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Department of Justice, Executive (1 - 10 of 62 items)
Financial Institutions: Fines, Penalties, and Forfeitures for Violations of Financial Crimes and Sanctions Requirements
GAO-16-297: Published: Mar 22, 2016. Publicly Released: Apr 21, 2016.
Financial Company Bankruptcies: Information on Legislative Proposals and International Coordination
GAO-15-299: Published: Mar 19, 2015. Publicly Released: Mar 19, 2015.
Vaccine Injury Compensation: Most Claims Took Multiple Years and Many Were Settled through Negotiation
GAO-15-142: Published: Nov 21, 2014. Publicly Released: Nov 21, 2014.
Iran: U.S. and International Sanctions Have Adversely Affected the Iranian Economy
GAO-13-326: Published: Feb 25, 2013. Publicly Released: Feb 25, 2013.
Bank Capital Requirements: Potential Effects of New Changes on Foreign Holding Companies and U.S. Banks Abroad
GAO-12-235: Published: Jan 17, 2012. Publicly Released: Jan 17, 2012.
Office of Science and Technology Policy: Violation of the Antideficiency Act
GAO-12-200T: Published: Nov 2, 2011. Publicly Released: Nov 2, 2011.
Financial Literacy: A Federal Certification Process for Providers Would Pose Challenges
GAO-11-614: Published: Jun 28, 2011. Publicly Released: Jun 28, 2011.
Illicit Tobacco: Various Schemes Are Used to Evade Taxes and Fees
GAO-11-313: Published: Mar 7, 2011. Publicly Released: Mar 7, 2011.
Preliminary Observations on Funding, Oversight, and Investigations and Prosecutions of ACORN or Potentially Related Organizations
GAO-10-648R: Published: Jun 14, 2010. Publicly Released: Jun 14, 2010.
Fair Lending: Data Limitations and the Fragmented U.S. Financial Regulatory Structure Challenge Federal Oversight and Enforcement Efforts
GAO-09-704: Published: Jul 15, 2009. Publicly Released: Jul 15, 2009.