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 Country: United States
 Collection: Congressional Research Service Reports
Criminal Money Laundering Legislation in the 109th Congress

Criminal Money Laundering Legislation in the 109th Congress

Date: March 15, 2006
Creator: Doyle, Charles
Description: This report gives a brief overview of U.S. law as it relates to the crime of money laundering by identifying bills in the 109th Congress that have amended definitions or sentencing for money laundering and predicated offenses.
Contributing Partner: UNT Libraries Government Documents Department
Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Proposed Change to the Foreign Intelligence Surveillance Act (FISA) under S. 113

Date: August 9, 2004
Creator: Elsea, Jennifer
Description: This report discusses S. 113, a bill to extend the coverage of the Foreign Intelligence Surveillance Act ("FISA") to non-U.S. persons who engage in international terrorism or activities in preparation for terrorist acts, without a showing of membership in or affiliation with an international terrorist group.
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
Capital Punishment: An Overview of Federal Death Penalty Statutes

Capital Punishment: An Overview of Federal Death Penalty Statutes

Date: July 23, 2002
Creator: Bazan, Elizabeth B.
Description: This report lists the current federal capital offenses and summarizes the procedures for federal civilian death penalty cases. Several laws are relevant to the topic including: P.L. 103-322, the Violent Crime Control and Law Enforcement Act of 1994; the Anti-terrorism and Effective Death Penalty Act of 1996; and P.L. 107-197, the Terrorist Bombings Convention Implementation Act of 2002.
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
Combating Terrorism: First Emergency Supplemental Appropriations - Distribution of Funds to Departments and Agencies

Combating Terrorism: First Emergency Supplemental Appropriations - Distribution of Funds to Departments and Agencies

Date: January 7, 2003
Creator: Riehl, James R.
Description: This report provides background on the 2001 Emergency Supplemental Appropriations Act for Recovery from and Response to Terrorist Attacks on the United States, P.L. 107-38 (H.R. 2888) as well as the criteria for use of the funds developed by The Office of Management and Budget (OMB). It also outlines information about supplemental fund distributions in three tables.
Contributing Partner: UNT Libraries Government Documents Department
War On Drugs: Legislation in the 108th Congress and Related Developments

War On Drugs: Legislation in the 108th Congress and Related Developments

Date: January 10, 2005
Creator: Eddy, Mark
Description: This report covers significant legislative and oversight activities of the 108th Congress that concern domestic law enforcement aspects of federal anti-drug policy. It also includes an overview of significant executive branch actions and other current developments of likely interest to the congressional audience that follows this issue.
Contributing Partner: UNT Libraries Government Documents Department
Drug Control: International Policy and Approaches

Drug Control: International Policy and Approaches

Date: March 6, 2003
Creator: Perl, Raphael
Description: This report discusses various U.S. international narcotics policy approaches meant to achieve two main goals: to reduce the supply of illicit narcotics flowing into the United States, and to reduce the amount of illicit narcotics cultivated, processed, and consumed worldwide.
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
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