Congressional Research Service Reports - 1,109 Matching Results

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

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 repor… more
Date: January 10, 2003
Creator: Anderson, J. Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Enron: A Select Chronology of Congressional, Corporate, and Government Activities

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 repor… more
Date: March 18, 2003
Creator: Anderson, J. Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Interrogation of Detainees: Overview of the McCain Amendment

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) i… more
Date: September 20, 2006
Creator: Garcia, Michael John
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Federal Grand Juries: The Law in a Nutshell

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 j… more
Date: October 3, 2005
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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International Terrorism: Threat, Policy, and Response

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.
Date: August 9, 2006
Creator: Perl, Raphael F.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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International Terrorism: Threat, Policy, and Response

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.
Date: August 16, 2006
Creator: Perl, Raphael F.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Immigration Consequences of Criminal Activity

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 o… more
Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Insanity Defense: An Overview and Legislative Proposals

Description: This report will discuss the insanity defense as used in the federal courts. It will briefly trace the history of the evolution of that defense from its earliest formulation to the version used in the John Hinckley case, and will provide, in summary form, descriptive analysis of various pieces of Legislation to change federal law with regard to the substantive definition of the defense, the allocation of the burden of persuasion when the defense is invoked, and procedures following the successf… more
Date: July 19, 1982
Creator: Marion, Catherine
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Advancing Justice Through DNA Technology Act of 2003 (H.R. 3214): A Section-by-Section Analysis

Description: This report summarizes the Advancing Justice Through DNA Technology Act (H.R. 3214). Additionally, the report covers each title of the act such as title one expanding the ability to qualify for the DNA Backlog Grant Program.
Date: July 13, 2004
Creator: Velez Pollack, Estela I.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Length of Time from Nomination to Confirmation for U.S. Circuit and District Court Nominees: Overview and Policy Options to Shorten the Process

Description: This report seeks to inform the current debate over the nomination and confirmation for U.S. circuit and district court nominees in three ways: first, by providing an overview of the time taken by the Senate during recent presidencies to confirm U.S. circuit and district court nominees; second, by identifying potential consequences of a protracted confirmation process for such nominees; and third, by identifying policy options the Senate might consider to shorten the length of time from nominat… more
Date: November 20, 2013
Creator: McMillion, Barry J.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Date: August 30, 2012
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Date: August 30, 2012
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Mexico's Drug Trafficking Organizations: Source and Scope of the Rising Violence

Description: Report which provides background on drug trafficking in Mexico, identifies the major drug trafficking organizations, and analyzes the context, scope, and scale of the violence. It examines current trends of the violence, analyzes prospects for curbing violence in the future, and compares it with violence in Colombia.
Date: January 7, 2011
Creator: Beittel, June S.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Murder or Attempted Murder of a Member of Congress and Other Federal Officials and Employees: Implications in Federal Criminal Law and Procedure of Events in Tucson

Description: Report describing the federal procedures and attendant legal provisions generally associated with the prosecution of cases regarding the killing and attempted killing of federal officers and employees in the performance of their official duties.
Date: January 25, 2011
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Mexico's Drug Trafficking Organizations: Source and Scope of the Rising Violence

Description: This report provides background on drug trafficking in Mexico, identifies the major drug trafficking organizations, and analyzes the context, scope, and scale of the violence. It examines current trends of the violence, analyzes prospects for curbing violence in the future, and compares it with violence in Colombia.
Date: September 7, 2011
Creator: Beittel, June S.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Davis v. United States: Retroactivity and the Good-Faith Exception to the Exclusionary Rule

Description: This report covers the legal causes and implications of Davis v. United States. The Supreme Court will consider whether evidence that was seized in violation of the defendant’s Fourth Amendment rights is admissible at trial because the police seized the evidence in good-faith reliance on then-controlling case law.
Date: April 19, 2011
Creator: Barbour, Emily C.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The National Counterterrorism Center (NCTC)—Responsibilities and Potential Congressional Concerns

Description: This report looks at inadequacies present in the National Counterterrorism Center (NCTC) which prevent the Center from adequately performing its duty. These inadequacies include issues with agency organization, lack of resources, and a focus on threats from Yemen over domestic threats.
Date: December 19, 2011
Creator: Best, Richard A., Jr.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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An Abridged View of the Gang Deterrence and Community Protection Act (H.R. 1279)

Description: This report summarizes the Gang Deterrence and Community Protection Act (H.R. 1279) and its effects. This includes information such as an increase in criminal penalties assigned to violent crimes and expanding the instances where juveniles could be tried as adults. For more information see CRS Report RL32946 "Gang Deterrence A Legal Analysis of H.R. 1279 With References to S. 155.
Date: June 13, 2005
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Trade-Based Money Laundering: Overview and Policy Issues

Description: This report discusses the scope of the trade-based money laundering (TBML) problem and analyzes selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML.
Date: June 22, 2016
Creator: Miller, Rena S.; Rosen, Liana W. & Jackson, James K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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