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 Resource Type: Report
 Decade: 2010-2019
 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
Mass Shootings and Terrorism: CRS Products

Mass Shootings and Terrorism: CRS Products

Date: June 13, 2016
Creator: Lake, Jennifer E.
Description: This document provides a list of CRS reports on issues relevant to the mass shooting incident in Florida, including mass murder with firearms, firearms regulation, domestic terrorism, and hate crime.
Contributing Partner: UNT Libraries Government Documents Department
FY2017 Appropriations for the Department of Justice

FY2017 Appropriations for the Department of Justice

Date: June 9, 2016
Creator: James, Nathan
Description: This report discusses appropriations for the Department of Justice (DOJ) for fiscal year 2017. It includes an overview of the DOJ's accounts, broken down by department and program; an comparison of appropriations for fiscal years 2016 and 2017; and select legislative proposals.
Contributing Partner: UNT Libraries Government Documents Department
Digital Searches and Seizures: Overview of Proposed Amendments to Rule 41 of the Rules of Criminal Procedure

Digital Searches and Seizures: Overview of Proposed Amendments to Rule 41 of the Rules of Criminal Procedure

Date: June 27, 2016
Creator: Thompson, Richard M., II
Description: This report provides a brief overview of the proposed amendment to Rule 41, which would amend the federal search and seizure rules to permit the government to remotely access electronic devices although the location of the device may be unknown. First, the report provides a background on the origin of, and rationale underlying, the proposed amendment and a description of the rule as currently written. Second, it reviews the potential changes made by the proposed amendment and will survey various concerns commenters have raised with the proposal. Lastly, this report addresses efforts being made in Congress to alter, delay, or stop this rule change.
Contributing Partner: UNT Libraries Government Documents Department
The Sentencing Reform Act of 2015 (H.R. 3713): A Summary

The Sentencing Reform Act of 2015 (H.R. 3713): A Summary

Date: May 16, 2016
Creator: Doyle, Charles
Description: This report examines H.R. 3713, the Sentencing Reform Act of 2015, which addresses the sentences that may be imposed in various drug and firearms cases. It proposes amendments to those areas of federal law that govern mandatory minimum sentencing requirements for drug and firearm offenses; the so-called safety valves which permits court to impose sentences below otherwise required mandatory minimums in the case of certain low-level drug offenders; and the retroactive application of the Fair Sentencing Act.
Contributing Partner: UNT Libraries Government Documents Department
Sifting Domestic Terrorism from Hate Crime and Homegrown Violent Extremism

Sifting Domestic Terrorism from Hate Crime and Homegrown Violent Extremism

Date: June 13, 2016
Creator: Bjelopera, Jerome P.
Description: This report examines the differences between domestic terrorism, hate crime, and homegrown violent extremism. Federal law enforcement agencies use these three distinct concepts to categorize key types of criminals whose illegal activities are at least partly ideologically motivated.
Contributing Partner: UNT Libraries Government Documents Department
When Are Violent Crimes Federal Hate Crimes?

When Are Violent Crimes Federal Hate Crimes?

Date: June 14, 2016
Creator: unknown
Description: This legal sidebar briefly explains federal law in regards to hate crimes.
Contributing Partner: UNT Libraries Government Documents Department
RICO: A Brief Sketch

RICO: A Brief Sketch

Date: May 18, 2016
Creator: Doyle, Charles
Description: This report examines the various elements of federal Racketeer Influenced and Corrupt Organization (RICO) provisions and discusses constitutional questions pertaining to the law. In spite of its name and origin, RICO is not limited to "mobsters" or members of "organized crime" as those terms are popularly understood. Rather, it covers those activities which Congress felt characterized the conduct of organized crime, no matter who actually engages in them.
Contributing Partner: UNT Libraries Government Documents Department
What's RICO?

What's RICO?

Date: June 20, 2016
Creator: unknown
Description: This legal sidebar briefly discusses the Racketeer Influenced and Corrupt Organization (RICO) portion of Title 18 of the United States Code. In spite of its name and origin, RICO is not limited to "mobsters" or members of "organized crime" as those terms are popularly understood. Rather, it covers those activities which Congress felt characterized the conduct of organized crime, no matter who actually engages in them.
Contributing Partner: UNT Libraries Government Documents Department
Public Trust and Law Enforcement--A Brief Discussion for Policymakers

Public Trust and Law Enforcement--A Brief Discussion for Policymakers

Date: March 22, 2016
Creator: James, Nathan; Bjelopera, Jerome P.; Finklea, Kristin; Keegan, Natalie; Lister, Sarah A.; Sacco, Lisa N. et al.
Description: This report provides a brief overview of police-community relations and how the federal government might be able to promote more accountability and better relationships between citizens and law enforcement.
Contributing Partner: UNT Libraries Government Documents Department
Sexual Violence at Institutions of Higher Education

Sexual Violence at Institutions of Higher Education

Date: April 15, 2016
Creator: Gonzalez, Heather B. & Feder, Jody
Description: This report provides background information on sexual violence on campus and its prevalence, descriptions of the Clery Act and Title IX, and an analysis of prominent policy and legal issues related to these two statutes. It also includes a brief description of a related third statute focused on educational privacy.
Contributing Partner: UNT Libraries Government Documents Department
President Obama Announces Executive Actions to "Reduce Gun Violence"

President Obama Announces Executive Actions to "Reduce Gun Violence"

Date: January 8, 2016
Creator: unknown
Description: This report briefly discusses executive actions aimed at, among other things, "keep[ing] guns out of the wrong hands through background checks" and "mak[ing] our communities safer from gun violence." These actions include, for example, directing specified executive agencies to conduct or sponsor research into gun safety technology and finalizing a rule requiring firearms shippers to notify law enforcement of any firearms lost or stolen in transit.
Contributing Partner: UNT Libraries Government Documents Department
Criminal Justice Reform: One Judge's View

Criminal Justice Reform: One Judge's View

Date: January 1, 2016
Creator: unknown
Description: This report briefly provides highlights from an article written by Judge Alex Kozinski of the United States Court of Appeals for the Ninth Circuit, in which he recommended 26 changes in the U.S. criminal justice system, federal and state.
Contributing Partner: UNT Libraries Government Documents Department
Federal Conspiracy Law: A Brief Overview

Federal Conspiracy Law: A Brief Overview

Date: January 20, 2016
Creator: Doyle, Charles
Description: This report is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Contributing Partner: UNT Libraries Government Documents Department
Body Armor for Law Enforcement Officers: In Brief

Body Armor for Law Enforcement Officers: In Brief

Date: January 28, 2016
Creator: James, Nathan
Description: This report contains an overview of the Bulletproof Vest Partnership Initiative (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Contributing Partner: UNT Libraries Government Documents Department
U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond

U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond

Date: January 15, 2016
Creator: Ribando Seelke, Clare & Finklea, Kristin
Description: This report begins with a brief discussion of security challenges in Mexico and Mexico's security strategy. It then provides information on congressional funding and oversight of the Mérida Initiative, with details about each of the program's four pillars. The report concludes by raising policy issues that Congress may wish to consider.
Contributing Partner: UNT Libraries Government Documents Department
Federal Conspiracy Law: A Sketch

Federal Conspiracy Law: A Sketch

Date: January 20, 2016
Creator: Doyle, Charles
Description: This is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Contributing Partner: UNT Libraries Government Documents Department
Free-Riders or Compelled Riders? Key Takeaways as Court Considers Major Union Dues Case

Free-Riders or Compelled Riders? Key Takeaways as Court Considers Major Union Dues Case

Date: January 1, 2016
Creator: unknown
Description: This report briefly outlines the ongoing debate regarding Union dues. According to the Bureau of Labor Statistics, as of 2015, 7.2 million employees in the public sector belong to a union, with more than 700,000 additional government employees being represented by a union without belonging to the union.
Contributing Partner: UNT Libraries Government Documents Department
U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond

U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond

Date: January 5, 2016
Creator: Ribando Seelke, Clare & Finklea, Kristin
Description: This report begins with a brief discussion of security challenges in Mexico and Mexico's security strategy. It then provides information on congressional funding and oversight of the Mérida Initiative, with details about each of the program's four pillars. The report concludes by raising policy issues that Congress may wish to consider.
Contributing Partner: UNT Libraries Government Documents Department
Former U.S. Hostages of Iran to be Eligible for Compensation

Former U.S. Hostages of Iran to be Eligible for Compensation

Date: December 29, 2015
Creator: unknown
Description: This legal sidebar briefly discusses the U.S. victims of the 1979-1981 Iran Hostage Crisis, who will become eligible to receive up to $4.4 million each in compensation, thanks to the Justice for United States Victims of State Sponsored Terrorism Act.
Contributing Partner: UNT Libraries Government Documents Department
Juvenile Justice Funding Trends

Juvenile Justice Funding Trends

Date: January 8, 2016
Creator: Finklea, Kristin
Description: This report provides a brief overview of the juvenile justice grant programs and the overall appropriation administered by the Department of Justice's (DOJ's) Office of Juvenile Justice and Delinquency Prevention (OJJDP). There is no federal juvenile justice system, however the government uses federal juvenile justice entities and grant programs in order to influence the states' systems. Eligibility for some of these grant programs is tied to certain mandates that the states must adhere to in order to receive federal funding.
Contributing Partner: UNT Libraries Government Documents Department
Missing Adults: Background, Federal Programs, and Issues for Congress

Missing Adults: Background, Federal Programs, and Issues for Congress

Date: May 7, 2013
Creator: Fernandes-Alcantara, Adrienne L.
Description: The first section of this report discusses demographics and record keeping of missing adults and unidentified remains, as well as some of the factors that may contribute to the disappearance of adults. This section also discusses federally funded databases that are used to track data on missing adults and unidentified individuals. The second section of the report describes the federal programs and initiatives to assist in locating missing adults, including funding data where applicable. Finally, the third section discusses issues about the federal role in missing adult cases.
Contributing Partner: UNT Libraries Government Documents Department
Missing Adults: Background, Federal Programs, and Issues for Congress

Missing Adults: Background, Federal Programs, and Issues for Congress

Date: February 11, 2015
Creator: Fernandes-Alcantara, Adrienne L.
Description: The first section of this report discusses demographics and record keeping of missing adults and unidentified remains, as well as some of the factors that may contribute to the disappearance of adults. This section also discusses federally-funded databases that are used to track data on missing adults and unidentified individuals. The second section of the report describes the federal programs and initiatives to assist in locating missing adults, including funding data where applicable. Finally, the third section discusses issues about the federal role in missing adult cases.
Contributing Partner: UNT Libraries Government Documents Department
Overview of FY2016 Appropriations for Commerce, Justice, Science, and Related Agencies (CJS)

Overview of FY2016 Appropriations for Commerce, Justice, Science, and Related Agencies (CJS)

Date: February 23, 2015
Creator: James, Nathan
Description: This report tracks and describes actions taken by the Administration and Congress to provide FY2016 appropriations for the Commerce, Justice, Science, and Related Agencies (CJS) accounts. It also provides an overview of FY2015 appropriations for agencies and bureaus funded as part of the annual appropriation for CJS.
Contributing Partner: UNT Libraries Government Documents Department
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