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 Collection: Congressional Research Service Reports
Trafficking in Persons: U.S. Policy and Issues for Congress

Trafficking in Persons: U.S. Policy and Issues for Congress

Date: February 27, 2013
Creator: Siskin, Alison & Wyler, Liana Sun
Description: This report focuses on international and domestic human trafficking and U.S. policy responses, with particular emphasis on the Trafficking Victims Protection Act of 2000 (TVPA) and its subsequent reauthorizations. The report begins with a description of key Trafficking in persons (TIP)-related definitions and an overview of the human trafficking problem. It follows with an overview of major foreign policy responses to international human trafficking. The report then focuses on responses to trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of current anti-trafficking legislation and an analysis of policy issues.
Contributing Partner: UNT Libraries Government Documents Department
Community Oriented Policing Services (COPS): Current Legislative Issues

Community Oriented Policing Services (COPS): Current Legislative Issues

Date: January 13, 2014
Creator: James, Nathan
Description: This report provides an overview and analysis of issues Congress might consider if it chooses to take up legislation to reauthorize the Community Oriented Policing Services (COPS) program.
Contributing Partner: UNT Libraries Government Documents Department
Enforcing Immigration Law: The Role of State and Local Law Enforcement

Enforcing Immigration Law: The Role of State and Local Law Enforcement

Date: August 14, 2006
Creator: Seghetti, Lisa M.; Vina, Stephen R. & Ester, Karma
Description: This report examines the role of state and local law enforcement in enforcing immigration law. The discussion is limited to the role of state and local law enforcement in the investigation, arrest, and detention of all immigration violators. The report does not discuss the prosecution, adjudication, or removal of aliens who violate the law. The report opens with a brief discussion of the types of immigration interior enforcement activities that the former Immigration and Naturalization Service (INS) pursued and the current immigration activities that are now the focus of the Department of Homeland Security (DHS). A discussion of the legal authority that permits state and local law enforcement to enforce immigration law under certain circumstances follows. Current administrative efforts to involve state and local law enforcement in enforcing immigration law as well as selected issues are discussed. The report concludes with a discussion of the pros and cons of such a policy and an analysis of policy options for Congress.
Contributing Partner: UNT Libraries Government Documents Department
Detention of U.S. Persons as Enemy Belligerents

Detention of U.S. Persons as Enemy Belligerents

Date: January 23, 2014
Creator: Elsea, Jennifer K.
Description: This report analyzes the existing law and authority to detain U.S. persons, including American citizens and resident aliens, as well as other persons within the United States who are suspected of being members, agents, or associates of Al Qaeda or possibly other terrorist organizations as "enemy combatants."
Contributing Partner: UNT Libraries Government Documents Department
Trafficking in Persons: U.S. Policy and Issues for Congress

Trafficking in Persons: U.S. Policy and Issues for Congress

Date: July 2, 2009
Creator: Wyler, Liana Sun
Description: Trafficking in persons (TIP) for the purposes of exploitation is both an international and a domestic crime that involves violations of labor, public health, and human rights standards. This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
Contributing Partner: UNT Libraries Government Documents Department
Department of Homeland Security Assistance to States and Localities: A Summary and Issues for the 111th Congress

Department of Homeland Security Assistance to States and Localities: A Summary and Issues for the 111th Congress

Date: April 30, 2010
Creator: Reese, Shawn
Description: This report summarizes several emergency management and homeland security programs, and identifies and analyzes potential issues for the 111th Congress. These issues include the purpose and number of assistance programs; the evaluation of the use of grant funding; the determination of eligible grant recipients; the programs' funding amounts; and the programs; funding distribution methodologies.
Contributing Partner: UNT Libraries Government Documents Department
Trafficking in Persons: U.S. Policy and Issues for Congress

Trafficking in Persons: U.S. Policy and Issues for Congress

Date: May 20, 2010
Creator: Wyler, Liana Sun & Siskin, Alison
Description: Trafficking in persons (TIP) for the purposes of exploitation is both an international and a domestic crime that involves violations of labor, public health, and human rights standards. This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
Contributing Partner: UNT Libraries Government Documents Department
Trafficking in Persons: U.S. Policy and Issues for Congress

Trafficking in Persons: U.S. Policy and Issues for Congress

Date: February 18, 2010
Creator: Wyler, Liana Sun & Siskin, Alison
Description: Trafficking in persons (TIP) for the purposes of exploitation is both an international and a domestic crime that involves violations of labor, public health, and human rights standards. This report focuses on human trafficking both internationally and within the United States. The report begins with an overview of human trafficking including a discussion of the definition of human trafficking, the scope of the problem globally, and an examination of the victims. It follows with an analysis of global anti-trafficking efforts by the United States and the international community. The report then focuses on trafficking into and within the United States, examining relief for trafficking victims in the United States and discussing U.S. law enforcement efforts to combat domestic trafficking. The report concludes with an overview of anti-trafficking legislation and an analysis of policy issues related to human trafficking.
Contributing Partner: UNT Libraries Government Documents Department
Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Date: February 16, 2010
Creator: Lake, Jennifer E.; Finklea, Kristin M.; Eddy, Mark; Franco, Celinda; Hadda, Chad C. l; Krouse, William J. et al.
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.
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
Public Trust and Law Enforcement--A Brief Discussion for Policy Makers

Public Trust and Law Enforcement--A Brief Discussion for Policy Makers

Date: February 9, 2015
Creator: James, Nathan; Bjelopera, Jerome P.; Finklea, Kristin; Keegan, Natalie; Lister, Sarah A.; Sacco, Lisa N. et al.
Description: This report provides a brief overview of police-community relations and how the federal government might be able to promote more accountability and better relationships between citizens and law enforcement.
Contributing Partner: UNT Libraries Government Documents Department
Organized Crime in the United States: Trends and Issues for Congress

Organized Crime in the United States: Trends and Issues for Congress

Date: April 16, 2009
Creator: Finklea, Kristin M.
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.
Contributing Partner: UNT Libraries Government Documents Department
Organized Crime in the United States: Trends and Issues for Congress

Organized Crime in the United States: Trends and Issues for Congress

Date: January 27, 2010
Creator: Finklea, Kristin M.
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.
Contributing Partner: UNT Libraries Government Documents Department
Community Oriented Policing Services (COPS): Background and Funding

Community Oriented Policing Services (COPS): Background and Funding

Date: February 6, 2014
Creator: James, Nathan
Description: This report discusses the Community Oriented Policing Services (COPS) program, which was created by Title I of the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322). The mission of the COPS program is to advance community policing in all jurisdictions across the United States. Legislation introduced in the 111th Congress would reauthorize the COPS program through FY2014 and reestablish COPS as a multi-grant program. This report provides an overview and analysis of issues Congress might choose to consider when taking up legislation to reauthorize the COPS program.
Contributing Partner: UNT Libraries Government Documents Department
Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Date: January 26, 2010
Creator: Elsea, Jennifer K.
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.
Contributing Partner: UNT Libraries Government Documents Department
Immigration-Related Detention: Current Legislative Issues

Immigration-Related Detention: Current Legislative Issues

Date: January 27, 2010
Creator: Haddal, Chad C. & Siskin, Alison
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.
Contributing Partner: UNT Libraries Government Documents Department
Judicial Activity Concerning Enemy Combatant Detainees: Major Court Rulings

Judicial Activity Concerning Enemy Combatant Detainees: Major Court Rulings

Date: April 1, 2010
Creator: Elsea, Jennifer K. & Garcia, Michael J.
Description: This report discusses major judicial opinions concerning suspected enemy belligerents detained in the conflict with Al Qaeda and the Taliban.
Contributing Partner: UNT Libraries Government Documents Department
Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Date: November 19, 2009
Creator: Elsea, Jennifer K.
Description: This report provides a brief summary of legal issues raised by the choice of forum for trying accused terrorists and a table comparing selected military commissions rules under the Military Commissions Act, as amended, to the corresponding rules that apply in federal court.
Contributing Partner: UNT Libraries Government Documents Department
Department of Homeland Security Assistance to States and Localities: A Summary and Issues for the 111th Congress

Department of Homeland Security Assistance to States and Localities: A Summary and Issues for the 111th Congress

Date: December 1, 2009
Creator: Reese, Shawn
Description: This report summarizes several emergency management and homeland security programs, and identifies and analyzes potential issues for the 111th Congress. These issues include the purpose and number of assistance programs; the evaluation of the use of grant funding; the determination of eligible grant recipients; the programs' funding amounts; and the programs; funding distribution methodologies.
Contributing Partner: UNT Libraries Government Documents Department
Andean Counterdrug Initiative (ACI) and Related Funding Programs: FY2006 Assistance

Andean Counterdrug Initiative (ACI) and Related Funding Programs: FY2006 Assistance

Date: January 27, 2006
Creator: Veillette, Connie
Description: This report discusses the funds and material support the U.S. has contributed to help Colombia and the Andean region fight drug trafficking since the development of Plan Colombia in 1999.
Contributing Partner: UNT Libraries Government Documents Department
Andean Counterdrug Initiative (ACI) and Related Funding Programs: FY2007 Assistance

Andean Counterdrug Initiative (ACI) and Related Funding Programs: FY2007 Assistance

Date: April 18, 2006
Creator: Veillette, Connie
Description: This report discusses the funds and material support the U.S. has contributed to help Colombia and the Andean region fight drug trafficking since the development of Plan Colombia in 1999.
Contributing Partner: UNT Libraries Government Documents Department
Andean Counterdrug Initiative (ACI) and Related Funding Programs: FY2005 Assistance

Andean Counterdrug Initiative (ACI) and Related Funding Programs: FY2005 Assistance

Date: December 9, 2004
Creator: Veillette, Connie
Description: This report discusses the funds and material support the U.S. has contributed to help Colombia and the Andean region fight drug trafficking since the development of Plan Colombia in 1999.
Contributing Partner: UNT Libraries Government Documents Department
American Jihadist Terrorism: Combating a Complex Threat

American Jihadist Terrorism: Combating a Complex Threat

Date: September 20, 2010
Creator: Bjelopera, Jerome P. & Randol, Mark A.
Description: Between May 2009 and August 2010, arrests were made for 19 "homegrown," jihadist-inspired terrorist plots by American citizens or legal permanent residents of the United States. The apparent spike in such activity after May 2009 suggests that at least some Americans - even if a tiny minority - continue to be susceptible to ideologies supporting a violent form of jihad. This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. This report also provides official definitions for terms such as "homegrown," "jihadist," and "violent jihadist." The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism, describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.
Contributing Partner: UNT Libraries Government Documents Department
American Jihadist Terrorism: Combating a Complex Threat

American Jihadist Terrorism: Combating a Complex Threat

Date: November 15, 2011
Creator: Bjelopera, Jerome P.
Description: This report describes homegrown violent jihadists and the plots and attacks that have occurred since 9/11. For this report, "homegrown" and "domestic" are terms that describe terrorist activity or plots perpetrated within the United States or abroad by American citizens, legal permanent residents, or visitors radicalized largely within the United States. The report also discusses the radicalization process and the forces driving violent extremist activity. It analyzes post-9/11 domestic jihadist terrorism and describes law enforcement and intelligence efforts to combat terrorism and the challenges associated with those efforts. It also outlines actions underway to build trust and partnership between community groups and government agencies and the tensions that may occur between law enforcement and engagement activities.
Contributing Partner: UNT Libraries Government Documents Department