United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Also known as
United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Identifiers
- Open LibraryOL4623169A
Top Subjects
- United States (28)
- Rules and practice (6)
- Taxation (6)
- Tax evasion (6)
- Taxpayer compliance (6)
- Tax administration and procedure (6)
- Tax evasion -- United States (5)
Books by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
Total count: 57
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Oil for influencehow Saddam used oil to reward politicians under the United Nations Oil-for-Food Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 17, 2005U.S. G.P.O.2005-01-01
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The Container Security Initiative and the Customs-Trade Partnership against Terrorismsecuring the global supply chain or Trojan horse? : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, May 26, 2005U.S. G.P.O.2005-01-01
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Civilian contractors who cheat on their taxes and what should be done about ithearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, June 16, 2005For sale by the Supt. of Docs., U.S. G.P.O.2005-01-01
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Rules of procedure, Senate Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States SenateU.S. G.P.O.2005-01-01
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The United Nations' management and oversight of the Oil-for-Food Programhearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, February 15, 2005U.S. G.P.O.2005-01-01
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The role of professional firms in the U.S. tax shelter industryreportU.S. G.P.O.2005-01-01
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Tax related financial products can be costlyhearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, April 15, 2005, field hearing in St. Paul, MinnesotaU.S. G.P.O.2005-01-01
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Profiteering in a non-profit industryabusive practices in credit counseling : reportU.S. G.P.O.2005-01-01
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Money laundering and foreign corruptionenforcement and effectiveness of the Patriot Act : supplemental staff report on U.S. accounts used by Augusto PinochetU.S. G.P.O.2005-01-01
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Profiteering in a non-profit industryabusive practices in credit counseling : reportU.S. G.P.O.2005-01-01
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Corruption in the United Nations Oil-for-Food Programreaching a consensus on United Nations reform : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, first session, October 31, 2005For sale by the Supt. of Docs., U.S. G.P.O.2006-01-01
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Tax haven abusesthe enablers, the tools and secrecy : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, August 1, 2006.U.S. G.P.O.2006-01-01
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The Defense Travel Systemboon or boondoggle? : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, One Hundred Ninth Congress, first session, September 29, 2005For sale by the Supt. of Docs., U.S. G.P.O.2006-01-01
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Volatility in the natural gas marketthe impact of high natural gas prices on American consumers : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, February 13, 2006, field hearing in St. Paul, MinnesotaU.S. G.P.O.2006-01-01
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Neutralizing the nuclear and radiological threatsecuring the global supply chain : hearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 28 and 30, 2006U.S. G.P.O.2006-01-01
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GSA contractors who cheat on their taxes and what should be done about ithearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, March 14, 2006U.S. G.P.O.2006-01-01
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Failure to identify company owners impedes law enforcementhearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Ninth Congress, second session, November 14, 2006U.S. G.P.O.2007-01-01
Medicare doctors who cheat on their taxes and what should be done about ithearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, March 20, 2007U.S. G.P.O.2007-01-01-
Dirty bomb vulnerabilitiesfake companies, fake licenses, real consequences : hearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, July 12, 2007.U.S. G.P.O.2007-01-01
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Credit card practicesfees, interest charges, and grace periods : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, March 7, 2007.U.S. G.P.O.2007-01-01
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Executive stock optionsshould the Internal Revenue Service and stockholders be given different information? : hearing before the Permanent Committee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, June 5, 2007.U.S. G.P.O.2007-01-01
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Transit benefitshow some federal employees are taking Uncle Sam for a ride : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, April 24, 2007For sale by the Supt. of Docs., U.S. G.P.O.2007-01-01
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Payroll tax abusebusinesses owe billions and what needs to be done about it : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, of the One Hundred Tenth Congress, second session, July 29, 2008.U.S. G.P.O.2008-01-01
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Medicare vulnerabilitiespayments for claims tied to deceased doctors : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 9, 2008.U.S. G.P.O.2008-01-01
Medicaid providers that cheat on their taxes and what should be done about ithearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, November 14, 2007.For sale by the Supt. of Docs., U.S. G.P.O.2008-01-01-
Speculation in the crude oil marketjoint hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, and the Subcommittee on Energy of the Committee on Energy and Natural Resources, One Hundred Tenth Congress, first session, December 11, 2007.U.S. G.P.O.2008-01-01
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Excessive speculation in the natural gas markethearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, first session, June 25 and July 9, 2007.U.S. G.P.O.2008-01-01
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Tax haven banks and U.S. tax compliancehearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate of the One Hundred Tenth Congress, second session, July 17 and 25, 2008.U.S. G.P.O.2008-01-01
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Excessive speculation in the wheat markethearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, July 21, 2009U.S. G.P.O.2009-01-01
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Tax haven banks and U.S. tax complianceobtaining the names of U.S. clients with Swiss bank accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, first session, March 4, 2009.U.S. G.P.O.2009-01-01
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United Nations Development Programa case study of North Korea : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, second session, January 24, 2008.U.S. G.P.O.2009-01-01
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Dividend tax abusehow offshore entities dodge taxes on U.S. stock dividends : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Tenth Congress, second session, September 11, 2008.U.S. G.P.O.2009-01-01
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Wall Street and the financial crisisthe role of bank regulators : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, April 16, 2010U.S. G.P.O.2010-01-01
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Wall Street and the financial crisisthe role of credit rating agencies : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, April 23, 2010U.S. G.P.O.2010-01-01
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Keeping foreign corruption out of the United Statesfour case histories : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, February 4, 2010U.S. G.P.O.2010-01-01
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Wall Street and the financial crisisanatomy of a financial collapseRed and Black Publishers2011-01-01
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Stimulus contractors who cheat on their taxeswhat happened? : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, May 24, 2011U.S. G.P.O.2011-01-01
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Social security disability fraudcase studies in federal employees and commercial driver's licenses : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, August 4, 2010For sale by the Supt. of Docs., U.S. G.P.O.2011-01-01
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Wall Street and the financial crisisthe role of investment banks : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, April 27, 2010For sale by the Supt. of Docs., U.S. G.P.O.2011-01-01
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Wall Street and the financial crisisanatomy of a financial collapse : majority and minority staff reportPermanent Subcommittee on Investigations2011-01-01
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Federal support for and involvement in state and local fusion centersmajority and minority staff reportU.S. Senate, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs2012-01-01
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Compliance with tax limits on mutual fund commodity speculationhearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, January 26, 2012For sale by the Supt. of Docs., U.S. G.P.O.2012-01-01
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Excessive speculation and compliance with the Dodd-Frank Acthearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, November 3, 2011For sale by the Supt. of Docs., U.S. G.P.O.2012-01-01
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Repatriating offshore funds2004 tax windfall for select multinationals : majority staff reportU.S. G.P.O.2012-01-01
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U.S. vulnerabilities to money laundering, drugs, and terrorist financingHSBC case history : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, July 17, 2012U.S. G.P.O.2012-01-01
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Social Security disability programsimproving the quality of benefit award decisions : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, second session, September 13, 2012U.S. Government Printing Office2013-01-01
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JPMorgan Chase whale tradesa case history of derivatives risks and abuses : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, March 15, 2013U.S. Government Printing Office2013-01-01
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Offshore profit shifting and the U.S. Tax Codehearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, May 21, 2013U.S. Government Printing Office2013-01-01
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Caterpillar's offshore tax strategyhearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, April 1, 2014U.S. Government Printing Office2014-01-01
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Conflicts of interest, investor loss of confidence, and high speed trading in U.S. stock marketshearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, June 17, 2014U.S. Government Printing Office2014-01-01
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Defense acquisition reform, where do we go from here?a compendium of views by leading experts : staff reportU.S. Government Printing Office2014-01-01
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Abuse of structured financial productsmisusing basket options to avoid taxes and leverage limits : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, July 22, 2014U.S. Government Printing Office2014-01-01
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The Air Force's Expeditionary Combat Support System (ECSS)a cautionary tale on the need for business process reengineering and complying with acquisition best practices : staff reportU.S. Government Printing Office2014-01-01
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Wall Street bank involvement with physical commoditieshearings before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, November 20 and 21, 2014U.S. Government Printing Office2014-01-01
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Offshore tax evasionthe effort to collect unpaid taxes on billions in hidden offshore accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, February 26, 2014U.S. Government Printing Office2014-01-01
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IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activitymajority staff report with minority staff dissenting viewsU.S. Government Printing Office2014-01-01
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Online advertising and hidden hazards to consumer security and data privacyhearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, May 15, 2014U.S. Government Printing Office2014-01-01