Congressional Research Service Reports - 7,163 Matching Results

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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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Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: This report provides an analysis of how organized crime has capitalized on globalization by using borders as opportunities, relying on fast-paced technological change, and adapting its organizational structures. It illustrates how these transformations can impact U.S. persons, businesses, and interests. The report includes a discussion of how U.S. law enforcement conceptualizes organized crime in the 21st century and concludes by examining potential issues for Congress, including the extent to … more
Date: December 23, 2010
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
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Partner: UNT Libraries Government Documents Department
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Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to combat them. They have adopted more-networked structural models, internationalized their operations, and grown more tech savvy. They are a significant challenge to U.S. law enforcement. There still is no single agency charged with investigating org… more
Date: January 6, 2012
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
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Partner: UNT Libraries Government Documents Department
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Law Enforcement Using and Disclosing Technology Vulnerabilities

Description: This report provides background on law enforcement's use of technology vulnerabilities in criminal investigations. It also provides information on the government's system by which agencies collectively determine whether to maintain or disclose newly discovered vulnerabilities. The report also outlines a range of policy issues that may arise regarding the use and disclosure of vulnerabilities in technology.
Date: April 26, 2017
Creator: Finklea, Kristin
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Coordination of Federal Efforts to Control Illicit Drug Traffic

Description: This report discusses how best to coordinate the Federal government's multi-agency efforts to curb illicit traffic in dangerous drugs has once again become an issue of major interest to the Congress. Critics of the Reagan Administration's anti-drug program contend that it lacks an overall strategy and that it suffers from the absence of a central mechanism for the formulation of general policy as well as for the broad direction of operations
Date: November 23, 1983
Creator: Hogan, Harry L.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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MS-13 in the United States and Federal Law Enforcement Efforts

Description: This report provides a brief background on the Mara Salvatrucha (MS-13), a violent criminal gang operating in the United States and abroad--namely Central America. It focuses on MS-13's structure and criminal activities in the U.S. and highlights law enforcement initiatives to counter the gang's illicit activities. The report also provides an overview of selected domestic policy issues Congress may examine as part of its efforts to counter MS-13.
Date: August 20, 2018
Creator: Finklea, Kristin
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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State Marijuana Legalization Initiatives: Implications for Federal Law Enforcement

Description: This report provides a background on federal marijuana policy as well as an overview of state trends with respect to marijuana decriminalization and legalization--for both medical and recreational uses. It then analyzes relevant issues for U.S. federal law enforcement as well as for the criminal organizations involved in producing, distributing, and profiting from the black market sale of marijuana. This report also outlines a number of related policy questions that Congress may confront.
Date: December 4, 2014
Creator: Sacco, Lisa N. & Finklea, Kristin
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Intelligence and Law Enforcement: Countering Transnational Threats to the U.S.

Description: This report discusses the different roles of intelligence and law enforcement agencies in countering transnational threats and the difficulties in coordinating their efforts. This report also discusses the desire of some observers to base the intelligence and law enforcement agencies' relationship in statutory law. Updated December 3, 2001.
Date: December 3, 2001
Creator: Best, Richard A., Jr.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Intelligence and Law Enforcement: Countering Transnational Threats to the U.S.

Description: This report looks at the separate roles and missions and distinct identities of intelligence and law enforcement agencies. This report also addresses congressional oversight of the law enforcement intelligence relationship that is spread among a number of House and Senate committees, each of which has only partial jurisdiction.
Date: January 16, 2001
Creator: Best, Richard A., Jr.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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State Marijuana Legalization Initiatives: Implications for Federal Law Enforcement

Description: Report that provides a background on federal marijuana policy as well as an overview of state trends with respect to marijuana decriminalization and legalization--for both medical and recreational uses. It then analyzes relevant issues for U.S. federal law enforcement as well as for the criminal organizations involved in producing, distributing, and profiting from the black market sale of marijuana. This report also outlines a number of related policy questions that Congress may confront.
Date: July 25, 2013
Creator: Finklea, Kristin & Sacco, Lisa N.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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State Marijuana Legalization Initiatives: Implications for Federal Law Enforcement

Description: This report provides a background on federal marijuana policy as well as an overview of state trends with respect to marijuana decriminalization and legalization--for both medical and recreational uses. It then analyzes relevant issues for U.S. federal law enforcement as well as for the criminal organizations involved in producing, distributing, and profiting from the black market sale of marijuana. This report also outlines a number of related policy questions that Congress may confront. Notab… more
Date: September 9, 2013
Creator: Sacco, Lisa N. & Finklea, Kristin
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Description: This report discusses the concept of cybercrime and related cyber threats such as cyber espionage and cyber warfare, and questions whether--and under what circumstances--clear distinctions between the various threats should be delineated. It also outlines how current federal strategies may address cybercrime, including issues surrounding the measurement and tracking of cybercrime.
Date: January 15, 2015
Creator: Finklea, Kristin & Theohary, Catherine A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Description: This report gives an overview of cybercrime, which can include crimes such as identity theft, payment card fraud, and intellectual property theft. The report discusses where the criminal acts exist (in both the real and digital worlds), motivations for cybercrimes, and who is committing them, as well as government definitions, strategies, and methods of tracking cybercrime.
Date: May 23, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Description: This report gives an overview of cybercrime, which can include crimes such as identity theft, payment card fraud, and intellectual property theft. The report discusses where the criminal acts exist (in both the real and digital worlds), motivations for cybercrimes, and who is committing them, as well as government definitions, strategies, and methods of tracking cybercrime.
Date: July 20, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Islamic State's Acolytes and the Challenges They Pose to U.S. Law Enforcement

Description: This report discusses an analysis of publicly available information on homegrown violent jihadist activity in the United States since September 11, 2001, which suggests that the Islamic State (IS) and its acolytes may pose broad challenges to domestic law enforcement and homeland security efforts.
Date: April 19, 2016
Creator: Bjelopera, Jerome P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Islamic State's Acolytes and the Challenges They Pose to U.S. Law Enforcement

Description: This report provides an analysis of publicly available information on homegrown violent jihadist activity in the United States since September 11, 2001, which suggests that the Islamic State (IS) and its acolytes may pose broad challenges to domestic law enforcement and homeland security efforts.
Date: June 13, 2016
Creator: Bjelopera, Jerome P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement

Description: Globalization and technological innovation have fostered the expansion of both legitimate and criminal operations across physical borders as well as throughout cyberspace. U.S. law enforcement has increasingly relied on intelligence-led policing, enhanced interagency cooperation, and technological implementation to confront 21st century crime. Issues for Congress are how it can leverage its legislative and oversight roles to bolster U.S. law enforcement's abilities to confront modern-day crime… more
Date: February 15, 2012
Creator: Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement

Description: This report looks at issues for Congress related to expansion of legitimate and criminal operations across physical borders and through cyberspace as a result of globalization and technological innovation. In particular, it considers how Congress can leverage its legislative and oversight roles to bolster U.S. law enforcement's abilities to confront modern-day crime and whether federal law enforcement is utilizing existing mechanisms to effectively coordinate investigations and share informati… more
Date: July 20, 2012
Creator: Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

The Interplay of Borders, Turf, Cyberspace, and Jurisdiction: Issues Confronting U.S. Law Enforcement

Description: This report looks at issues for Congress, such as how legislative and oversight roles can bolster U.S. law enforcement's abilities to confront modern-day crime, including operations in cyberspace. It also examines whether federal law enforcement is utilizing existing mechanisms to effectively coordinate investigations and share information.
Date: July 19, 2011
Creator: Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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