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 Decade: 2010-2019
 Collection: Congressional Research Service Reports
Cybersecurity: Cyber Crime Protection Security Act (S. 2111, 112th Congress)— A Legal Analysis

Cybersecurity: Cyber Crime Protection Security Act (S. 2111, 112th Congress)— A Legal Analysis

Date: January 28, 2013
Creator: Doyle, Charles
Description: This report discusses the Cyber Crime Protection Security Act (S. 2111) that would enhance the criminal penalties for the cyber crimes outlawed in the Computer Fraud and Abuse Act (CFAA). Those offenses include espionage, hacking, fraud, destruction, password trafficking, and extortion committed against computers and computer networks. S. 2111 contains some of the enhancements approved by the Senate Judiciary Committee when it reported the Personal Data Privacy and Security Act (S. 1151), S.Rept. 112-91 (2011).
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Cyber Crime Protection Security Act (S. 2111)—A Legal Analysis

Cybersecurity: Cyber Crime Protection Security Act (S. 2111)—A Legal Analysis

Date: March 12, 2012
Creator: Doyle, Charles
Description: The Cyber Crime Protection Security Act (S. 2111) would enhance the criminal penalties for the cyber crimes outlawed in the Computer Fraud and Abuse Act (CFAA). Those offenses include espionage, hacking, fraud, destruction, password trafficking, and extortion committed against computers and computer networks. S. 2111 contains some of the enhancements approved by the Senate Judiciary Committee when it reported the Personal Data Privacy and Security Act (S. 1151), S.Rept. 112-91 (2011).
Contributing Partner: UNT Libraries Government Documents Department
Deprivation of Honest Services as a Basis for Federal Mail and Wire Fraud Convictions

Deprivation of Honest Services as a Basis for Federal Mail and Wire Fraud Convictions

Date: July 28, 2010
Creator: Doyle, Charles
Description: The United States Supreme Court in Skilling v. United States construed the honest services branch of the federal mail and wire fraud statutes to reach no more than cases involving bribery or kickbacks. The mail and wire fraud statutes, 18 U.S.C. §§ 1341 and 1343, impose criminal penalties for the use of mail or interstate wire communications to deprive another of money or property through a "scheme or artifice to defraud." This report discusses wire and mail fraud and examines relevant court cases.
Contributing Partner: UNT Libraries Government Documents Department
Extraterritorial Application of American Criminal Law

Extraterritorial Application of American Criminal Law

Date: March 26, 2010
Creator: Doyle, Charles
Description: Crime is ordinarily proscribed, tried, and punished according to the laws of the place where it occurs. American criminal law applies beyond the geographical confines of the United States, however, under certain limited circumstances. A surprising number of federal criminal statutes have extraterritorial application, but prosecutions have been few. This may be because when extraterritorial criminal jurisdiction does exist, practical and legal complications, and sometimes diplomatic considerations, may counsel against its exercise.
Contributing Partner: UNT Libraries Government Documents Department
Extraterritorial Application of American Criminal Law

Extraterritorial Application of American Criminal Law

Date: February 15, 2012
Creator: Doyle, Charles
Description: Crime is ordinarily proscribed, tried, and punished according to the laws of the place where it occurs. American criminal law applies beyond the geographical confines of the United States, however, under certain limited circumstances. A surprising number of federal criminal statutes have extraterritorial application, but prosecutions have been few. This may be because when extraterritorial criminal jurisdiction does exist, practical and legal complications, and sometimes diplomatic considerations, may counsel against its exercise.
Contributing Partner: UNT Libraries Government Documents Department
Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Date: August 30, 2012
Creator: Doyle, Charles
Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Contributing Partner: UNT Libraries Government Documents Department
Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Date: August 30, 2012
Creator: Doyle, Charles
Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Contributing Partner: UNT Libraries Government Documents Department
Habeas Corpus Legislation in the 111th Congress

Habeas Corpus Legislation in the 111th Congress

Date: December 30, 2010
Creator: Doyle, Charles
Description: This report is a brief overview of the recommendations from the Constitution Subcommittee of the House Committee on the Judiciary and legislative proposals on habeas review.
Contributing Partner: UNT Libraries Government Documents Department
Mail and Wire Fraud: A Brief Overview of Federal Criminal Law

Mail and Wire Fraud: A Brief Overview of Federal Criminal Law

Date: July 21, 2011
Creator: Doyle, Charles
Description: This report discusses ways in which mail and wire fraud can be federal crimes and penalties for conducting such crimes. It is a federal crime to devise a scheme to defraud another of property, when either mail or wire communications are used in furtherance of the scheme. Misconduct that constitutes mail or wire fraud may also constitute a violation of one or more other federal crimes.
Contributing Partner: UNT Libraries Government Documents Department
Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Money Laundering: An Abridged Overview of 18 U.S.C. 1956 and Related Federal Criminal Law

Date: February 8, 2012
Creator: Doyle, Charles
Description: This is an overview of the elements of federal criminal money laundering statutes and the sanctions imposed for their violation.
Contributing Partner: UNT Libraries Government Documents Department