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Trends in Bank Secrecy Act/Anti-Money Laundering Enforcement

Description: This report provides an overview of recent trends in the enforcement of the Bank Secrecy Act (BSA), the principal U.S. anti-money laundering law regulating financial institutions. The report begins by providing general background information on BSA penalties and enforcement. The report concludes by discussing three recent trends that commentators have observed in BSA enforcement: (1) an increase in the frequency with which BSA enforcement actions involve an assessment of money penalties, and an… more
Date: January 12, 2018
Creator: Sykes, Jay B.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Bayh-Dole Act: Selected Issues in Patent Policy and the Commercialization of Technology

Description: Congressional interest in facilitating U.S. technological innovation led to the passage of P.L. 96-517, Amendments to the Patent and Trademark Act, commonly referred to as the "Bayh-Dole Act" after its two main sponsors former Senators Robert Dole and Birch Bayh. Under this 1980 law, as amended, title to inventions made with government support is provided to the contractor if that contractor is a small business, a university, or other non-profit institution. This report discusses the rationale … more
Date: November 16, 2010
Creator: Schacht, Wendy H.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Racial Profiling: Legal and Constitutional Issues

Description: Racial profiling is the practice of targeting individuals for police or security detention based on their race or ethnicity in the belief that certain minority groups are more likely to engage in unlawful behavior. Examples of racial profiling by law enforcement agencies suggest that minorities are disproportionately the subject of security-related practices. The issue has periodically attracted congressional interest and several courts have considered the constitutional ramifications of the pr… more
Date: April 16, 2012
Creator: Feder, Jody
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Major Decisions in the House and Senate on Social Security: 1935-2011

Description: This report is intended to respond to the many inquiries that CRS gets for Social Security vote information, which range from requests for general information about legislative action over the years to requests for information about specific floor amendments. Thus, it is intended to be a reference document on the major statutory decisions made by Congress on the Social Security program. A detailed table of contents and a summary table of the legislation discussed are provided to aid the reader.
Date: January 11, 2012
Creator: Sidor, Gary
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Military Justice: Courts-Martial, an Overview

Description: This report gives a detailed overview of the military court-martial system, including a discussion of the three types of court-martials: summary, special, and general. It includes a chart showing procedural safeguards in federal and military courts.
Date: August 12, 2013
Creator: Mason, R. Chuck
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Domestic Federal Law Enforcement Coordination: Through the Lens of the Southwest Border

Description: This report discusses the law enforcement task forces and intelligence information sharing centers. The report focuses on those task forces and information sharing efforts that respond to federal counterdrug and counterterrorism priorities in the Southwest border region.
Date: June 3, 2014
Creator: Bjelopera, Jerome P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Authority of State and Local Police to Enforce Federal Immigration Law

Description: This report discusses the authority of state and local law enforcement to assist in the enforcement of federal immigration law through the investigation and arrest of persons believed to have violated such laws. It describes current provisions in federal law that permit state and local police to enforce immigration law directly, analyzes major cases concerning the ability of states and localities to assist in immigration enforcement, and briefly examines opinions on the issue by the Office of L… more
Date: September 17, 2010
Creator: Garcia, Michael John & Manuel, Kate M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Authority of State and Local Police to Enforce Federal Immigration Law

Description: This report discusses the authority of state and local law enforcement to assist in the enforcement of federal immigration law through the investigation and arrest of persons believed to have violated such laws. It describes current provisions in federal law that permit state and local police to enforce immigration law directly, analyzes major cases concerning the ability of states and localities to assist in immigration enforcement, and briefly examines opinions on the issue by the Office of L… more
Date: September 17, 2010
Creator: Garcia, Michael John & Manuel, Kate M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Military Justice: Courts-Martial, An Overview

Description: This report gives a detailed overview of the military court-martial system, including a discussion of the three types of court-martials: summary, special, and general. It includes a chart showing procedural safeguards in federal and military courts.
Date: March 31, 2011
Creator: Mason, R. Chuck
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Treasury Proposes Rule that Could Deliver a 'Death Sentence" to Chinese Bank

Description: This report discusses the Treasury Department's Financial Crimes Enforcement Network (FinCEN) proposal to invoke the "Fifth Special Measure" on the Chinese Bank of Dandong for its alleged role in funding and and processing transactions for North Korea's weapons programs.
Date: October 30, 2017
Creator: Carpenter, David H.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Military Justice: Courts-Martial, An Overview

Description: Recent high profile military-related cases involving U.S. armed forces in Afghanistan, including the deadly attack on Afghan civilians allegedly by a service member, the accidental burning of the Quran, and service members allegedly urinating on Afghan corpses, have resulted in increased public and congressional interest in military discipline and the military justice system. The Uniform Code of Military Justice (UCMJ) authorizes three types of courts-martial: (1) summary court-martial; (2) spe… more
Date: March 14, 2012
Creator: Mason, R. Chuck
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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President Obama’s January 4, 2012, Recess Appointments: Legal Issues

Description: This report analyzes the legal issues associated with the President's asserted exercise of his Recess Appointments Clause power on January 4, 2012. The report begins with a general legal overview of the Recess Appointment Clause. This is followed by an analysis of two legal principles, standing and the political question doctrine, which may impede a reviewing court from reaching the merits of a potential legal challenge to the appointments.
Date: January 23, 2012
Creator: Carpenter, David H.; Chu, Vivian S.; Dolan, Alissa M. & Garvey, Todd
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Intellectual Property Rights Violations: Federal Civil Remedies and Criminal Penalties Related to Copyrights, Trademarks, Patents, and Trade Secrets

Description: This report provides background information and issues for Congress on multiyear procurement (MYP) and block buy contracting (BBC), which are special contracting mechanisms that Congress permits the Department of Defense (DOD) to use for a limited number of defense acquisition programs.
Date: May 27, 2016
Creator: Yeh, Brian T.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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State Legalization of Recreational Marijuana: Selected Legal Issues

Description: This report summarizes the Washington and Colorado marijuana legalization laws and evaluates whether, or the extent to which, they may be preempted by the Controlled Substances Act (CSA) or by international agreements. It also highlights potential responses to these recent legalization initiatives by the U.S. Department of Justice (DOJ) and identifies other noncriminal consequences that marijuana users may face under federal law.
Date: April 5, 2013
Creator: Garvey, Todd & Yeh, Brian T.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Intellectual Property Rights Violations: Federal Civil Remedies and Criminal Penalties Related to Copyrights, Trademarks, and Patents

Description: This report provides information describing the federal civil remedies and criminal penalties that may be available as a consequence of violations of the federal intellectual property laws: the Copyright Act of 1976, the Patent Act of 1952, and the Trademark Act of 1946 (conventionally known as the Lanham Act).
Date: March 7, 2013
Creator: Yeh, Brian T.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Attempt: An Overview of Federal Criminal Law

Description: It is not a crime to attempt to commit most federal offenses. Unlike state law, federal law has no generally applicable crime of attempt. Congress, however, has outlawed the attempt to commit a substantial number of federal crimes on an individual basis. In doing so, it has proscribed the attempt, set its punishment, and left to the federal courts the task of further developing the law in this area. This report gives a background on, defines, explores defenses of, the sentencing of, and relatio… more
Date: September 13, 2011
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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