United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations.

How Saddam Hussein abused the United Nations Oil-for-Food Program

2005

Money laundering and foreign corruption

2004

Buyer beware

2004

DOD's improper use of first and business class airline travel

2004

SARS

2003

U.S. tax shelter industry, the role of accountants, lawyers, and financial professionals

2003

Border security

2003

SARS

2003

Oversight of investment banks' response to the lessons of Enron

2003

U.S. tax shelter industry, the role of accountants, lawyers, and financial professionals

2003

The role of the board of directors in Enron's collapse

2002

Review of INS policy on releasing illegal aliens pending deportation

2002

Fishtail, Bacchus, Sundance, and Slapshot

2002

What is the U.S. position on offshore tax havens?

2001

Cross-border fraud

2001

HUD's government-insured mortgages

2000

Day trading

2000

Correspondent banking

2000

Day trading

2000

Private banking and money laundering

2000

Securities fraud on the internet

1999

Deceptive mailings and sweepstakes promotions

1999

The hidden operators of deceptive mailings

1999

"Slamming"--the unauthorized switching of long-distance telephone service

1998

"Slamming"--the unauthorized switching of long-distance telephone service

1998

Medicare at risk: Emerging fraud in Medicare programs

1997

The Asset Forfeiture Program

1996

Global proliferation of weapons of mass destruction

1996

Abuses in federal student grant programs proprietary school abuses

1996

International organized crime and its impact on the United States

1995

Abuses in federal student grant programs

1994

Criminal aliens in the United States

1994

Corruption in professional boxing

1993

Oversight of the insurance industry

1993

Third interim report on United States government efforts to combat fraud and abuse in the insurance industry

1993

Third interim report on United States government efforts to combat fraud and abuse in the insurance industry

1993

U.S. government efforts to combat fraud and abuse in the insurance industry

1992

Current trends in money laundering

1992

Asian organized crime

1992

Efforts to combat fraud and abuse in the insurance industry

1991

Arms trafficking, mercenaries and drug cartels

1991

Abuses in federal student aid programs

1990

Fraud and abuse in employer sponsored health benefit plans

1990

Health care fraud/Medicare secondary payer program

1990

Structure of international drug trafficking organizations

1990

U.S. government anti-narcotics activities in the Andean region of South America

1989

U.S. government anti-narcotics activities in the Andean region of South America

1989

Staff study of allegations pertaining to the Department of Justice's handling of a contract with INSLAW, Inc

1989

Drugs and violence

1989

Investigation of the INSLAW case

1989

Drugs and public housing

1989

Drugs and money laundering in Panama

1988

Federal government's handling of Soviet and communist bloc defectors

1988

Product substitution by defense contractors

1988

Airline safety

1987

Federal drug interdiction

1987

Emerging criminal groups

1987

Foreign Missions Act and espionage activities in the United States

1986

Role of the feature film industry in a national effort to diminish drug use among young people

1986

Banking Secrecy Act

1986

Federal government's security clearance programs

1986

General Accounting Office findings on the enforcement of the Bank Secrecy Act

1986

Department of Justice's handling of the Jackie Presser ghostworkers case

1986

"Crack" cocaine

1986

Child pornography and pedophilia

1985

Illegal use of video gambling machines

1985

Domestic money laundering

1985

Rules of procedure

1985

The role of the entertainment industry in deglamorizing drug use

1985

Weight reduction products and plans

1985

Federal government security clearance programs

1985

Prevention of drug abuse among youth

1985

Crime and secrecy

1985

Money laundering in Puerto Rico

1985

Transfer of technology

1984

Commodity investment fraud II

1984

Profile of organized crime

1984

Oversight of Department of Energy research and development facilities

1983

Staff study of the crime and secrecy

1983

Narcotics trafficking in Georgia

1983

Hotel Employees & Restaurant Employees International Union

1982

Transfer of United States high technology to the Soviet Union and Soviet bloc nations

1982

Commodity investment fraud

1982

Federal identification fraud

1982

International narcotics trafficking

1982

Government's ability to combat labor management racketeering

1982

Waterfront corruption

1981

Illegal narcotics profits

1980

Department of Energy gasoline allocation program

1980

Bureau of Engraving and Printing

1979

Transfer of technology and the Dresser Industries export licensing actions

1979

Arson-for-hire

1978

Fraud, abuse, waste, and mismanagement of programs by the Department of Health, Education, and Welfare

1978

Arson-for-hire

1978

Labor management racketeering

1978

Labor union insurance

1978

Organized criminal activities

1978

Severance pay-life insurance plans adopted by union locals

1977

Teamsters Central States pension fund

1977

Supplemental staff study of severance pay-life insurance plans adopted by union locals

1977