Internal controls (21 - 30 of 45 items)
USA Patriot Act: Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts
GAO-08-1058: Published: Sep 30, 2008. Publicly Released: Oct 30, 2008.
Private Equity: Recent Growth in Leveraged Buyouts Exposed Risks That Warrant Continued Attention
GAO-08-885: Published: Sep 9, 2008. Publicly Released: Oct 7, 2008.
Fair Labor Standards Act: Better Use of Available Resources and Consistent Reporting Could Improve Compliance
GAO-08-962T: Published: Jul 15, 2008. Publicly Released: Jul 15, 2008.
Nuclear Security: NRC and DHS Need to Take Additional Steps to Better Track and Detect Radioactive Materials
GAO-08-598: Published: Jun 19, 2008. Publicly Released: Jul 14, 2008.
Utility Regulation: Opportunities Exist to Improve Oversight
GAO-08-752T: Published: May 1, 2008. Publicly Released: May 1, 2008.
Securities and Exchange Commission: Opportunities Exist to Improve Oversight of Self-Regulatory Organizations
GAO-08-33: Published: Nov 15, 2007. Publicly Released: Dec 17, 2007.
Transportation Security Administration's Processes for Designating and Releasing Sensitive Security Information
GAO-08-232R: Published: Nov 30, 2007. Publicly Released: Nov 30, 2007.
Financial Regulation: Industry Trends Continue to Challenge the Federal Regulatory Structure
GAO-08-32: Published: Oct 12, 2007. Publicly Released: Oct 12, 2007.
Financial Audit: Special Counsel Expenditures for the Six Months Ended March 31, 2007
GAO-07-1205: Published: Sep 28, 2007. Publicly Released: Sep 28, 2007.
Transportation Security Administration: Clear Policies and Oversight Needed for Designation of Sensitive Security Information
GAO-05-677: Published: Jun 29, 2005. Publicly Released: Jul 29, 2005.