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When Does Double Prosecution Count as Double Jeopardy?

Description: This report discusses the Fifth Amendment's Double Jeopardy Clause; although the Clause provides that no person shall "be subject for the same offense to be twice put in jeopardy of life or limb," the Supreme Court has made clear that that protection has its limits.
Date: August 16, 2018
Creator: Hsin, JD S.
Partner: UNT Libraries Government Documents Department
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IRS Will No Longer Require Disclosure of Certain Nonprofit Donor Information

Description: This report will first provide background on the statute and regulations regarding tax-exempt organizations' (EOs') disclosure of contributor information. Next, the report will discuss the justifications of and reactions to the new policy, including the views of proponents and opponents of the new policy. The report will then discuss the litigation Montana has filed against the policy. Finally, the report will provide considerations for Congress.
Date: August 14, 2018
Creator: Carpenter, David H.
Partner: UNT Libraries Government Documents Department
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Iran Sanctions

Description: This report discusses U.S. sanctions against Iran and the 2016 Joint Comprehensive Plan of Action (JCPOA) nuclear agreement which led to the lifting of sanctions based on nuclear proliferation in Iran. The bulk of the report outlines the various sanctions against Iran and their current implementation status, international efforts to bring about compliance, and their effects. Recent discussions regarding President's Trump announcement that the U.S. was decertifying the nuclear agreement and the … more
Date: August 7, 2018
Creator: Katzman, Kenneth
Partner: UNT Libraries Government Documents Department
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Buy America and the Electric Bus Market

Description: This report discusses a current controversy over how Buy America (which requires that federally-funded highway, public transportation, aviation, and intercity passenger rail projects use U.S.-made manufactured goods) applies to battery-powered buses. This controversy illustrates the challenges in determining whether or not a product is made in the United States.
Date: August 6, 2018
Creator: Canis, Bill & Mallett, William J.
Partner: UNT Libraries Government Documents Department
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Iran's Threats, the Strait of Hormuz, and Oil Markets: In Brief

Description: This report discusses the how the exchange of threats between members of the governments of Iran and the United States, have again raised the specter of an interruption of shipping through the Strait of Hormuz. The Strait is a key waterway for the transit of oil and natural gas to world markets. The report also discusses the possibility of Congress to consider legislation regarding sanctions on Iran.
Date: August 6, 2018
Creator: Ratner, Michael
Partner: UNT Libraries Government Documents Department
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Proposals to Impose Sanctions on Russian Sovereign Debt

Description: This report discusses sanctions the U.S. imposes against Russia. The United States imposes sanctions on hundreds of Russian individuals and entities for aggression against Ukraine, election interference, malicious cyber activity, human rights violations, weapons proliferation, and other activities. Some Members of Congress are proposing additional sanctions in response to continuing objectionable behavior by the Russian government. One proposal is to sanction new debt issued by the Russian gove… more
Date: August 6, 2018
Creator: Nelson, Rebecca M.
Partner: UNT Libraries Government Documents Department
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Proposals to Impose Sanctions on Russian Sovereign Debt

Description: This report discusses proposals to impose sanctions on Russian sovereign debt. The U.S. already imposes sanctions on Russia for aggression against Ukraine, election interference, malicious cyber activity, human rights violations, weapons proliferation, and other activities. The sovereign debt sanction would prohibit U.S. investors from buying or trading new Russian sovereign debt.
Date: August 6, 2018
Creator: Nelson, Rebecca M.
Partner: UNT Libraries Government Documents Department
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Changes in the Arctic: Background and Issues for Congress

Description: This report provides an overview of Arctic-related issues for Congress such as: Arctic sovereignty claims; commercial shipping through the Arctic; Arctic oil, gas, and mineral exploration; endangered Arctic species; and increased military operations in the Arctic that could cause the region in coming years to become an arena of international cooperation or competition.
Date: August 1, 2018
Creator: O'Rourke, Ronald
Partner: UNT Libraries Government Documents Department
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Mexico's Immigration Control Efforts

Description: This report discusses the surge in unauthorized migration from Central America into Mexico and the U.S that began in 2014. Topics covered include Mexico's southern border plan, human rights concerns, and U.S. policy and developments under the Trump Administration.
Date: August 1, 2018
Creator: Seelke, Clare Ribando
Partner: UNT Libraries Government Documents Department
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Protecting Consumers and Businesses from Fraudulent Robocalls

Description: This report discusses efforts by Congress and the Federal Communications Commision (FCC) to combat robocall scams and prevent them from reaching consumers. It includes an overview of what robocallls are, their legitimate uses, regulation, and complaint procedures for consumers.
Date: August 1, 2018
Creator: Figliola, Patricia Moloney
Partner: UNT Libraries Government Documents Department
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Water Infrastructure Financing: History of EPA Appropriations

Description: The first section of this report includes a table that summarizes the history of appropriations for both wastewater and drinking water infrastructure programs. The next section discusses several historical developments in water infrastructure funding. The last section contains a detailed chronology of congressional activity regarding wastewater and drinking water infrastructure funding for each fiscal year since the 1987 CWA amendments.
Date: August 1, 2018
Creator: Ramseur, Jonathan L. & Tiemann, Mary
Partner: UNT Libraries Government Documents Department
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Presidential Pardons: Frequently Asked Questions (FAQs)

Description: This report provides a general overview of the pardon power and briefly addresses a few frequently-asked legal questions concerning its scope and application, such as: whether the President can issue a "prospective pardon, pardon himself or issue "secret" pardons, whether the acceptance of a pardon is an admission of guilt, and whether Congress can regulate the President's pardon power.
Date: August 28, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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State Innovation Waivers: Frequently Asked Questions

Description: This report answers nine frequently asked questions about the State Innovation Waiver program under the Patient Protection and Affordable Care Act that allows states to obtain waivers from certain areas of the program and instead use their own state run processes.
Date: August 28, 2017
Creator: Mach, Annie L.
Partner: UNT Libraries Government Documents Department
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Congressional Health Coverage: Is the Government Contribution in Limbo?

Description: This report first provides an overview of the statutory framework governing congressional health coverage and the current Office of Personnel Management (OPM) rule, and then addresses certain legal considerations that may come into play should the Trump Administration take action to modify this existing rule.
Date: August 24, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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Justice Department''s Role in Cyber Incident Response

Description: This report outlines the federal framework for cyber incident response, highlighting the Department of Justice's (DOJ's) role in this response. It also discusses challenges for federal law enforcement and potential policy issues for Congress.
Date: August 23, 2017
Creator: Finklea, Kristin
Partner: UNT Libraries Government Documents Department
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The Patient Protection and Affordable Care Act's (ACA's) Transitional Reinsurance Program

Description: This report provides an overview of one of the three risk-mitigation programs of the Patient Protection and Affordable Care Act, the transitional reinsurance program. The first section of the report provides background information on reinsurance and the ACA risk-mitigation programs. The second section describes the components of the transitional reinsurance program, as well as implementation of and experience with the program. The third section discusses questions regarding the scope of HHS's a… more
Date: August 23, 2017
Creator: Uberoi, Namrata K. & Liu, Edward C.
Partner: UNT Libraries Government Documents Department
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Legislative Proposals Seek Statutory Protections Related to Removing a Special Counsel

Description: This report discusses the current rules for special counsels investigating executive branch officials and new proposed laws regarding special counsels and the process required to remove one from their position.
Date: August 22, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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Domestic Terrorism: An Overview

Description: This report provides background regarding domestic terrorists--detailing what constitutes the domestic terrorism threat as suggested by publicly available U.S. government sources. It also illustrates some of the key factors involved in assessing this threat.
Date: August 21, 2017
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department
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Russia: Background and U.S. Policy

Description: This report provides descriptions and background information on Russian government organization and power, the Russian military's role, and U.S. policy toward Russia. Specific topics covered include Russian governmental structures and background, Vladimir Putin's rise to power, human rights concerns, opposition groups, the economy of Russia and the impact of sanctions, the foreign relations of Russia with other countries in Europe, NATO, the EU, China, Syria, and the U.S., the Ukraine conflict … more
Date: August 21, 2017
Creator: Welt, Cory
Partner: UNT Libraries Government Documents Department
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For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws

Description: This report discusses the first case of enforcement by the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) against a foreign-based virtual currency exchange. The action was taken agains BTC-e for violations of anti-money laundering regulations in the U.S. and potential money laundering activities.
Date: August 17, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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