Showing 41 - 60 results of 81 for search '"Corruption"', query time: 0.26s Refine Results
  1. 41
    HUD management issues : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Third Congress, first session, on the reports of waste, fraud, abuse, hindered by outdated inadequate management systems and internal controls and efforts to streamline the process to "reinvent HUD", May 4, 1993.
    Published 1993
    Subjects: “...United States. Department of Housing and Urban Development Corrupt practices....”
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  2. 42
    Current developments in Holocaust assets restitution : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, second session, on the Swiss banks, the 1946 Washington accord, and the current developments in Holocaust assets restitution, July 22, 1998.
    Published 1999
    Subjects: “...Banks and banking, Swiss Corrupt practices....”
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  3. 43
    Abuses in the section 8 Moderate Rehabilitation Program : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred First Congress, first session ... May 17, August 2, September 18, 28, 29, and October 31, 1989.
    Published 1990
    Subjects: “...Housing authorities United States Corrupt practices....”
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  4. 44
    Annual oversight of Wall Street firms : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, first session, on examining how to change the Wall Street system, to make our economy work for everyone : May 26, 2021.
    Published 2022
    Subjects: “...Banks and banking Corrupt practices United States. https://id.loc.gov/authorities/subjects/sh...”
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  5. 45
    Stock options backdating : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on the practice of retroactively changing grant dates in order for executives to benefit from a lower exercise price, Wednesday, September 6, 2006.
    Published 2009
    Subjects: “...Corporations Corrupt practices United States....”
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  6. 46
    Stock options backdating : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on the practice of retroactively changing grant dates in order for executives to benefit from a lower exercise price, Wednesday, September 6, 2006.
    Published 2009
    Subjects: “...Corporations Corrupt practices United States....”
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  7. 47
    Wall Street vs. workers : how the financial system hurts workers and widens the racial wealth gap : hearing before the Committee on Banking, Housing and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, first session on examining how the financial system has left behind the middle and working classes, lowered our standard of living, caused inequality, and constructed to the collapse of communities and families, March 4, 2021.
    Published 2023
    Subjects: “...Securities industry Corrupt practices United States....”
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  8. 48
    Improper activities in the securities industry : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One hundredth Congress, first session, on the Securities and Exchange Commission recent enforcement actions involving allegations of insider trading, market manipulations, fraudulent conduct ... April 22, 1987.
    Published 1987
    Subjects: “...Stock exchanges United States Corrupt practices....”
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  9. 49
    Cryptocurrencies : what are they good for? : hearing before the Committee on Banking, Housing and Urban Affairs, United States Senate, One Hundred Seventeenth Congress, first session, on examining the problems and possibilities of cryptocurrency, July 27, 2021.
    Published 2023
    Subjects: “...Financial institutions Corrupt practices United States....”
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  10. 50
    A review of the Department of Defense's report on predatory lending practices directed at members of the Armed Forces and their dependents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session ... Thursday, September 14, 2006.
    Published 2009
    Subjects: “...Collecting of accounts Corrupt practices United States....”
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  11. 51
    A review of the Department of Defense's report on predatory lending practices directed at members of the Armed Forces and their dependents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Ninth Congress, second session, on unfair or abusive loans, credit sales transactions, and collections practices that are particularly harmful to service members as it undermines military readiness and harms troop morale, Thursday, September 14, 2006.
    Published 2009
    Subjects: “...Collecting of accounts Corrupt practices United States....”
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  12. 52
    Empowering and protecting servicemembers, veterans, and their families in the consumer financial marketplace : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, first session ... November 3, 2011.
    Published 2012
    Subjects: “...Financial services industry Corrupt practices United States....”
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  13. 53
    Empowering and protecting servicemembers, veterans, and their families in the consumer financial marketplace : a status update : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Twelfth Congress, second session ... June 26, 2012.
    Published 2013
    Subjects: “...Financial services industry Corrupt practices United States....”
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  14. 54
    The state of the securities industry : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on the recent initiatives to enhance investor protections in our securities markets, focusing on fund advertising, proxy voting, Sarbanes-Oxley Act requirements, future mutual fund activity, the hedge fund report, and the Canary investigation, September 30, 2003.
    Published 2004
    Subjects: “...Financial services industry Corrupt practices United States....”
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  15. 55
    The state of the securities industry : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, first session, on the recent initiatives to enhance investor protections in our securities markets, focusing on fund advertising, proxy voting, Sarbanes-Oxley Act requirements, future mutual fund activity, the hedge fund report, and the Canary investigation, September 30, 2003.
    Published 2004
    Subjects: “...Financial services industry Corrupt practices United States....”
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  16. 56
    Combating money laundering and other forms of illicit finance : regulator and law enforcement perspectives on reform : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifteenth Congress, second session, on examining the issues underlying the modernization of systems designed to combat money laundering, terrorist financing, corruption, weapons proliferation, sanction evasion, and other threats : November 29, 2018.
    Published 2022
    Subjects: “...Financial institutions Corrupt practices United States Prevention....”
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  17. 57
    Oversight of the Extended Custodial Inventory program : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004.
    Published 2005
    Subjects: “...Union de banques suisses Corrupt practices....”
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  18. 58
    Oversight of the Extended Custodial Inventory program : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Eighth Congress, second session, on the recent events involving the Union Bank of Switzerland-Zurich which violated its ECI agreement with the Federal Reserve Bank of New York by engaging in U.S. dollar bank-note transactions with countries subject to sanctions by the U.S. Department of the Treasury's Office of Foreign Assets Control, which administers and enforces economic sanctions against targeted foreign countries, May 20, 2004.
    Published 2005
    Subjects: “...Union de banques suisses Corrupt practices....”
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  19. 59
    Swiss banks and the shredding of Holocaust era documents : hearing before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Fifth Congress, first session ... Tuesday, May 6, 1997.
    Published 1997
    Subjects: “...Banks and banking, Swiss Corrupt practices....”
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  20. 60
    Accounting reform and investor protection : hearings before the Committee on Banking, Housing, and Urban Affairs, United States Senate, One Hundred Seventh Congress, second session, on the legislative history of the Sarbanes-Oxley Act of 2002, accounting reform and investor protection issues raised by Enron and other public companies.
    Published 2003
    Subjects: “...Corporations Corrupt practices United States....”
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