Regulatory agencies (1 - 10 of 45 items)
Human Trafficking: Actions Taken to Implement Related Statutory Provisions
GAO-16-528R: Published: May 26, 2016. Publicly Released: May 26, 2016.
Virtual Currencies: Emerging Regulatory, Law Enforcement, and Consumer Protection Challenges
GAO-14-496: Published: May 29, 2014. Publicly Released: Jun 26, 2014.
Environmental Litigation: Cases against EPA and Associated Costs over Time
GAO-11-650: Published: Aug 1, 2011. Publicly Released: Aug 31, 2011.
Critical Infrastructure Protection: DHS Has Taken Action Designed to Identify and Address Overlaps and Gaps in Critical Infrastructure Security Activities
GAO-11-537R: Published: May 19, 2011. Publicly Released: Jun 20, 2011.
Federal Mandates: Few Rules Trigger Unfunded Mandates Reform Act
GAO-11-385T: Published: Feb 15, 2011. Publicly Released: Feb 15, 2011.
Anti-Money Laundering: Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement
GAO-10-622T: Published: Apr 28, 2010. Publicly Released: Apr 28, 2010.
Anti-Money Laundering: Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement
GAO-10-141: Published: Dec 14, 2009. Publicly Released: Dec 14, 2009.
Corporate Crime: Prosecutors Adhered to Guidance in Selecting Monitors for Deferred Prosecution and Non-Prosecution Agreements, but DOJ Could Better Communicate Its Role in Resolving Conflicts
GAO-10-260T: Published: Nov 19, 2009. Publicly Released: Nov 19, 2009.
Fair Lending: Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts
GAO-09-704: Published: Jul 15, 2009. Publicly Released: Jul 15, 2009.
Bottled Water: FDA Safety and Consumer Protections Are Often Less Stringent Than Comparable EPA Protections for Tap Water
GAO-09-861T: Published: Jul 8, 2009. Publicly Released: Jul 8, 2009.