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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- United States, Congress | Senate | Committee on Governmental Affairs | Permanent Subcommittee on Investigations
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- Permanent Subcommittee on Investigations
127 Items by the Organization United States, Congress | Senate | Committee on Governmental Affairs | Permanent Subcommittee on Investigations
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- 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
- 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
- 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
- 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
- U.S. tax shelter industry, the role of accountants, lawyers, and financial professionals : four KPMG case studies : FLIP, OPIS, BLIPS, and SC2 : report
- "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
- 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
- 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
- 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
- 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
- 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 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 : report
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Fishtail, Bacchus, Sundance, and Slapshot : four Enron transactions funded and facilitated by U.S. financial institutions : report
- 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 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
- 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
- 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
- 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
- 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
- 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
- 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 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
- 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
- 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
- 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 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 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 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 identification and credentials via the Internet : report prepared by the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate
- 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
- 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
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- 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
- Property "flipping" : HUD's failure to curb mortgage fraud : report
- 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
- 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
- Property "flipping" : HUD's failure to curb mortgage fraud : report
- 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
- 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
- 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
- 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
- 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
- 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
- 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
- Supplement to the February 5, 2001 report on correspondent banking : a gateway for money laundering : report
- 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
- 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
- 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
- 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
- Telecommunications : telephone slamming and its harmful effects : report to the Chairman, 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
- 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
- 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
- The California relative value studies, an overview, and the California physicians service, the corporation, and its relationship with the California Medical Association : a study
- 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
- 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
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- 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
- 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
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