in the United States : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, November 10 and 16, 1993
- Criminal aliens in the United States : report
- Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 14 and 15, 2001
- Cross-border fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 14 and 15, 2001
- Current trends in money laundering : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, February 27, 1992
- Current trends in money laundering : report
- DOD contractors who cheat on their taxes and what should be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, February 12, 2004
- DOD's improper use of first and business class airline travel : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, November 6, 2003
- DOD's improper use of first and business class airline travel : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, November 6, 2003
- Day trading : an overview : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, September 16, 1999
- Day trading : case studies and conclusions : report
- Day trading : everyone gambles but the house : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, second session, February 24 and 25, 2000
- Deceptive mailings and sweepstakes promotions : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, March 8 and 9, 1999
- Department of Energy gasoline allocation program : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session, July 25 and 26, 1980
- Department of Energy gasoline allocation program : report of the Committee on Governmental Affairs, United States Senate
- Department of Justice's handling of the Jackie Presser ghostworkers case : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, May 9,21986
- Diabetes : is sufficient funding being allocated to fight this disease? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 26, 2001
- Diabetes : is sufficient funding being allocated to fight this disease? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, June 26, 2001
- Domestic money laundering : Bank Secrecy Act compliance and enforcement : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
- Domestic money laundering : the First National Bank of Boston : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, March 12, 1985
- Drugs and Public housing : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, May 10, 1989
- Drugs and money laundering in Panama : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, January 28, 1988
- Drugs and violence : the criminal justice system in crisis : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, June 26, 1989 (Macon, GA) and June 28, 1989 (Atlanta, GA)
- Efforts to combat fraud and abuse in the insurance industry : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session
- Emerging criminal groups : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, September 17 and 24, 1986
- Energy security : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session, September 22, 1980
- Exploitation of young adults in door-to-door sales : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, first session, April 6, 1987
- Federal drug enforcement : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, first session
- Federal drug interdiction : command, control, communications, and intelligence network : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One hundredth Congress, first session, March 18 and 24, 1987
- Federal drug interdiction : role of the Department of Defense : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, June 9, 1989
- Federal government security clearance programs : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, April 16, 17, 18, and 25, 1985
- Federal government's handling of Soviet and communist bloc defectors : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, first session, October 8, 9, 21, 1987
- Federal government's security clearance programs : report
- Federal government's use of the RICO statute and other efforts against organized crime : report
- Federal government's use of trusteeships under the RICO statute : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, April 4, 6, 12, 1989
- Federal identification fraud : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, June 15 and 16, and September 23, 1982
- Federal identification fraud : report
- Federal workers' compensation fraud and abuse : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress. first-[second] session, July 22 and 23, 1981, [March 31, 1982]
- Fishtail, Bacchus, Sundance, and Slapshot : four Enron transactions funded and facilitated by U.S. financial institutions : report
- Foreign Missions Act and espionage activities in the United States : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, October 22, December 3, and 5, 1985
- Fourth interim report on United States government efforts to combat fraud and abuse in the insurance industry : problems in Blue Cross/Blue Shield plans in West Virginia, Maryland, Washington, DC, New York, and federal contracts
- Fraud and abuse in employer sponsored health benefit plans : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, May 15, 1990
- Fraud in the micro-capital markets including penny stock fraud : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, first session, September 22, 1997
- Fraud, abuse, waste, and mismanagement of programs by the Department of Health, Education, and Welfare : hearings before the Permanent Subcommittee on Investigations of Governmental Affairs, United States Senate, Ninety-fifth Congress, second session, July 20, 1978
- Gas Prices : How Are They Really Set
- Gas prices : how are they really set? : hearings before the Permanent Subcommittee of [sic] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, April 30 and May 2, 2002
- General Accounting Office findings on the enforcement of the Bank Secrecy Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, second session, June 12, 1986
- Global proliferation of weapons of mass destruction : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, first session
- Government's ability to combat labor management racketeering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, October 28, 29, and November 2, 3, 1981
- HUD's government-insured mortgages : the problem of property "flipping" : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, second session, June 29 and 30, 2000
- Health care fraud and revenue recovery firms : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, June 20, 1990
- Health care fraud/Medicare secondary payer program : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, second session, July 11, 12, 1990
- Home health care : will the new payment system and regulatory overkill hurt our seniors? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, June 10, 1999
- Home health care fraud and abuse : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, March 13 and 14, 1981
- Home health care fraud and abuse : report of the Committee on Governmental Affairs, United States Senate
- Hotel Employees & Restaurant Employees International Union : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session
- Hotel Employees & Restaurant Employees International Union : report
- How Saddam Hussein abused the United Nations Oil-for-Food Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, November 15, 2004
- Illegal narcotics profits : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first session
- Illegal narcotics profits : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first session
- Illegal narcotics profits : index to hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session, November 1, 1980
- Illegal narcotics profits : report of the Committee on Governmental Affairs, United States Senate
- Illegal use of video gambling machines : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, October 1, 1984
- Improper Medicare billing by hospitals nationwide for investigational devices and procedures : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, February 14, 1996
- International narcotics trafficking : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session, November 10, 12, 13, 17, and 18, 1981
- International organized crime and its impact on the United States : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, second session, May 25, 1994
- Investigation of the INSLAW case : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, August 11, 1988
- Irregularities in Navy ship procurement : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, May 3 and 4, 1983
- Labor management racketeering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session, April 24 and 25, 1978
- Labor union insurance : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, first session
- Labor union insurance activities of Joseph Hauser and his associates : report of the Committee on Governmental Affairs, United States Senate, made by its Permanent Subcommittee on Investigations together with additional and separate views
- Medicare at risk : emerging fraud in Medicare programs : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, first session, June 26, 1997
- Medicare fraud prevention : the Medicare enrollment process : hearing before the Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, January 29, 1998
- Medicare fraud prevention and enforcement efforts : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, December 9, 1998 (Chicago, Illinois)
- Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004
- Money laundering and foreign corruption : enforcement and effectiveness of the PATRIOT Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, July 15, 2004
- Money laundering in Puerto Rico : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, July 25, 1985
- Narcotics trafficking in Georgia : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, October 25, 1982
- National Cancer Institute's management of radiation studies : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, September 16, 1998
- National Cancer Institute's management of radiation studies : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, September 16, 1998
- Navy T-AO Kaiser Class oiler contract : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, first session, May 2 and 4, 1995
- Organized crime : 25 years after Valachi : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, second session, April 11, 15, 21, 22, 29, 1988
- Organized crime and use of violence : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session
- Organized crime in Chicago : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, March 4, 1983
- Organized criminal activities : south Florida and U.S. Penitentiary, Atlanta, Ga. : hearings before the Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session
- Organized criminal activities : south Florida and U.S. Penitentiary, Atlanta, Ga. : hearings before the Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session
- Oversight inquiry of the Department of Labor's investigation of the Teamsters central states pension fund : interim report of the Permanent Subcommittee on Investigations, United States Senate, on oversight inquiry of the Department of Labor's investigation of the Teamsters central states pension fund
- Oversight inquiry of the Department of Labor's investigation of the Teamsters central states pension fund : report
- Oversight of Department of Energy research and development facilities : hearing before the Permanent Subcommittee on Investigations of the Committee on Government Affairs, United States Senate, Ninety-seventh Congress, second session, July 27, 1982
- Oversight of HCFA's settlement policies : did HCFA give three providers special treatment? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, second session, March 28, 2000
- Oversight of HCFA's settlement policies : did HCFA give three providers special treatment? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, second session, March 28, 2000
- Oversight of Labor Department's investigation of Teamsters central states pension fund : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session, August 25 and 26 and September 29 and 30, 1980
- 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 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 insurance industry : Blue Cross/Blue Shield--Maryland plan : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, second session, September 24-25, 1992
- Oversight of the insurance industry : Blue Cross/Blue Shield--National Capital Area : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, January 26-27, 1993
- 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 insurance industry : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Third Congress, first session, June 25 and 30, 1993
- Oversight review of the Office of Inspector General, U.S. Department of the Treasury : report
- Oversight review of the Treasury Department's Inspector General : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, first session, October 31 and November 3, 1997
- Patient safety : instilling hospitals with a culture of continuous improvement : hearing before the Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, June 11, 2003
- Phony IDs and credentials via the Internet : an emerging problem : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, second session, May 19, 2000
- Phony IDs and credentials via the Internet : an emerging problem : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, second session, May 19, 2000
- Phony identification and credentials via the Internet : report prepared by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
- Prepaid health plans and health maintenance organizations : report of the Committee on Governmental Affairs, United States Senate
- Prevention of drug abuse among youth : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, June 26, 1985
- Privacy and piracy : the paradox of illegal file sharing on peer-to-peer networks and the impact of technology on the entertainment industry : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth congress, first session, September 30, 2003
- Private banking and money laundering : a case study of opportunities and vulnerabilities : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, November 9 and 10, 1999
- Product substitution by defense contractors : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, first session, October 15, 16, 1987
- Professional motor vehicle theft and chop shops : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first session
- Professional motor vehicle theft and chop shops : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, first session
- Profile of organized crime : Great Lakes Region : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, January 25, 26, 31, and February 1, 1984
- Profile of organized crime : Mid-Atlantic region : report
- Profile of organized crime, mid-Atlantic region : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, first session, February 15, 23, and 24, 1983
- Profiteering in a non-profit industry : abusive practices in credit counseling : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, second session, March 24, 2004
- Review of INS policy on releasing illegal aliens pending deportation : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, November 13, 2001
- Review of INS policy releasing illegal aliens pending deportation : hearing before the Permanent Subcommittee on Investigations of the Committee on the Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, November 13, 2001
- Review of INS policy releasing illegal aliens pending deportation : hearing before the Permanent Subcommittee on Investigations of the Committee on the Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, November 13, 2001
- Role of U.S. correspondent banking in international money laundering : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, March 1, 2, and 6, 2001
- Role of the Board of Directors in Enron's Collapse
- Role of the feature film industry in a national effort to diminish drug use among young people : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, October 24, 1985
- Rules of procedure
- Russian organized crime in the United States : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, May 15, 1996
- SARS : best practices for identifying and caring for new cases : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, July 30, 2003
- SARS : how effective is the state and local response? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, May 21, 2003
- SARS : is Minnesota prepared? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, field hearing in Minneapolis, Minnesota, October 8, 2003
- Second interim report on U.S. government efforts to combat fraud and abuse in the insurance industry : problems with the regulation of the insurance and reinsurance industry
- Securities fraud on the internet : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, March 22 and 23, 1999
- Security in cyberspace : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, May 22, June 5, 25, and July 16, 1996
- Severance pay-life insurance plans adopted by union locals : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, first session, March 21, 1977
- Staff study of allegations pertaining to the Department of Justice's handling of a contract with INSLAW, Inc
- Staff study of the United States Penitentiary, Atlanta, Georgia
- Staff study of the crime and secrecy : the use of offshore banks and companies
- Staff study of the role of the insurance industry in dealing with arson-for-profit
- Structure of international drug trafficking organizations : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, September 12, 13, 1989
- Supplemental staff study of severance pay-life insurance plans adopted by union locals
- Tax fairness : ensuring corporate compliance : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, April 17, 1991
- Teamsters Central States pension fund : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, first session, July 18 and 19, 1977
- The Asset Forfeiture Program : a case study of the Bicycle Club Casino : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, second session, March 19, 1996
- The California relative value studies, an overview and the California Physicians Service, the corporation, and its relationship with the California Medical Association : a study
- The exploding problem of telephone slamming in America : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session, February 18 1998 (Portland, Maine), unauthorized long distance switching "slamming," and April 23, 1998
- The hidden operators of deceptive mailings : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Sixth Congress, first session, July 20, 1999
- The investigation of a friendly fire incident during the Persian Gulf War : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fourth Congress, first session, June 29, 1995
- The new international criminal and Asian organized crime : report
- The role of the Board of Directors in Enron's collapse : hearing before the Permanent Subcommittee of [sic] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, May 7, 2002
- The role of the Board of Directors in Enron's collapse : hearing before the Permanent Subcommittee of [sic] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, May 7, 2002
- The role of the Board of Directors in Enron's collapse : report
- The role of the entertainment industry in deglamorizing drug use : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, March 20, 1985
- The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [sic] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, July 23 and 30, 2002
- The safety of food imports : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Fifth Congress, second session
- Third interim report on United States government efforts to combat fraud and abuse in the insurance industry : enhancing solvency, regulation, and disclosure requirements--a case study of Guarantee Security Life Insurance Company
- Tissue banks : is the federal government's oversight adequate? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, May 24, 2001
- Tissue banks : is the federal government's oversight adequate? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, May 24, 2001
- Trade in conventional weapons : the international arms bazaar : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Second Congress, first session, June 12, 1991
- Transfer of United States high technology to the Soviet Union and Soviet bloc nations : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, second session, May 4, 5, 6, 11, and 12, 1982
- Transfer of United States high technology to the Soviet Union and Soviet bloc nations : report of the Committee on Governmental Affairs, United States Senate
- Transfer of technology : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-eighth Congress, second session, April 2, 3, 11, and 12, 1984
- Transfer of technology : report
- Transfer of technology and the Dresser Industries export licensing actions : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, second session, October 3, 1978
- Transfer of technology to the Soviet Union and Eastern Europe : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-fifth Congress, first session
- Transfer of technology to the Soviet bloc : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session, February 20, 1980
- U.S. government anti-narcotics activities in the Andean region of South America : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session, September 26, 27, 29, 1989
- U.S. government efforts to combat fraud and abuse in the insurance industry : interim report on combatting fraud and abuse in employer sponsored health benefit plans, together with additional views made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
- U.S. strategic petroleum reserve : recent policy has increased costs to consumers but not overall U.S. energy security : report prepared by the Minority Staff of the Permanent Subcommittee Investigations of the Committee on Governmental Affairs, United States Senate
- U.S. tax shelter industry : the role of accountants, lawyers, and financial professionals : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, November 18 and 20, 2003
- U.S. tax shelter industry : the role of accountants, lawyers, and financial professionals : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, November 18 and 20, 2003
- U.S. tax shelter industry, the role of accountants, lawyers, and financial professionals : four KPMG case studies : FLIP, OPIS, BLIPS, and SC2 : report
- U.S. tax shelter industry, the role of accountants, lawyers, and financial professionals : four KPMG case studies : FLIP, OPIS, BLIPS, and SC2 : report
- United States government anti-narcotics activities in the Andean Region of South America : report made by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
- Waterfront corruption : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-seventh Congress, first session
- Waterfront corruption : report
- Weight reduction products and plans : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, first session, May 14 and 15, 1985
- What is the U.S. position on offshore tax havens? : hearing before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, first session, July 18, 2001
- Witness security program : hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session, December 15, 16, and 17, 1980
- Witness security program : report of the Committee on Governmental Affairs, United States Senate
Contributor of
- Civil fines and penalties debt : review of OSM's management and collection processes : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Civil fines and penalties debt : review of U.S. Customs Service's management and collection processes : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Cocaine production, eradication, and the environment : policy, impact, and options : proceedings of a seminar held by the Congressional Research Service--February 14, 1990
- Correspondent banking : a gateway for money laundering : report
- Emerging infectious diseases : review of state and federal disease surveillance efforts : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S.Senate
- Executive sessions of the Senate Permanent Subcommittee on Investigations of the Committee on Government Operations
- Executive sessions of the Senate Permanent Subcommittee on Investigations of the Committee on Government Operations
- Federal computer security : an analysis of congressional initiatives and executive branch responsibilities
- Federal computer security : an analysis of congressional initiatives and executive branch responsibilities
- Findings of Permanent Subcommittee on Investigations on health maintenance organizations : hearing before the Subcommittee on Health of the Committee on Finance, United States Senate, Ninety-fifth Congress, second session, May 18, 1978
- Global spread of chemical and biological weapons : hearings before the Committee on Governmental Affairs and its Permanent Subcommittee on Investigations, United States Senate, One Hundred First Congress, first session, assessing challenges and responses, February 9, 10, 1989
- Homeland security : information technology funding and associated management issues : report to the chairman and ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Illegal narcotics profits : index to hearings before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, second session, November 1, 1980
- Inspectors general : contracting actions by Treasury Office of Inspector General : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Internet pharmacies : hydrocodone, an addictive narcotic pain medication, is available without a prescription through the Internet : testimony before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Internet pharmacies : some pose safety risks for consumers : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Internet pharmacies : some pose safety risks for consumers and are unreliable in their business practices : testimony before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Medicare : control over fraud and abuse remains elusive : statement of Leslie G. Aronovitz, Associate Director, Health Financing and Systems Issues, Health, Education, and Human Services Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Medicare HMO institutional payments : improved HCFA oversight, more recent cost data could reduce overpayments : report to the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Medicare contractors : despite its efforts, HCFA cannot ensure their effectiveness or integrity : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Money laundering : needed improvements for reporting suspicious transactions are planned : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Prescription drugs : preliminary observations on efforts to enforce the prohibitions on personal importation : testimony before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Private banking : Raul Salinas, Citibank, and alleged money laundering : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Profile of organized crime : Mid-Atlantic region : report
- Property "flipping" : HUD's failure to curb mortgage fraud : report
- Property "flipping" : HUD's failure to curb mortgage fraud : report
- Small Business Administration : 8(a) is vulnerable to program and contractor abuse : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Staff study of the emergency building temperature regulations
- Status of the Department of Justice organized crime strike forces : joint hearing before the Committee on the Judiciary and the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred First Congress, first session ... September 8, 1989
- Student financial aid : data not fully utilized to identify inappropriately awarded loans and grants : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Student financial aid : data not fully utilized to identify inappropriately awarded loans and grants : statement of Cornelia Blanchette, Associate Director, Education and Employment Issues, Health, Education, and Human Services Division, before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report
- Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report
- Suspicious banking activities : possible money laundering by U.S. corporations formed for Russian entities : report to the ranking minority member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, United States Senate
- Telecommunications : telephone slamming and its harmful effects : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- The California relative value studies, an overview, and the California physicians service, the corporation, and its relationship with the California Medical Association : a study
- The coal industry : problems and prospects : a background study
- The rising Soviet and east European debt to the West : selected comments
- The war on drugs : arrests burdening local criminal justice systems : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Transfer of technology to the Soviet Union and Eastern Europe : hearing before the Permanent Subcommittee on Investigations of the Committee on Government Operations, United States Senate, Ninety-third Congress, second session, July 19, 1974
- U.S. Customs Service : efforts to curtail the exportation of stolen vehicles : report to the Chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
- Year-end spending : reforms underway but better reporting and oversight needed : report to the chairman, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate
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