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Federal and State Authority to Regulate Radioactive Waste Disposal and Transportation

Description: There appears to be a growing controversy concerning whether a state has the authority to prevent the federal government from disposing of nuclear wastes within it and transporting nuclear wastes through it. Several states have statutes purporting to veto the federal government's action in these areas. This report investigates whether these state statutes may be unconstitutional and preempted by federal statutes and regulations.
Date: May 11, 1982
Creator: Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department
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Foreign Corrupt Practices Act

Description: This report gives an overview of the Foreign Corrupt Practices Act of 1977, which was intended to prohibit bribery of foreign officials by American corporations. It includes information about the original legislation, amendments in 1988, and amendments in 1998 that brought the legislation into conformance with the Organization for Economic Cooperation and Development's agreement on bribery.
Date: March 3, 1999
Creator: Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department
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American Inventors Protection Act of 1999

Description: After several years of consideration, on Friday, November 19, 1999, Congress gave final approval to a bill which makes major changes to the patent laws. On this day the Senate passed the American Inventors Protection Act of 1999 as part of the Intellectual Property and Communications Omnibus Reform Act of 1999, attached by reference to the Consolidated Appropriations Act for Fiscal Year 2000. This report summarizes major provisions of the patent reform bill.
Date: February 28, 2000
Creator: Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department
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Authority of the Federal Energy Regulatory Commission to Fix Electricity Rates and Charges and to Require Refund Payments by a Public Utility

Description: Sections 205 and 206 of the Federal Power Act concern rates and charges collected by a public utility in transmitting or selling electric energy in interstate commerce. These rates and charges are required to be just and reasonable. States retain jurisdiction over facilities for generation, distribution, or transmission of electric energy in intrastate commerce. The Commission has the authority to determine that an existing rate is unjust or unreasonable and set a new rate. In certain situation… more
Date: January 9, 2001
Creator: Seitzinger, Michael V.
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
Partner: UNT Libraries Government Documents Department
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Corporate Accountability: Sarbanes-Oxley Act of 2002: (P.L. 107-204)

Description: The Act establishes a new Public Company Accounting Oversight Board which is to be supervised by the Securities and Exchange Commission. The Act restricts accounting firms from performing a number of other services for the companies which they audit. The Act also requires new disclosures for public companies and the officers and directors of those companies.
Date: August 27, 2002
Creator: Seitzinger, Michael V. & Bazan, Elizabeth B.
Partner: UNT Libraries Government Documents Department
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Foreign Corrupt Practices Act: A Legal Overview

Description: This report examines the Foreign Corrupt Practices Act of 1977 was enacted principally to prevent corporate bribery of foreign officials. This act had three major parts: 1. It required the keeping by corporations of accurate books, records, and accounts; 2. It required issuers registered with the Securities and Exchange Commission to maintain a responsible internal accounting control system; and 3. It prohibited bribery by American corporations of foreign officials.
Date: September 2, 2004
Creator: Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department
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Military Personnel Financial Services Protection Act: H.R. 5011, 108th Congress

Description: This report discusses the military personnel financial services protection act: H.R. 5011, 108th The bill utilizes both Congress’ constitutional Commerce Power authority to enact insurance legislation, and the states’ traditional regulation of the insurance industry1 to create a scheme for regulating the sale of certain life insurance products to military personnel that supporters argue is fairer and more transparent than is currently the case.
Date: October 19, 2004
Creator: Rubin, Janice E. & Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department
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Credit Rating Agencies: Current Federal Oversight and Congressional Concerns

Description: Credit rating agencies rate the creditworthiness of public companies so that the public will have an objective opinion as to the risk of investment. These ratings have become an important component of the financial reputation of a rated company. However, especially since the bankruptcies of Enron and WorldCom, whose debt had been rated investment grade, there has been concern that perhaps credit rating agencies should be regulated.
Date: August 1, 2005
Creator: Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department
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Banking and Securities Regulation and Agency Enforcement Authorities

Description: The federal bank regulatory agencies — the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of Thrift Supervision — have extensive authority to enforce various legal and regulatory standards with respect to the banking institutions that they supervise. Similarly, the Securities and Exchange Commission (SEC) has a wide range of tools to enforce the securities laws. This report provides a bri… more
Date: January 17, 2006
Creator: Jackson, William D.; Jickling, Mark; Shorter, Gary; Murphy, M. Maureen & Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department
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Conducting Foreign Relations Without Authority: The Logan Act

Description: The Logan Act was intended to prohibit United States citizens without authority from interfering in relations between the United States and foreign governments. There appear to have been no prosecutions under the Act in its more than 200 year history. However, there have been a number of judicial references to the Act, and it is not uncommon for it to be used as a point of challenge concerning dealings with foreign officials. Although attempts have been made to repeal the Act, it remains law an… more
Date: February 1, 2006
Creator: Seitzinger, Michael V.
Partner: UNT Libraries Government Documents Department
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