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 Decade: 2000-2009
 Collection: Congressional Research Service Reports
Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Date: April 9, 2002
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
Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Date: July 12, 2002
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
Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Date: December 13, 2002
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.
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: January 10, 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
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
Interrogation of Detainees: Overview of the McCain Amendment

Interrogation of Detainees: Overview of the McCain Amendment

Date: September 20, 2006
Creator: Garcia, Michael John
Description: Controversy has arisen regarding U.S. treatment of enemy combatants and terrorist suspects detained in Iraq, Afghanistan, and other locations, and whether such treatment complies with related U.S. statutes and treaties. Certain provisions of the Detainee Treatment Act (DTA), first introduced by Senator John McCain, have popularly been referred to as the "McCain Amendment." This report discusses the McCain amendment and the application of the McCain amendment by the Department of Defense (DOD) in the updated 2006 version of the Army Field Manual.
Contributing Partner: UNT Libraries Government Documents Department
Gangs in Central America

Gangs in Central America

Date: May 10, 2005
Creator: Ribando, Clare
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Police and Law Enforcement: Selected Issues

Police and Law Enforcement: Selected Issues

Date: November 17, 2000
Creator: O'Bryant, JoAnne
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Terrorist Attack on USS Cole: Background and Issues for Congress

Terrorist Attack on USS Cole: Background and Issues for Congress

Date: January 30, 2001
Creator: Perl, Raphael F & O'Rourke, Ronald
Description: None
Contributing Partner: UNT Libraries Government Documents Department
Federal Grand Juries: The Law in a Nutshell

Federal Grand Juries: The Law in a Nutshell

Date: October 3, 2005
Creator: Doyle, Charles
Description: This report discusses the history and current role of the federal grand jury in the American criminal justice system. The federal grand jury exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment. Its responsibilities require broad powers. As an arm of the United States District Court which summons it, upon whose process it relies, and which will receive any indictments it returns, the grand jury's subject matter and geographical jurisdiction is that of the court to which it is attached.
Contributing Partner: UNT Libraries Government Documents Department
Immigration Consequences of Criminal Activity

Immigration Consequences of Criminal Activity

Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M
Description: This report discusses the potential immigration consequences of criminal activity. “Criminal activity” generally refers to conduct for which an alien has been found or plead guilty before a court of law, though in limited circumstances consequences may attach to the commission of a crime or admission of acts constituting the essential elements of a crime. Consequences may flow from violations of either federal, state or, in many circumstances, foreign criminal law. Some federal crimes are set out in the INA itself — alien smuggling, for example. However, not all violations of immigration law are crimes. Notably, being in the U.S. without legal permission — i.e., being an “illegal alien” — is not a crime in and of itself. Thus, for example, an alien who overstays a student visa may be an “illegal alien,” in that the alien may be subject to removal from the U.S., but such an alien is not a “criminal alien.”
Contributing Partner: UNT Libraries Government Documents Department
Immigration Consequences of Criminal Activity

Immigration Consequences of Criminal Activity

Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M.
Description: Congress has the authority to determine classes of aliens who may be admitted into the United States and the grounds for which they may be removed. Pursuant to the Immigration and Nationality Act (INA), as amended, certain conduct may either disqualify an alien from entering the United States ("inadmissibility") or provide grounds for his or her removal/deportation. Prominently included among this conduct is criminal activity. This report explores this issue in-depth, especially the difference between the terms "illegal alien" and "criminal alien" and relevant legislation.
Contributing Partner: UNT Libraries Government Documents Department
Department of Justice (DOJ) Appropriations for FY2008 and FY2009

Department of Justice (DOJ) Appropriations for FY2008 and FY2009

Date: June 10, 2008
Creator: Krouse, William J.; Franco, Celinda & James, Nathan
Description: This report provides a discussion of funding for the U.S. Department of Justice (DOJ) for fiscal years 2008 and 2009, including background information, a breakdown of funding from FY2008 regular and supplemental funding, and budget requests for FY2009.
Contributing Partner: UNT Libraries Government Documents Department
International Terrorism: Threat, Policy, and Response

International Terrorism: Threat, Policy, and Response

Date: August 16, 2006
Creator: Perl, Raphael F
Description: This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation’s use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constructive engagement to physical security enhancement, economic sanctions, covert action, and military force.
Contributing Partner: UNT Libraries Government Documents Department
International Terrorism: Threat, Policy, and Response

International Terrorism: Threat, Policy, and Response

Date: August 9, 2006
Creator: Perl, Raphael F
Description: This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation’s use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constructive engagement to physical security enhancement, economic sanctions, covert action, and military force.
Contributing Partner: UNT Libraries Government Documents Department
Missing Adults: Background, Federal Programs, and Issues for Congress

Missing Adults: Background, Federal Programs, and Issues for Congress

Date: October 15, 2008
Creator: Fernandes-Alcantara, Adrienne L.
Description: The first section of this report discusses demographics and record keeping of missing adults and unidentified remains, and some of the factors that may contribute to the disappearance of adults. This section also discusses federally funded databases that are used to track data on missing adults and unidentified individuals. The second section of the report describes the federal programs and initiatives to assist in locating missing adults, including funding data for FY2002 through FY2008, where applicable.
Contributing Partner: UNT Libraries Government Documents Department
Botswana: The San (Bushmen) Rights Case

Botswana: The San (Bushmen) Rights Case

Date: October 19, 2004
Creator: Townsend, Jeff
Description: This report discusses the case of San people of Botswana against the government of Botswana.
Contributing Partner: UNT Libraries Government Documents Department
Science, State, Justice, Commerce and Related Agencies (House)/ Commerce, Justice, Science and Related Agencies (Senate): FY2006 Appropriations

Science, State, Justice, Commerce and Related Agencies (House)/ Commerce, Justice, Science and Related Agencies (Senate): FY2006 Appropriations

Date: December 23, 2005
Creator: Fergusson, Ian F. & Epstein, Susan B.
Description: This report monitors actions taken by the 109th Congress for the House’s Science, State, Justice, Commerce, and Related Agencies (SSJC) and the Senate’s Commerce, Justice, Science, and Related Agencies (CJS) FY2006 appropriations legislation.
Contributing Partner: UNT Libraries Government Documents Department
Identity Theft Laws: State Penalties and Remedies and Pending Federal Bills

Identity Theft Laws: State Penalties and Remedies and Pending Federal Bills

Date: June 1, 2007
Creator: Rainson, Tara A.
Description: This report provides an overview of state laws on identity theft. It discusses state laws that penalize identity theft, as well as state laws that assist identity theft victims, including those that permit consumers to block unauthorized persons from obtaining their credit information, known as “security freezes.” The report also includes a survey of state “credit freeze” statutes. The report concludes with summaries of federal identity theft legislation pending in the 110th Congress.
Contributing Partner: UNT Libraries Government Documents Department
RICO: An Abridged Sketch

RICO: An Abridged Sketch

Date: November 3, 2004
Creator: Doyle, Charles
Description: This report discusses the Racketeer Influenced and Corrupt Organization (RICO) provisions enacted by Congress as part of the Organized Crime Control Act of 1970.
Contributing Partner: UNT Libraries Government Documents Department
Gang Deterrence: A Legal Analysis of H.R. 1279 With References to S. 155

Gang Deterrence: A Legal Analysis of H.R. 1279 With References to S. 155

Date: June 9, 2005
Creator: Doyle, Charles
Description: This report examines the Gang Deterrence and Community Protection Act of 2005, H.R. 1279, which as passed by the House, among other things, would dramatically increase the criminal penalties that follow as a consequence of a conviction for violent crimes, including gang offenses. It would expand the instances where juveniles charged with federal crimes of violence can be tried as adults and would authorize the establishment of criminal street gang enforcement teams.
Contributing Partner: UNT Libraries Government Documents Department
The Federal Grand Jury

The Federal Grand Jury

Date: February 5, 2002
Creator: Doyle, Charles
Description: This report is a brief general description of the federal grand jury, with particular emphasis on its more controversial aspects—relationship of the prosecutor and the grand jury, the rights of grand jury witnesses, grand jury secrecy, and rights of targets of a grand jury investigation.
Contributing Partner: UNT Libraries Government Documents Department
Closing the Guantanamo Detention Center: Legal Issues

Closing the Guantanamo Detention Center: Legal Issues

Date: July 20, 2009
Creator: Garcia, Michael John; Bazan, Elizabeth B.; Mason, R. Chuck; Liu, Edward C. & Henning, Anna C.
Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and substantive protections that are utilized in different adjudicatory forums.
Contributing Partner: UNT Libraries Government Documents Department
Closing the Guantanamo Detention Center: Legal Issues

Closing the Guantanamo Detention Center: Legal Issues

Date: January 22, 2009
Creator: Garcia, Michael John; Bazan, Elizabeth B.; Mason, R. Chuck; Liu, Edward C. & Henning, Anna C.
Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and substantive protections that are utilized in different adjudicatory forums.
Contributing Partner: UNT Libraries Government Documents Department