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Investigations by federal agencies (11 - 20 of 80 items)

Alien Smuggling:

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.

Crime Victims' Rights Act:

Drug Control:

Crime Victims' Rights Act:

International Marriage Broker Regulation Act of 2005:

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

Intellectual Property:

Leadership and Accountability Needed to Strengthen Federal Protection and Enforcement
GAO-08-921T:
Published: Jun 17, 2008. Publicly Released: Jun 17, 2008.

Intellectual Property:

Securities and Exchange Commission:

Human Trafficking: