Congressional Research Service Reports - 400 Matching Results

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The National Counterterrorism Center (NCTC)—Responsibilities and Potential Congressional Concerns

Description: This report looks at inadequacies present in the National Counterterrorism Center (NCTC) which prevent the Center from adequately performing its duty. These inadequacies include issues with agency organization, lack of resources, and a focus on threats from Yemen over domestic threats.
Date: December 19, 2011
Creator: Best, Richard A., Jr.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Trade-Based Money Laundering: Overview and Policy Issues

Description: This report discusses the scope of the trade-based money laundering (TBML) problem and analyzes selected U.S. government policy responses to address TBML. It includes a listing of hearings in the 114th Congress that addressed TBML.
Date: June 22, 2016
Creator: Miller, Rena S.; Rosen, Liana W. & Jackson, James K.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Mass Shootings and Terrorism: CRS Products

Description: This document provides a list of CRS reports on issues relevant to the mass shooting incident in Florida, including mass murder with firearms, firearms regulation, domestic terrorism, and hate crime.
Date: June 13, 2016
Creator: Lake, Jennifer E.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Federal Assistance for Victims of Terrorism or Mass Violence: In Brief

Description: This report focuses solely on assistance available from Department of Justice's (DOJ's) Office for Victims of Crime (OVC)--the primary federal assistance available to victims of terrorism or mass violence. Jurisdictions and individuals may be eligible to receive various types of victim assistance both directly from the Department of Justice (DOJ) and indirectly from DOJ through their respective state victim assistance agencies or other programs following incidents of terrorism or mass violence… more
Date: August 3, 2016
Creator: Sacco, Lisa N.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Hate Crime Legislation

Description: This report provides an overview of the hate crime debate, with background on current law and hate crime statistics, and a legislative history of hate crime prevention bills in recent Congresses. This report does not analyze the constitutional or other legal issues that often arise as part of the hate crime debate.
Date: January 15, 2010
Creator: Krouse, William J.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Federal Involvement in Sex Offender Registration and Notification: Overview and Issues for Congress, In Brief

Description: This report begins with a brief background on sex offender crime and policy in the United States, followed by a description of the role of the federal government in sex offender registration and notification. It concludes with a discussion of select issues on which Congress may exercise additional oversight or address through legislation.
Date: March 25, 2015
Creator: Sacco, Lisa N.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Closing the Guantanamo Detention Center: Legal Issues

Description: This report provides an overview of major legal issues likely to arise as a result of executive and legislative action to close the Guantanamo detention facility. It discusses legal issues related to the transfer of Guantanamo detainees, the continued detention of such persons in the United States, and the possible removal of persons brought into the country. It also discusses selected constitutional issues that may arise in the criminal prosecution of detainees, emphasizing the procedural and … more
Date: January 27, 2010
Creator: Garcia, Michael John; Bazan, Elizabeth B.; Mason, R. Chuck; Liu, Edward C. & Henning, Anna C.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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American Foreign Fighters and the Islamic State: Broad Challenges for Federal Law Enforcement

Description: This report offers a framework for considering the challenges to domestic security posed by American fighters in the terrorist group known as the Islamic State (IS, previously referred to as ISIS or ISIL) and outlines some of the ways that U.S. law enforcement responds to such challenges.
Date: September 19, 2014
Creator: Bjelopera, Jerome P.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Six Justice Court to Decide Liability of Officials for Post 9/11 Detention

Description: This report discusses a Supreme Court case regarding whether men detained after 9/11 by federal authorities can sue the individual officials involved in their arrest and detainment that was due to be heard by a six justice court due to the death of Justice Scalia and the recusements of two other justices.
Date: March 7, 2017
Creator: Library of Congress. Congressional Research Service.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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DOJ Brings Forfeiture Action to Seize and Return $1 Billion Embezzled Malaysian Government Assets

Description: This report discuses the Department of Justice's (DOJ's) civil forfeiture action against $1 billion worth of assets bought with money embezzled from the government of Malaysia by high-level officials in Malaysia from 2009 to 2015.
Date: August 15, 2016
Creator: Library of Congress. Congressional Research Service.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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"Nosal" Parts 1 & 2: Password Sharing May Be a Federal Crime & Circuit Split on Restitution for Attorney's Fees

Description: This report discusses the case of "Nosal v. United States" and charges against Nosal for fraud, stealing trade secrets, and access without authorization charges under the Computer Fraud and Abuse Act (CFAA). The charges under the CFAA are discussed in-depth along with implications for consensual password sharing being covered under the act. Restitution of attorneys fees in the case by Nosal are also discussed.
Date: December 9, 2016
Creator: Library of Congress. Congressional Research Service.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Fiscal Year 2017 Appropriations for the Department of Justice

Description: This report provides a an overview of the 2017 fiscal year appropriations for the Department of Justice (DOJ) divided by department. The Consolidated Appropriations Act, 2017 (P.L. 115-31) appropriates $28.962 billion for DOJ, an amount that is 0.4% less than the FY2016 appropriation and 2.9% less than what the Obama Administration requested.
Date: May 30, 2017
Creator: James, Nathan
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Fiscal Year 2018 Appropriations for the Department of Justice

Description: This report discusses proposed appropriations for the Department of Justice (DOJ) for the 2018 fiscal year divided into each department of the DOJ. The Consolidated Appropriations Act, 2017 (P.L. 115-31) appropriated $28.962 billion for DOJ while President Trump's proposed 2018 budget requests $28.205 billion for DOJ which amounts to 2.6% less than the FY2017-enacted appropriation.
Date: October 12, 2017
Creator: James, Nathan
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Federal Conspiracy Law: A Brief Overview

Description: This report is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Date: January 20, 2016
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Aiding, Abetting, and the Like: An Abbreviated Overview of 18 U.S.C. 2

Description: This report discuses the issues that virtually every federal criminal statute has a hidden feature; helpers and hands-on offenders face the same punishment. This results from 18 U.S.C. 2, which visits the same consequences on anyone who orders or assists in the commission of a federal crime.
Date: October 24, 2014
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Federal Conspiracy Law: A Sketch

Description: This is a brief discussion of the common features of federal conspiracy law that evolved over the years, with passing references to some of the distinctive features of some of the statutory provisions.
Date: January 20, 2016
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Terrorist Material Support: An Overview of 18 U.S.C. §2339A and §2339B

Description: This report discusses the two federal material support statutes that have been at the heart of the Justice Department's terrorist prosecution efforts. One provision outlaws providing material support for the commission of certain designated offenses that might be committed by terrorists (18 U.S.C. 2339A); the other outlaws providing material support to certain designated terrorist organizations (18 U.S.C. 2339B). They share a common definition of the term "material support," some aspects of whi… more
Date: December 8, 2016
Creator: Doyle, Charles
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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Gun Control, Mental Incompetency, and Social Security Administration Final Rule

Description: This report discusses the Congressional Review Act disapproval resolution (H.J.Res. 40) passed by the House of Representative to overturn a final rule promulgated by the Social Security Administration (SSA) regarding implementation of firearms restrictions for certain persons.
Date: February 13, 2017
Creator: Krouse, William J.; Szymendera, Scott D. & Morton, William R.
Item Type: Refine your search to only Report
Partner: UNT Libraries Government Documents Department
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