Books by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations

Abuse of structured financial
Abuse of structured financial products
2014
Caterpillar's offshore tax str
Caterpillar's offshore tax strategy
2014
Defense acquisition reform, wh
Defense acquisition reform, where do we go from here?
2014
IRS and TIGTA management failu
IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activity
2014
Offshore tax evasion
Offshore tax evasion
2014
The Air Force's Expeditionary
The Air Force's Expeditionary Combat Support System (ECSS)
2014
Wall Street bank involvement w
Wall Street bank involvement with physical commodities
2014
JPMorgan Chase whale trades
JPMorgan Chase whale trades
2013
Compliance with tax limits on
Compliance with tax limits on mutual fund commodity speculation
2012
Excessive speculation and comp
Excessive speculation and compliance with the Dodd-Frank Act
2012
Federal support for and involv
Federal support for and involvement in state and local fusion centers
2012
Repatriating offshore funds
Repatriating offshore funds
2012
U.S. vulnerabilities to money
U.S. vulnerabilities to money laundering, drugs, and terrorist financing
2012
Social security disability fra
Social security disability fraud
2011
Keeping foreign corruption out
Keeping foreign corruption out of the United States
2010
Wall Street and the financial crisis
Wall Street and the financial crisis
2010
Dividend tax abuse
Dividend tax abuse
2009
Excessive speculation in the w
Excessive speculation in the wheat market
2009
Tax haven banks and U.S. tax c
Tax haven banks and U.S. tax compliance
2009
United Nations Development Pro
United Nations Development Program
2009
Credit card practices
Credit card practices
2008
Excessive speculation in the n
Excessive speculation in the natural gas market
2008
Medicaid providers that cheat on their taxes and what should be done about it
Medicaid providers that cheat on their taxes and what should be done about it
2008
Medicare vulnerabilities
Medicare vulnerabilities
2008
Payroll tax abuse
Payroll tax abuse
2008
Speculation in the crude oil m
Speculation in the crude oil market
2008
Failure to identify company ow
Failure to identify company owners impedes law enforcement
2007
Medicare doctors who cheat on their taxes and what should be done about it
Medicare doctors who cheat on their taxes and what should be done about it
2007
Transit benefits
Transit benefits
2007
Corruption in the United Natio
Corruption in the United Nations Oil-for-Food Program
2006
Neutralizing the nuclear and r
Neutralizing the nuclear and radiological threat
2006
Tax haven abuses
Tax haven abuses
2006
The Defense Travel System
The Defense Travel System
2006
The role of market speculation
The role of market speculation in rising oil and gas prices
2006
Volatility in the natural gas
Volatility in the natural gas market
2006
Oil for influence
Oil for influence
2005
Profiteering in a non-profit i
Profiteering in a non-profit industry
2005
Rules of procedure, Senate Per
Rules of procedure, Senate Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate
2005
The Container Security Initiat
The Container Security Initiative and the Customs-Trade Partnership against Terrorism
2005
The role of professional firms
The role of professional firms in the U.S. tax shelter industry
2005
The United Nations' management
The United Nations' management and oversight of the Oil-for-Food Program
2005