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Department of Justice, Executive (1 - 10 of 58 items)

Iran:

U.S. and International Sanctions Have Adversely Affected the Iranian Economy
GAO-13-326:
Published: Feb 25, 2013. Publicly Released: Feb 25, 2013.

Bank Capital Requirements:

Potential Effects of New Changes on Foreign Holding Companies and U.S. Banks Abroad
GAO-12-235:
Published: Jan 17, 2012. Publicly Released: Jan 17, 2012.

Office of Science and Technology Policy:

Violation of the Antideficiency Act
GAO-12-200T:
Published: Nov 2, 2011. Publicly Released: Nov 2, 2011.

Financial Literacy:

A Federal Certification Process for Providers Would Pose Challenges
GAO-11-614:
Published: Jun 28, 2011. Publicly Released: Jun 28, 2011.

Illicit Tobacco:

Various Schemes Are Used to Evade Taxes and Fees
GAO-11-313:
Published: Mar 7, 2011. Publicly Released: Mar 7, 2011.

Justice and Law Enforcement:

Fair Lending:

Justice and Law Enforcement:

Statutory Authorities to Prohibit Inspector General Activities
GAO-09-660R:
Published: May 8, 2009. Publicly Released: May 8, 2009.

Fair Lending:

Race and Gender Data Are Limited for Nonmortgage Lending
GAO-08-698:
Published: Jun 27, 2008. Publicly Released: Jul 17, 2008.

Company Formations:

Minimal Ownership Information Is Collected and Available
GAO-06-376:
Published: Apr 7, 2006. Publicly Released: Apr 25, 2006.