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Cybersecurity: Cyber Crime Protection Security Act (S. 2111)—A Legal Analysis

Description: The Cyber Crime Protection Security Act (S. 2111) would enhance the criminal penalties for the cyber crimes outlawed in the Computer Fraud and Abuse Act (CFAA). Those offenses include espionage, hacking, fraud, destruction, password trafficking, and extortion committed against computers and computer networks. S. 2111 contains some of the enhancements approved by the Senate Judiciary Committee when it reported the Personal Data Privacy and Security Act (S. 1151), S.Rept. 112-91 (2011).
Date: March 12, 2012
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
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Protecting Classified Information and the Rights of Criminal Defendants: The Classified Information Procedures Act

Description: A criminal prosecution involving classified information may cause tension between the government's interest in protecting classified information and the criminal defendant's right to a constitutionally valid trial. In some cases, a defendant may threaten to disclose classified information in an effort to gain leverage. Concerns about this practice, referred to as "graymail," led the 96th Congress to enact the Classified Information Procedures Act to provide uniform procedures for prosecutions i… more
Date: April 2, 2012
Creator: Liu, Edward C. & Garvey, Todd
Partner: UNT Libraries Government Documents Department
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Judicial Activity Concerning Enemy Combatant Detainees: Major Court Rulings

Description: This report discusses major judicial opinions concerning suspected enemy belligerents detained in the conflict with Al Qaeda and the Taliban. The report addresses all Supreme Court decisions concerning enemy combatants. It also discusses notable circuit court opinions addressing issues of ongoing relevance.
Date: April 6, 2012
Creator: Elsea, Jennifer K. & Garcia, Michael John
Partner: UNT Libraries Government Documents Department
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Detention of U.S. Persons as Enemy Belligerents

Description: The detainee provisions passed as part of the National Defense Authorization Act for FY2012 affirm that the Authorization for Use of Military Force in response to the terrorist attacks of September 11, 2001, authorizes the detention of persons captured in connection with hostilities. This report provides a background to the legal issues presented, followed by a brief introduction to the law of war pertinent to the detention of different categories of individuals. An overview of U.S. practice du… more
Date: April 11, 2012
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Description: This report explores current foreign policy issues confronting U.S. efforts to combat human trafficking, the interrelationship among existing polices, and the historical and current role of Congress in such efforts. The 112th Congress has introduced and taken action on several bills related to human trafficking. Given recent challenges in balancing budget priorities, the 112th Congress may choose to consider certain aspects of this issue further, including the effectiveness of international an… more
Date: April 20, 2012
Creator: Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department
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Cybersecurity: Authoritative Reports and Resources

Description: Congress has been actively involved in cybersecurity issues, holding hearings every year since 2001. There is no shortage of data on this topic: government agencies, academic institutions, think tanks, security consultants, and trade associations have issued hundreds of reports, studies, analyses, and statistics. This report provides links to selected authoritative resources related to cybersecurity issues.
Date: April 26, 2012
Creator: Tehan, Rita
Partner: UNT Libraries Government Documents Department
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Cybersecurity: Authoritative Reports and Resources

Description: Cybersecurity vulnerabilities challenge governments, businesses, and individuals worldwide. Congress has been actively involved in cybersecurity issues, holding hearings every year since 2001. There is no shortage of data on this topic: government agencies, academic institutions, think tanks, security consultants, and trade associations have issued hundreds of reports, studies, analyses, and statistics. This report provides links to selected authoritative resources related to cybersecurity iss… more
Date: April 26, 2012
Creator: Tehan, Rita
Partner: UNT Libraries Government Documents Department
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Cybersecurity: Authoritative Reports and Resources

Description: Cybersecurity vulnerabilities challenge governments, businesses, and individuals worldwide. Congress has been actively involved in cybersecurity issues, holding hearings every year since 2001. There is no shortage of data on this topic: government agencies, academic institutions, think tanks, security consultants, and trade associations have issued hundreds of reports, studies, analyses, and statistics. This report provides links to selected authoritative resources related to cybersecurity issu… more
Date: May 2, 2012
Creator: Tehan, Rita
Partner: UNT Libraries Government Documents Department
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Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court

Description: The initiation of military commission proceedings against Khalid Sheik Mohammad and four others for their alleged involvement in the 9/11 terrorist attacks has focused renewed attention on the differences between trials in federal court and those conducted by military commission. 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,… more
Date: May 9, 2012
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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The Domestic Terrorist Threat: Background and Issues for Congress

Description: In the last decade, domestic terrorists-people who commit crimes within the homeland and draw inspiration from U.S.-based extremist ideologies and movements-have killed American citizens and damaged property across the country. Not all of these criminals have been prosecuted under terrorism statutes. This report discusses domestic terrorism's significance to policymakers per five topics: level of activity, use of nontraditional tactics, exploitation of the internet, decentralized nature of the … more
Date: May 15, 2012
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department
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Gun Control Legislation

Description: This report looks at past gun control legislation and also how recent events (such as the shooting in Tucson, AZ on January 8, 2011 which notably wounded Rep. Gabrielle Giffords) have influenced current legislation. This report concludes with discussion of other salient and recurring gun control issues that have generated past congressional interest.
Date: May 16, 2012
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

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.
Date: May 23, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Partner: UNT Libraries Government Documents Department
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Gun Control Legislation

Description: This report looks at past gun control legislation and also how recent events (such as the shooting in Tucson, AZ on January 8, 2011 which notably wounded Rep. Gabrielle Giffords) have influenced current legislation. This report concludes with discussion of other salient and recurring gun control issues that have generated past congressional interest.
Date: June 11, 2012
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
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Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Description: This report explores current foreign policy issues confronting U.S. efforts to combat human trafficking, the interrelationship among existing polices, and the historical and current role of Congress in such efforts. Given recent challenges in balancing budget priorities, the 112th Congress may choose to consider certain aspects of this issue further, including the effectiveness of international anti-trafficking projects, interagency coordination mechanisms, and the monitoring and enforcement of… more
Date: July 6, 2012
Creator: Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department
open access

Trafficking in Persons: International Dimensions and Foreign Policy Issues for Congress

Description: This report explores current foreign policy issues confronting U.S. efforts to combat human trafficking, the interrelationship among existing polices, and the historical and current role of Congress in such efforts. Given recent challenges in balancing budget priorities, the 112th Congress may choose to consider certain aspects of this issue further, including the effectiveness of international anti-trafficking projects, interagency coordination mechanisms, and the monitoring and enforcement of… more
Date: July 6, 2012
Creator: Wyler, Liana Sun
Partner: UNT Libraries Government Documents Department
open access

Gun Control Legislation

Description: This report looks at past gun control legislation and also how recent events (such as the shooting in Tucson, Arizona on January 8, 2011 which notably wounded Rep. Gabrielle Giffords) have influenced current legislation. This report concludes with discussion of other salient and recurring gun control issues that have generated past congressional interest.
Date: July 11, 2012
Creator: Krouse, William J.
Partner: UNT Libraries Government Documents Department
open access

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

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.
Date: July 20, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Partner: UNT Libraries Government Documents Department
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The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement

Description: This report looks at issues for Congress related to expansion of legitimate and criminal operations across physical borders and through cyberspace as a result of globalization and technological innovation. In particular, it considers how Congress can leverage its legislative and oversight roles to bolster U.S. law enforcement's abilities to confront modern-day crime and whether federal law enforcement is utilizing existing mechanisms to effectively coordinate investigations and share informati… more
Date: July 20, 2012
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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