| March 2013 |
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REPORT: JPMorgan Chase Whale Trades: A Case History of Derivatives Risks & Abuses (March 15, 2013) |
| October 2012 |
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REPORT: Federal Support For and Involvement In State and Local Fusions Centers |
| September 2012 |
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REPORT: PSI Minority Staff Report - Social Security Disability Programs: Improving the Quality of Benefit Award Decisions |
| July 2012 |
|
REPORT: U.S. Vulnerabilities to Money Laundering, Drugs, and Terrorist Financing: HSBC Case History |
| December 2011 |
|
REPORT ADDENDUM - PSI Majority Staff Report: Offshore Funds Located Onshore |
| October 2011 |
|
REPORT: PSI Majority Staff Report - Repatriating Offshore Funds - 2004 Tax Windfall for Select Multinationals |
| April 2011 |
|
REPORT & EXHIBIT LINKS: Wall Street & the Financial Crisis |
|
REPORT: Wall Street & The Financial Crisis: Anatomy of a Financial Collapse (Links to GPO for 4 volume report). |
|
REPORT: Wall Street & The Financial Crisis: Anatomy of a Financial Collapse |
| February 2010 |
|
REPORT: PSI Staff Report: Keeping Foreign Corruption Out of the United States - Four Case Histories |
| July 2009 |
|
REPORT: Excessive Speculation in the Wheat Market |
| September 2008 |
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REPORT: Medicare Vulnerabilities: The Use of Diagnosis Codes in DME Claims |
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REPORT: Dividend Tax Abuse: How Offshore Entities Dodge Taxes on U.S. Stock DIvidends |
| July 2008 |
|
REPORT: Tax Haven Banks And U.S. Tax Compliance |
|
PSI JOINT ANALYSIS of Michael Greenberger June 3, 2008 Testimony Before Senate Comerce Committee |
