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 Collection: Congressional Research Service Reports
Identity Theft: Trends and Issues

Identity Theft: Trends and Issues

Date: February 15, 2012
Creator: Finklea, Kristin M.
Description: In 2010, about 8.1 million Americans were reportedly victims of identity fraud, and the average identity fraud victim incurred a mean of $631 in costs as a result of the fraud—the highest level since 2007. Identity theft is often committed to facilitate other crimes such as credit card fraud, document fraud, or employment fraud, which in turn can affect not only the nation's economy but its security. Consequently, in securing the nation and its economic health, policy makers are also tasked with reducing identity theft and its impact.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 3, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: April 26, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cyber security issues, including: legislation, hearings in the 112th Congress, data and statistics, and cyber security glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: June 8, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: July 24, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
Contributing Partner: UNT Libraries Government Documents Department
Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Date: July 20, 2012
Creator: Finklea, Kristin M.
Description: This report gives an overview of cybercrime, which can include crimes such as identity theft, payment card fraud, and intellectual property theft. The report discusses where the criminal acts exist (in both the real and digital worlds), motivations for cybercrimes, and who is committing them, as well as government definitions, strategies, and methods of tracking cybercrime.
Contributing Partner: UNT Libraries Government Documents Department
Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Date: May 23, 2012
Creator: Finklea, Kristin M.
Description: This report gives an overview of cybercrime, which can include crimes such as identity theft, payment card fraud, and intellectual property theft. The report discusses where the criminal acts exist (in both the real and digital worlds), motivations for cybercrimes, and who is committing them, as well as government definitions, strategies, and methods of tracking cybercrime.
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Watch List Screening and Brady Background Checks for Firearms

Terrorist Watch List Screening and Brady Background Checks for Firearms

Date: February 1, 2012
Creator: Krouse, William J.
Description: The November 2009 shooting at Fort Hood, TX, renewed interest in terrorist watchlist screening and Brady background checks for firearms through the National Instant Criminal Background Check System (NICS). In the 110th Congress, Senator Frank Lautenberg and Representative Peter King introduced a bill based on a legislative proposal developed by DOJ that would have authorized the Attorney General to deny the transfer of firearms or the issuance of firearms (and explosives) licenses/permits to "dangerous terrorists." They reintroduced this proposal in the 111th Congress and supporters dubbed it the "Terror Gap" proposal. It was reintroduced once again in the 112th Congress. The Terror Gap proposal raises several potential issues for Congress, which are discussed in this report.
Contributing Partner: UNT Libraries Government Documents Department
Cybersecurity: Authoritative Reports and Resources

Cybersecurity: Authoritative Reports and Resources

Date: September 11, 2012
Creator: Tehan, Rita
Description: This report provides links to selected authoritative resources related to cybersecurity issues, including: legislation, hearings in the 112th Congress, data and statistics, and cybersecurity glossaries.
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: March 18, 2003
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