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In Re Terrorist Attacks on September 11, 2001: Dismissals of Claims Against Saudi Defendants Under the Foreign Sovereign Immunities Act (FSIA)

Description: This report summarizes the Foreign Sovereign Immunities Act (FSIA) and jurisdiction in cases against foreign defendants and analyzes the recent court of appeals decision. This report examines the legal bases for those dismissals.
Date: October 29, 2008
Creator: Henning, Anna C.
Partner: UNT Libraries Government Documents Department

Obscenity and Indecency: Constitutional Principles and Federal Statutes

Description: his report examines federal law regarding obscenity and indecency. The First Amendment provides: “Congress shall make no law... abridging the freedom of speech, or of the press.” In general, the First Amendment protects pornography, with this term being used to mean any erotic material. The Supreme Court, however, has held that the First Amendment does not protect two types of pornography: obscenity and child pornography. Consequently, they may be banned on the basis of their content, and federal law prohibits the mailing of obscenity, as well as its transport or receipt in interstate or foreign commerce.
Date: January 21, 2009
Creator: Cohen, Henry
Partner: UNT Libraries Government Documents Department

Obscenity and Indecency: Constitutional Principles and Federal Statutes

Description: This report examines federal law regarding obscenity and indecency. The First Amendment provides: “Congress shall make no law... abridging the freedom of speech, or of the press.” In general, the First Amendment protects pornography, with this term being used to mean any erotic material. The Supreme Court, however, has held that the First Amendment does not protect two types of pornography: obscenity and child pornography. Consequently, they may be banned on the basis of their content, and federal law prohibits the mailing of obscenity, as well as its transport or receipt in interstate or foreign commerce.
Date: May 2, 2003
Creator: Cohen, Henry
Partner: UNT Libraries Government Documents Department

Violence Against Women Act: History, Federal Funding, and Reauthorizing Legislation

Description: This report discusses the Violence Against Women Act (VAWA) of 2000 which reauthorized most of the original act’s programs and created new grant programs to prevent sexual assaults on campuses, assist victims of violence with civil legal concerns, create transitional housing for victims of domestic abuse (administered by HHS), and enhance protections for elderly and disabled victims of domestic violence. VAWA 2000, also, created a pilot program for safe custody exchange for families of domestic violence.
Date: July 15, 2004
Creator: Laney, Garrine P.
Partner: UNT Libraries Government Documents Department

The Current Palestinian Uprising: Al-Aqsa Intifadah

Description: Facing a September 13, 2000 deadline for concluding a comprehensive Israeli- Palestinian agreement on all permanent status issues, President Bill Clinton convened a trilateral summit with Israeli Prime Minister Ehud Barak and Palestine Liberation Organization (PLO) Chairman Yasser Arafat at Camp David on July 11, 2000. The summit, which lasted until July 24, 2000, did not produce an agreement. Members of 106th Congress responded to the al-Aqsa Intifadah by introducing bills that supported Israel’s actions, encouraged the U.S. Administration to oppose any anti-Israel resolutions in the United Nations, called upon Palestinians to negotiate a resolution, and proposed cutting foreign assistance to the Palestinians if they did not stop the uprising.
Date: January 5, 2001
Creator: Ruebner, Joshua; Mark, Clyde R.; Katzman, Kenneth & Prados, Alfred B.
Partner: UNT Libraries Government Documents Department

Polygraph Use by the Department of Energy: Issues for Congress

Description: This report examines how the Department of Energy's (DOE) polygraph testing program has evolved and reviews certain scientific findings with regard to the polygraph's scientific validity. Several issues include whether: DOE's new screening program is focused on an appropriate number of individuals occupying only the most sensitive positions; the program should be expanded in order to adequately safeguard certain classified information; further research into the polygraph's scientific validity is needed; there are possible alternatives to the polygraph; and whether DOE should continue polygraph screening.
Date: October 23, 2008
Creator: Cumming, Alfred
Partner: UNT Libraries Government Documents Department

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.
Date: August 26, 2009
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department

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 November 1, 2009.
Date: May 27, 2009
Creator: Finklea, Kristin M.
Partner: UNT Libraries Government Documents Department

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 jurisdiction is that of the court to which it is attached.
Date: October 3, 2005
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

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 out in the INA itself — alien smuggling, for example. However, not all violations of immigration law are crimes. Notably, being in the U.S. without legal permission — i.e., being an “illegal alien” — is not a crime in and of itself. Thus, for example, an alien who overstays a student visa may be an “illegal alien,” in that the alien may be subject to removal from the U.S., but such an alien is not a “criminal alien.”
Date: October 23, 2006
Creator: Garcia, Michael John & Eig, Larry M
Partner: UNT Libraries Government Documents Department

Department of Justice (DOJ) Appropriations for FY2008 and FY2009

Description: This report provides a discussion of funding for the U.S. Department of Justice (DOJ) for fiscal years 2008 and 2009, including background information, a breakdown of funding from FY2008 regular and supplemental funding, and budget requests for FY2009.
Date: June 10, 2008
Creator: Krouse, William J.; Franco, Celinda & James, Nathan
Partner: UNT Libraries Government Documents Department

Missing Adults: Background, Federal Programs, and Issues for Congress

Description: The first section of this report discusses demographics and record keeping of missing adults and unidentified remains, and some of the factors that may contribute to the disappearance of adults. This section also discusses federally funded databases that are used to track data on missing adults and unidentified individuals. The second section of the report describes the federal programs and initiatives to assist in locating missing adults, including funding data for FY2002 through FY2008, where applicable.
Date: October 15, 2008
Creator: Fernandes-Alcantara, Adrienne L.
Partner: UNT Libraries Government Documents Department

Science, State, Justice, Commerce and Related Agencies (House)/ Commerce, Justice, Science and Related Agencies (Senate): FY2006 Appropriations

Description: This report monitors actions taken by the 109th Congress for the House’s Science, State, Justice, Commerce, and Related Agencies (SSJC) and the Senate’s Commerce, Justice, Science, and Related Agencies (CJS) FY2006 appropriations legislation.
Date: December 23, 2005
Creator: Fergusson, Ian F. & Epstein, Susan B.
Partner: UNT Libraries Government Documents Department

RICO: An Abridged Sketch

Description: This report discusses the Racketeer Influenced and Corrupt Organization (RICO) provisions enacted by Congress as part of the Organized Crime Control Act of 1970.
Date: November 3, 2004
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

The Federal Grand Jury

Description: This report is a brief general description of the federal grand jury, with particular emphasis on its more controversial aspects—relationship of the prosecutor and the grand jury, the rights of grand jury witnesses, grand jury secrecy, and rights of targets of a grand jury investigation.
Date: February 5, 2002
Creator: Doyle, Charles
Partner: UNT Libraries Government Documents Department

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.
Partner: UNT Libraries Government Documents Department

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.
Partner: UNT Libraries Government Documents Department

Identity Theft Laws: State Penalties and Remedies and Pending Federal Bills

Description: This report provides an overview of state laws on identity theft. It discusses state laws that penalize identity theft, as well as state laws that assist identity theft victims, including those that permit consumers to block unauthorized persons from obtaining their credit information, known as “security freezes.” The report also includes a survey of state “credit freeze” statutes. The report concludes with summaries of federal identity theft legislation pending in the 110th Congress.
Date: June 1, 2007
Creator: Rainson, Tara A.
Partner: UNT Libraries Government Documents Department

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 report compares the major provisions of three auditor and accounting reform proposals: H.R. 3763, S. 2673, and a rule proposed on June 20, 2002, by the SEC that would create a new auditor oversight board by using the SEC’s existing authority to regulate corporate accounting. The report focuses on Section 404(a) of the Employee Retirement Income Security Act (ERISA), the federal statute that regulates employer-sponsored pension plans. Section 404(a) is considered the “touchstone for understanding the scope and object of an ERISA fiduciary’s duties.”
Date: April 9, 2002
Creator: Anderson, J. Michael
Partner: UNT Libraries Government Documents Department

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 report compares the major provisions of three auditor and accounting reform proposals: H.R. 3763, S. 2673, and a rule proposed on June 20, 2002, by the SEC that would create a new auditor oversight board by using the SEC’s existing authority to regulate corporate accounting. The report focuses on Section 404(a) of the Employee Retirement Income Security Act (ERISA), the federal statute that regulates employer-sponsored pension plans. Section 404(a) is considered the “touchstone for understanding the scope and object of an ERISA fiduciary’s duties.”
Date: July 12, 2002
Creator: Anderson, J. Michael
Partner: UNT Libraries Government Documents Department