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GAO Reports by subject "Disclosure law"

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Date Report No. Title
Date April 1, 2011 Report No. GAO-11-452 Title

2010 Lobbying Disclosure: Observations on Lobbyists' Compliance with Disclosure Requirements

United States Government Accountability Office GAO April 2011 Report to Congressional Committees 2010 LOBBYING DISCLOSURE Observations on Lobbyists’ Compliance with Disclosure Requirements GAO-11-452 April 2011 2010 LOBBYING DISCLOSURE Accountability • Integrity • Reliability Observations on Lobbyists’ Compliance with Disclosure Requirements Highlights of GAO-11-452, a report to congressio...
Date March 18, 2010 Report No. GAO-10-537T Title

Freedom of Information Act: Requirements and Implementation Continue to Evolve

United States Government Accountability Office GAO For Release on Delivery Expected at 2:00 p.m. EDT Thursday, March 18, 2010 Testimony Before the Subcommittee on Information Policy, Census, and National Archives, Committee on Oversight and Government Reform, House of Representatives FREEDOM OF INFORMATION ACT Requirements and Implementation Continue to Evolve Statement of Valerie C. Melvin, Direc...
Date Dec. 18, 2008 Report No. GAO-09-157 Title

International Taxation: Large U.S. Corporations and Federal Contractors with Subsidiaries in Jurisdictions Listed as Tax Havens or Financial Privacy Jurisdictions

United States Government Accountability Office GAO December 2008 Report to Congressional Requesters INTERNATIONAL TAXATION Large U.S. Corporations and Federal Contractors with Subsidiaries in Jurisdictions Listed as Tax Havens or Financial Privacy Jurisdictions GAO-09-157 December 2008 INTERNATIONAL TAXATION Highlights Highlights of GAO-09-157, a report to congressional requesters Accountability I...
Date July 17, 2002 Report No. GAO-02-444 Title

Political Organizations: Data Disclosure and IRS's Oversight of Organizations Should Be Improved

United States General Accounting Office GAO July 2002 Report to the Honorable Bill Thomas, Chairman, Committee on Ways and Means, House of Representatives POLITICAL ORGANIZATIONS Data Disclosure and IRS’s Oversight of Organizations Should Be Improved GAO-02-444 Contents Letter Results in Brief Background Objectives, Scope, and Methodology IRS Disclosed Data Filed by Section 527 Organizations, bu...
Date April 12, 2002 Report No. GAO-02-361 Title

Financial Privacy: Status of State Actions on Gramm-Leach-Bliley Act's Privacy Provisions

United States General Accounting Office GAO April 2002 Report to the Ranking Minority Member, Committee on Energy and Commerce, House of Representatives FINANCIAL PRIVACY Status of State Actions on Gramm-LeachBliley Act’s Privacy Provisions GAO-02-361 United States General Accounting Office Washington, DC 20548 April 12, 2002 The Honorable John D. Dingell Ranking Minority Member Committee on Ene...
Date May 25, 2001 Report No. GAO-01-653 Title

Securities Investor Protection: Steps Needed to Better Disclose SIPC Policies to Investors

United States General Accounting Office GAO May 2001 Report to the Ranking Minority Member, Energy and Commerce Committee, House of Representatives SECURITIES INVESTOR PROTECTION Steps Needed to Better Disclose SIPC Policies to Investors GAO-01-653 Contents Letter Executive Summary 1 3 Chapter 1 Introduction SIPC’s Mission, Organization, Funding, and Oversight SIPC Protection Versus Federal Depo...
Date Jan. 29, 1999 Report No. 161613 Title

Science, Space, and Technology: Technology and Performance Audit and Management Review of the Federal Election Commission

United States General Accounting Of&e GZAO P.O. Box 37050 Washington, DC 20013 Official Penalty Business For Private Use $300 Document Distribution Center. Voice: (202) FAX: (202) INTERNET: 512-6000 512-6061 info@www.gao.goG ’ The report prepared by Price Waterhouse and released by GAO is now on the GAO web site in the Special Publications section: Technology and Performance Audit and Management...
Date March 16, 1995 Report No. GGD-95-21 Title

Trust Assets: Investment of Trust Assets in Bank Proprietary Mutual Funds

United States General Accounting Office GAO March 1995 Report to Congressional Requesters TRUST ASSETS Investment of Trust Assets in Bank Proprietary Mutual Funds GAO/GGD-95-21 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259962 Letter Date Goes Here The Honorable Joe Barton, Chairman The Honorable John D. Dingell Ranking Minority Member Subcommi...
Date March 16, 1994 Report No. GGD-94-76 Title

Financial Disclosure: Implementation of Statute Governing House and Legislative Agency Personnel

United States General Accounting Office Washington, D.C. 20548 /s/Ol I General Government Division B-254224 March 16,1994 The Honorable Jim McDermott, Chairman The Honorable Fred Grandy Ranking Minority Member Committee on Standards of Official Conduct House of Representatives The Ethics in Government Act of 1978, as amended, requires us to conduct studies regularly to determine whether the provi...
Date March 16, 1994 Report No. GGD-94-77 Title

Financial Disclosure: Implementation of Statute Governing Senate and Legislative Agency Personnel

United States General Accounting Office Washington, D.C. Z&548 General Government Division B-254224 March 16, 1994 The Honorable Richard H. Bryan Chairman The Honorable Mitch McConnell Vice Chairman Select Committee on Ethics United States Senate The Ethics in Government Act of 1978, as amended, requires us to conduct studies regularly to determine whether the provisions of title I governing fina...
Date April 27, 1993 Report No. GGD-93-85 Title

Financial Disclosure: Implementation of Statute Governing Judicial Branch Personnel

!’ j, April I’ ): 1993 FINANCIAL DISCLOSURE Implementation of Statute Governing Judicial Branch Personnel -__-. lllllll I 149022 . (Ao/G(; D-93-8,5 ,i:. A.+ : 1,1’ ., ;.‘ ;J:!““‘,,, ,;‘ I .,: ” ,I,_ ;, ; _I .‘ ,’ ., :,. I, ‘ ,h! ,,‘ -,,. “; :,, : : :,,,p; . 1 Comptroller General of the United States B-249134 April 27,1993 The President of the Senate and the Speaker of t...
Date Aug. 17, 1992 Report No. GGD-92-117 Title

Tax Administration: IRS Should Expand Financial Disclosure Requirements

IJniCeti St~tt?s General Account,ing Office Report to the Chairman, Subcommittee on Private Retirement Plans and Oversight of ,the Internal Revenue Service, Committee on Finance, U.S. Senate -.--._ .-_- .---__-.__ .._.-., .3 ___ ” TAX ADMINISTRATION IRS Should Expand F’inaneial Disclosure Requirements RESTRICTED?-Not to be released outside the General Accknting Office unless specifically appro...
Date Nov. 7, 1990 Report No. GGD-91-3 Title

Employee Financial Disclosure: CFTC System Affords Reasonable Protection Against Conflicts of Interest

United States General Accounting Office Report to the Chairman, Subcommittee on Nutrition and Investigations, Committee on Agriculture, Nutrition, and Forestry, U.S. Senate ; November + ;1 199@ i:‘ EMPLOYEE FINANCIAL DISCLOSURE CFTC System Affords ReasonableProtection Against Conflicts of Inkrest United States General Accounting Office Washington, D.C. 20548 General Government Division R-241873 ...
Date Sept. 27, 1990 Report No. GGD-90-115 Title

Employee Financial Disclosure: Farm Credit Administration System Is Generally Operating Effectively

United States General Accounting Office GAO September 1990 Report to the Chairman, Subcommittee on Nutrition and Investigations, Committee on Agriculture, Nutrition, and Forestry, U.S. Senate EMPLOYEEFINANCIAL DISCLOSURE Farm Credit Administration SystemIs Generdly Operating Effectively United States General Accounting Office Washington, D.C. 20548 General Government Division B-240225 September 27...
Date July 13, 1990 Report No. GGD-90-100 Title

Financial Disclosure: USDA's Systems Limited by Insufficient Top Management Support

r United States General Accounting Office ‘;.. , _ GAO i July 1990 Report to the Chairman, Subcommittee XL on Nutrition and Investigations, Committee on Agriculture, Nutrition, and Forestry, U.S. Senate FINANCIAL DISCLOSURE USDA’s Systems Limited by Insufficient Top Management support l RELEASED EESTfLICTED --Not to be released outside the General Accouuting Office uuless specific&y I approved...
Date Sept. 8, 1989 Report No. GGD-89-103 Title

Financial Disclosure: Legislative Branch Systems Improved but Can Be Further Strengthened

._,,,.” -_-.-..-_.-_. .-._..-.._.._I. ..__^ .__ GAO ..__. _ .l"."._. .., I!bn!r - ..__...._ - __-. --..-.._ _._-__.. -..---..-... _ , ---_.. I _. __ ._.-_.---. ..__ -..--..-... -. ..-..- -.---..-.- -.-. --.---..--111-11Sv~rlt~ttlh'l~ FINANCIAL DISCLOSURE Legislative Branch Systems Improved But Can Be Further Strengthened :’ 1 1~ 18 ;,I i .“. ..I .-I‘.. ..^ .._.. “^ ..” .. . .._l”.l.....
Date Aug. 5, 1987 Report No. T-GGD-87-26 Title

Financial Management: The Filing and Review of the Attorney General's Financial Disclosure Report

United States General Accounting Oflice ) Testimony For Release on Delivery Expected at 9:30 a.m. EDT Wednesday August 5, 1987 The Filing General's and Review of the Attorney Financial Disclosure Report Statement of William J. Anderson Assistant Comptroller General Before the Subcommittee on Human Resources Committee on Post Office and Civil House of Representatives Service 133616 I GPO/T-GGD-87-2...
Date Aug. 4, 1987 Report No. GGD-87-108 Title

Ethics Enforcement: Filing and Review of the Attorney General's Financial Disclosure Report

United States General Accourlting Office I5 Report to the Chairman of the Subcommittee on Human Resources7 Committ#eeon Post Office and Civil Service, House of Representatives August 1987 , ETHICS ENFORCEMENT Filing and Review of the Attorney General’ s Financial Disclosure Report ~__ GAO,,‘ GGD-87-108 0 ~jq&-vq _- Llnited States General Accounting Office Washington. D.C. 20548 General Governm...
Date June 1, 1986 Report No. OGC-86-10 Title

Special Publications: Guidance on Employee Ethics and Conduct

(,A0 O(,( hli III Forewtird The purpose of this booklet is to alert GAOemployees to the applicable confIicts of interest, ethics and conduct rules and to assist them to avoid pitfalls which can result from lack of knowledge or understanding of the restrictions and prohibitions. Each employee has an obligation to avoid any circumstances which, because of d personal or private situation-financial or...
Date April 2, 1985 Report No. 126601 Title

Justice and Law Enforcement: Financial Disclosure Provisions of the Ethics in Government Act

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 For Release During Hearings Scheduled April 2, 1985, at 1O:OO a.m. STATEMENT OF ROSSLYN S. KLEEMAN, ASSOCIATE DIRECTOR GENERAL GOVERNMENTDIVISION BEFORE THE SUBCOMMITTEE ON OVERSIGHT OF GOVERNMENT MANAGEMENT COMMITTEE ON GOVERNMENTAL AFFAIRS UNITED STATES SENATE ON FINANCIAL DISCLOSURE PROVISIONS Oi? THE ETHICS IN GOVERNMENTACT IllllI ...
Date April 5, 1983 Report No. 120997 Title

Government Operations: Reauthorization of the Office of Government Ethics

UNITED STATES GENERALACCOUNTING OFFICE WASHINGTON,D.C. 20548 FOR RELEASE ON DELIVERY Expected at 9:30 a.m. Tuesday, April 5, 1983 STATEMENTOF , CLIFFORD I. GOULD, DIRECTOR FEDERAL PERSONNEL AND COMPENSATION DIVISION BEFORETHE SUBCOMMITTEE HUMANRESOURCES ON HOUSECOMMITTEEON POST OFFICE AND CIVIL SERVICE ON ' I / / REAUTHORIZATION THE OFFICE OF OF GOVERNMENT ETHICS Mr. Chairman and Members of the Su...
Date March 4, 1980 Report No. 111721 Title

Financial Management: Routine Disclosure of Broadcaster Financial Records

UNITED STATES GENERAL ACCOUNTING OFFICE WASHINGTON, D.C. 20548 FOR RELEASE ON DELIVERY EXPECTED AT 2:00 P.M. EST TUESDAY, MARCH 4, 1980 111721 ‘j IL STATEMENT OF JOHN LANDICHO, ASSOCIATE DIRECTOR COMMUNITY AND ECONOMIC DEVELOPMENT DIVISION BEFORE THE SUBCOMMITTEE ON COMMUNICATIONS OF THE COMMITTEE ON INTERSTATE i"' 0 1 I 1 !/‘ I /** * AND FOREIGN COMMERCE HOUSE OF REPRESENTATIVES ON l-ROUTINE ...
Date Nov. 13, 1979 Report No. FPCD-80-27 Title

Government Operations: Roles and Responsibilities of the Congressional Offices Under Title I of the Ethics in Government Act of 1978

B-103987 The Hanorable"Charles E. Bennett Chairman, Committee on Standards of Off iclal Conduct House of Representatives Dear Mr. Chairman: Subject: 3 #” m NOVEMBER 13, 1979 HI II IllH 110838 I boles and Responsibilities of the Congressional Offices under Title I e Ethics in Government Act of (FPCD-80-27) < s hi4 that this office On August 28, 1979, you requested study the interface of your Comm...
Date July 31, 1979 Report No. 109993 Title

Veterans Affairs: The Veterans Administration's Proposed Amendment to Title 38 U.S.C. 3301

.. , FOR RELEASE ON DELIVERY Expected at 9:30 A.:?. Tuesday, July 31, 1979 STATEXEYJT OF RONALD F. LAUVE ASSOCIATE DIRECTOR, HU?4MJ RESOURCES DIVISIOX BEFORE THE SUBCOEIXITTEE ON EDUCATIOfil, TRAINING HOUSE COMMITTEE ON VETERANS' AND EPIPLOYFIENT AFFAIRS PROPOSED AWXDf4ENT TO TITLE $lr. to be here Title Chairman today and Members to discuss 3301 permitting maintained of ON 1 THE VETERANS ADMINISTR...
Date June 19, 1979 Report No. 094355 Title

Financial Management: Comments on H.R. 24

’ . * ,. . ‘I k United States General Accounting D.C. 20548 Office Washington, For Release on Delivery Expected at 9:30 A.M. June 19, 1979 STATEMENT OF ELMER B. STAATS COMPTROLLER GENERAL OF THE UNITED STATES Before the AND NATIONAL SUBCOMMITTEE ON LEGISLATION SECURITY OF THE COMMITTEE ON GOVERNMENT OPERATIONS UNITED STATES HOUSE OF REPRESENTATIVES ON * H.R. 24, 96th Congress llllllllllllll N ...
Date June 2, 1977 Report No. 102501 Title

Proposed 'Legislative Branch Disclosure Act of 1977': H.R. 7401

DOCUSENT RBSURE 02501 - [A1732740] June 2, 1977. 10 pp. + 2 enclosures (12 pp.). Proposed "Legislative Branch DisclosIre Act of 1977n: H.R. 7401. Testimony before the House Select Committee on Ethics; by BEler B. Staats, Comptroller General. Issue Area: Accounting and Financial Reporting (2800). Contact: Office of the Comptroller General. Budget Function: General Government (800). Organization Con...
Date March 23, 1977 Report No. FPCD-77-29 Title

Government Operations: Financial Disclosure Systems in Banking Regulatory Agencies

DOCUMENT RESUME 00291 - [A1051787] Financial Disclosure Systems in Banking Regulatcry Agencies. FPCD-77-29; B-118535. March 23, 1977. '9 pp. * appendices (7 pp.) · Report to the Congress; by Elmer B. Staats, Comptroller General. Issue Area: Personnel Management and Compensation (300). Contact: Federal Personnel and Compensation Div. Budget Function: General Government: Central Personnel Managemen...
Date Feb. 28, 1974 Report No. 094591 Title

Special Publications: Enforcing the Campaign Finance Laws