Presidential Commission on Holocaust Assets in the US

Presidential Commission on Holocaust Assets in the US

Date: March 31, 2001
Creator: Presidential Commission on Holocaust Assets in the United States
Description: To present a thorough historical record of the collection and disposition of the assets of Holocaust victims that came into the possession or control of the Government of the United States. The Presidential Advisory Commission on Holocaust Assets in the United States (PCHA), established by the U.S. Holocaust Assets Commission Act of 1998 (P.L. 105-186), is charged with conducting original research into the fate of assets taken from victims of the Holocaust that came into the possession of the U.S. Federal government; reviewing research done by others regarding assets that came to private collections and non-Federal government organizations (especially state governments and financial institutions); and advising the President on policies that should be adopted to make restitution to the rightful owners of stolen property or their heirs. The primary goal is to develop an historical account of those valuables that came into the hands of the Federal government. Original research is conducted in the areas of art and cultural property, gold, and non-gold financial property by teams of researchers headed by experts Jonathan Petropoulos, Marc Masurovsky and Helen Junz.
Contributing Partner: UNT Libraries Government Documents Department
Organized Retail Crime

Organized Retail Crime

Date: January 17, 2012
Creator: Finklea, Kristin M.
Description: Organized retail crime (ORC) involves the large-scale theft of everyday consumer items and potentially has much broader implications. In an increasingly globalized society, more and more transactions take place online rather than face-to-face. As such, in addition to relying on physical resale markets, organized retail thieves have turned to online marketplaces as means to fence, or re-sell, their ill-gotten goods. One policy issue facing Congress is whether criminalizing organized retail crime in the U.S. Code would allow for more effective investigation and prosecution of these criminals. Congress may also wish to consider whether regulating resale marketplaces (online markets, in particular), to require such entities to increase information sharing with retailers and law enforcement, would strengthen investigations and prosecutions of ORC as well as decrease the prevalence of retail thieves relying on legitimate online marketplaces to fence stolen goods.
Contributing Partner: UNT Libraries Government Documents Department
Federal Crime Control Issues in the 111th Congress

Federal Crime Control Issues in the 111th Congress

Date: January 25, 2011
Creator: Finklea, Kristin M.
Description: This report aggregates various issues surrounding federal crime control into five broad themes: violent crime control, combating fraud and theft, drug control, sentencing reform, and state and local justice assistance. Within these themes, the report examines more specific issues that confronted the 111th Congress. Issues discussed under the umbrella of violent crime control include hate crimes, gangs, and gun control. Issues related to the federal government's efforts to combat fraud and theft include identity theft and organized retail crime.
Contributing Partner: UNT Libraries Government Documents Department