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Federal Efforts to Address the Threat of Bioterrorism: Selected Issues for Congress

Description: This report focuses on four areas critical to the success of the biodefense enterprise that the 111th Congress is likely to consider: strategic planning; risk assessment; surveillance; and the development, procurement, and distribution of medical countermeasures.
Date: March 18, 2010
Creator: Gottron, Frank & Shea, Dana A.
Partner: UNT Libraries Government Documents Department
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Legislation to Facilitate Cybersecurity Information Sharing: Economic Analysis

Description: This report analyzes the sharing of cyberattack information by government with private companies, by private companies with the government, and among private companies. Sharing information with consumers is mentioned but is not the central focus of this report.
Date: February 23, 2015
Creator: Weiss, N. Eric
Partner: UNT Libraries Government Documents Department
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Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court

Description: This report provides an overview of the early judicial developments and the establishment of Combatant Status Review Tribunals (CSRTs) procedures; summarizes selected court cases related to the detentions and the use of military commissions; and discusses the Detainee Treatment Act, as amended by the Military Commissions Act of 2006 and the Military Commissions Act of 2009, analyzing its effects on detainee-related litigation in federal court. The report summarizes the Supreme Court's decision … more
Date: April 5, 2010
Creator: Elsea, Jennifer K. & Garcia, Michael J.
Partner: UNT Libraries Government Documents Department
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Cybersecurity: Authoritative Reports and Resources, by Topic

Description: This report provides references to analytical reports on cybersecurity from CRS, other government agencies, trade associations, and interest groups. The reports and related websites are grouped under the following cybersecurity topics: policy overview; National Strategy for Trusted Identities in Cyberspace (NSTIC); cloud computing and FedRAMP; critical infrastructure; cybercrime, data breaches and data security; national security, cyber espionage, and cyberwar (including Stuxnet); international… more
Date: January 9, 2015
Creator: Tehan, Rita
Partner: UNT Libraries Government Documents Department
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Cybersecurity: Authoritative Reports and Resources, by Topic

Description: This report provides references to analytical reports on cybersecurity from CRS, other government agencies, trade associations, and interest groups. The reports and related websites are grouped under the following cybersecurity topics: policy overview; National Strategy for Trusted Identities in Cyberspace (NSTIC); cloud computing and FedRAMP; critical infrastructure; cybercrime, data breaches and data security; national security, cyber espionage, and cyberwar (including Stuxnet); international… more
Date: February 3, 2015
Creator: Tehan, Rita
Partner: UNT Libraries Government Documents Department
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Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Description: This report discusses the concept of cybercrime and related cyber threats such as cyber espionage and cyber warfare, and questions whether--and under what circumstances--clear distinctions between the various threats should be delineated. It also outlines how current federal strategies may address cybercrime, including issues surrounding the measurement and tracking of cybercrime.
Date: January 15, 2015
Creator: Finklea, Kristin & Theohary, Catherine A.
Partner: UNT Libraries Government Documents Department
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Asset Forfeiture: Selected Legal Issues and Reforms

Description: This report discusses the asset forfeiture, which refers (in this report) to the process of confiscating either property or money from a person because it is illegal to possess (contraband), constitutes the proceeds of a crime, or was used to facilitate a crime. The report provides an overview of both types -- civil asset forfeiture and criminal forfeitures -- as well as select legal issues and structural reforms.
Date: February 2, 2015
Creator: Thompson, Richard M., II
Partner: UNT Libraries Government Documents Department
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Immigration: Terrorist Grounds for Exclusion and Removal of Aliens

Description: This report focuses on the terrorism-related grounds for inadmissibility and deportation/removal. It opens with an overview of the terror-related grounds as they evolved through recent years. The section on current law explains several legal definitions, and describes the terror-related grounds for inadmissibility and removal. The report then discusses the screening process to determine admissibility and to identify possible terrorists.
Date: January 12, 2010
Creator: Garcia, Michael J. & Wasem, Ruth Ellen
Partner: UNT Libraries Government Documents Department
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Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Description: This report focuses on how policy makers would identify any spillover of drug trafficking-related violence into the United States. It provides an overview of Mexican drug trafficking organization structures, how they conduct business, and the relationship between the drug trafficking organizations in Mexico and their partnerships operating here in the United States; a discussion of the illicit drug trade between Mexico and the United States; and other related issues.
Date: February 16, 2010
Creator: Lake, Jennifer E.; Finklea, Kristin M.; Eddy, Mark; Franco, Celinda; Hadda, Chad C. l; Krouse, William J. et al.
Partner: UNT Libraries Government Documents Department
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Identity Theft: Trends and Issues

Description: This report first provides a brief federal legislative history of identity theft laws. It analyzes the current trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule, effective June 1, 2010.
Date: January 5, 2010
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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Federal Involvement in Sex Offender Registration and Notification: Overview and Issues for Congress, In Brief

Description: This report begins with a brief background on sex offender crime and policy in the United States, followed by a description of the role of the federal government in sex offender registration and notification. It concludes with a discussion of select issues on which Congress may exercise additional oversight or address through legislation.
Date: March 25, 2015
Creator: Sacco, Lisa N.
Partner: UNT Libraries Government Documents Department
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Immigration-Related Detention: Current Legislative Issues

Description: This report discusses issues for Congress in regards to the potential reform of the nation's immigration system. The detention of noncitizens in the United States will likely be an issue. Under the law, there is broad authority to detain aliens while awaiting a determination of whether the noncitizen should be removed from the United States.
Date: January 27, 2010
Creator: Haddal, Chad C. & Siskin, Alison
Partner: UNT Libraries Government Documents Department
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Proposed Colombia Free Trade Agreement: Labor Issues

Description: This report examines three labor issues and arguments related to the pending U.S.-Colombia free trade agreement (CFTA; H.R. 5724 and S. 2830): violence against trade unionists; impunity (accountability for or punishment of the perpetrators); and worker rights protections for Colombians.
Date: January 22, 2010
Creator: Bolle, Mary Jane
Partner: UNT Libraries Government Documents Department
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Gangs in Central America

Description: This report describes the gang problem in Central America, discusses country and regional approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America.
Date: January 11, 2010
Creator: Seelke, Clare Ribando
Partner: UNT Libraries Government Documents Department
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Terrorist Attacks on Commercial Airlines: Federal Criminal Prohibitions

Description: This report is a brief description of offenses with which terrorists may be charged, an outline of the penalties to which they may be subject, and of the jurisdictional circumstances under which offenses they may be federally prosecuted regardless of whether they are committed within the United States or overseas.
Date: January 22, 2010
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Burma and Transnational Crime

Description: This report analyzes the primary actors driving transnational crime in Burma, the forms of transnational crime occurring, and current U.S. policy in combating these crimes.
Date: January 21, 2010
Creator: Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department
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The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

Description: This report provides an overview of the MS-13 and M-18 gangs,5 examines how MS-13 and M-18 gangs are different from other gangs and organized crime groups, and discusses what constitutes a transnational gang. The report also explores whether MS-13 and M-18 gangs are transnational gangs, and discusses the various federal responses to these gangs.
Date: January 22, 2010
Creator: Franco, Celinda
Partner: UNT Libraries Government Documents Department
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Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Description: This report provides a brief summary of legal issues raised by the choice of forum for trying accused terrorists and a chart comparing selected military commissions rules under the Military Commissions Act, as amended, to the corresponding rules that apply in federal court.
Date: January 26, 2010
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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