Congressional Research Service Reports - 42 Matching Results

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Privacy: An Abbreviated Outline of Federal Statutes Governing Wiretapping and Electronic Eavesdropping

Description: It is a federal crime to intentionally wiretap or electronically eavesdrop on the conversation of another without a court order or the consent of one of the parties to the conversation. Statutory exceptions to these general prohibitions permit judicially supervised wiretapping or electronic eavesdropping conducted for law enforcement or foreign intelligence gathering purposes. Similar regimes - proscriptions with exceptions for government access under limited circumstances - exist for telephone… more
Date: September 2, 2008
Creator: Stevens, Gina Marie & Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Privacy: An Overview of Federal Statutes Governing Wiretapping and Electronic Eavesdropping

Description: This report provides an overview of federal law governing wiretapping and electronic eavesdropping. It also appends citations to state law in the area and contains a bibliography of legal commentary as well as the text of the Electronic Communications Privacy Act (ECPA) and the Foreign Intelligence Surveillance Act (FISA). This report also includes a brief summary of the recently expired Protect America Act, P.L. 110-55 and of the Foreign Intelligence Surveillance Act of 1978 Amendments Act of … more
Date: September 2, 2008
Creator: Stevens, Gina & Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Latin America: Terrorism Issues

Description: In the aftermath of the September 2001 terrorist attacks on New York and Washington, D.C., U.S. attention to terrorism in Latin America intensified, with an increase in bilateral and regional cooperation. Latin American nations strongly condemned the attacks. This report outlines the U.S.-Latin American relationship in regards to terrorism, including several pieces of international counterterrorism legislation, including the Inter-American Convention Against Terrorism and the Organization of Am… more
Date: August 27, 2008
Creator: Sullivan, Mark P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Latin America: Terrorism Issues

Description: In the aftermath of the September 2001 terrorist attacks on New York and Washington, D.C., U.S. attention to terrorism in Latin America intensified, with an increase in bilateral and regional cooperation. Latin American nations strongly condemned the attacks. This report outlines the U.S.-Latin American relationship in regards to terrorism, including several pieces of international counterterrorism legislation, including the Inter-American Convention Against Terrorism and the Organization of Am… more
Date: June 10, 2008
Creator: Sullivan, Mark P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Lawsuits Against State Supporters of Terrorism: An Overview

Description: A 1996 amendment to the Foreign Sovereign Immunities Act (FSIA) enables American victims of international terrorist acts supported by certain States designated by the State Department as supporters of terrorism -- Cuba, Iran, North Korea, Sudan, Syria, and previously Iraq and Libya -- to bring suit in U.S. courts to seek monetary damages. Despite congressional efforts to make blocked (of "frozen) assets of such States available for attachment by judgment creditors in such cases, plaintiffs enco… more
Date: April 29, 2008
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Lawsuits Against State Supporters of Terrorism: An Overview

Description: A 1996 amendment to the Foreign Sovereign Immunities Act (FSIA) enables American victims of international terrorist acts supported by certain States designated by the State Department as supporters of terrorism - Cuba, Iran, North Korea, Sudan, Syria, and previously Iraq and Libya - to bring suit in U.S. courts to seek monetary damages. This report, which will be updated, provides an overview of these issues and relevant legislation (H.R. 5167).
Date: August 7, 2008
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Lawsuits Against State Supporters of Terrorism: An Overview

Description: A 1996 amendment to the Foreign Sovereign Immunities Act (FSIA) enables American victims of international terrorist acts supported by certain States designated by the State Department as supporters of terrorism - Cuba, Iran, North Korea, Sudan, Syria, and previously Iraq and Libya - to bring suit in U.S. courts to seek monetary damages. This report, which will be updated, provides an overview of these issues and relevant legislation (H.R. 5167).
Date: July 15, 2008
Creator: Elsea, Jennifer K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Navy Role in Global War on Terrorism (GWOT) -- Background and Issues for Congress

Description: The Navy for several years has carried out a variety of activities related to what the Administration refers to as the Global War on Terrorism (GWOT). The Navy states that as of February 2008, more than 11,300 Navy sailors (including Individual Augmentees) were ashore supporting ground forces in the U.S. Central Command region (including Iraq and Afghanistan). The Navy's role in the GWOT raises several potential oversight issues for Congress.
Date: July 8, 2008
Creator: O'Rourke, Ronald
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Navy Role in Global War on Terrorism (GWOT) -- Background and Issues for Congress

Description: The Navy for several years has carried out a variety of activities related to what the Administration refers to as the Global War on Terrorism (GWOT). The Navy states that as of February 2008, more than 11,300 Navy sailors (including Individual Augmentees) were ashore supporting ground forces in the U.S. Central Command region (including Iraq and Afghanistan). The Navy's role in the GWOT raises several potential oversight issues for Congress.
Date: May 29, 2008
Creator: O'Rourke, Ronald
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Iraqi Police and Security Forces Casualties Estimates

Description: This report presents various governmental and non-governmental estimates of Iraqi police and security forces fatalities. The Department of Defense (DOD) regularly updates total U.S. military deaths and wounded statistics from Operation Iraqi Freedom (OIF), as reflected in CRS Report RS21578, Iraq: U.S. Casualties, and has released the monthly pattern of Iraqi security forces deaths. For information on Iraqi civilian deaths, see CRS Report RS22537, Iraqi Civilian Deaths Estimates. Because these … more
Date: August 29, 2008
Creator: Fischer, Hannah
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Federal Protective Service and Contract Security Guards: A Statutory History and Current Status

Description: The Federal Protective Service (FPS) -- within U.S. Immigration Customs Enforcement (ICE) in the Department of Homeland Security (DHS) -- is responsible for protecting federal government property, personnel, visitors, and customers, including property leased by the General Services Administration (GSA). FPS currently employs over 15,000 contract security guards to protect federal property. DHS intends, according to its FY2009 budget justification, to continue the use of contract security guards… more
Date: June 30, 2008
Creator: Reese, Shawn
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Federal Protective Service and Contract Security Guards: A Statutory History and Current Status

Description: The Federal Protective Service (FPS) -- within U.S. Immigration Customs Enforcement (ICE) in the Department of Homeland Security (DHS) -- is responsible for protecting federal government property, personnel, visitors, and customers, including property leased by the General Services Administration (GSA). FPS currently employs over 15,000 contract security guards to protect federal property. DHS intends, according to its FY2009 budget justification, to continue the use of contract security guards… more
Date: May 29, 2008
Creator: Reese, Shawn
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The Federal Protective Service and Contract Security Guards: A Statutory History and Current Status

Description: The Federal Protective Service (FPS) -- within U.S. Immigration Customs Enforcement (ICE) in the Department of Homeland Security (DHS) -- is responsible for protecting federal government property, personnel, visitors, and customers, including property leased by the General Services Administration (GSA). FPS currently employs over 15,000 contract security guards to protect federal property. DHS intends, according to its FY2009 budget justification, to continue the use of contract security guards… more
Date: October 14, 2008
Creator: Reese, Shawn
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America

Description: In October 2007, the United States and Mexico announced the Mérida Initiative, a multi-year proposal for $1.4 billion in U.S. assistance to Mexico and Central America aimed at combating drug trafficking, gangs, and organized crime. This report outlines the various appropriations and other foreign aid measures outlined in the Mérida Initiative and what future actions regarding this ongoing effort will include.
Date: July 7, 2008
Creator: Cook, Colleen W. & Seelke, Clare Ribando
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Merida Initiative: Proposed U.S. Anticrime and Counterdrug Assistance for Mexico and Central America

Description: In October 2007, the United States and Mexico announced the Mérida Initiative, a multi-year proposal for $1.4 billion in U.S. assistance to Mexico and Central America aimed at combating drug trafficking, gangs, and organized crime. This report outlines the various appropriations and other foreign aid measures outlined in the Mérida Initiative and what future actions regarding this ongoing effort will include.
Date: June 3, 2008
Creator: Cook, Colleen W.; Rush, Rebecca G. & Seelke, Clare Ribando
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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United States v. Santos: "Proceeds" in Federal Criminal Money Laundering Statute, 18 U.S.C. Section 1956, Means "Profits," Not "Gross Receipts"

Description: On June 2, 2008, the U.S. Supreme Court, in United States v. Santos (No. 96-1005), vacated convictions of the operator of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal lottery and one of his runners who had been charged with conducting financial transactions involving the "proceeds" of an illegal gaming business. The ruling is that "proceeds," as used in this money laundering statute, means "profits" … more
Date: June 13, 2008
Creator: Murphy, M. Maureen
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The False Claims Act, the Allison Engine Decision, and Possible Effects on Health Care Fraud Enforcement

Description: The False Claims Act (FCA), an important tool for combating fraud against the U.S. government, generally provides that a person who knowingly submits, or causes to be submitted, a false or fraudulent claim for payment to the U.S. government may be subject to civil penalties and damages. This report provides an overview of the FCA and the Allison Engine decision, analyzes how this decision could affect certain FCA health care claims, and discusses the proposed False Claims Correction Acts (S. 20… more
Date: November 6, 2008
Creator: Staman, Jennifer
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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The National Response Framework: Overview and Possible Issues for Congress

Description: In response to the terrorist attacks of September 11, 2001, Congress and the President consolidated numerous federal emergency plans into the National Response Plan (NRP). This report discusses how national response planning documents have evolved over time and describes the authorities that shape the National Response Framework (NRF). Several issue areas that might be examined for potential lawmaking and oversight concerning the NRF are also highlighted.
Date: November 20, 2008
Creator: Lindsay, Bruce R.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Islamist Militancy in the Pakistan-Afghanistan Border Region and U.S. Policy

Description: Increasing militant activity in western Pakistan poses three key national security threats: an increased potential for major attacks against the United States itself; a growing threat to Pakistani stability; and a hindrance of U.S. efforts to stabilize Afghanistan. This report addresses this issue at length. It also describes the recent upsurge of militant activity on the Pakistani side of the Pakistan-Afghanistan border, as well as the general political climates of Pakistan and Afghanistan and… more
Date: November 21, 2008
Creator: Kronstadt, K. Alan & Katzman, Kenneth
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Enemy Combatant Detainees: Habeas Corpus Challenges in Federal Court

Description: This report provides an overview of the Combatant Status Review Tribunal (CSRT) procedures, summarizes court cases related to the detentions and the use of military commissions, and summarizes the Detainee Treatment Act (DTA), as amended by the Military Commissions Act of 2006, analyzing its effects on detainee-related litigation in federal court. The report summarizes pending legislation and provides an analysis of relevant constitutional issues that may have some bearing on Congress's options… more
Date: July 29, 2008
Creator: Elsea, Jennifer K.; Garcia, Michael John & Thomas, Kenneth R.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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