Congressional Research Service Reports - 34 Matching Results

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Trade-Based Money Laundering: Overview and Policy Issues

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.
Date: June 22, 2016
Creator: Miller, Rena S.; Rosen, Liana W. & Jackson, James K.
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Partner: UNT Libraries Government Documents Department
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Public Trust and Law Enforcement--A Brief Discussion for Policymakers

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.
Date: March 22, 2016
Creator: James, Nathan; Bjelopera, Jerome P.; Finklea, Kristin; Keegan, Natalie; Lister, Sarah A.; Sacco, Lisa N. et al.
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Partner: UNT Libraries Government Documents Department
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Is This the First Step in Undoing Mass Incarceration? 6,000 Federal Drug Offenders Set to be Released

Description: In early November, the Bureau of Prisons (BOP) is scheduled to release approximately 6,000 federal inmates convicted of drug trafficking offenses. This report briefly examines the background of this release and its potential effects.
Date: October 22, 2015
Creator: James, Nathan & Yeh, Brian T.
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Partner: UNT Libraries Government Documents Department
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Risk and Needs Assessment in the Criminal Justice System

Description: This report provides information on the use of risk and needs assessment in the criminal justice system. It starts with an overview of risk and needs assessment and a discussion of some of the critiques of it. The report concludes with a discussion of the issues policymakers might consider if they debate legislation to expand the use of risk and needs assessment in the federal prison system.
Date: June 22, 2015
Creator: James, Nathan
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Partner: UNT Libraries Government Documents Department
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Crime and Forfeiture

Description: This report provides an overview of federal forfeiture law. It sketches the origins and general attributes of forfeiture, describes the distribution of the hundreds of millions of dollars it generates, and identifies some of the related constitutional issues.
Date: January 22, 2015
Creator: Doyle, Charles
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Partner: UNT Libraries Government Documents Department
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Crime and Forfeiture: In Short

Description: This report provides a brief background information on property and trigger crimes and discusses civil forfeiture, criminal forfeiture, disposition of forfeited assets and constitutional considerations.
Date: January 22, 2015
Creator: Doyle, Charles
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Partner: UNT Libraries Government Documents Department
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In Re Terrorist Attacks on September 11, 2001: Claims Against Saudi Defendants Under the Foreign Sovereign Immunities Act (FSIA)

Description: This report summarizes the Foreign Sovereign Immunities Act (FSIA) and jurisdiction in cases against foreign defendants and analyzes the court of appeals decision. It also discusses legislative efforts to address these issues(S. 1535 and H.R. 3143).
Date: January 22, 2015
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Cybersecurity: Authoritative Reports and Resources, by Topic

Description: 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… more
Date: May 22, 2014
Creator: Tehan, Rita
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Partner: UNT Libraries Government Documents Department
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Cybersecurity: Authoritative Reports and Resources

Description: This report provides links to selected authoritative resources related to cybersecurity issues. This report includes information on Legislation, Executive Orders and Presidential Directives, Data and Statistics, Cybersecurity Glossaries", Reports by Topic, Government Accountability Office (GAO) reports, White House/Office of Management and Budget reports, Military/DOD, Cloud Computing, Critical Infrastructure, National Strategy for Trusted Identities in Cyberspace (NSTIC), Cybercrime/Cyberwar, … more
Date: May 22, 2013
Creator: Tehan, Rita
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Crime Victims Fund: Federal Support for Victims of Crime

Description: Report that provides background and funding information for Victims of Crime Act (VOCA) programs and the Crime Victims Fund (CVF). It describes the process through which CVF funds are allocated and explains how the CVF impacts the annual budget for Department of Justice (DOJ).
Date: August 22, 2012
Creator: Sacco, Lisa N.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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International Criminal Court Cases in Africa: Status and Policy Issues

Description: The International Criminal Court (ICC) has, to date, opened cases exclusively in Africa. Cases concerning 25 individuals are open before the Court, pertaining to crimes allegedly committed in six African states: Libya, Kenya, Sudan (Darfur), Uganda (the Lord's Resistance Army, LRA), the Democratic Republic of Congo, and the Central African Republic. This report provides background on current ICC cases and examines issues raised by the ICC's actions in Africa.
Date: July 22, 2011
Creator: Arieff, Alexis; Margesson, Rhoda; Browne, Marjorie Ann & Weed, Matthew C.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Organized Crime in the United States: Trends and Issues for Congress

Description: 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. It outlines the trends in federal efforts to investigate and prosecute organized crime. The report then discusses the evolving nature of organized crime, including the domestic impact of organized crime, prominent organized crime groups, and their illegal activities affecting the United States. It concludes with a discussion of issues… more
Date: December 22, 2010
Creator: Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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International Parental Child Abductions

Description: International child custody disputes are likely to increase in frequency as the global society becomes more integrated and mobile. Since 1988, the Hague Convention on the Civil Aspects of International Child Abduction ("Hague Convention" or "Convention") has been the principal mechanism for enforcing the return of abducted children to the United States. This report will discuss the applicability of the Hague Convention and current U.S. laws, both civil and criminal, which seek to address the qu… more
Date: November 22, 2010
Creator: Smith, Alison M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The MS-13 and 18th Street Gangs: Emerging Transnational Gang Threats?

Description: 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.
Date: January 22, 2010
Creator: Franco, Celinda
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Proposed Colombia Free Trade Agreement: Labor Issues

Description: 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.
Date: January 22, 2010
Creator: Bolle, Mary Jane
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Terrorist Attacks on Commercial Airlines: Federal Criminal Prohibitions

Description: 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.
Date: January 22, 2010
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Closing the Guantanamo Detention Center: Legal Issues

Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and … more
Date: January 22, 2009
Creator: Garcia, Michael John; Bazan, Elizabeth B.; Mason, R. Chuck; Liu, Edward C. & Henning, Anna C.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The War Crimes Act: Current Issues

Description: This report discusses current issues related to the War Crimes Act of 1996 and Common Article 3 of the 1949 Geneva Conventions, which sets out minimum standards for the treatment of detainees in armed conflicts "not of an international character (e.g., civil wars, rebellions, and other conflicts between State and non-State actors).
Date: January 22, 2009
Creator: Garcia, Michael J.
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Partner: UNT Libraries Government Documents Department
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Cuba and the State Sponsors of Terrorism List

Description: Cuba was first added to the State Department's list of states sponsoring international terrorism in 1982. At the time, numerous U.S. government reports and statements under the Reagan Administration alleged Cuba's ties to international terrorism and its support for terrorist groups in Latin America. Cuba remains on the state-sponsored terrorism list with four other countries: Iran, Syria, Sudan, and North Korea. Cuba's retention on the terrorism list has received more attention in recent years … more
Date: August 22, 2006
Creator: Sullivan, Mark P.
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Partner: UNT Libraries Government Documents Department
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Detainees at Guantànamo Bay

Description: After the U.S. Supreme Court held that U.S. courts have jurisdiction to hear legal challenges on behalf of more than 500 persons detained at the U.S. Naval Station in Guantanamo Bay, Cuba in connection with the war against terrorism, the Pentagon established administrative hearings, called “Combatant Status Review Tribunals” (CSRTs), to allow the detainees to contest their status as enemy combatants. This report provides an overview of the CSRT procedures and summarizes court cases related to t… more
Date: June 22, 2005
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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