Congressional Research Service Reports - 523 Matching Results

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Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: This report provides an analysis of how organized crime has capitalized on globalization by using borders as opportunities, relying on fast-paced technological change, and adapting its organizational structures. It illustrates how these transformations can impact U.S. persons, businesses, and interests. The report includes a discussion of how U.S. law enforcement conceptualizes organized crime in the 21st century and concludes by examining potential issues for Congress, including the extent to … more
Date: December 23, 2010
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Organized Crime in the United States: Trends and Issues for Congress

Description: This report provides a background on organized crime in the United States as well as the tools that Congress has afforded for the federal government to combat it. It outlines the trends in federal efforts to investigate and prosecute organized crime. The report then discusses the evolving nature of organized crime, including the domestic impact of organized crime, prominent organized crime groups, and their illegal activities affecting the United States. It concludes with a discussion of issues… more
Date: December 22, 2010
Creator: Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Organized Retail Crime

Description: This report provides an overview of organized retail crime rings, their operations, and goods targeted. It then examines the domestic impact of organized retail crime (ORC) in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that the 111th Congress may wish to consider, including whether current federal resources provi… more
Date: June 16, 2010
Creator: Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Overview of FY2016 Appropriations for Commerce, Justice, Science, and Related Agencies (CJS)

Description: This report tracks and describes actions taken by the Administration and Congress to provide FY2016 appropriations for the Commerce, Justice, Science, and Related Agencies (CJS) accounts. It also provides an overview of FY2015 appropriations for agencies and bureaus funded as part of the annual appropriation for CJS.
Date: February 23, 2015
Creator: James, Nathan
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Overview of Selected Federal Criminal Civil Rights Statutes

Description: Federal criminal civil rights laws impose criminal penalties for deprivation of certain federal rights, privileges, or immunities. These laws prohibit hate crimes based on race, color, religion, or national origin; the burning of places of worship; violence against health care providers; and the transport of persons (particularly women and children) for the purpose of enslavement or forced labor. Some of these laws require a discriminatory motivation while others, such as human trafficking, do … more
Date: December 16, 2014
Creator: Smith, Alison M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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An Overview of the Presidential Pardoning Power

Description: This report provides an overview of the scope of the President's pardoning power, the legal effects of a pardon, and the procedures that have traditionally been adhered to in the consideration of requests for pardons.
Date: January 7, 2009
Creator: Burrows, Vanessa K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Perjury Under Federal Law: A Brief Overview

Description: This report describes perjury under federal law, including a definition as well as in-depth explorations of the three general federal perjury laws. This report is available in abbreviated form - without footnotes, quotations, or citations - as CRS Report 98-807, Perjury Under Federal Law: A Sketch of the Elements.
Date: November 5, 2010
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Perjury Under Federal Law: A Brief Overview

Description: This report discusses the three general federal perjury laws. It is an abbreviated version of CRS Report 98-808, Perjury Under Federal Law: A Brief Overview, by Charles Doyle, stripped of most footnotes, quotations, citations, and bibliography.
Date: January 28, 2014
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Perjury Under Federal Law: A Sketch of the Elements

Description: This report discusses the three general federal perjury laws. This report is an abbreviated version of CRS Report 98-808, Perjury Under Federal Law: A Brief Overview, by Charles Doyle, stripped of most footnotes, quotations, citations, and bibliography.
Date: November 5, 2010
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Perjury Under Federal Law: A Sketch of the Elements

Description: This report discusses the three general federal perjury laws. It is an abbreviated version of CRS Report 98-808, Perjury Under Federal Law: A Brief Overview, by Charles Doyle, stripped of most footnotes, quotations, citations, and bibliography.
Date: January 28, 2014
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Police Use of Force: Rules, Remedies, and Reforms

Description: This report addresses three overarching questions to provide legal context for the debate concerning the appropriate level of force police officers should wield: (1) what are the constitutional rules governing an officer's use of force; (2) what role has Congress played in providing a remedy for a violation of these rules; and (3) what are the potential reforms to these rules and remedies?
Date: October 30, 2015
Creator: Thompson, Richard M., II
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Polygraph Use by the Department of Energy: Issues for Congress

Description: This report examines how the Department of Energy's (DOE) polygraph testing program has evolved and reviews certain scientific findings with regard to the polygraph's scientific validity. Several issues include whether: DOE's new screening program is focused on an appropriate number of individuals occupying only the most sensitive positions; the program should be expanded in order to adequately safeguard certain classified information; further research into the polygraph's scientific validity i… more
Date: October 23, 2008
Creator: Cumming, Alfred
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Posse Comitatus Act and Related Matters: A Sketch

Description: This report examines instances, as approved by Congress, where circumstances warrant a departure from the general rule of the Posse Comitatus Act, wherein the military is typically prevented from direct involvement in civilian affairs.
Date: November 6, 2018
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Posse Comitatus Act and Related Matters: A Sketch

Description: This report examines instances, as approved by Congress, where circumstances warrant a departure from the general rule of the Posse Comitatus Act, wherein the military is typically prevented from direct involvement in civilian affairs.
Date: August 21, 2012
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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President Obama Announces Executive Actions to "Reduce Gun Violence"

Description: This report briefly discusses executive actions aimed at, among other things, "keep[ing] guns out of the wrong hands through background checks" and "mak[ing] our communities safer from gun violence." These actions include, for example, directing specified executive agencies to conduct or sponsor research into gun safety technology and finalizing a rule requiring firearms shippers to notify law enforcement of any firearms lost or stolen in transit.
Date: January 8, 2016
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Privacy: An Overview of Federal Statues Governing Wiretapping and Electronic Eavesdropping

Description: This report provides an overview of federal law governing wiretapping and electronic eavesdropping. It also appends citations to state law in the area and contains a bibliography of legal commentary as well as the text of the Electronic Communications Privacy Act (ECPA) and the Foreign Intelligence Surveillance Act (FISA). This report also includes a brief summary of the recently expired Protect America Act, P.L. 110-55 and of the Foreign Intelligence Surveillance Act of 1978 Amendments Act of … more
Date: January 13, 2003
Creator: Stevens, Gina & Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Privacy: An Overview of Federal Statues Governing Wiretapping and Electronic Eavesdropping

Description: This report provides an overview of federal law governing wiretapping and electronic eavesdropping. It also appends citations to state law in the area and contains a bibliography of legal commentary as well as the text of the Electronic Communications Privacy Act (ECPA) and the Foreign Intelligence Surveillance Act (FISA). This report also includes a brief summary of the recently expired Protect America Act, P.L. 110-55 and of the Foreign Intelligence Surveillance Act of 1978 Amendments Act of … more
Date: December 3, 2009
Creator: Stevens, Gina & Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Description: This report discusses S. 113, a bill to extend the coverage of the Foreign Intelligence Surveillance Act ("FISA") to non-U.S. persons who engage in international terrorism or activities in preparation for terrorist acts, without a showing of membership in or affiliation with an international terrorist group.
Date: August 9, 2004
Creator: Elsea, Jennifer
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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