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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.
Partner: UNT Libraries Government Documents Department
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For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws

Description: This report discusses the first case of enforcement by the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) against a foreign-based virtual currency exchange. The action was taken agains BTC-e for violations of anti-money laundering regulations in the U.S. and potential money laundering activities.
Date: August 17, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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"Chevron" Deference: A Primer

Description: This report discusses the Chevron decision (which set up the current process for judicial review of regulatory agencies), explains the circumstances in which the Chevron doctrine applies, explores how courts apply the two steps of Chevron, and highlights some criticisms of the doctrine, with an eye towards the potential future of Chevron deference.
Date: September 19, 2017
Creator: Brannon, Valerie C. & Cole, Jared P.
Partner: UNT Libraries Government Documents Department
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Immigration Officer's Authority to Apprehend and Remove Aliens: Questions and Answers in Brief

Description: This report provides brief answers to some of the questions regarding immigration agents' authority to apprehend and remove aliens; these questions were raised by reports that U.S. Immigration and Customs Enforcement (ICE) agents conducted enforcement actions in at least six states during the week of February 6, 2017.
Date: February 13, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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EPA Proposes to Repeal the Clean Power Plan

Description: This report discuses the EPA proposal in October 2017 to repeal the "Clean Power Plan" due to their determination after review of the rule that it exceeded their statutory authority to implement it. Steps in the process of repealing the rule, the outcome of the current court case regarding the rule, and possible replacement rules regarding Carbon dioxide emissions and power plants.
Date: November 13, 2017
Creator: Tsang, Linda
Partner: UNT Libraries Government Documents Department
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Alien Registration Requirements: Obama Administration Removes Certain Regulations, but Underlying Statutory Authority Remains

Description: This report briefly surveys the legal authorities that underlay the implementation of the National Security Entry-Exit Registration System (NSEERS), as well as the authorities that remain available to the Executive notwithstanding the recent rule change by President Obama on December 23, 2016 which removed the regulations for the system.
Date: January 5, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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What Can the New President Do About the Effective Dates of Pending Regulations?

Description: This report discusses legal questions and relevant cases related to a new presidents power to freeze implementation of pending regulation temporarily while it is reviewed by the new administration for compatibility with his policy goals.
Date: January 18, 2017
Creator: Library of Congress. Congressional Research Service.
Partner: UNT Libraries Government Documents Department
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Impact Aid, Title VIII of the Elementary and Secondary Education Act: A Primer

Description: This report begins with a general overview of the various payments made under the Impact Aid program, followed by a detailed discussion of each section of Title VIII. This discussion is followed by information about recent appropriations for Impact Aid. The report concludes with an overview of programs administered by the U.S. Departments of Defense (DOD) that are often referred to as the "DOD Impact Aid" programs.
Date: October 8, 2015
Creator: Skinner, Rebecca R.
Partner: UNT Libraries Government Documents Department
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Intelligence Spending: In Brief

Description: This report examines intelligence funding over the past several decades, with an emphasis on the period from 2007-2016--the period in which total national and military intelligence program spending dollars have been publicly disclosed on an annual basis.
Date: February 16, 2016
Creator: Daugherty Miles, Anne
Partner: UNT Libraries Government Documents Department
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The Good Cause Exception to Notice and Comment Rulemaking: Judicial Review of Agency Action

Description: This report will examine judicial analysis of the good cause standard and map several factors that lead courts to uphold or reject agencies' invocation of the exception. Federal agencies issue numerous rules pursuant to congressionally delegated authority. The Administrative Procedure Act's (APA's) "good cause" exception, however, permits agencies to forgo Section 553's notice and comment requirement if "the agency for good cause finds" that compliance would be "impracticable, unnecessary, or cā€¦ more
Date: January 29, 2016
Creator: Cole, Jared P.
Partner: UNT Libraries Government Documents Department
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U.S. Family-Based Immigration Policy

Description: This report provides an examination of family-based immigration policy. It outlines a brief history of U.S. policies, discusses current law governing admissions, and summarizes recommendations made by previous congressionally-mandated committees charged with evaluating immigration policy. It then presents descriptive figures on legal immigrants entering the United States during the past decade and discusses the sizable queue of approved immigrant petitioners waiting for an immigrant visa. It clā€¦ more
Date: February 17, 2016
Creator: Kandel, William A.
Partner: UNT Libraries Government Documents Department
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Everglades Restoration: Federal Funding and Implementation Progress

Description: This report summarizes historical and current funding trends for Everglades restoration, with a focus on federal funding totals and issues for Congress. It also provides a brief summary of some of the major accomplishments in Everglades restoration since the enactment of CERP in 2000, as well as ongoing challenges facing the effort.
Date: November 18, 2014
Creator: Stern, Charles V.
Partner: UNT Libraries Government Documents Department
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Body Armor for Law Enforcement Officers: In Brief

Description: This report contains an overview of the Bulletproof Vest Partnership Initiative (BPV program). It also provides a discussion of data on law enforcement agencies that require their officers to wear armor vests while on duty, research on why officers may choose to wear armor vests, research on the life cycle for armor vests, data on the use of body armor by law enforcement officers who were killed with a firearm, and research on the effectiveness of armor vests.
Date: January 28, 2016
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department
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Selected Federal Water Activities: Agencies, Authorities, and Congressional Committees

Description: The report focuses on the complexity of federal activities related to water, based on four general topics: (1) "Water Resources Development, Management, and Use"; (2) "Water Quality, Protection, and Restoration"; (3) "Water Rights and Allocation"; and (4) "Research and Planning." It aims to serve as a guide to federal water-related activities, including the administering agency (or agencies), the primary or overarching authorities for such activities, and House and Senate committee jurisdictionā€¦ more
Date: May 24, 2017
Creator: Cody, Betsy A.; Schneider, Judy & Tiemann, Mary
Partner: UNT Libraries Government Documents Department
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Sanctuary Jurisdictions and Criminal Aliens: In Brief

Description: This report examines the interplay between the federal government (i.e., Immigration and Customs Enforcement/ICE) and state and local jurisdictions in enforcing immigration law, with a specific focus on noncitizens who have been convicted of a crime. It explores major programs and federal resources available to state and local law enforcement agencies that cooperate with ICE to enforce immigration law.
Date: January 10, 2017
Creator: Kandel, William A.
Partner: UNT Libraries Government Documents Department
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