The impact of the global settlement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session ... May 7, 2003.

Investment banks : the role of firms and their analysts with Enron and Global Crossing /
Published: (2003)

An examination of Wells Fargo's unauthorized accounts and the regulatory response : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourteenth Congress, second session, on examining Wells Fargo's unauthorized accounts and the regulatory response, September 20, 2016.
Published: (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.
Published: (2012)

Combating corruption in the multilateral development banks : hearing before the Committee on Foreign Relations, United States Senate, One Hundred Eighth Congress, second session.
Published: (2005)

Self-dealing and breach of duty : a review of the ULLICO matter : hearing before the Committee on Governmental Affairs, United States Senate, One Hundred Eighth Congress, first session, June 19, 2003.
Published: (2003)

Wells Fargo : one year later : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, first session, on examining Wells Fargo Bank's culture, organizational structure, and management's monitoring and responsiveness, as well as the reforms instituted by the company in making customers whole again, October 3, 2017.
Published: (2018)

The Prince of Silicon Valley : Frank Quattrone and the dot-com bubble /
by: Smith, Randall, 1950-
Published: (2009)

Den of thieves /
by: Stewart, James B.
Published: (1991)

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.
Published: (2014)

The greed merchants : how the investment banks played the free-market game /
by: Augar, Philip
Published: (2005)

Medical research and education : higher learning or higher earning? : hearing before the Special Committee on Aging, United States Senate, One Hundred Eleventh Congress, first session, Washington, DC, July 29, 2009.
Published: (2010)

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.
Published: (2003)

Aggressive sales tactics on the Internet and their impact on American consumers : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Eleventh Congress, first session, November 17, 2009.
Published: (2010)

Fraud and abuse by insiders, borrowers, and appraisers in the California thrift industry : hearing before a subcommittee of the Committee on Government Operations, House of Representatives, One hundredth Congress, first session, June 13, 1987.
Published: (1987)

Politics and money : the new road to corruption /
by: Drew, Elizabeth
Published: (1983)

Tax haven banks and U.S. tax compliance : hearings 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.
Published: (2008)

Community investment practices of credit unions : hearing before the Subcommittee on Consumer Credit and Insurance of the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, second session, September 22, 1994.
Published: (1995)

Hedge funds and independent analysts : how independent are their relationships? : hearing before the Committee on the Judiciary, United States Senate, One Hundred Ninth Congress, second session, June 28, 2006.
Published: (2006)

Patterns of abuse : assessing Bank Secrecy Act compliance and enforcement : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Thirteenth Congress, first session ... March 7, 2013.
Published: (2013)

Amend Ethics in Government Act of 1978 : hearing before the Subcommittee on Human Resources of the Committee on Post Office and Civil Service, House of Representatives, Ninety-eighth Congress, second session, on H.R. 5719 ... June 19, 1984.
Published: (1984)

Investigation and oversight of Daiwa Bank and Daiwa Trust Company : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fourth Congress, first session ... November 27, 1995.
Published: (1996)

Issues and perspectives in enforcing corporate governance : the experience of the state of New York : hearing before the Subcommittee on Consumer Affairs, Foreign Commerce and Tourism of the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Seventh Congress, second session, June 26, 2002.
Published: (2006)

The role of the financial institutions in Enron's collapse : hearing before the Permanent Subcommittee of [as printed] Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, July 23 and 30, 2002.
Published: (2002)

The collapse of MF Global : lessons learned and policy implications : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... April 24, 2012.
Published: (2013)

Contracting in a counterinsurgency : an examination of the Blackwater-Paravant contract and the need for oversight : hearing before the Committee on Armed Services, United States Senate, One Hundred Eleventh Congress, second session, February 24, 2010.
Published: (2010)

Tax haven banks and U.S. tax compliance : obtaining the names of U.S. clients with Swiss accounts : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, of the One Hundred Eleventh Congress, first session, March 4, 2009.
Published: (2009)

The role of the board of directors in Enron's collapse : hearing before the Permanent Subcommittee of Investigations of the Committee on Governmental Affairs, United States Senate, One Hundred Seventh Congress, second session, May 7, 2002.
Published: (2002)

Under the influence : can we provide doctors an alternative to biased drug reviews? : hearing before the Special Committee on Aging, United States Senate, One Hundred Tenth Congress, second session, Washington, DC, March 12, 2008.
Published: (2008)

Hunter Biden, Burisma, and corruption : the impact on U.S. government policy and related concerns /
Published: (2020)

Surgeons for sale : conflicts and consultant payment in the medical device industry : hearing before the Special Committee on Aging, United States Senate, One Hundred Tenth Congress, second session, Washington, DC, February 27, 2008.
Published: (2008)

The untouchables /
Published: (2013)

International immigrant investment programs : illicit finance risks /
by: O'Regan, Katarina C.
Published: (2021)

Social Security disability benefits : did a group of judges, doctors, and lawyers abuse programs for the country's most vulnerable? : hearing before the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, first session, October 7, 2013.
Published: (2014)

The state of the right to vote after the 2012 election : hearing before the Committee on the Judiciary, United States Senate, One Hundred Twelfth Congress, second session, December 19, 2012.
Published: (2013)

Correspondent banking : a gateway for money laundering : report prepared by the Minority Staff of the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate.
Published: (2001)

Collapse of Enron : hearing before the Committee on Commerce, Science, and Transportation, United States Senate, One Hundred Seventh Congress, second session, February 12, 2002.
Published: (2005)