United States, Congress, Senate, Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations
Label
United States, Congress, Senate, Committee on Homeland Security and Governmental Affairs, Permanent Subcommittee on Investigations
Name
United States
Subordinate unit
CongressSenateCommittee on Homeland Security and Governmental AffairsPermanent Subcommittee on Investigations
Actions
Incoming Resources
- Contributor of45
- Repatriating offshore funds, 2004 tax windfall for select multinationals : majority staff report, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate
- Large partnerships, growing population and complexity hinder effective IRS audits, testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affair, U.S. Senate, statement of James R. White
- 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, statement of Yvonne D. Jones
- DOD business transformation, preliminary observations on the Defense Travel System : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of McCoy Williams, Keith A. Rhodes
- Combatting the opioid epidemic, a review of anti-abuse efforts in Medicare and private health insurance systems, report prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, October 4, 2016
- Tax administration, IRS's information exchanges with other countries could be improved through better performance information : report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- 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, statement of Gregory D. Kutz, John J. Ryan
- Preliminary information on agreement between PGA Tour and Saudi Arabian Public Investment Fund, majority staff memorandum to members of the Subcommittee
- 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
- 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, statement of Richard M. Stana
- 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
- 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
- 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, statement of Gene Aloise
- Social Security Administration, cases of federal employees and transportation drivers and owners who fraudulently and/or improperly received SSA benefits : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Gregory D. Kutz
- 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, statement of Gregory D. Kutz, Steven J. Sebastian, John J. Ryan
- 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
- 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, statement of Thomas Melito
- IRS and TIGTA management failures related to 501(c)(4) applicants engaged in campaign activity, majority staff report with minority staff dissenting views, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Government Affairs, United States Senate, One Hundred Thirteenth Congress, second session
- Defense acquisition reform, where do we go from here?, a compendium of views by leading experts : staff report, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, October 2, 2014
- 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
- 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, statement of Gregory D. Kutz, Steven J. Sebastian, John J. Ryan
- 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
- Sexual violence data, actions needed to improve clarity and address differences across federal data collection efforts : report to Ranking Member, 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, statement of Jim Wells
- 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, statement of Gregory D. Kutz, Steven J. Sebastian, John J. Ryan
- 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
- 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
- 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, statement for the Record by Richard M. Stana
- Unaccompanied children, DHS and HHS have taken steps to improve transfers and monitoring of care, but actions still needed : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Kathryn A. Larin
- 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, statement of Gregory D. Kutz
- 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, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, July 7, 2014
- 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
- Internet privacy and data security, additional federal authority could enhance consumer protection and provide flexibility : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, / statement of Alicia Puente Cackley
- United Nations, management reforms and operational issues : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Thomas Melito
- 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, statement of Gregory D. Kutz
- 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
- 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, statement of Steven J. Sebastian
- 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, statement of McCoy Williams, Keith A. Rhodes
- Wall Street and the financial crisis, anatomy of a financial collapse : majority and minority staff report, Permanent Subcommittee on Investigations, United States Senate
- Review of U.S. State Department grants to OneVoice, report, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, July, 2016
- Majority and Minority Staff Report Appendix , Abuses of the Federal Notice-and-Comment Rulemaking Process
- 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, statement of Gregory D. Kutz, Gene Aloise, John W. Cooney
- Crop insurance, savings would result from program changes and greater use of data mining : report to the Ranking Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate
- Medicare vulnerabilities, payments 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
- Securing the U.S. research enterprise from China's talent recruitment plans, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, first session, November 19, 2019
- Oversight of the care of unaccompanied alien children, staff report, Permanent Subcommittee on Investigations, United States Senate
- Examining private sector data breaches, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, first session, March 7, 2019
- 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
- Oversight of HHS shelter grants for unaccompanied children, staff report, Permanent Subcommittee on Investigations, United States Senate
- Medical mistreatment of women in ICE detention, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Seventeenth Congress, second session, November 15, 2022
- Review of e-rulemaking comment systems, joint hearing before the Permanent Subcommittee on Investigations and the Subcommittee on Regulatory Affairs and Management of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, first session, October 24, 2019
- Wall Street and the financial crisis, the 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, 2010
- Federal support for and involvement in state and local fusion centers, majority and minority staff report, Permanent Subcommittee on Investigations, United States Senate
- Wall Street and the financial crisis, the 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, 2010
- Sexual abuse of female inmates in federal prisons, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Seventeenth Congress, second session, December 13, 2022
- Excessive speculation in the natural gas market, 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, June 25 and July 9, 2007
- China's talent recruitment plan case studies, Permanent Subcommittee on Investigations, United States Senate
- Stimulus contractors who cheat on their taxes, what 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, 2011
- Speculation in the crude oil market, joint 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
- Dividend tax abuse, how 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
- Credit card practices, fees, 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
- 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
- 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
- Federal agency compliance with the Data Act, staff report, Permanent Subcommittee on Investigations, United States Senate
- Excessive speculation in the wheat market, 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, July 21, 2009
- 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
- Review of U.S. State Department grants to OneVoice, staff report, Permanent Subcommittee on Investigations, United States Senate
- United Nations Development Program, a case study of North Korea : 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, January 24, 2008
- 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
- 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
- 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
- Keeping foreign corruption out of the United States, four 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, 2010
- Federal cybersecurity, America's data at risk : staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
- Compliance with tax limits on mutual fund commodity speculation, 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, January 26, 2012
- The role of professional firms in the U.S. tax shelter industry, report, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate
- 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
- Review of U.S. Treasury Department's license to convert Iranian assets using the U.S. financial system, majority report, Permanent Subcommittee on Investigations, United States Senate
- Combatting the opioid crisis, exploiting vulnerabilities in international mail : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, January 25, 2018
- Sexual abuse of female inmates in federal prisons, staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
- The art industry and U.S. policies that undermine sanctions, staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
- 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
- Wall Street and the financial crisis, anatomy of a financial collapse : report and appendix before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Twelfth Congress, first session, April 13, 2011
- 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
- Social Security disability programs, improving the quality of benefit award decisions : minority staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
- Corruption, abuse, and misconduct at U.S. Penitentiary Atlanta, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Seventeenth Congress, second session, July 26, 2022
- 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)
- Continuity of Senate operations and remote voting in times of crisis, roundtable before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, second session, April 30, 2020
- The true cost of government shutdowns, staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
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- Oversight of the care of unaccompanied alien children, staff report, Permanent Subcommittee on Investigations, United States Senate
- Combatting the opioid epidemic, a review of anti-abuse efforts in Medicare and private health insurance systems, report prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, October 4, 2016
- Securing the U.S. research enterprise from China's talent recruitment plans, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, first session, November 19, 2019
- Examining private sector data breaches, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, first session, March 7, 2019
- Oversight of HHS shelter grants for unaccompanied children, staff report, Permanent Subcommittee on Investigations, United States Senate
- Medical mistreatment of women in ICE detention, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Seventeenth Congress, second session, November 15, 2022
- Review of e-rulemaking comment systems, joint hearing before the Permanent Subcommittee on Investigations and the Subcommittee on Regulatory Affairs and Management of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, first session, October 24, 2019
- China's talent recruitment plan case studies, Permanent Subcommittee on Investigations, United States Senate
- Sexual abuse of female inmates in federal prisons, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Seventeenth Congress, second session, December 13, 2022
- 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
- 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
- Review of U.S. State Department grants to OneVoice, staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
- Federal agency compliance with the Data Act, staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
- 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
- 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
- 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
- Federal cybersecurity, America's data at risk : staff report, Permanent Subcommittee on Investigations, United States Senate
- Review of U.S. State Department grants to OneVoice, report, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fourteenth Congress, July, 2016
- 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
- Review of U.S. Treasury Department's license to convert Iranian assets using the U.S. financial system, majority report, Permanent Subcommittee on Investigations, United States Senate
- The youth vaping epidemic, federal regulation of e-cigarettes and the rise of JUUL and Puff Bar : majority staff report, Permanent Subcommittee on Investigations, United States Senate
- Defense acquisition reform, where do we go from here?, a compendium of views by leading experts : staff report, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, October 2, 2014
- 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
- 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
- The art industry and U.S. policies that undermine sanctions, staff report, Permanent Subcommittee on Investigations, 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, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Government Affairs, United States Senate, One Hundred Thirteenth Congress, second session
- Sexual abuse of female inmates in federal prisons, staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
- 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
- Corruption, abuse, and misconduct at U.S. Penitentiary Atlanta, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Seventeenth Congress, second session, July 26, 2022
- 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
- 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
- Examining health care denials and delays in Medicare advantage, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eighteenth Congress, first session, May 17, 2023
- The true cost of government shutdowns, staff report, Permanent Subcommittee on Investigations, United States Senate
- Oversight of HHS and DHS efforts to protect unaccompanied alien children from human trafficking and abuse, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, April 26, 2018
- Threats to the U.S. research enterprise, China's talent recruitment plans : staff report, Permanent Subcommittee on Investigations, United States Senate
- How Equifax neglected cybersecurity and suffered a devastating data breach, staff report, Permanent Subcommittee on Investigations, United States Senate
- Keeping foreign corruption out of the United States, four case histories : majority and minority staff report, Permanent Subcommittee on Investigations, United States 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, prepared by the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Thirteenth Congress, second session, July 7, 2014
- Oversight of efforts to protect unaccompanied alien children from human trafficking and abuse, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Fifteenth Congress, second session, August 16, 2018
- Combating the opioid crisis, oversight of the implementation of the STOP Act : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, second session, December 10, 2020
- The PGA-LIV deal, examining the Saudi Arabian Public Investment Funds investments in the United States : hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Eighteenth Congress, first session, September 13, 2023
- Threats to U.S. networks, oversight of Chinese government-owned carriers : staff report, Permanent Subcommittee on Investigations, United States Senate
- 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
- China's impact on the U.S. education system, hearing before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, first session, February 28, 2019
- 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)
- Continuity of Senate operations and remote voting in times of crisis, roundtable before the Permanent Subcommittee on Investigations of the Committee on Homeland Security and Governmental Affairs, United States Senate, One Hundred Sixteenth Congress, second session, April 30, 2020
- China's impact on the U.S. education system, staff report, Permanent Subcommittee on Investigations, United States Senate
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- Large partnerships, growing population and complexity hinder effective IRS audits, testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affair, U.S. Senate, statement of James R. White
- Internet privacy and data security, additional federal authority could enhance consumer protection and provide flexibility : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, / statement of Alicia Puente Cackley
- Unaccompanied children, DHS and HHS have taken steps to improve transfers and monitoring of care, but actions still needed : testimony before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate, statement of Kathryn A. Larin
- Sexual violence data, actions needed to improve clarity and address differences across federal data collection efforts : report to Ranking Member, Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate