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North Korean Crime-for-Profit Activities

Description: This report discusses the North Korean regime and its involvement in the production and trafficking of illicit drugs, counterfeit currency, cigarettes, and pharmaceuticals.
Date: August 25, 2008
Creator: Wyler, Liana Sun & Nanto, Dick K.
Partner: UNT Libraries Government Documents Department
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Organized Retail Crime

Description: This report provides an overview of organized retail crime (ORC) rings, their operations, and goods targeted. It then examines the domestic impact of ORC in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that Congress may wish to consider, including whether current federal resources provided for the investigation of … more
Date: January 6, 2011
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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Organized Retail Crime

Description: This report provides an overview of organized retail crime rings, their operations, and goods targeted. It then examines the domestic impact of organized retail crime (ORC) in the arenas of the economy, public health and safety, and domestic security. The report also outlines current efforts by retailers, resale markets, and the federal government to combat ORC. It then analyzes various policy issues that the 111th Congress may wish to consider, including whether current federal resources provi… more
Date: June 16, 2010
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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Organized Retail Crime

Description: Organized retail crime (ORC) involves the large-scale theft of everyday consumer items and potentially has much broader implications. In an increasingly globalized society, more and more transactions take place online rather than face-to-face. As such, in addition to relying on physical resale markets, organized retail thieves have turned to online marketplaces as means to fence, or re-sell, their ill-gotten goods. One policy issue facing Congress is whether criminalizing organized retail crim… more
Date: January 17, 2012
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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Border Security: Inspections Practices, Policies, and Issues

Description: Some argue that this reorganization of border inspections has been long needed and is resulting in a more streamlined and efficient set of procedures at the border with a clear, single, chain of command. Others warn that the different types of inspections are quite complex in their own right and that the reorganization is exacerbating the conflicting priorities at the border, ultimately resulting in many more people and goods being sent to secondary inspections. This report, which will not be u… more
Date: May 26, 2004
Creator: Wasem, Ruth Ellen; Lake, Jennifer E.; Seghetti, Lisa M.; Monke, James & Viña, Stephen R.
Partner: UNT Libraries Government Documents Department
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Border Security: Inspections Practices, Policies, and Issues

Description: Some argue that this reorganization of border inspections has been long needed and is resulting in a more streamlined and efficient set of procedures at the border with a clear, single, chain of command. Others warn that the different types of inspections are quite complex in their own right and that the reorganization is exacerbating the conflicting priorities at the border, ultimately resulting in many more people and goods being sent to secondary inspections. This report, discusses a range o… more
Date: October 13, 2004
Creator: Wasem, Ruth Ellen; Lake, Jennifer E.; Seghetti, Lisa M.; Monke, James & Viña, Stephen R.
Partner: UNT Libraries Government Documents Department
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Proposed U.S.-Colombia Free Trade Agreement: Background and Issues

Description: This report discusses the proposed U.S.-Colombia Trade Promotion Agreement, also called the U.S.-Colombia Free Trade Agreement (CFTA),which is a bilateral free trade agreement between the United States and Colombia which, if ratified, would eliminate tariffs and other barriers in goods and services between the two countries.
Date: June 29, 2011
Creator: Villarreal, M. Angeles
Partner: UNT Libraries Government Documents Department
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North Korea's Second Nuclear Test: Implications of U.N. Security Council Resolution 1874

Description: This report discusses North Korea's second nuclear test and the implications of U.N. Security Council Resolution 1874. The resolution puts in place a series of sanctions on North Korea's arms sales, luxury goods, and financial transactions related to its weapons programs, and calls upon states to inspect North Korean vessels suspected of carrying such shipments.
Date: April 15, 2010
Creator: Nikitin, Mary Beth; Manyin, Mark E.; Chanlett-Avery, Emma & Nanto, Dick K.
Partner: UNT Libraries Government Documents Department
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North Korea's Second Nuclear Test: Implications of U.N. Security Council Resolution 1874

Description: The United Nations Security Council unanimously passed Res. 1874 on June 12, 2009, in response to North Korea's second nuclear test. The resolution puts in place a series of sanctions on North Korea's arms sales, luxury goods, and financial transactions related to its weapons programs, and calls upon states to inspect North Korean vessels suspected of carrying such shipments. This report summarizes and analyzes Res. 1874.
Date: July 1, 2009
Creator: Nikitin, Mary Beth; Manyin, Mark E.; Chanlett-Avery, Emma; Nanto, Dick K. & Niksch, Larry A.
Partner: UNT Libraries Government Documents Department
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China's Impact on the U.S. Automotive Industry

Description: This report discusses China’s impact on the U.S. Automotive Industry. Congress has been concerned with broad policies giving Chinese exporters unfair trade advantages. The Senate approved a bill, added as an amendment to other legislation that would place a high tariff on Chinese imports unless China revalues its pegged exchange rate (S. 295). Further action has been postponed on this measure. Legislation to allow U.S. producers to bring countervailing duty cases against Chinese firms subsidize… more
Date: April 4, 2006
Creator: Cooney, Stephen
Partner: UNT Libraries Government Documents Department
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The Proposed U.S.-Colombia Free Trade Agreement

Description: The proposed U.S.-Colombia Trade Promotion Agreement, also called the U.S.-Colombia Free Trade Agreement (CFTA), is a bilateral free trade agreement between the United States and Colombia which, if ratified, would eliminate tariffs and other barriers in goods and services between the two countries. The CFTA negotiations grew out of a regional effort in 2004 to produce a U.S.-Andean free trade agreement (FTA) between the United States and the Andean countries of Colombia, Peru, and Ecuador. In h… more
Date: October 1, 2010
Creator: Villarreal, M. Angeles
Partner: UNT Libraries Government Documents Department
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The Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA)

Description: On August 5, 2004, the United States, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and the Dominican Republic signed the Dominican Republic- Central America-United States Free Trade Agreement, or the DR-CAFTA. The DR-CAFTA was negotiated as a regional agreement in which all parties would be subject to the “the same set of obligations and commitments,” but with each country defining its own separate schedules for market access. It is a comprehensive and reciprocal trade agreement, wh… more
Date: June 23, 2005
Creator: Hornbeck, J. F.
Partner: UNT Libraries Government Documents Department
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The Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA)

Description: On August 5, 2004, the United States, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and the Dominican Republic signed the Dominican Republic- Central America-United States Free Trade Agreement, or the DR-CAFTA. The DR-CAFTA was negotiated as a regional agreement in which all parties would be subject to the “the same set of obligations and commitments,” but with each country defining its own separate schedules for market access. It is a comprehensive and reciprocal trade agreement, wh… more
Date: April 4, 2005
Creator: Hornbeck, J. F.
Partner: UNT Libraries Government Documents Department
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The Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA)

Description: On August 5, 2004, the United States, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and the Dominican Republic signed the Dominican Republic- Central America-United States Free Trade Agreement, or the DR-CAFTA. The DR-CAFTA was negotiated as a regional agreement in which all parties would be subject to the “the same set of obligations and commitments,” but with each country defining its own separate schedules for market access. It is a comprehensive and reciprocal trade agreement, wh… more
Date: June 1, 2005
Creator: Hornbeck, J. F.
Partner: UNT Libraries Government Documents Department
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The Dominican Republic-Central America-United States Free Trade Agreement (DR-CAFTA)

Description: On August 5, 2004, the United States, Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, and the Dominican Republic signed the Dominican Republic- Central America-United States Free Trade Agreement, or the DR-CAFTA. The DR-CAFTA was negotiated as a regional agreement in which all parties would be subject to the “the same set of obligations and commitments,” but with each country defining its own separate schedules for market access. It is a comprehensive and reciprocal trade agreement, wh… more
Date: January 3, 2005
Creator: Hornbeck, J. F.
Partner: UNT Libraries Government Documents Department
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The U.S.-Colombia Free Trade Agreement: Background and Issues

Description: The U.S.-Colombia Free Trade Agreement, or U.S. Colombia Trade Promotion Agreement, is a comprehensive free trade agreement (FTA) between the United States and Colombia, which will eventually eliminate tariffs and other barriers in bilateral trade in goods and services. The agreement will enter into force on May 15, 2012. The United States is Colombia's leading trade partner. Colombia accounts for a very small percentage of U.S. trade (1.0% in 2011), ranking 22nd among U.S. export markets and 2… more
Date: April 27, 2012
Creator: Villarreal, M. Angeles
Partner: UNT Libraries Government Documents Department
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Online Copyright Infringement and Counterfeiting: Legislation in the 112th Congress

Description: The global nature of the Internet offers expanded commercial opportunities for intellectual property (IP) rights holders but also increases the potential for copyright and trademark infringement. This report discusses legislation regarding this topic: the Preventing Real Online Threats to Economic Creativity and Theft of Intellectual Property Act (PROTECT IP Act) and the Stop Online Piracy Act (SOPA).
Date: December 5, 2011
Creator: Yeh, Brian T.
Partner: UNT Libraries Government Documents Department
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Intellectual Property Rights and International Trade

Description: This report discusses the different kinds of intellectual property rights (IPR); forms of IPR infringement; importance of IPR to the U.S. economy; estimated losses associated with IPR infringement; organizational structure of IPR protection in multilateral, regional, bilateral; U.S. government agencies involved with IPR and trade; and issues for Congress regarding IPR and international trade.
Date: October 20, 2008
Creator: Ilias, Shayerah & Fergusson, Ian F.
Partner: UNT Libraries Government Documents Department
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Intellectual Property Rights and International Trade

Description: This report discusses the different kinds of intellectual property rights (IPR); forms of IPR infringement; importance of IPR to the U.S. economy; estimated losses associated with IPR infringement; organizational structure of IPR protection in multilateral, regional, bilateral; U.S. government agencies involved with IPR and trade; and issues for Congress regarding IPR and international trade.
Date: July 23, 2008
Creator: Ilias, Shayerah & Fergusson, Ian F.
Partner: UNT Libraries Government Documents Department
open access

Online Copyright Infringement and Counterfeiting: Legislation in the 112th Congress

Description: The global nature of the Internet offers expanded commercial opportunities for intellectual property (IP) rights holders but also increases the potential for copyright and trademark infringement. This report discusses the following recent draconian legislation in regard to this topic: the Preventing Real Online Threats to Economic Creativity and Theft of Intellectual Property Act (PROTECT IP Act); the Stop Online Piracy Act (SOPA); and the Online Protection and Enforcement of Digital Trade Act … more
Date: January 10, 2012
Creator: Yeh, Brian T.
Partner: UNT Libraries Government Documents Department
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