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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
34 results
34
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United States. Congress. Senate. Committee on Governmental Affairs. Permanent Subcommittee on Investigations
29 results
29
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United States. Congress. House. Committee on Financial Services. Task Force to Investigate Terrorism Financing
16 results
16
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Miller, Rena S.
14 results
14
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United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations
14 results
14
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United States. Congress. House. Committee on Financial Services. Subcommittee on Terrorism and Illicit Finance
14 results
14
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American Bar Association. Section of Criminal Justice
13 results
13
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Rosen, Liana W.
13 results
13
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Center for Professional Development (American Bar Association)
10 results
10
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United States. Congress. Commission on Security and Cooperation in Europe
10 results
10
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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance
10 results
10
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United States. Congress. House. Committee on Financial Services. Subcommittee on National Security, International Development and Monetary Policy
9 results
9
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United States. Congress. Senate. Committee on Foreign Relations. Subcommittee on Terrorism, Narcotics, and International Operations
9 results
9
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American Bar Association. Section of Taxation
8 results
8
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Doyle, Charles
8 results
8
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National Institute on Criminal Tax Fraud Las Vegas, Nev
8 results
8
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National Institute on Tax Controversy
8 results
8
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United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on General Oversight and Investigations
8 results
8
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United States. Congress. House. Committee on Banking, Finance, and Urban Affairs
8 results
8
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United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime
8 results
8
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Jackson, James K., 1949-
7 results
7
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United States. Congress. House. Committee on Banking and Financial Services
7 results
7
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United States. Congress. House. Committee on Financial Services
7 results
7
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United States. Congress. House. Committee on Financial Services. Subcommittee on Financial Institutions and Consumer Credit
7 results
7
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United States. Congress. Senate. Caucus on International Narcotics Control
7 results
7
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United States. Congress. Senate. Committee on Foreign Relations
7 results
7
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United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Permanent Subcommittee on Investigations
7 results
7
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Blanchard, Christopher M.
6 results
6
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Hardy, Peter D.
5 results
5
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Healy, Nicole S.
5 results
5
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Prados, Alfred B.
5 results
5
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United States. Congress. House. Committee on Ways and Means. Subcommittee on Oversight
5 results
5
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United States. Congress. Senate. Committee on the Judiciary
5 results
5
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American Association of Attorney-Certified Public Accountants
4 results
4
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Practising Law Institute
4 results
4
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United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade
4 results
4
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United States. Congress. House. Committee on Homeland Security. Subcommittee on Counterterrorism and Intelligence
4 results
4
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United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime, Terrorism, and Homeland Security
4 results
4
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United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Trade and Finance
4 results
4
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United States. President's Commission on Organized Crime
4 results
4
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American Bar Association. Section of Business Law
3 results
3
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American Bar Association. Solo, Small Firm and General Practice Division
3 results
3
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Center for Continuing Legal Education (American Bar Association)
3 results
3
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Gilmore, William C
3 results
3
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Murphy, M. Maureen
3 results
3
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United States. Congress. House. Committee on Banking and Financial Services. Subcommittee on Financial Institutions and Consumer Credit
3 results
3
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United States. Congress. House. Committee on Government Reform. Subcommittee on Criminal Justice, Drug Policy, and Human Resources
3 results
3
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United States. Congress. Senate. Committee on Governmental Affairs
3 results
3
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Blau, Charles W.
2 results
2
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Brown, H. Lowell
2 results
2
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