UNT Libraries Government Documents Department - 11 Matching Results

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Advising the President: Rules Governing Access and Accountability of Presidential Advisors

Description: This Sidebar examines three categories of Presidential advisors and the related ethics requirements and limitations that apply to their respective roles: employees who serve full-time, regular appointments; outside advisors who are formally appointed to temporary roles; and informal, personal advisors with whom the President consults.
Date: August 6, 2018
Creator: Brown, Cynthia
Item Type: Refine your search to only Report
open access

Responding to the Opioid Epidemic: Legal Developments and FDA's Role

Description: This report discusses the opioid epidemic in the U.S. and the role of the Federal Food and Drug Administration (FDA) in helping end the epidemic. The report provides an overview of FDA's existing authorities, the historical context for the opioid epidemic, and the agency's current plan for combatting the opioid epidemic, concluding with an examination of the broader legal questions concerning the crisis.
Date: March 6, 2018
Creator: Armstrong, Kathryn B.
Item Type: Refine your search to only Report
open access

Victim Restitution: Attorney's Fees for Internal Investigations?

Description: This report discusses of whether a federal statute which requires victim reimbursement for "other expenses incurred during participation in the investigation or prosecution of the [victimizing] offense" cover "costs that were neither required nor requested by the government, including costs incurred for the victim's own purposes and unprompted by any official action? An upcoming Supreme Court case ("Lagos v. United States") is set to consider this question.
Date: February 6, 2018
Creator: Doyle, Charles
Item Type: Refine your search to only Report
open access

FinCEN Seeks Shell-Company Transparency

Description: This legal sidebar discusses the Financial Crimes Enforcement Network's (FinCEN) rules outlining anti-money laundering due diligence requirements. These rules require certain financial institutions to identify and verify beneficial owners of legal entity customers.
Date: June 6, 2016
Item Type: Refine your search to only Report
open access

Independent Bids for President

Description: This report briefly discusses legal and practical obstacles for candidates pursuing an independent run for the presidency after participating in the nomination process of a major political party--including competing in state primaries and caucuses for delegates to the party's national nominating convention.
Date: January 6, 2016
Item Type: Refine your search to only Report
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