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FBI Directorship: History and Congressional Action

Description: This report first provides some legislative history surrounding the enactment of the 1968 and 1976 amendments to the appointment of the FBI Director, as well as information on the nominees to the FBI Directorship since 1972. The report then discusses precedent for lengthening the tenure of an office and the constitutionality of extending the tenure of the Directorship for the current incumbent, and addresses whether it would be necessary for Mr. Mueller to be appointed a second time.
Date: June 7, 2011
Creator: Chu, Vivian S. & Hogue, Henry B.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Benghazi on the Record: Asked and Answered, Compendium of Investigative Resources

Description: This compendium addresses questions surrounding the September 11-12, 2012 attack on the U.S. Special Mission Compound in Benghazi, Libya. Provided details are based on the wide range of already public investigative resources including reports, interview transcripts, and hearing testimony.
Date: September 2014
Creator: United States. Congress. House. Select Committee on the Events Surrounding the 2012 Terrorist Attacks in Benghazi, Libya
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Federal Inspectors General: History, Characteristics, and Recent Congressional Actions

Description: This report provides background on the statutory creation of federal offices of inspector general (OIGs) and provides historical context for contemporary debates about the strengths and limitations of the offices. Federal inspectors general (IGs) are authorized to combat waste, fraud, and abuse within their affiliated federal entities; to execute their missions, OIGs conduct and publish audits and investigations--among other duties.
Date: June 2, 2016
Creator: Ginsberg, Wendy & Greene, Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Special Counsels, Independent Counsels, and Special Prosecutors: Legal Authority and Limitations on Independent Executive Investigations

Description: This report analyzes the use of special prosecutors and independent counsels that were authorized under now-expired provisions of the Ethics in Government Act of 1978, as well as the use of special counsels that are currently authorized by DOJ regulations. A glossary of terms at the beginning of the report briefly defines these italicized terms (see Table 1). The report continues with an examination of various constitutional issues relevant to these efforts.
Date: April 13, 2018
Creator: Brown, Cynthia & Cole, Jared P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department

The Select Committee on Benghazi: Majority Website

Description: Website for the Select Committee on Benghazi, managed by the Republican members. It includes hearings, reports, news, and other documentation about the Committee's investigations into the events around the 2012 terrorist attacks that killed several Americans in Benghazi, Libya.
Date: 2016-22~
Creator: United States. Congress. House. Select Committee on the Events Surrounding the 2012 Terrorist Attacks in Benghazi, Libya
Item Type: Refine your search to only Website
Partner: UNT Libraries Government Documents Department

[Form to E-mail an Investigator Related to Benghazi]

Description: Web-based form that was available to submit non-public information to the Select Committee on Benghazi for the purpose of assisting their investigations. It includes fields for Agency/Organization, Details, Name (optional), and Email/Phone #.
Date: 2014~
Creator: United States. Congress. House. Select Committee on the Events Surrounding the 2012 Terrorist Attacks in Benghazi, Libya
Item Type: Refine your search to only Website
Partner: UNT Libraries Government Documents Department

Benghazi on the Record: Asked and Answered

Description: Information compiled by the Select Committee on Benghazi regarding the 2012 terrorist attack in Libya. It includes an interactive database of questions and answers, with sources and documentation, as well as a readable compendium of the Committee's findings.
Date: 2016~
Creator: United States. Congress. House. Select Committee on the Events Surrounding the 2012 Terrorist Attacks in Benghazi, Libya
Item Type: Refine your search to only Website
Partner: UNT Libraries Government Documents Department

The Select Committee on Benghazi: Minority Website

Description: Website for the Select Committee on Benghazi, managed by the Democratic members. It includes hearings, reports, news, and other documentation about the Committee's investigations into the events around the 2012 terrorist attacks that killed several Americans in Benghazi, Libya.
Date: 2016-22~
Creator: United States. Congress. House. Select Committee on the Events Surrounding the 2012 Terrorist Attacks in Benghazi, Libya
Item Type: Refine your search to only Website
Partner: UNT Libraries Government Documents Department
open access

The Fifth Amendment in Congressional Investigations

Description: This report discusses the use and rules regarding invoking Fifth Amendments rights during Congressional investigations in the wake of the use of the Fifth Amendment by former national security adviser Michael Flynn during Congressional investigations.
Date: May 26, 2017
Creator: Library of Congress. Congressional Research Service.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Obstruction of Justice Statutes: Legal Issues Concerning FBI Investigations, Specific Intent, and Executive Branch Personnel

Description: This report discusses obstruction of justice statutes and discussions about whether they apply to FBI investigations in response to the allegations that President Trump interfered in an FBI investigation by encouraging Director James Comey to terminate the investigation into former National Security Adviser Michael Flynn.
Date: May 19, 2017
Creator: Library of Congress. Congressional Research Service.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department

Office of Independent Counsel Donald C. Smaltz in re Secretary of Agriculture Alphonso Michael Espy

Description: This is the web site of the Office of Independent Counsel in the investigation and prosecutions involving matters relating to former Secretary of Agriculture, Alphonso Michael Espy. Donald C. Smaltz was appointed Independent Counsel by the Special Division of the United States Court of Appeals for the District of Columbia on September 9, 1994, to "investigate to the maximum extent authorized by [law]" whether Secretary Espy "committed a violation of any federal criminal law . . . relating in a… more
Date: October 25, 2001
Creator: Office of Independent Counsel Donald C. Smaltz
Item Type: Refine your search to only Website
Partner: UNT Libraries Government Documents Department
open access

The Federal Advisory Committee Act: Analysis of Operations and Costs

Description: The report provides an in-depth examination of the Federal Advisory Committee Act (FACA) committee operations, using the data collected by General Services Administration (GSA). The report concludes by providing a list of policy options that Congress can consider when deliberating current or future legislation to amend FACA.
Date: October 27, 2015
Creator: Ginsberg, Wendy
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Drones in Domestic Surveillance Operations: Fourth Amendment Implications and Legislative Responses

Description: This report first explores the potential uses of drones in the domestic sphere by federal, state, and local governments. It then surveys current Fourth Amendment jurisprudence, including cases surrounding privacy in the home, privacy in public spaces, location tracking, manned aerial surveillance, and those involving the national border. Next, it considers how existing jurisprudence may inform current and proposed drone uses. It then describes the various legislative measures introduced in the … more
Date: September 6, 2012
Creator: Thompson, Richard M., II
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Federal Inspectors General: History, Characteristics, and Recent Congressional Actions

Description: This report discusses federal inspectors general (IGs), who are authorized to combat waste, fraud, and abuse within their affiliated federal entities. To execute their missions, offices of inspector general (OIGs) conduct and publish audits and investigations--among other duties. Two major enactments--the Inspector General Act of 1978 and its amendments of 1988 (codified at 5 U.S.C. Appendix)--established federal IGs as permanent, nonpartisan, and independent offices in more than 70 federal age… more
Date: December 8, 2014
Creator: Ginsberg, Wendy & Greene, Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Enron: Selected Securities, Accounting, and Pension Laws Possibly Implicated in its Collapse

Description: This report takes a brief look at some of the federal statutes concerning finance that the Congress and the Executive branch may focus on in their investigations. The report considers three major areas: the federal securities laws, the federal pension laws, and accounting standards.
Date: January 16, 2002
Creator: Seitzinger, Michael V.; Morris, Marie B. & Jickling, Mark
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Description: This report presents basic background information on the collapse of the Enron Corporation, identifying public policy issues in financial market oversight. This report briefly summarizes some federal laws carrying criminal penalties which may be implicated in the events surrounding the collapse of the Enron Corp. This report compares the auditing and accounting reform measures passed by the House (H.R. 3763) and reported by the Senate Committee on Banking, Housing, and Urban Affairs. This repor… more
Date: April 9, 2002
Creator: Anderson, J. Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Description: This report presents basic background information on the collapse of the Enron Corporation, identifying public policy issues in financial market oversight. This report briefly summarizes some federal laws carrying criminal penalties which may be implicated in the events surrounding the collapse of the Enron Corp. This report compares the auditing and accounting reform measures passed by the House (H.R. 3763) and reported by the Senate Committee on Banking, Housing, and Urban Affairs. This repor… more
Date: July 12, 2002
Creator: Anderson, J. Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Description: This report presents basic background information on the collapse of the Enron Corporation, identifying public policy issues in financial market oversight. This report briefly summarizes some federal laws carrying criminal penalties which may be implicated in the events surrounding the collapse of the Enron Corp. This report compares the auditing and accounting reform measures passed by the House (H.R. 3763) and reported by the Senate Committee on Banking, Housing, and Urban Affairs. This repor… more
Date: December 13, 2002
Creator: Anderson, J. Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Description: This report presents basic background information on the collapse of the Enron Corporation, identifying public policy issues in financial market oversight. This report briefly summarizes some federal laws carrying criminal penalties which may be implicated in the events surrounding the collapse of the Enron Corp. This report compares the auditing and accounting reform measures passed by the House (H.R. 3763) and reported by the Senate Committee on Banking, Housing, and Urban Affairs. This repor… more
Date: January 10, 2003
Creator: Anderson, J. Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
open access

Enron: A Select Chronology of Congressional, Corporate, and Government Activities

Description: This report presents basic background information on the collapse of the Enron Corporation, identifying public policy issues in financial market oversight. This report briefly summarizes some federal laws carrying criminal penalties which may be implicated in the events surrounding the collapse of the Enron Corp. This report compares the auditing and accounting reform measures passed by the House (H.R. 3763) and reported by the Senate Committee on Banking, Housing, and Urban Affairs. This repor… more
Date: March 18, 2003
Creator: Anderson, J. Michael
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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