United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
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United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
Resource Information
The organization United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations represents an institution, an association, or corporate body that is associated with resources found in Indiana State Library.
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- United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
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- (EG-IN)728859
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- Congress
- Senate
- Committee on Homeland Security and Governmental Affairs
- Permanent Subcommittee on Investigations
65 Items by the Organization United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations
Context
Context of United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on InvestigationsCreator of
- Abuse of structured financial products : misusing 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, 2014
- Abuse of structured financial products : misusing 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, 2014
- Adequacy of the Department of Health and Human Services' efforts to protect unaccompanied alien children from human trafficking : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, January 28, 2016
- Adequacy of the Department of Health and Human Services' efforts to protect unaccompanied alien children from human trafficking : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, January 28, 2016
- Backpage.com's knowing facilitation of online sex trafficking : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, January 10, 2017
- Caterpillar's offshore tax strategy : 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, April 1, 2014
- Conflicts of interest, investor loss of confidence, and high speed trading in U.S. stock markets : 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, June 17, 2014
- Customer service and billing practices in the cable and satellite television industry : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, June 23, 2016
- Cutting through the red tape : oversight of federal infrastructure permitting and the Federal Permitting Improvement Steering Council : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, September 7, 2017
- FAST-41 and the Federal Permitting Improvement Steering Council : progress to date and next steps : roundtable before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, June 27, 2018
- Human trafficking investigation : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, first session, November 19, 2015
- IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activity : majority staff report with minority staff dissenting views
- IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activity : majority staff report with minority staff dissenting views
- ISIS online : countering terrorist radicalization and recruitment on the Internet and social media : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, July 6, 2016
- Impact of the U.S. Tax Code on the market for corporate control and jobs : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, first session, July 30, 2015
- JPMorgan Chase whale trades : a 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, 2013
- Offshore profit shifting and the U. S. Tax Code : 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 20, 2012, Part 1 (Microsoft and Hewlett-Packard)
- Offshore profit shifting and the U. S. Tax Code : 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 20, 2012, Part I (Microsoft and Hewlett-Packard)
- Offshore profit shifting and the U. S. Tax Code : 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 20, 2012, Part I (Microsoft and Hewlett-Packard)
- Offshore profit shifting and the U.S. Tax Code : 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, May 21, 2013, Part 2 (Apple Inc.)
- Offshore tax evasion : the 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, 2014
- Online advertising and hidden hazards to consumer security and data privacy : 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, May 15, 2014
- Review of the Affordable Care Act health insurance CO-OP Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, March 10, 2016
- Social Security disability programs : improving 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, 2012
- Stopping the shipment of synthetic opioids : oversight of U.S. strategy to combat illicit drugs : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, May 25, 2017
- U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC 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, 2012
- Wall Street bank involvement with physical commodities : hearings 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, 2014
Contributor of
- Bank Secrecy Act : federal agencies should take action to further improve coordination and information-sharing efforts : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Border security : investigators transported radioactive sources across our nation's borders at two locations : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, United States Senate
- Cargo container inspections : preliminary observations on the status of efforts to improve the Automated Targeting System : statement for the Record to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Combating nuclear smuggling : challenges facing U.S. efforts to deploy radiation detection equipment in other countries and in the United States : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Combatting the opioid epidemic : a review of anti-abuse efforts in Medicare and private health insurance systems
- Company formations : minimal ownership information is collected and available : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Company formations : minimal ownership information is collected and available : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Credit cards : increased complexity in rates and fees heightens need for more effective disclosures to consumers : report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Defense acquisition reform, where do we go from here? : a compendium of views by leading experts : staff report
- Defense travel system : estimated savings are questionable and improvements are needed to ensure functionality and increase utilization : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Examining the efficiency, stability, and integrity of the U.S. capital markets : joint hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, and the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session ... December 8, 2010
- Examining the efficiency, stability, and integrity of the U.S. capital markets : joint hearing before the Subcommittee on Securities, Insurance, and Investment of the Committee on Banking, Housing, and Urban Affairs, United States Senate, and the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eleventh Congress, second session, on examining the efficiency, stability, and integrity of the U.S. capital markets, December 8, 2010
- Federal Transit Benefits program : ineffective controls result in fraud and abuse by federal workers : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Financial management : thousands of GSA contractors abuse the federal tax system : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Financial management : thousands of civilian agency contractors abuse the federal tax system with little consequence : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Governmentwide purchase cards : actions needed to strengthen internal controls to reduce fraudulent, improper, and abusive purchases : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Homeland Security : key cargo security programs can be improved : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, United States Senate
- IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activity : majority staff report with minority staff dissenting views
- Internal Revenue Service : procedural changes could enhance tax collections : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicaid : thousands of Medicaid providers abuse the federal tax system : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicaid : thousands of Medicaid providers abuse the federal tax system : testimony before the Permanent Subcommittee on Investigations, Senate Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicare : covert testing exposes weaknesses in the durable medical equipment supplier screening process : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicare : thousands of Medicare Part B providers abuse the federal tax system : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicare : thousands of Medicare providers abuse the federal tax system : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Natural gas : factors affecting prices and potential impacts on consumers : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, United States Senate
- Natural gas : roles of federal and state regulators in overseeing prices : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Nuclear security : NRC and DHS need to take additional steps to better track and detect radioactive materials : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Nuclear security : actions taken by NRC to strengthen its licensing process for sealed radioactive sources are not effective : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Repatriating offshore funds : 2004 tax windfall for select multinationals : majority staff report
- Review of U.S. State Department grants to OneVoice : report
- Supply chain security : U.S. Customs and Border Protection has enhanced its partnership with import trade sectors, but challenges remain in verifying security practices
- Tax compliance : businesses owe billions in federal payroll taxes : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Government Affairs, U.S. Senate
- 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 report
- The role of market speculation in rising oil and gas prices : a need to put the cop back on the beat : staff report
- United Nations : management reforms and operational issues : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- United Nations : preliminary observations on internal oversight and procurement practices : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- United Nations : progress on management reform efforts has varied : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Government Affairs, U.S. Senate
- Wall Street and the financial crisis : anatomy of a financial collapse : majority and minority staff report
Author of
- Abuse of structured financial products : misusing 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, 2014
- Abuse of structured financial products : misusing 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, 2014
- Adequacy of the Department of Health and Human Services' efforts to protect unaccompanied alien children from human trafficking : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, January 28, 2016
- Adequacy of the Department of Health and Human Services' efforts to protect unaccompanied alien children from human trafficking : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, January 28, 2016
- Backpage.com's knowing facilitation of online sex trafficking : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, January 10, 2017
- Caterpillar's offshore tax strategy : 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, April 1, 2014
- Combatting the opioid epidemic : a review of anti-abuse efforts in Medicare and private health insurance systems
- Conflicts of interest, investor loss of confidence, and high speed trading in U.S. stock markets : 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, June 17, 2014
- Customer service and billing practices in the cable and satellite television industry : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, June 23, 2016
- Cutting through the red tape : oversight of federal infrastructure permitting and the Federal Permitting Improvement Steering Council : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, September 7, 2017
- Defense acquisition reform, where do we go from here? : a compendium of views by leading experts : staff report
- FAST-41 and the Federal Permitting Improvement Steering Council : progress to date and next steps : roundtable before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, June 27, 2018
- Human trafficking investigation : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, first session, November 19, 2015
- IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activity : majority staff report with minority staff dissenting views
- IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activity : majority staff report with minority staff dissenting views
- IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activity : majority staff report with minority staff dissenting views
- ISIS online : countering terrorist radicalization and recruitment on the Internet and social media : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, July 6, 2016
- Impact of the U.S. Tax Code on the market for corporate control and jobs : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, first session, July 30, 2015
- JPMorgan Chase whale trades : a 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, 2013
- Offshore profit shifting and the U. S. Tax Code : 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 20, 2012, Part 1 (Microsoft and Hewlett-Packard)
- Offshore profit shifting and the U. S. Tax Code : 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 20, 2012, Part I (Microsoft and Hewlett-Packard)
- Offshore profit shifting and the U. S. Tax Code : 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 20, 2012, Part I (Microsoft and Hewlett-Packard)
- Offshore profit shifting and the U.S. Tax Code : 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, May 21, 2013, Part 2 (Apple Inc.)
- Offshore tax evasion : the 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, 2014
- Online advertising and hidden hazards to consumer security and data privacy : 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, May 15, 2014
- Review of U.S. State Department grants to OneVoice : report
- Review of the Affordable Care Act health insurance CO-OP Program : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, second session, March 10, 2016
- Social Security disability programs : improving 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, 2012
- Stopping the shipment of synthetic opioids : oversight of U.S. strategy to combat illicit drugs : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, first session, May 25, 2017
- 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 report
- U.S. vulnerabilities to money laundering, drugs, and terrorist financing : HSBC 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, 2012
- Wall Street bank involvement with physical commodities : hearings 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, 2014
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<div class="citation" vocab="http://schema.org/"><i class="fa fa-external-link-square fa-fw"></i> Data from <span resource="http://link.library.in.gov/resource/IQkq37Ffds0/" typeof="Organization http://bibfra.me/vocab/lite/Organization"><span property="name http://bibfra.me/vocab/lite/label"><a href="http://link.library.in.gov/resource/IQkq37Ffds0/">United States, Congress | Senate | Committee on Homeland Security and Governmental Affairs | Permanent Subcommittee on Investigations</a></span> - <span property="potentialAction" typeOf="OrganizeAction"><span property="agent" typeof="LibrarySystem http://library.link/vocab/LibrarySystem" resource="http://link.library.in.gov/"><span property="name http://bibfra.me/vocab/lite/label"><a property="url" href="http://link.library.in.gov/">Indiana State Library</a></span></span></span></span></div>
