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GAO FraudNET
Report Fraud, Waste and Abuse:The purpose of the Government Accountability Office's FraudNET is to facilitate the reporting of allegations of fraud, waste, abuse, or mismanagement of federal funds.



Searching titles, summaries and other information about our publications.
Showing 1 - 10 of 52 results Sort by: date | relevance «previous next»
SEC Enforcement: Responses to GAO and SEC Recommendations Related to Microcap Stock Fraud
GGD-98-204, September 30, 1998
Summary (HTML)   Full Report (PDF, 29 pages)  
Securities Regulation: Efforts to Detect, Investigate, and Deter Insider Trading
GGD-88-116, August 5, 1988
Summary (HTML)   Full Report (PDF, 88 pages)  
Securities and Futures Markets: Efforts to Detect Intermarket Frontrunning
GGD-91-135, September 26, 1991
Summary (HTML)   Full Report (PDF, 12 pages)  
Insider Trading in the Securities Markets
T-GGD-87-2, December 11, 1986
Summary (HTML)   Full Report (PDF, 14 pages)  
Securities and Exchange Commission: Selective Disclosure and Insider Trading
OGC-00-61, September 7, 2000
Summary (HTML)   Full Report (PDF, 4 pages)   Full Report (HTML)  
Securities Fraud: The Internet Poses Challenges to Regulators and Investors
T-GGD-99-34, March 22, 1999
Summary (HTML)   Full Report (PDF, 24 pages)  
Penny Stocks: Regulatory Actions to Reduce Potential for Fraud and Abuse
GGD-93-59, February 3, 1993
Summary (HTML)   Full Report (PDF, 80 pages)  
Securities Markets: Clearly Defined 'Chinese Wall' Standards Have Been Issued
GGD-91-115, August 21, 1991
Summary (HTML)   Full Report (PDF, 10 pages)  
Securities and Exchange Commission: Selective Disclosure and Insider Trading, B-286143, September 7, 2000
B-286143, September 7, 2000
Summary (HTML)   Full Decision (HTML)  
Preventing Investors From Being Defrauded When Buying Securities Sold in Transactions Claimed To Be Private Sales
089267, May 16, 1980
Full Report (PDF, 14 pages)  
Searching titles, summaries and other information about our publications.
Showing 1 - 10 of 52 results Sort by: date | relevance «previous next»

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