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 Decade: 2000-2009
 Year: 2002
 Collection: Congressional Research Service Reports
Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Date: April 9, 2002
Creator: Anderson, J. Michael
Description: This report presents basic background information on the collapse of the Enron Corporation, identifying public policy issues in financial market oversight. This report briefly summarizes some federal laws carrying criminal penalties which may be implicated in the events surrounding the collapse of the Enron Corp. This report compares the auditing and accounting reform measures passed by the House (H.R. 3763) and reported by the Senate Committee on Banking, Housing, and Urban Affairs. This report compares the major provisions of three auditor and accounting reform proposals: H.R. 3763, S. 2673, and a rule proposed on June 20, 2002, by the SEC that would create a new auditor oversight board by using the SEC’s existing authority to regulate corporate accounting. The report focuses on Section 404(a) of the Employee Retirement Income Security Act (ERISA), the federal statute that regulates employer-sponsored pension plans. Section 404(a) is considered the “touchstone for understanding the scope and object of an ERISA fiduciary’s duties.”
Contributing Partner: UNT Libraries Government Documents Department
Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Date: July 12, 2002
Creator: Anderson, J. Michael
Description: This report presents basic background information on the collapse of the Enron Corporation, identifying public policy issues in financial market oversight. This report briefly summarizes some federal laws carrying criminal penalties which may be implicated in the events surrounding the collapse of the Enron Corp. This report compares the auditing and accounting reform measures passed by the House (H.R. 3763) and reported by the Senate Committee on Banking, Housing, and Urban Affairs. This report compares the major provisions of three auditor and accounting reform proposals: H.R. 3763, S. 2673, and a rule proposed on June 20, 2002, by the SEC that would create a new auditor oversight board by using the SEC’s existing authority to regulate corporate accounting. The report focuses on Section 404(a) of the Employee Retirement Income Security Act (ERISA), the federal statute that regulates employer-sponsored pension plans. Section 404(a) is considered the “touchstone for understanding the scope and object of an ERISA fiduciary’s duties.”
Contributing Partner: UNT Libraries Government Documents Department
Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Date: December 13, 2002
Creator: Anderson, J. Michael
Description: This report presents basic background information on the collapse of the Enron Corporation, identifying public policy issues in financial market oversight. This report briefly summarizes some federal laws carrying criminal penalties which may be implicated in the events surrounding the collapse of the Enron Corp. This report compares the auditing and accounting reform measures passed by the House (H.R. 3763) and reported by the Senate Committee on Banking, Housing, and Urban Affairs. This report compares the major provisions of three auditor and accounting reform proposals: H.R. 3763, S. 2673, and a rule proposed on June 20, 2002, by the SEC that would create a new auditor oversight board by using the SEC’s existing authority to regulate corporate accounting.
Contributing Partner: UNT Libraries Government Documents Department
The Federal Grand Jury

The Federal Grand Jury

Date: February 5, 2002
Creator: Doyle, Charles
Description: This report is a brief general description of the federal grand jury, with particular emphasis on its more controversial aspects—relationship of the prosecutor and the grand jury, the rights of grand jury witnesses, grand jury secrecy, and rights of targets of a grand jury investigation.
Contributing Partner: UNT Libraries Government Documents Department
Assassination Ban and E.O. 12333: A Brief Summary

Assassination Ban and E.O. 12333: A Brief Summary

Date: January 4, 2002
Creator: Bazan, Elizabeth B
Description: This report offers a brief summary of the assassination ban contained in Executive Order (E.O.) 12333, Section 2.11. E.O. 12333 is the latest in a series of three executive orders which included assassination bans. The first, Executive Order 11905, Sec. 5(g),1 41 Fed. Reg. 7703, 7733 (President Gerald Ford, 2/19/76), was part of an executive order issued by President Ford in response to concerns raised in the 1970's with respect to alleged abuses by the U.S. intelligence community.
Contributing Partner: UNT Libraries Government Documents Department
Foreign Support of the U.S. War on Terrorism

Foreign Support of the U.S. War on Terrorism

Date: May 29, 2002
Creator: Petros, Tiffany G; Cho, Yeonmin; Glatz, Anne K; Bock, Yonatan A & Hildreth, Steven A
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Foreign Support of the U.S. War on Terrorism

Foreign Support of the U.S. War on Terrorism

Date: July 11, 2002
Creator: Bernasconi, Pierre; Bonita, Tracey; Jun, Ryun; Pasternak, James; Sandhu, Anjula & Hildreth, Steven A
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Obscenity and Indecency: Constitutional Principles and Federal Statutes

Obscenity and Indecency: Constitutional Principles and Federal Statutes

Date: June 5, 2002
Creator: Cohen, Henry
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Obscenity and Indecency: Constitutional Principles and Federal Statutes

Obscenity and Indecency: Constitutional Principles and Federal Statutes

Date: November 13, 2002
Creator: Cohen, Henry
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Gun Control Legislation in the 107th Congress

Gun Control Legislation in the 107th Congress

Date: June 28, 2002
Creator: Krouse, William J
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Gun Control Legislation in the 107th Congress

Gun Control Legislation in the 107th Congress

Date: August 27, 2002
Creator: Krouse, William J
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Gun Control Legislation in the 107th Congress

Gun Control Legislation in the 107th Congress

Date: October 3, 2002
Creator: Krouse, William J
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Obscenity, Child Pornography, and Indecency: Recent Developments and Pending Issues

Obscenity, Child Pornography, and Indecency: Recent Developments and Pending Issues

Date: June 26, 2002
Creator: Cohen, Henry
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Obscenity, Child Pornography, and Indecency: Recent Developments and Pending Issues

Obscenity, Child Pornography, and Indecency: Recent Developments and Pending Issues

Date: November 13, 2002
Creator: Cohen, Henry
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Hate Crimes: Sketch of Selected Proposals and Congressional Authority

Hate Crimes: Sketch of Selected Proposals and Congressional Authority

Date: May 17, 2002
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Agroterrorism: Options in Congress

Agroterrorism: Options in Congress

Date: July 17, 2002
Creator: Segarra, Alejandro E
Description: Although U.S. intelligence agencies have not identified any terrorist acts targeting agricultural production (i.e., agroterrorism) in the United States to date, the events of September 11, 2001 have awakened the nation to their possibility. Some experts estimate that a single agroterrorist attack using a highly contagious livestock disease could cost between $10 billion and $30 billion to the U.S. economy. This report examines the potential threats to America’s agriculture from a deliberate biological attack, describes the current defense structure and capabilities available to respond to agroterrorism, and analyzes current congressional proposals to address the threat of biological weapons to U.S. agriculture.
Contributing Partner: UNT Libraries Government Documents Department
Terrorism and Extraterritorial Jurisdiction in Criminal Cases: Recent Developments

Terrorism and Extraterritorial Jurisdiction in Criminal Cases: Recent Developments

Date: September 2, 2002
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Terrorism and Extraterritorial Jurisdiction in Criminal Cases: Recent Developments in Brief

Terrorism and Extraterritorial Jurisdiction in Criminal Cases: Recent Developments in Brief

Date: September 6, 2002
Creator: Doyle, Charles
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Bioterrorism: Legislation to Improve Public Health Preparedness and Response Capacity

Bioterrorism: Legislation to Improve Public Health Preparedness and Response Capacity

Date: January 31, 2002
Creator: Redhead, C. Stephen; Vogt, Donna U & Tiemann, Mary
Description: This report shows that while lawmakers work towards final passage of new authorizing legislation, Congress has appropriated more than $3 billion to the Dept. of Health and Human Services (HHS) to increase bioterrorism preparedness at the federal, state, and local levels. HHS anti-bioterrorism funding was included in the FY2002 Labor-HHSEducation appropriations bill and in the $20 billion emergency spending package that was attached to the FY2002 Defense appropriations bill. Until the new authorizing legislation is enacted, HHS is dispersing the funds according to existing authorities and the broad parameters set out in the appropriations bills.
Contributing Partner: UNT Libraries Government Documents Department
Child Pornography: Constitutional Principles and Federal Statutes

Child Pornography: Constitutional Principles and Federal Statutes

Date: November 13, 2002
Creator: Cohen, Henry
Description: The Child Pornography Prevention Act of 1996, P.L. 104-208, 110 Stat. 3009- 26, added a definition of “child pornography” that include visual depictions of what appears to be a minor engaging in explicit sexual conduct, even if no actual minor was used in producing the depiction. On April 16, 2002, in Ashcroft v. Free Speech Coalition, the Supreme Court held this provision unconstitutional to the extent that it prohibited pictures that were not produced with actual minors. (This case is discussed under “Section 2256,” below.) In response to Ashcroft, bills were introduced in the House and Senate that would continue to ban some child pornography that was produced without an actual minor; on June 25, 2002, the House passed one such bill: H.R. 4623, 107th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Child Pornography: Constitutional Principles and Federal Statutes

Child Pornography: Constitutional Principles and Federal Statutes

Date: June 26, 2002
Creator: Cohen, Henry
Description: The Child Pornography Prevention Act of 1996, P.L. 104-208, 110 Stat. 3009- 26, added a definition of “child pornography” that include visual depictions of what appears to be a minor engaging in explicit sexual conduct, even if no actual minor was used in producing the depiction. On April 16, 2002, in Ashcroft v. Free Speech Coalition, the Supreme Court held this provision unconstitutional to the extent that it prohibited pictures that were not produced with actual minors. (This case is discussed under “Section 2256,” below.) In response to Ashcroft, bills were introduced in the House and Senate that would continue to ban some child pornography that was produced without an actual minor; on June 25, 2002, the House passed one such bill: H.R. 4623, 107th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Violence Against Women Act: History, Federal Funding, and Reauthorizing Legislation

Violence Against Women Act: History, Federal Funding, and Reauthorizing Legislation

Date: January 14, 2002
Creator: Siskin, Alison
Description: None
Contributing Partner: UNT Libraries Government Documents Department
China's Relations with Central Asian States and Problems with Terrorism

China's Relations with Central Asian States and Problems with Terrorism

Date: October 7, 2002
Creator: McNeal, Dewardric L & Dumbaugh, Kerry
Description: This report provides an overview of the Muslim separatist movement in China’s northwestern Xinjiang Uighur Autonomous Region, China’s attempts to stifle activities which it considers terrorism, and implications for U.S. policy. Some analysts suggest that the U.S.-led campaign against terrorism may make it difficult to pressure the Chinese government on human rights and religious freedoms, particularly as they relate to Uighur Muslims in Xinjiang.
Contributing Partner: UNT Libraries Government Documents Department
Enron: Selected Securities, Accounting, and Pension Laws Possibly Implicated in its Collapse

Enron: Selected Securities, Accounting, and Pension Laws Possibly Implicated in its Collapse

Date: January 16, 2002
Creator: Seitzinger, Michael V; Morris, Marie B & Jickling, Mark
Description: This report takes a brief look at some of the federal statutes concerning finance that the Congress and the Executive branch may focus on in their investigations. The report considers three major areas: the federal securities laws, the federal pension laws, and accounting standards.
Contributing Partner: UNT Libraries Government Documents Department
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