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 Decade: 2010-2019
 Collection: Congressional Research Service Reports
Sex Trafficking: Proposals in the 114th Congress to Amend Federal Criminal Law
This report discusses proposed legislation that would amend federal substantive law in three areas: commercial sex trafficking (18 U.S.C. 1591); the Mann Act, which outlaws transportation and travel for unlawful sexual purposes; and federal tax crimes. digital.library.unt.edu/ark:/67531/metadc626910/
The National Counterterrorism Center (NCTC)--Responsibilities and Potential Congressional Concerns
This report looks at inadequacies present in the National Counterterrorism Center (NCTC) which prevent the Center from adequately performing its duty. These inadequacies include issues with agency organization, lack of resources, and a focus on threats from Yemen over domestic threats. digital.library.unt.edu/ark:/67531/metadc627193/
Cybersecurity: Authoritative Reports and Resources, by Topic
This report provides references to analytical reports on cybersecurity from CRS, other government agencies, trade associations, and interest groups. The reports and related websites are grouped under a variety of cybersecurity topics. digital.library.unt.edu/ark:/67531/metadc627154/
Missing and Exploited Children: Background, Policies, and Issues
This report covers only select aspects of the broader topic of missing and exploited children. It begins with an overview of the scope of the missing and exploited children issue, including definitions and approximate numbers of children known to be missing or exploited. The report also provides information about the Missing and Exploited Children's (MEC) program's funding, oversight, and major components. Finally, the report discusses issues that may be relevant to the MEC program. digital.library.unt.edu/ark:/67531/metadc627104/
U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond
This report begins with a brief discussion of security challenges in Mexico and Mexico's security strategy. It then provides updated information on congressional funding and oversight of the Mérida Initiative before delving into its four pillars. The report concludes by raising policy issues that Congress may wish to consider as it continues to fund and oversee the Mérida Initiative and broader U.S.-Mexican security cooperation. digital.library.unt.edu/ark:/67531/metadc627094/
Proposed Colombia Free Trade Agreement: Labor Issues
This report examines three labor issues and arguments related to the pending U.S.-Colombia free trade agreement (CFTA; H.R. 5724 and S. 2830): violence against trade unionists; impunity (accountability for or punishment of the perpetrators); and worker rights protections for Colombians. digital.library.unt.edu/ark:/67531/metadc505439/
Al Qaeda and Affiliates: Historical Perspective, Global Presence, and Implications for U.S. Policy
The focus of this report is on the history of Al Qaeda, known (or attributed) actions, suspected capabilities of the organization and non-aligned entities, and an analysis of select regional Al Qaeda affiliates. digital.library.unt.edu/ark:/67531/metadc505435/
Supervised Release (Parole): An Abbreviated Outline of Federal Law
This report discusses the supervised release (parole) for federal crimes, the nature of the supervision and the conditions imposed during supervised release. digital.library.unt.edu/ark:/67531/metadc505489/
Community Oriented Policing Services (COPS): Background, Legislation, and Funding
This report discusses the Community Oriented Policing Services (COPS) program, which was created by Title I of the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322). The mission of the COPS program is to advance community policing in all jurisdictions across the United States. Several bills introduced in the 111th Congress would either modify the COPS program, reauthorize appropriations for the program, or both. digital.library.unt.edu/ark:/67531/metadc505350/
Domestic Human Trafficking Legislation in the 114th Congress
This report discusses domestic human trafficking-related issues that have received legislative action or are of significant interest in the 114th Congress. digital.library.unt.edu/ark:/67531/metadc505360/
Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence
This report focuses on how policy makers would identify any spillover of drug trafficking-related violence into the United States. It provides an overview of Mexican drug trafficking organization structures, how they conduct business, and the relationship between the drug trafficking organizations in Mexico and their partnerships operating here in the United States; a discussion of the illicit drug trade between Mexico and the United States; and other related issues. digital.library.unt.edu/ark:/67531/metadc505622/
Terrorist Attacks on Commercial Airlines: Federal Criminal Prohibitions
This report is a brief description of offenses with which terrorists may be charged, an outline of the penalties to which they may be subject, and of the jurisdictional circumstances under which offenses they may be federally prosecuted regardless of whether they are committed within the United States or overseas. digital.library.unt.edu/ark:/67531/metadc505371/
Federal Involvement in Sex Offender Registration and Notification: Overview and Issues for Congress, In Brief
This report begins with a brief background on sex offender crime and policy in the United States, followed by a description of the role of the federal government in sex offender registration and notification. It concludes with a discussion of select issues on which Congress may exercise additional oversight or address through legislation. digital.library.unt.edu/ark:/67531/metadc505642/
Comparison of Rights in Military Commission Trials and Trials in Federal Criminal Court
This report provides a brief summary of legal issues raised by the choice of forum for trying accused terrorists and a chart comparing selected military commissions rules under the Military Commissions Act, as amended, to the corresponding rules that apply in federal court. digital.library.unt.edu/ark:/67531/metadc505551/
Cybersecurity: Authoritative Reports and Resources, by Topic
This report provides references to analytical reports on cybersecurity from CRS, other government agencies, trade associations, and interest groups. The reports and related websites are grouped under the following cybersecurity topics: policy overview; National Strategy for Trusted Identities in Cyberspace (NSTIC); cloud computing and FedRAMP; critical infrastructure; cybercrime, data breaches and data security; national security, cyber espionage, and cyberwar (including Stuxnet); international efforts; education/training/workforce; and research and development (R&D). digital.library.unt.edu/ark:/67531/metadc505562/
Attribution in Cyberspace: Challenges for U.S. Law Enforcement
This report discusses criminal attribution in the cyber security realm. digital.library.unt.edu/ark:/67531/metadc505591/
Trafficking in Persons in Latin America and the Caribbean
This report looks at instances of trafficking in persons (TIP) in Latin America. It looks at current legislation in the U.S. to combat this problem. digital.library.unt.edu/ark:/67531/metadc505495/
Gangs in Central America
This report describes the gang problem in Central America, discusses country and regional approaches to deal with the gangs, and analyzes U.S. policy with respect to gangs in Central America. digital.library.unt.edu/ark:/67531/metadc505483/
Immigration-Related Detention: Current Legislative Issues
This report discusses issues for Congress in regards to the potential reform of the nation's immigration system. The detention of noncitizens in the United States will likely be an issue. Under the law, there is broad authority to detain aliens while awaiting a determination of whether the noncitizen should be removed from the United States. digital.library.unt.edu/ark:/67531/metadc505430/
Domestic Human Trafficking Legislation in the 114th Congress
This report discusses domestic human trafficking-related issues that have received legislative action or are of significant interest in the 114th Congress. digital.library.unt.edu/ark:/67531/metadc505478/
Burma and Transnational Crime
This report analyzes the primary actors driving transnational crime in Burma, the forms of transnational crime occurring, and current U.S. policy in combating these crimes. digital.library.unt.edu/ark:/67531/metadc505411/
Supervised Release (Parole): An Overview of Federal Law
This report discusses the supervised release (parole) for federal crimes, the nature of the supervision, and the conditions imposed during supervised release. digital.library.unt.edu/ark:/67531/metadc505437/
The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?
This report provides an overview of the MS-13 and M-18 gangs,5 examines how MS-13 and M-18 gangs are different from other gangs and organized crime groups, and discusses what constitutes a transnational gang. The report also explores whether MS-13 and M-18 gangs are transnational gangs, and discusses the various federal responses to these gangs. digital.library.unt.edu/ark:/67531/metadc505520/
Identity Theft: Trends and Issues
This report first provides a brief federal legislative history of identity theft laws. It analyzes the current trends in identity theft, including prevalent identity theft-related crimes, the federal agencies involved in combating identity theft, and the trends in identity theft complaints and prosecutions. The report also discusses the relationship between data breaches and identity theft as well as possible effects of the FTC's Identity Theft Red Flags Rule, effective June 1, 2010. digital.library.unt.edu/ark:/67531/metadc505630/
Immigration: Terrorist Grounds for Exclusion and Removal of Aliens
This report focuses on the terrorism-related grounds for inadmissibility and deportation/removal. It opens with an overview of the terror-related grounds as they evolved through recent years. The section on current law explains several legal definitions, and describes the terror-related grounds for inadmissibility and removal. The report then discusses the screening process to determine admissibility and to identify possible terrorists. digital.library.unt.edu/ark:/67531/metadc505618/
Balancing Tourism against Terrorism: The Visa Waiver Program
This report briefly discusses Congress's concern that some foreign fighters might exploit the Visa Waiver Program (VWP) to enter the United States and commit acts of terrorism. The VWP allows eligible visitors from 38 European nations and a few prosperous Asia-Pacific countries to enter the United States for short business or leisure stays without first obtaining a visa from a U.S. consulate abroad. digital.library.unt.edu/ark:/67531/metadc503569/
Sex Trafficking of Children in the United States: Overview and Issues for Congress
This report provides an overview of sex trafficking of children in the United States. It first conceptualizes the issue, discussing the victims and perpetrators involved. It then outlines the federal response to investigating and prosecuting perpetrators as well as providing services to victims. The report concludes with a discussion of select issues concerning the federal response to sex trafficking of minors in the United States. digital.library.unt.edu/ark:/67531/metadc503580/
Public Trust and Law Enforcement--A Brief Discussion for Policy Makers
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. digital.library.unt.edu/ark:/67531/metadc503547/
Cybersecurity: Authoritative Reports and Resources, by Topic
This report provides references to analytical reports on cybersecurity from CRS, other government agencies, trade associations, and interest groups. The reports and related websites are grouped under a variety of cybersecurity topics. digital.library.unt.edu/ark:/67531/metadc503534/
Federal Efforts to Address the Threat of Bioterrorism: Selected Issues for Congress
This report focuses on four areas critical to the success of the biodefense enterprise that the 111th Congress is likely to consider: strategic planning; risk assessment; surveillance; and the development, procurement, and distribution of medical countermeasures. digital.library.unt.edu/ark:/67531/metadc503344/
Legislation to Facilitate Cybersecurity Information Sharing: Economic Analysis
This report analyzes the sharing of cyberattack information by government with private companies, by private companies with the government, and among private companies. Sharing information with consumers is mentioned but is not the central focus of this report. digital.library.unt.edu/ark:/67531/metadc503362/
Body Armor for Law Enforcement Officers: In Brief
This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (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. digital.library.unt.edu/ark:/67531/metadc503320/
Organized Crime in the United States: Trends and Issues for Congress
This report provides a background on organized crime in the United States as well as the tools that Congress has afforded for the federal government to combat it. digital.library.unt.edu/ark:/67531/metadc503488/
Trafficking in Persons in Latin America and the Caribbean
This report describes the nature and scope of the problem of human trafficking in Latin America and the Caribbean, including U.S. efforts to deal with trafficking in persons in the region, as well as the successes and failures of some recent country and regional antitrafficking efforts. The report concludes by raising issues that may be helpful for the 113th Congress to consider as it continues to address human trafficking as part of its authorization, appropriations, and oversight activities. digital.library.unt.edu/ark:/67531/metadc503532/
Community Oriented Policing Services (COPS): Background and Funding
This report discusses the Community Oriented Policing Services (COPS) program, which was created by Title I of the Violent Crime Control and Law Enforcement Act of 1994 (P.L. 103-322). The mission of the COPS program is to advance community policing in all jurisdictions across the United States. Legislation introduced in the 111th Congress would reauthorize the COPS program through FY2014 and reestablish COPS as a multi-grant program. This report provides an overview and analysis of issues Congress might choose to consider when taking up legislation to reauthorize the COPS program. digital.library.unt.edu/ark:/67531/metadc503286/
Gun Control Legislation
This report provides basic firearms-related statistics, an overview of federal firearms law, and a summary of legislative action in the 111th Congress. The report concludes with salient issues that have generated significant congressional interest, including the 1994-2004 LCAFD ban. digital.library.unt.edu/ark:/67531/metadc503318/
Cybersecurity: Authoritative Reports and Resources, by Topic
This report provides references to analytical reports on cybersecurity from CRS, other government agencies, trade associations, and interest groups. The reports and related websites are grouped under the following cybersecurity topics: policy overview; National Strategy for Trusted Identities in Cyberspace (NSTIC); cloud computing and FedRAMP; critical infrastructure; cybercrime, data breaches and data security; national security, cyber espionage, and cyberwar (including Stuxnet); international efforts; education/training/workforce; and research and development (R&D). digital.library.unt.edu/ark:/67531/metadc503611/
Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement
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. digital.library.unt.edu/ark:/67531/metadc503621/
Asset Forfeiture: Selected Legal Issues and Reforms
This report discusses the asset forfeiture, which refers (in this report) to the process of confiscating either property or money from a person because it is illegal to possess (contraband), constitutes the proceeds of a crime, or was used to facilitate a crime. The report provides an overview of both types -- civil asset forfeiture and criminal forfeitures -- as well as select legal issues and structural reforms. digital.library.unt.edu/ark:/67531/metadc503631/
Cybersecurity: Authoritative Reports and Resources, by Topic
This report provides references to analytical reports on cybersecurity from CRS, other government agencies, trade associations, and interest groups. The reports and related websites are grouped under the following cybersecurity topics: policy overview; National Strategy for Trusted Identities in Cyberspace (NSTIC); cloud computing and FedRAMP; critical infrastructure; cybercrime, data breaches and data security; national security, cyber espionage, and cyberwar (including Stuxnet); international efforts; education/training/workforce; and research and development (R&D). digital.library.unt.edu/ark:/67531/metadc503613/
Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court
This report provides an overview of the early judicial developments and the establishment of Combatant Status Review Tribunals (CSRTs) procedures; summarizes selected court cases related to the detentions and the use of military commissions; and discusses the Detainee Treatment Act, as amended by the Military Commissions Act of 2006 and the Military Commissions Act of 2009, analyzing its effects on detainee-related litigation in federal court. The report summarizes the Supreme Court's decision in Boumediene invalidating Congress's efforts to revoke the courts' habeas jurisdiction, and discusses some remaining issues and subsequent developments. digital.library.unt.edu/ark:/67531/metadc503713/
Judicial Activity Concerning Enemy Combatant Detainees: Major Court Rulings
This report discusses major judicial opinions concerning suspected enemy belligerents detained in the conflict with Al Qaeda and the Taliban. digital.library.unt.edu/ark:/67531/metadc503404/
Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court
This report provides an overview of the early judicial developments and the establishment of Combatant Status Review Tribunals (CSRTs) procedures; summarizes selected court cases related to the detentions and the use of military commissions; and discusses the Detainee Treatment Act, as amended by the Military Commissions Act of 2006 and the Military Commissions Act of 2009, analyzing its effects on detainee-related litigation in federal court. The report summarizes the Supreme Court's decision in Boumediene invalidating Congress's efforts to revoke the courts' habeas jurisdiction, and discusses some remaining issues and subsequent developments. digital.library.unt.edu/ark:/67531/metadc503494/
Hate Crime Legislation
This report provides an overview of the hate crime debate, with background on current law and hate crime statistics, and a legislative history of hate crime prevention bills in recent Congresses. This report does not analyze the constitutional or other legal issues that often arise as part of the hate crime debate. digital.library.unt.edu/ark:/67531/metadc503405/
Terrorist Attacks in Europe and Mounting Security Concerns
This report briefly discusses the European policy response to recent terrorist attacks. digital.library.unt.edu/ark:/67531/metadc503304/
Guantanamo Detention Center: Legislative Activity in the 111th Congress
This report analyzes relevant provisions in enacted legislation and selected pending bills relating to the U.S. Naval Station in Guantanamo Bay, Cuba, a facility in which alleged enemy belligerents are detained. digital.library.unt.edu/ark:/67531/metadc501873/
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF): Budget and Operations for FY2010
This report provides an overview of the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) budget and operations. This report chronicles congressional action on the FY2011 Commerce, Justice, Science (CJS), and Related Agencies Appropriations bills, as well as any FY2010 supplemental appropriations bills, that provide funding for ATF. digital.library.unt.edu/ark:/67531/metadc501845/
Economic Impacts of Prison Growth
This report provides an economic overview of the correctional sector as background for the unfolding debate over spending and other policies. It begins with information on the growth in prison populations in public and in private prisons and also briefly explores the economic impacts of prison location. It is not intended a study of the effectiveness of sentencing and other laws, nor of evolving polices aimed at reducing recidivism and prison populations. digital.library.unt.edu/ark:/67531/metadc501951/
Overview of Selected Federal Criminal Civil Rights Statutes
Federal criminal civil rights laws impose criminal penalties for deprivation of certain federal rights, privileges, or immunities. These laws prohibit hate crimes based on race, color, religion, or national origin; the burning of places of worship; violence against health care providers; and the transport of persons (particularly women and children) for the purpose of enslavement or forced labor. Some of these laws require a discriminatory motivation while others, such as human trafficking, do not. Some cover offenders acting "under color of any law." The Federal Bureau of Investigation investigates alleged violations. Punishments can range from a fine to lifetime imprisonment; in some cases the death penalty may be imposed, depending upon the circumstances and the resulting injury, if any. This report provides a brief summary of selected federal criminal civil right statutes. digital.library.unt.edu/ark:/67531/metadc501968/
Department of Homeland Security Assistance to States and Localities: A Summary and Issues for the 111th Congress
This report summarizes several emergency management and homeland security programs, and identifies and analyzes potential issues for the 111th Congress. These issues include the purpose and number of assistance programs; the evaluation of the use of grant funding; the determination of eligible grant recipients; the programs' funding amounts; and the programs; funding distribution methodologies. digital.library.unt.edu/ark:/67531/metadc501913/
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