Evaluating S. 1551 the Liability for Aiding and Abetting Securities Violations Act of 2009 : hearing before the Subcommittee on Crime and Drugs of the Committee on the Judiciary, United States Senate, One Hundred Eleventh Congress, first session, September 17, 2009

Family office regulation in light of the Archegos fallout

Hearing to review implications of the CFTC v. Zelener case hearing before the Subcommittee on General Farm Commodities and Risk Management of the Committee on Agriculture, House of Representatives, One Hundred Eleventh Congress, first session, June 4, 2009

Insider threat study : illicit cyber activity in the banking and finance sector

Insider threat study : illicit cyber activity in the government sector

Proposals to fight fraud and protect taxpayers hearing before the Committee on the Judiciary, House of Representatives, One Hundred Eleventh Congress, first session, on H.R. 1748, H.R. 1292, H.R. 1667, H.R. 1788, H.R. 1779, H.R. 1793, and H.R. 78, April 1, 2009

Fight Fraud Act of 2009 report (to accompany H.R. 1748) (including cost estimate of the Congressional Budget Office)

H.R. --------, a bill to renew the Federal Trade Commission's authority to combat cross-border spam, spyware, and fraud through reauthorization of the U.S. Safe Web Act of 2006 : hearing before the Subcommittee on Commerce, Manufacturing, and Trade of the Committee on Energy and Commerce, House of Representatives, One Hundred Twelfth Congress, second session, July 12, 2012

Social Security payments go paperless : protecting seniors from fraud and confusion : hearing before the Special Committee on Aging, United States Senate, One Hundred Thirteenth Congress, first session : Washington, DC, Wednesday, June 19, 2013

Can technology protect Americans from international cybercriminals? : joint hearing before the Subcommittee on Oversight & Subcommittee Research and Technology, Committee on Science, Space, and Technology, House of Representatives, One Hundred Thirteenth Congress, second session, March 6, 2014