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 Collection: Congressional Research Service Reports
Trade-Based Money Laundering: Overview and Policy Issues

Trade-Based Money Laundering: Overview and Policy Issues

Date: June 22, 2016
Creator: Miller, Rena S.; Rosen, Liana W. & Jackson, James K.
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.
Contributing Partner: UNT Libraries Government Documents Department
Financing U.S. Agricultural Exports to Cuba

Financing U.S. Agricultural Exports to Cuba

Date: June 24, 2016
Creator: McMinimy, Mark A.
Description: This report discusses a new policy approach toward Cuba that, in part, seeks to reduce the role of long-standing U.S. sanctions on commercial relations with Cuba while also promoting greater engagement and normal relations with the island nation.
Contributing Partner: UNT Libraries Government Documents Department
India-U.S. Relations and the Visit of Prime Minister Modi

India-U.S. Relations and the Visit of Prime Minister Modi

Date: June 6, 2016
Creator: Kronstadt, K. Alan & Akhtar, Shayerah I.
Description: This report briefly discusses Indian Prime Minister Narendra Modi's "working visit" to Washington D.C. that will include addressing Congress, the first such address by an Indian leader since 2005.
Contributing Partner: UNT Libraries Government Documents Department
Trade Negotiations During the 109th Congress

Trade Negotiations During the 109th Congress

Date: December 16, 2004
Creator: Fergusson, Ian F. & Sek, Lenore M.
Description: This report discusses trade issues in the 109th Congress. For over 50 years, U.S. trade officials have negotiated multilateral trade agreements to achieve lower trade barriers and rules to cover international trade. During the 108th Congress, U.S. officials negotiated and Congress approved four bilateral free-trade agreements with Australia, Chile, Morocco, and Singapore.
Contributing Partner: UNT Libraries Government Documents Department
U.S.-Vietnam Economic and Trade Relations: Issues for the 114th Congress

U.S.-Vietnam Economic and Trade Relations: Issues for the 114th Congress

Date: May 20, 2016
Creator: Martin, Michael F.
Description: This report examines the bilateral trade issues between United States and Vietnam, discussing their main elements and exploring their potential implications for the 114th Congress.
Contributing Partner: UNT Libraries Government Documents Department
The Trans-Pacific Partnership (TPP): Key Provisions and Issues for Congress

The Trans-Pacific Partnership (TPP): Key Provisions and Issues for Congress

Date: June 14, 2016
Creator: Fergusson, Ian F. & Williams, Brock R.
Description: This report discusses the Trans-Pacific Partnership (TPP), which is a proposed free trade agreement (FTA) among the United States and 11 Asia-Pacific countries. It examines the key provisions of the proposed Trans-Pacific Partnership (TPP), related policy and economic contexts, and issues of potential interest to Congress.
Contributing Partner: UNT Libraries Government Documents Department
Treasury Issues White Paper on Fintech and Marketplace Lending

Treasury Issues White Paper on Fintech and Marketplace Lending

Date: May 20, 2016
Creator: Murphy, Edward V.
Description: This report briefly discusses the context and contents of a white paper issued on May 10, 2016 by the U.S. Department of the Treasury. The paper analyzes regulatory issues for the marketplace lending industry and offers several recommendations for industry and government responses.
Contributing Partner: UNT Libraries Government Documents Department
Agricultural Exports and 2014 Farm Bill Programs: Background and Current Issues

Agricultural Exports and 2014 Farm Bill Programs: Background and Current Issues

Date: May 9, 2016
Creator: McMinimy, Mark A.
Description: This report provides background on the United States Department of Agriculture's (USDA's) agricultural export programs and relevant issues for Congress. U.S. agricultural exports have long been a bright spot in the U.S. balance of trade, with exports exceeding imports in every year since 1960.
Contributing Partner: UNT Libraries Government Documents Department
The Trans-Pacific Partnership (TPP): Key Provisions and Issues for Congress

The Trans-Pacific Partnership (TPP): Key Provisions and Issues for Congress

Date: May 4, 2016
Creator: Fergusson, Ian F. & Williams, Brock R.
Description: This report discusses the Trans-Pacific Partnership (TPP), which is a proposed free trade agreement (FTA) among the United States and 11 Asia-Pacific countries. It examines the key provisions of the proposed Trans-Pacific Partnership (TPP), related policy and economic contexts, and issues of potential interest to Congress.
Contributing Partner: UNT Libraries Government Documents Department
The Economic Effects of Trade: Overview and Policy Challenges

The Economic Effects of Trade: Overview and Policy Challenges

Date: July 5, 2016
Creator: Jackson, James K.
Description: This report focuses on some of the major issues associated with trade and trade agreements and the impact of trade on the U.S. economy. Discussions of trade and trade agreements often focus on a number of issues, including the role that trade plays in the U.S. economy, the impact of trade agreements on employment gains and losses, and the size of the U.S. trade deficit.
Contributing Partner: UNT Libraries Government Documents Department
United States Lifts Remaining Restrictions on Arms Sales to Vietnam

United States Lifts Remaining Restrictions on Arms Sales to Vietnam

Date: May 23, 2016
Creator: Manyin, Mark E. & Kerr, Paul K.
Description: This report discusses the recent removal of remaining U.S. restrictions on sales of lethal weapons and related services to Vietnam. During the Vietnam War (1955-1975), the United States imposed a complete embargo on arms sales to North Vietnam, and then expanded it to cover the entire country after Communist forces defeated U.S-backed South Vietnamese government in 1975. In 2007, the Bush Administration eased the ban by allowing non-lethal defense items and defense services to be exported on a case-by-case basis.
Contributing Partner: UNT Libraries Government Documents Department
U.S. Agricultural Trade with Cuba: Current Limitations and Future Prospects

U.S. Agricultural Trade with Cuba: Current Limitations and Future Prospects

Date: October 1, 2015
Creator: McMinimy, Mark A.
Description: This report reviews the current state of agricultural trade between the United States and Cuba, identifies key impediments to expanding bilateral trade in agricultural products and key provisions in the law to which these obstacles are anchored. It also summarizes several of the bills introduced in the 114th Congress that propose to remove specific restrictions that impede trade in agricultural goods or that seek to lift the embargo on Cuba entirely.
Contributing Partner: UNT Libraries Government Documents Department
Arms Sales: Congressional Review Process

Arms Sales: Congressional Review Process

Date: April 19, 2016
Creator: Kerr, Paul K.
Description: This report reviews the process and procedures that currently apply to congressional consideration of foreign arms sales proposed by the President. This includes consideration of proposals to sell major defense equipment, defense articles and services, or the re-transfer to third party states of such military items.
Contributing Partner: UNT Libraries Government Documents Department
Saudi Arabia: Background and U.S. Relations

Saudi Arabia: Background and U.S. Relations

Date: April 22, 2016
Creator: Blanchard, Christopher M.
Description: This report discusses the kingdom of Saudi Arabia's relations with the United States; its stability, and its future trajectory are subjects of continuing congressional interest.
Contributing Partner: UNT Libraries Government Documents Department
Protection of Trade Secrets: Overview of Current Law and Legislation

Protection of Trade Secrets: Overview of Current Law and Legislation

Date: April 22, 2016
Creator: Yeh, Brian T.
Description: This report provides an overview of existing federal, state, and international laws governing trade secret protection, describes the limitations of these legal regimes, and reviews pending legislation, the Defend Trade Secrets Act (S. 1890), that is intended to address such deficiencies.
Contributing Partner: UNT Libraries Government Documents Department
High Frequency Trading: Overview of Recent Developments

High Frequency Trading: Overview of Recent Developments

Date: April 4, 2016
Creator: Miller, Rena S. & Shorter, Gary
Description: This report provides background on various High-frequency trading (HFT) strategies and some associated policy issues, recent regulatory developments and selected enforcement actions by the SEC and Commodity Futures Trading Commission (CFTC), on HFT, and congressional action such as proposed legislation and hearings related to HFT.
Contributing Partner: UNT Libraries Government Documents Department
U.S. Trade Deficit and the Impact of Rising Oil Prices

U.S. Trade Deficit and the Impact of Rising Oil Prices

Date: January 20, 2006
Creator: Jackson, James K.
Description: This report provides an estimate of the initial impact of the rising oil prices on the nation's merchandise trade deficit.
Contributing Partner: UNT Libraries Government Documents Department
U.S. Trade Concepts, Performance, and Policy: Frequently Asked Questions

U.S. Trade Concepts, Performance, and Policy: Frequently Asked Questions

Date: March 25, 2016
Creator: Morrison, Wayne M.; Jackson, James K.; Jones, Vivian C.; Villarreal, M. A.; Fefer, Rachel F. & Feng, Ashley
Description: This report provides information and context for trade topics. It is intended to assist Members and staff who may be new to trade issues. The report is divided into four sections in a question-and-answer format: trade concepts; U.S. trade performance; formulation of U.S. trade policy; and trade and investment issues.
Contributing Partner: UNT Libraries Government Documents Department
China's Currency: A Summary of the Economic Issues

China's Currency: A Summary of the Economic Issues

Date: January 9, 2008
Creator: Morrison, Wayne M. & Labonte, Marc
Description: This report summarizes the main findings of CRS Report RL32165, China's Currency: Economic Issues and Options for U.S. Trade Policy.
Contributing Partner: UNT Libraries Government Documents Department
Country-of-Origin Labeling for Foods

Country-of-Origin Labeling for Foods

Date: September 16, 2008
Creator: Becker, Geoffrey S.
Description: This report discusses the 2002 farm bill (P.L. 107-171) as amended by the 2008 farm bill (P.L. 110-246), which states that many U.S. retailers must begin providing country-of-origin labeling (COOL) for fresh produce, red meats, peanuts, chicken, ginseng, pecans, and macadamia nuts.
Contributing Partner: UNT Libraries Government Documents Department
What's the Difference?--Comparing U.S. and Chinese Trade Data

What's the Difference?--Comparing U.S. and Chinese Trade Data

Date: March 24, 2016
Creator: Martin, Michael F.
Description: This report discusses the size of the U.S. bilateral trade deficit with China, which continues to be an important issue in bilateral trade relations.
Contributing Partner: UNT Libraries Government Documents Department
The Pacific Alliance: A Trade Integration Initiative in Latin America

The Pacific Alliance: A Trade Integration Initiative in Latin America

Date: March 29, 2016
Creator: Villarreal, M. Angeles
Description: This report provides an overview of the structure of the Pacific Alliance, events leading up to its creation, and the economic significance of the Member countries.
Contributing Partner: UNT Libraries Government Documents Department
High Frequency Trading: Overview of Recent Developments

High Frequency Trading: Overview of Recent Developments

Date: April 1, 2016
Creator: Miller, Rena S. & Shorter, Gary
Description: This report provides background on various High-frequency trading (HFT) strategies and some associated policy issues, recent regulatory developments and selected enforcement actions by the SEC and Commodity Futures Trading Commission (CFTC), on HFT, and congressional action such as proposed legislation and hearings related to HFT.
Contributing Partner: UNT Libraries Government Documents Department
U.S. Sugar Program Fundamentals

U.S. Sugar Program Fundamentals

Date: April 6, 2016
Creator: McMinimy, Mark A.
Description: This report discusses the U.S. sugar program, which is singular among major agricultural commodity programs in that it combines a floor price guarantee with a supply management structure that encompasses both domestic production for human use and sugar imports.
Contributing Partner: UNT Libraries Government Documents Department
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