Reports and Testimonies - Browse by topic
Interagency relations (11 - 20 of 127 items)
International Marriage Broker Regulation Act of 2005:
Agencies Have Implemented Some, but Not All of the Act's Requirements
Published: Aug 8, 2008. Publicly Released: Aug 8, 2008.
Leadership and Accountability Needed to Strengthen Federal Protection and Enforcement
Published: Jun 17, 2008. Publicly Released: Jun 17, 2008.
Federal Enforcement Has Generally Increased, but Assessing Performance Could Strengthen Law Enforcement Efforts
Published: Mar 11, 2008. Publicly Released: Mar 18, 2008.
U.S. Assistance Has Helped Mexican Counternarcotics Efforts, but the Flow of Illicit Drugs into the United States Remains High
Published: Oct 25, 2007. Publicly Released: Oct 25, 2007.
U.S. Assistance Has Helped Mexican Counternarcotics Efforts, but Tons of Illicit Drugs Continue to Flow into the United States
Published: Aug 17, 2007. Publicly Released: Sep 20, 2007.
Securities and Exchange Commission:
Additional Actions Needed to Ensure Planned Improvements Address Limitations in Enforcement Division Operations
Published: Aug 15, 2007. Publicly Released: Sep 17, 2007.
National Enforcement Strategy Needs Stronger Leadership and More Accountability
Published: Apr 12, 2007. Publicly Released: Apr 12, 2007.
Strategy for Targeting Organized Piracy (STOP) Requires Changes for Long-Term Success
Published: Nov 8, 2006. Publicly Released: Dec 8, 2006.
Benefits and Limitations to Using Earnings Data to Identify Unauthorized Work
Published: Jul 11, 2006. Publicly Released: Jul 11, 2006.
International Financial Crime:
Treasury's Roles and Responsibilities Relating to Selected Provisions of the USA PATRIOT Act
Published: May 12, 2006. Publicly Released: Jun 12, 2006.