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Federal regulations (11 - 20 of 50 items)

Auditing and Financial Management:

Food and Drug Administration:

Defense Contracting:

Softwood Lumber Act of 2008:

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:

Fair Lending:

Bottled Water:

Bottled Water:

Corporate Crime:

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