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National Security Letters in Foreign Intelligence Investigations: A Glimpse at the Legal Background

Description: This report discusses the USA PATRIOT Act (107-56) and its expanded authority to issue national security letters (NSLs). A report by the Department of Justice's Inspector General (IG) found that in its pre-amendment use of expanded USA PATRIOT Act authority the FBI had "used NSLs in violation of applicable NSL statutes, Attorney General Guidelines, and internal FBI policies," but that no criminal laws had been broken.
Date: January 3, 2014
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department
open access

Food Fraud and "Economically Motivated Adulteration" of Food and Food Ingredients

Description: This report discusses food fraud, or the act of defrauding buyers of food and food ingredients for economic gain. It includes background information, an overview of available data and information repositories related to food fraud, federal activities involving food fraud, and Congressional actions involving food fraud.
Date: January 10, 2014
Creator: Johnson, Renée
Partner: UNT Libraries Government Documents Department
open access

Iran Sanctions

Description: This report discusses the recent development regarding the negotiations with Iran about its nuclear program. It provides background information on Iranian nuclear program and debates the November 24 Joint Plan of Action Elements.
Date: January 31, 2014
Creator: Katzman, Kenneth
Partner: UNT Libraries Government Documents Department
open access

Follow-On Biologics: The Law and Intellectual Property Issues

Description: This report reviews the Biologics Price Competition and Innovation Act of 2009 (BPCIA), within the context of intellectual property and innovation issues. It provides an introduction to the biologics industry, introduces the regulatory and intellectual property provisions of the BPCIA, considers the potential market for biosimilars and possible industry responses that may arise in the wake of this legislation, and closes with concluding observations.
Date: January 15, 2014
Creator: Thomas, John R.
Partner: UNT Libraries Government Documents Department
open access

Iran Sanctions

Description: This report analyzes U.S. and international sanctions against Iran and provides examples, based on a wide range of open source reporting, of companies and countries that conduct business with Iran.
Date: January 15, 2014
Creator: Katzman, Kenneth
Partner: UNT Libraries Government Documents Department
open access

Clean Water Act and Pollutant Total Maximum Daily Loads (TMDLs)

Description: This report discusses the total maximum daily load (TMDL) program which regulates pollutants to ensure that water quality standards can be attained; section 303(d) of the Clean Water Act requires states to identify waters that are impaired by pollution, even after application of pollution controls. The report focuses on new challenges facing the TMDL program, including more complex TMDLs, larger scale impairments, and nonpoint sources.
Date: January 17, 2014
Creator: Copeland, Claudia
Partner: UNT Libraries Government Documents Department
open access

The Leahy-Smith America Invents Act: Innovation Issues

Description: This report provides an overview of the the Leahy-Smith America Invents Act (AIA). It begins by offering a brief overview of the patent system, then identifies and reviews the specific components of this legislation in greater detail. The report closes with further considerations.
Date: January 15, 2014
Creator: Thomas, John R.
Partner: UNT Libraries Government Documents Department
open access

Iran: U.S. Economic Sanctions and the Authority to Lift Restrictions

Description: This report identifies the legislative bases for sanctions imposed on Iran, and the nature of the authority to waive or lift those restrictions. It comprises two tables that present legislation and executive orders that are specific to Iran and its objectionable activities in the areas of terrorism, human rights, and weapons proliferation.
Date: February 4, 2014
Creator: Rennack, Dianne E.
Partner: UNT Libraries Government Documents Department
open access

Nuclear Cooperation with Other Countries: A Primer

Description: This report discusses section 123 of the Atomic Energy Act (AEA), the specific requirements of which must be met in order for the United States to engage in civilian nuclear cooperation with other states. The AEA also provides for exemptions to these requirements, export control licensing procedures, and criteria for terminating cooperation.
Date: January 27, 2014
Creator: Kerr, Paul K. & Nikitin, Mary Beth
Partner: UNT Libraries Government Documents Department
open access

EPA's Vessel General Permit: Background and Issues

Description: This report is an overview of the revised Vessel General Permit (VGP) from the Environmental Protection Agency (EPA) and two key issues: inclusion of numeric performance standards to limit ballast water discharges from vessels, and controversies about the role of states in regulating vessel discharges.
Date: January 8, 2014
Creator: Copeland, Claudia
Partner: UNT Libraries Government Documents Department
open access

Safe Drinking Water Act (SDWA): A Summary of the Act and Its Major Requirements

Description: This report summarizes the Safe Drinking Water Act (SDWA) and its major programs and regulatory requirements. This report includes the drinking water security provisions added to the SDWA by the Public Health Security and Bioterrorism Preparedness and Response Act of 2002 (P.L. 107-188), and lead reduction provisions as amended by P.L. 111-380. It also outlines amendments made in December 2013 by P.L. 113-64 (H.R. 3588) to explicitly exempt fire hydrants from coverage under the act's lead plumb… more
Date: February 5, 2014
Creator: Tiemann, Mary
Partner: UNT Libraries Government Documents Department
open access

The Social Security Number: Legal Developments Affecting Its Collection, Disclosure, and Confidentiality

Description: This report provides a comprehensive list of federal developments affecting use of the social security number, from 1935 to the present. This list includes federal statutes regulating the collection and disclosure of SSNs, as well as specific authorizations for the use of SSNs, confidentiality provisions, and criminal provisions relating to SSN misuse.
Date: February 4, 2014
Creator: Swendiman, Kathleen S. & Lanza, Emily M.
Partner: UNT Libraries Government Documents Department
open access

Transatlantic Trade and Investment Partnership (TTIP) Negotiations

Description: This report provides: (1) context for the Transatlantic Trade and Investment Partnership (TTIP) negotiations; (2) analysis of possible trade and investment issues in the negotiations; and (3) discussion of issues for Congress. The U.S.-EU negotiations on TTIP are not public, however, the information and analysis in this report on issues in the negotiations are based on publicly-available information.
Date: February 4, 2014
Creator: Akhtar, Shayerah Ilias & Jones, Vivian C.
Partner: UNT Libraries Government Documents Department
open access

The Volcker Rule: A Legal Analysis

Description: This report provides an introduction to the Volcker Rule, which is the regulatory regime imposed upon banking institutions and their affiliates under Section 619 of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (P.L. 111-203).
Date: March 27, 2014
Creator: Carpenter, David H. & Murphy, M. Maureen
Partner: UNT Libraries Government Documents Department
open access

EPA and the Army Corps' Proposed Rule to Define "Waters of the United States"

Description: This report describes the March 25 proposed rule to define "waters of the United States," particularly focused on clarifying the regulatory status of waters located in isolated places in a landscape, the types of waters with ambiguous jurisdictional status following the Supreme Court's ruling. It includes a table comparing the proposal to existing regulatory language.
Date: March 27, 2014
Creator: Copeland, Claudia
Partner: UNT Libraries Government Documents Department
open access

U.S. Crude Oil Export Policy: Background and Considerations

Description: This report provides background and context about the crude oil legal and regulatory framework, discusses motivations that underlie the desire to export U.S. crude oil, and presents analysis of issues that Congress may choose to consider during debate about U.S. crude oil export policy.
Date: March 26, 2014
Creator: Brown, Phillip; Pirog, Robert; Vann, Adam; Fergusson, Ian F.; Ratner, Michael & Ramseur, Jonathan L.
Partner: UNT Libraries Government Documents Department
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