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Reporting requirements (1 - 10 of 50 items) in Custom Date Range

Moving Illegal Proceeds

Opportunities Exist for Strengthening the Federal Government's Efforts to Stem Cross-Border Currency Smuggling
GAO-11-407T, Mar 9, 2011

Federal Mandates

Few Rules Trigger Unfunded Mandates Reform Act
GAO-11-385T, Feb 15, 2011

Moving Illegal Proceeds

Challenges Exist in the Federal Government's Effort to Stem Cross-Border Currency Smuggling
GAO-11-73, Oct 25, 2010

Biological Laboratories

Design and Implementation Considerations for Safety Reporting Systems
GAO-10-850, Sep 10, 2010

Securities and Exchange Commission

Action Needed to Improve Rating Agency Registration Program and Performance-Related Disclosures
GAO-10-782, Sep 22, 2010

Defense Exports

Reporting on Exported Articles and Services Needs to Be Improved
GAO-10-952, Sep 21, 2010

Native American Graves Protection and Repatriation Act

After Almost 20 Years, Key Federal Agencies Still Have Not Fully Complied with the Act
GAO-10-768, Jul 28, 2010

Anti-Money Laundering

Better Communication Could Enhance the Support FinCEN Provides to Law Enforcement
GAO-10-622T, Apr 28, 2010

Auditing and Financial Management

Final Review of Expenses from the Department of Justice Permanent Indefinite Appropriation Covering the 7-Month Period Ending September 30, 2009
GAO-10-524R, Mar 31, 2010

Food and Drug Administration

Improved Monitoring and Development of Performance Measures Needed to Strengthen Oversight of Criminal and Misconduct Investigations
GAO-10-221, Jan 29, 2010

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