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Anti-Money Laundering: An Overview for Congress

Description: This report discusses anti-money laundering (AML), which refers to efforts to prevent criminal exploitation of financial systems to conceal the location, ownership, source, nature, or control of illicit proceeds.
Date: March 1, 2017
Creator: Miller, Rena S. & Rosen, Liana W.
Partner: UNT Libraries Government Documents Department
open access

A Brief History of Attorney General Recusal

Description: This report lists the fifteen previous instances of U.S. Attorney General's recusing themselves from an investigation since 1989 after the announcement by U.S. Attorney General Jeff Sessions that he was recusing himself from and any investigations regarding President Donald Trump's presidential campaign.
Date: March 8, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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A Change in Direction for Seoul? The Impeachment of South Korea's President

Description: This report discusses the Constitutional Court decision for impeachment of the former President of South Korea, Park Geun-hye. The decision was the latest development in a corruption scandal that has engulfed South Korean politics and the business world since October 2016, and comes against the backdrop of North Korean missile tests.
Date: March 10, 2017
Creator: Manyin, Mark E.; Chanlett-Avery, Emma & Corrado, Jonathan R.
Partner: UNT Libraries Government Documents Department
open access

China-U.S. Trade Issues

Description: This report discusses the U.S.-China economic relationship and China's rapid expansion as a global economic market, within the context of the current global economic crisis. It also examines major U.S.-China trade issues and related legislation.
Date: March 6, 2017
Creator: Morrison, Wayne M.
Partner: UNT Libraries Government Documents Department
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Clean Power Plan: Legal Background and Pending Litigation in West Virginia v. EPA

Description: This report provides legal background on the Clean Power Plan rule (CPP) to regulate emissions of greenhouse gases (GHGs), its Clean Air Act (CAA) framework under Section 111, and climate-related lawsuits that have preceded the present litigation over the CPP. It then gives an overview of the participants in the current litigation, including two groups of Members of Congress, who have offered briefs in support of the petitioners and the respondents, respectively.
Date: March 8, 2017
Creator: Tsang, Linda & Wyatt, Alexandra M.
Partner: UNT Libraries Government Documents Department
open access

Colombia's Changing Approach to Drug Policy

Description: This report describes how Colombia's drug policies have evolved in light of Colombia's peace agreement with the Revolutionary Armed Forces of Colombia (FARC) and its changing counter-narcotics policy. The final peace agreement addresses important issues, such as illicit crop cultivation--a major source of FARC income--and rural development.
Date: March 10, 2017
Creator: Beittel, June S. & Rosen, Liana W.
Partner: UNT Libraries Government Documents Department
open access

Dark Web

Description: This report illuminates information on the various layers of the Internet, with a particular focus on the Dark Web. It discusses both legitimate and illicit uses of the Dark Web, including how the government may rely upon it. Throughout, the report raises issues that policy makers may consider as they explore means to curb malicious activity online.
Date: March 10, 2017
Creator: Finklea, Kristin
Partner: UNT Libraries Government Documents Department
open access

The Debt Limit Since 2011

Description: This report discusses the federal debt increase, which can increase when the government sells debt to the public to finance budget deficits and acquire the financial resources needed to meet its obligations (increasing debt held by the public), or when the federal government issues debt to certain government accounts in exchange for their reported surpluses (increasing debt held by government accounts).
Date: March 14, 2017
Creator: Austin, D. A.
Partner: UNT Libraries Government Documents Department
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Defense Primer: A Guide for New Members

Description: This report describes the power of the Congress over the armed forces, including the power to "to raise and support Armies," "to provide and maintain a Navy," "to make Rules for the Government and Regulation of the land and naval Forces" and "to provide for organizing, arming, and disciplining the Militia, and for governing such Part of them as may be employed in the Service of the United States...", as well as references to other reports on related topics.
Date: March 3, 2017
Creator: Kapp, Lawrence
Partner: UNT Libraries Government Documents Department
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EPA Policies Concerning Integrated Planning and Affordability of Water Infrastructure

Description: This report examines two recent initiatives by the Environmental Protection Agency (EPA) in which the agency works with states to develop and implement new approaches for water quality goals that will be more cost-effective and address the most pressing water infrastructure problems first. The examples include an integrated planning policy and a framework policy for assessing a community's financial capability to meet objectives and requirements of the Clean Water Act (CWA).
Date: March 14, 2017
Creator: Ramseur, Jonathan L.
Partner: UNT Libraries Government Documents Department
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Federal Land Ownership: Overview and Data

Description: This report provides data and an overview of the land owned by federal government, which is roughly 640 million acres, about 28% of the 2.27 billion acres of land in the United States.
Date: March 3, 2017
Creator: Hardy Vincent, Carol
Partner: UNT Libraries Government Documents Department
open access

Grants Work in a Congressional Office

Description: This report discusses the federal grants funding that goes to state and local governments. Members of Congress receive numerous requests from grant seekers, including state and local governments, nonprofit social service and community action organizations, private research groups, small businesses, and individuals, for information and help in obtaining funds for projects.
Date: March 10, 2017
Creator: Jennings, Julie & Kreiser, Maria A.
Partner: UNT Libraries Government Documents Department
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H.R. 1628: The American Health Care Act (AHCA)

Description: This report provides an overview of the American Health Care Act (AHCA) provisions organized into three tables. Table 1 includes provisions that apply to the private health insurance market, Table 2 includes provisions that affect the Medicaid program, and Table 3 includes provisions related to public health and taxes. Each table contains a column identifying whether the AHCA provision is related to an ACA provision (e.g., whether it repeals an ACA-related provision).
Date: March 22, 2017
Creator: Mach, Annie L.
Partner: UNT Libraries Government Documents Department
open access

Hemp as an Agricultural Commodity

Description: This report discusses the various industrial uses for hemp, a variety of Cannabis sativa that is of the same plant species as marijuana. It compares hemp with marijuana and discusses global production, legal status, and recent legislative activity.
Date: March 10, 2017
Creator: Johnson, Renée
Partner: UNT Libraries Government Documents Department
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Judge Neil M. Gorsuch: His Jurisprudence and Potential Impact on the Supreme Court

Description: This report provides an overview of Judge Gorsuch's jurisprudence and discusses how the Supreme Court might be affected if he were to succeed Justice Scalia. It begins by discussing the nominee's views on two cross-cutting issues -- the role of the judiciary and statutory interpretation -- then addresses fourteen separate areas of law, arranged in alphabetical order, from "administrative law" to "takings." The report includes a table that notes the cases where the Supreme Court has reviewed maj… more
Date: March 8, 2017
Creator: Nolan, Andrew; Lewis, Caitlain Devereaux; Manuel, Kate M.; Cole, Jared P.; Elsea, Jennifer K. & Murrill, Brandon J.
Partner: UNT Libraries Government Documents Department
open access

Major Disaster Declarations for Snow Assistance and Severe Winter Storms: An Overview

Description: This report describes snow assistance and assistance for severe winter storms, including the declaration process, the criteria used to make eligibility determinations, and the types of assistance that are provided after the President has issued a major disaster declaration for the incident. This report also provides historical data on winter incidents since 2009 including obligations for the incidents from FEMA's Disaster Relief Fund (DRF). The DRF is the main account used to fund a wide variet… more
Date: March 13, 2017
Creator: Lindsay, Bruce R.
Partner: UNT Libraries Government Documents Department
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Majority, Concurring, and Dissenting Opinions by Judge Neil M. Gorsuch

Description: This report provides a tabular listing of cases in which Judge Gorsuch authored a majority, concurring, or dissenting opinion. The opinions are categorized into three tables: Table 1 identifies opinions authored by Judge Gorsuch on behalf of a unanimous panel; Table 2 contains controlling opinions authored by Judge Gorsuch in which one or more panelists wrote a separate opinion; and Table 3 lists cases where Judge Gorsuch wrote a concurring or dissenting opinion.
Date: March 1, 2017
Creator: Garcia, Michael John; Herman, Sarah S.; Mulligan, Stephen P.; Tsang, Linda & Wyatt, Alexandra M.
Partner: UNT Libraries Government Documents Department
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The Marijuana Policy Gap and the Path Forward

Description: This report describes the federal response to state actions to decriminalize or legalize marijuana. It includes general information about marajuana and trends among states, the federal response, a discussion of the implications of legalization, and selected issues.
Date: March 10, 2017
Creator: Sacco, Lisa N.; Bagalman, Erin; Finklea, Kristin & Lowry, Sean
Partner: UNT Libraries Government Documents Department
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Marine Corps Amphibious Combat Vehicle (ACV) and Marine Personnel Carrier (MPC): Background and Issues for Congress

Description: This report discusses issues surrounding the funding for development of Marine Corps Amphibious Combat Vehicles (ACVs) and Marine Personnel Carriers (MPCs). The Marines are required by law to have the necessary equipment to conduct amphibious operations and land operations.
Date: March 8, 2017
Creator: Feickert, Andrew
Partner: UNT Libraries Government Documents Department
open access

Medicaid Financial Eligibility for Long-Term Services and Supports

Description: This report provides an overview of the financial requirements used for determining eligibility for Medicaid long-term services and supports (LTSS). It first provides background information on the Medicaid program, including general eligibility requirements. Then it describes federal statutes as well as selected regulations and guidance regarding these financial eligibility requirements, including rules related to spousal impoverishment, asset transfers, treatment of certain assets, post-eligib… more
Date: March 7, 2017
Creator: Colello, Kirsten J.
Partner: UNT Libraries Government Documents Department
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