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Regulatory agencies (11 - 20 of 46 items)

Corporate Crime

Preliminary Observations on DOJ's Use and Oversight of Deferred Prosecution and Non-Prosecution Agreements
GAO-09-636T, Jun 25, 2009

Regulation SHO

Recent Actions Appear to Have Initially Reduced Failures to Deliver, but More Industry Guidance Is Needed
GAO-09-483, May 12, 2009

Financial Regulation

Review of Regulators' Oversight of Risk Management Systems at a Limited Number of Large, Complex Financial Institutions
GAO-09-499T, Mar 19, 2009

Financial Regulation

A Framework for Crafting and Assessing Proposals to Modernize the Outdated U.S. Financial Regulatory System
GAO-09-216, Jan 8, 2009

USA Patriot Act

Better Interagency Coordination and Implementing Guidance for Section 311 Could Improve U.S. Anti-Money Laundering Efforts
GAO-08-1058, Sep 30, 2008

Food and Drug Administration

Approval and Oversight of the Drug Mifeprex
GAO-08-751, Aug 7, 2008

International Marriage Broker Regulation Act of 2005

Agencies Have Implemented Some, but Not All of the Act's Requirements
GAO-08-862, Aug 8, 2008

Securities and Exchange Commission

Opportunities Exist to Improve Oversight of Self-Regulatory Organizations
GAO-08-33, Nov 15, 2007

Minority Banks

Regulators' Assessments of the Effectiveness of Their Support Efforts Have Been Limited
GAO-08-233T, Oct 30, 2007

Financial Regulation

Industry Trends Continue to Challenge the Federal Regulatory Structure
GAO-08-32, Oct 12, 2007

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