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Offices of Inspectors General and Law Enforcement Authority: In Brief

Description: This report identifies the laws and regulations that vest certain offices of inspector general (OIGs) with law enforcement authority, which permits the use of guns and ammunition. This report also describes some of the requirements and expectations of OIGs that have law enforcement authority, and includes some reasons that OIGs have expressed a need for law enforcement authority.
Date: September 8, 2014
Creator: Ginsberg, Wendy
Partner: UNT Libraries Government Documents Department

Domestic Terrorism: An Overview

Description: This report provides background regarding domestic terrorists--detailing what constitutes the domestic terrorism threat as suggested by publicly available U.S. government sources. It also illustrates some of the key factors involved in assessing this threat.
Date: August 21, 2017
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department

Domestic Federal Law Enforcement Coordination: Through the Lens of the Southwest Border

Description: This report discusses the law enforcement task forces and intelligence information sharing centers. The report focuses on those task forces and information sharing efforts that respond to federal counterdrug and counterterrorism priorities in the Southwest border region.
Date: June 3, 2014
Creator: Bjelopera, Jerome P.
Partner: UNT Libraries Government Documents Department

Racial Profiling: Legal and Constitutional Issues

Description: Racial profiling is the practice of targeting individuals for police or security detention based on their race or ethnicity in the belief that certain minority groups are more likely to engage in unlawful behavior. Examples of racial profiling by law enforcement agencies suggest that minorities are disproportionately the subject of security-related practices. The issue has periodically attracted congressional interest and several courts have considered the constitutional ramifications of the practice as an "unreasonable search and seizure" under the Fourth Amendment and, more recently, as a denial of the Fourteenth Amendment's equal protection guarantee. A variety of federal and state statutes provide potential relief to individuals who claim that their rights are violated by race-based law enforcement practices and policies.
Date: April 16, 2012
Creator: Feder, Jody
Partner: UNT Libraries Government Documents Department

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

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

[Joe Clark HBSS Jailed for Wearin' Shoes]

Description: Narrative by Junebug Clark: This photo and information can be found in the pdf document "Joe Clark HBSS Scrapbook" starting on page 21 which contains the photos and text of the December 1943 issue of National Geographic. A 22 page article "Home Folk Around Historic Cumberland Gap" by Leo A. Borah with 25 photos by Joe Clark HBSS. A wealth of information and a must read. Photo by: Joe Clark, HBSS. Signed by: Joe Clark, HBSS
Date: 1943
Creator: Clark, Joe
Partner: UNT Libraries Special Collections

Body Armor for Law Enforcement Officers: In Brief

Description: This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (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 13, 2015
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department

Body Armor for Law Enforcement Officers: In Brief

Description: This report contains an overview of the Matching Grant Program for Law Enforcement Armor Vests (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: May 13, 2014
Creator: James, Nathan
Partner: UNT Libraries Government Documents Department

Prosecutorial Discretion in Immigration Enforcement: Legal Issues

Description: This report begins by discussing the sources of federal power to regulate immigration and, particularly, the allocation of power between Congress and the President in this area. It next addresses the constitutional and other foundations for the doctrine of prosecutorial discretion, as well as the potential ways in which prosecutorial discretion may be exercised in the immigration context. It concludes by addressing potential constitutional, statutory, and administrative constraints upon the exercise of prosecutorial discretion.
Date: January 17, 2013
Creator: Manuel, Kate M. & Garvey, Todd
Partner: UNT Libraries Government Documents Department

DNA Testing for Law Enforcement: Legislative Issues for Congress

Description: DNA evidence is a powerful forensic tool in criminal cases. Its use and capabilities have increased substantially since it was first introduced in the late 1980s. That growth has led to the emergence of the following issues that were considered by the 106th Congress in legislative initiatives: eliminating the nationwide backlog of unanalyzed DNA samples, expanding the kinds of offenders who are profiled, providing opportunities for post-conviction testing of DNA evidence, and continuing development of forensic science capabilities. This report discusses those and related issues and the legislation proposed and enacted to address them. It begins by describing provisions in prior federal law and then discusses issues and the legislation proposed, including the enacted DNA Analysis Backlog Elimination Act of 2000 (H.R. 4640, which became P.L. 106-546).
Date: October 14, 2004
Creator: Hill, Cindy
Partner: UNT Libraries Government Documents Department