Congressional Research Service Reports - 523 Matching Results

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Cybercrime: Conceptual Issues for Congress and U.S. Law Enforcement

Description: This report gives an overview of cybercrime, which can include crimes such as identity theft, payment card fraud, and intellectual property theft. The report discusses where the criminal acts exist (in both the real and digital worlds), motivations for cybercrimes, and who is committing them, as well as government definitions, strategies, and methods of tracking cybercrime.
Date: July 20, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Body Armor for Law Enforcement Officers: In Brief

Description: 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.
Date: May 13, 2014
Creator: James, Nathan
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Comparison of the World Trade Center Medical Monitoring and Treatment Program and the World Trade Center Health Program Created by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010

Description: This report compares the current federally-supported medical screening and treatment program offered to various persons affected by the terrorist attacks of September 11, 2001, with the federal program established by Title I of P.L. 111-347, the James Zadroga 9/11 Health and Compensation Act of 2010.
Date: January 25, 2011
Creator: Szymendera, Scott & Lister, Sarah A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Sex Trafficking: Proposals in the 114th Congress to Amend Federal Criminal Law

Description: 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.
Date: April 29, 2015
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Identity Theft: Trends and Issues

Description: 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. It also ex… more
Date: May 27, 2010
Creator: Finklea, Kristin M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Agricultural Disaster Assistance

Description: This report briefly discusses the federal grand jury, which exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment.
Date: May 20, 2015
Creator: Shields, Dennis A.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Charleston, SC, Mass Shooter Might Have Been Denied a Handgun If Not for Possible Recordkeeping Oversights

Description: This report briefly discusses the announcement by Federal Bureau of Investigation (FBI) Director James Comey that the alleged assailant in the Charleston, SC, mass murder/shooting at the Emanuel African Methodist Episcopal Church might have been prevented from acquiring a handgun if not for possible recordkeeping oversights on the part of the FBI and Columbia, SC, city police and county sheriff's departments.
Date: July 13, 2015
Creator: Krouse, William J.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Federal Grand Juries: The Law in a Nutshell

Description: This report discusses the history and current role of the federal grand jury in the American criminal justice system. The federal grand jury exists to investigate crimes against the United States and to secure the constitutional right of grand jury indictment. Its responsibilities require broad powers. As an arm of the United States District Court which summons it, upon whose process it relies, and which will receive any indictments it returns, the grand jury's subject matter and geographical j… more
Date: October 3, 2005
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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International Terrorism: Threat, Policy, and Response

Description: This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation’s use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constructive engagement to physical security enhancement, economic sanctions, covert action, and military force.
Date: August 9, 2006
Creator: Perl, Raphael F.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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International Terrorism: Threat, Policy, and Response

Description: This report examines international terrorist actions, threats, U.S. policies and responses. It reviews the nation’s use of tools at its disposal to combat terrorism, from diplomacy, international cooperation, and constructive engagement to physical security enhancement, economic sanctions, covert action, and military force.
Date: August 16, 2006
Creator: Perl, Raphael F.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Immigration Consequences of Criminal Activity

Description: This report discusses the potential immigration consequences of criminal activity. “Criminal activity” generally refers to conduct for which an alien has been found or plead guilty before a court of law, though in limited circumstances consequences may attach to the commission of a crime or admission of acts constituting the essential elements of a crime. Consequences may flow from violations of either federal, state or, in many circumstances, foreign criminal law. Some federal crimes are set o… more
Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Insanity Defense: An Overview and Legislative Proposals

Description: This report will discuss the insanity defense as used in the federal courts. It will briefly trace the history of the evolution of that defense from its earliest formulation to the version used in the John Hinckley case, and will provide, in summary form, descriptive analysis of various pieces of Legislation to change federal law with regard to the substantive definition of the defense, the allocation of the burden of persuasion when the defense is invoked, and procedures following the successf… more
Date: July 19, 1982
Creator: Marion, Catherine
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Advancing Justice Through DNA Technology Act of 2003 (H.R. 3214): A Section-by-Section Analysis

Description: This report summarizes the Advancing Justice Through DNA Technology Act (H.R. 3214). Additionally, the report covers each title of the act such as title one expanding the ability to qualify for the DNA Backlog Grant Program.
Date: July 13, 2004
Creator: Velez Pollack, Estela I.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Length of Time from Nomination to Confirmation for U.S. Circuit and District Court Nominees: Overview and Policy Options to Shorten the Process

Description: This report seeks to inform the current debate over the nomination and confirmation for U.S. circuit and district court nominees in three ways: first, by providing an overview of the time taken by the Senate during recent presidencies to confirm U.S. circuit and district court nominees; second, by identifying potential consequences of a protracted confirmation process for such nominees; and third, by identifying policy options the Senate might consider to shorten the length of time from nominat… more
Date: November 20, 2013
Creator: McMillion, Barry J.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Date: August 30, 2012
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Failure to Register as a Sex Offender: An Abridged Legal Analysis of 18 U.S.C. 2250

Description: Report that describes 18 U.S.C. 2250, which outlaws any individual convicted of a sex offense from not registering themselves in a jurisdiction which they live, work, or go to school. It describes elements of the law, and consequences for not following it.
Date: August 30, 2012
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Murder or Attempted Murder of a Member of Congress and Other Federal Officials and Employees: Implications in Federal Criminal Law and Procedure of Events in Tucson

Description: Report describing the federal procedures and attendant legal provisions generally associated with the prosecution of cases regarding the killing and attempted killing of federal officers and employees in the performance of their official duties.
Date: January 25, 2011
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Davis v. United States: Retroactivity and the Good-Faith Exception to the Exclusionary Rule

Description: This report covers the legal causes and implications of Davis v. United States. The Supreme Court will consider whether evidence that was seized in violation of the defendant’s Fourth Amendment rights is admissible at trial because the police seized the evidence in good-faith reliance on then-controlling case law.
Date: April 19, 2011
Creator: Barbour, Emily C.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The National Counterterrorism Center (NCTC)—Responsibilities and Potential Congressional Concerns

Description: 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.
Date: December 19, 2011
Creator: Best, Richard A., Jr.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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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.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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