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

Description: Increasing violence perpetrated by drug trafficking organizations and other criminal groups is threatening citizen security and governance in Mexico. Escalating violence has increased U.S. concerns about stability in Mexico, a key political and economic ally, and about the possibility of violence spilling over into the United States. In recent years, U.S.-Mexican security cooperation has increased significantly, largely as a result of the development and implementation of the Mérida Initiative,… more
Date: August 15, 2011
Creator: Ribando Seelke, Clare & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond

Description: This report provides a framework for examining the current status and future prospects for U.S.- Mexican security cooperation. It begins with a brief discussion of the threat that drug trafficking and related crime and violence pose to both nations, followed by an analysis of the evolution of the Mérida Initiative. The report then provides an overview of the Peña Nieto government's security strategy and how it is affecting the Mérida Initiative. The report then examines key aspects of the curre… more
Date: June 12, 2013
Creator: Ribando Seelke, Clare & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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Synthetic Drugs: Overview and Issues for Congress

Description: This report discusses the federal scheduling of controlled substances, including the temporary scheduling of substances. It also provides an overview of current trends in selected synthetic cannabinoids and stimulants. It concludes with a review of selected relevant legislation in the 112th Congress as well as issues for policymakers to consider.
Date: October 28, 2011
Creator: Sacco, Lisa N. & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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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: May 23, 2012
Creator: Finklea, Kristin M. & Theohary, Catherine A.
Partner: UNT Libraries Government Documents Department
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Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: In the last two decades, organized crime has grown more complex, posing evolving challenges for U.S. federal law enforcement. These criminals have transformed their operations in ways that broaden their reach and make it harder for law enforcement to combat them. They have adopted more-networked structural models, internationalized their operations, and grown more tech savvy. They are a significant challenge to U.S. law enforcement. There still is no single agency charged with investigating org… more
Date: January 6, 2012
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
open access

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.
Partner: UNT Libraries Government Documents Department
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U.S.-Mexican Security Cooperation: The Mérida Initiative and Beyond

Description: 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.
Date: May 7, 2015
Creator: Ribando Seelke, Clare & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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Organized Crime: An Evolving Challenge for U.S. Law Enforcement

Description: This report provides an analysis of how organized crime has capitalized on globalization by using borders as opportunities, relying on fast-paced technological change, and adapting its organizational structures. It illustrates how these transformations can impact U.S. persons, businesses, and interests. The report includes a discussion of how U.S. law enforcement conceptualizes organized crime in the 21st century and concludes by examining potential issues for Congress, including the extent to … more
Date: December 23, 2010
Creator: Bjelopera, Jerome P. & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
open access

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

Description: This report provides a framework for examining the current status and future prospects for U.S.- Mexican security cooperation. It begins with a brief discussion of the threat that drug trafficking and related crime and violence pose to both nations, followed by an analysis of the evolution of the Mérida Initiative. The report then provides an overview of the Peña Nieto government's security strategy and how it is affecting the Mérida Initiative. The report then examines key aspects of the curre… more
Date: July 29, 2010
Creator: Ribando Seelke, Clare & Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department
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Prescription Drug Monitoring Programs

Description: This report looks at ways that prescription drug monitoring programs (PDMPs), which maintain statewide electronic databases of prescriptions dispensed for controlled substances, can help to deter prescription drug misuse.
Date: March 24, 2014
Creator: Finklea, Kristin M.; Bagalman, Erin & Sacco, Lisa N.
Partner: UNT Libraries Government Documents Department
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Prescription Drug Monitoring Programs

Description: This report looks at ways that prescription drug monitoring programs (PDMPs), which maintain statewide electronic databases of prescriptions dispensed for controlled substances, can help to deter prescription drug misuse.
Date: July 10, 2012
Creator: Finklea, Kristin M.; Bagalman, Erin & Sacco, Lisa N.
Partner: UNT Libraries Government Documents Department
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Southwest Border Violence: Issues in Identifying and Measuring Spillover Violence

Description: There has been an increase in the level of drug trafficking-related violence within and between the drug trafficking organizations in Mexico. This violence has generated concern among U.S. policy makers that the violence in Mexico might spill over into the United States. This report looks at the nature of the drug trafficking conflict and assessments of how the conflict could spill across the border.
Date: June 9, 2011
Creator: Finklea, Kristin M.; Krouse, William J. & Rosenblum, Marc R.
Partner: UNT Libraries Government Documents Department
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Sex Trafficking of Children in the United States: Overview and Issues for Congress

Description: 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.
Date: January 28, 2015
Creator: Finklea, Kristin M.; Fernandes-Alcantara, Adrienne L. & Siskin, Alison
Partner: UNT Libraries Government Documents Department
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Public Mass Shootings in the United States: Selected Implications for Federal Public Health and Safety Policy

Description: This report focuses on mass shootings and selected implications they have for federal policy in the areas of public health and safety. While such crimes most directly impact particular citizens in very specific communities, addressing these violent episodes involves officials at all levels of government and professionals from numerous disciplines.
Date: April 16, 2013
Creator: Bjelopera, Jerome P.; Bagalman, Erin; Caldwell, Sarah W.; Finklea, Kristin M. & McCallion, Gail
Partner: UNT Libraries Government Documents Department
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