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 Collection: Congressional Research Service Reports
Domestic Human Trafficking Legislation in the 114th Congress

Domestic Human Trafficking Legislation in the 114th Congress

Date: April 16, 2015
Creator: Finklea, Kristin; Fernandes-Alcantara, Adrienne L. & Siskin, Alison
Description: This report discusses domestic human trafficking-related issues that have received legislative action or are of significant interest in the 114th Congress.
Contributing Partner: UNT Libraries Government Documents Department
Burma and Transnational Crime

Burma and Transnational Crime

Date: January 21, 2010
Creator: Wyler, Liana Sun
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.
Contributing Partner: UNT Libraries Government Documents Department
Family Violence Prevention and Services Act: Programs and Funding

Family Violence Prevention and Services Act: Programs and Funding

Date: March 31, 2009
Creator: Laney, Garrine P.
Description: This report describes programs authorized under the Family Violence Prevention and Services Act (FVPSA) and related initiatives, and provides authorization and appropriation levels. The FVPSA was originally enacted in 1984, as Title III of the Child Abuse Prevention and Treatment Act, to assist states in preventing incidents of family violence and to provide shelter and related assistance to victims of family violence and their dependents, with the expectation of preventing future acts of violence in families.
Contributing Partner: UNT Libraries Government Documents Department
Supervised Release (Parole): An Overview of Federal Law

Supervised Release (Parole): An Overview of Federal Law

Date: March 5, 2015
Creator: Doyle, Charles
Description: This report discusses the supervised release (parole) for federal crimes, the nature of the supervision, and the conditions imposed during supervised release.
Contributing Partner: UNT Libraries Government Documents Department
The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

Date: January 22, 2010
Creator: Franco, Celinda
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.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: May 27, 2009
Creator: Finklea, Kristin M.
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 November 1, 2009.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: January 5, 2010
Creator: Finklea, Kristin M.
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.
Contributing Partner: UNT Libraries Government Documents Department
Immigration: Terrorist Grounds for Exclusion and Removal of Aliens

Immigration: Terrorist Grounds for Exclusion and Removal of Aliens

Date: January 12, 2010
Creator: Garcia, Michael J. & Wasem, Ruth Ellen
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.
Contributing Partner: UNT Libraries Government Documents Department
Balancing Tourism against Terrorism: The Visa Waiver Program

Balancing Tourism against Terrorism: The Visa Waiver Program

Date: March 13, 2015
Creator: Platzer, Michaela D. & Siskin, Alison
Description: This report briefly discusses Congress's concern that some foreign fighters might exploit the Visa Waiver Program (VWP) to enter the United States and commit acts of terrorism. The VWP allows eligible visitors from 38 European nations and a few prosperous Asia-Pacific countries to enter the United States for short business or leisure stays without first obtaining a visa from a U.S. consulate abroad.
Contributing Partner: UNT Libraries Government Documents Department
Sex Trafficking of Children in the United States: Overview and Issues for Congress

Sex Trafficking of Children in the United States: Overview and Issues for Congress

Date: January 28, 2015
Creator: Finklea, Kristin M.; Fernandes-Alcantara, Adrienne L. & Siskin, Alison
Description: This report provides an overview of sex trafficking of children in the United States. It first conceptualizes the issue, discussing the victims and perpetrators involved. It then outlines the federal response to investigating and prosecuting perpetrators as well as providing services to victims. The report concludes with a discussion of select issues concerning the federal response to sex trafficking of minors in the United States.
Contributing Partner: UNT Libraries Government Documents Department