Cuba Sanctions: Legislative Restrictions Limiting the Normalization of Relations (open access)

Cuba Sanctions: Legislative Restrictions Limiting the Normalization of Relations

This report outlines the various laws and sections of legislation that govern sanctions against Cuba and how they could be lifted or waived along with background information on the U.S. embargo of Cuba since the 1960s.
Date: August 17, 2017
Creator: Rennack, Dianne E. & Sullivan, Mark P.
System: The UNT Digital Library
Who Regulates Whom? An Overview of the U.S. Financial Regulatory Framework (open access)

Who Regulates Whom? An Overview of the U.S. Financial Regulatory Framework

This report attempts to set out the basic frameworks and principles underlying U.S. financial regulation and to give some historical context for the development of that system. The first section briefly discusses the various modes of financial regulation and the next section identifies the major federal regulators and the types of institutions they supervise (see Table 1). It then provides a brief overview of each federal financial regulatory agency. Finally, the report discusses other entities that play a role in financial regulation--interagency bodies, state regulators, and international standards.
Date: August 17, 2017
Creator: Labonte, Marc
System: The UNT Digital Library
Corporate Expatriation, Inversions, and Mergers: Tax Issues (open access)

Corporate Expatriation, Inversions, and Mergers: Tax Issues

This report discusses corporate inversions and mergers; these actions change the parent company to one based in another country with a low tax rate to avoid paying U.S. corporate taxes. It discusses past attempts and legislation outlawing varying forms of inversion, the most recent regulations issued by the Treasury Department to decrease inversions, and policy options that would remove the incentive for companies to invert.
Date: August 17, 2017
Creator: Marples, Donald J. & Gravelle, Jane G.
System: The UNT Digital Library
U.S. Role in the World: Background and Issues for Congress (open access)

U.S. Role in the World: Background and Issues for Congress

This report presents background information and issues for Congress on the overarching U.S. foreign policy issue of the U.S. role in the world. Certain statements and actions from the Trump Administration have led to uncertainty about the Administration's intentions regarding the future U.S. role, and have intensified an ongoing debate among foreign policy specialists, strategists, policymakers, and the public about what that role should be. This report includes (particularly in its appendixes) references to other CRS products that provide more in-depth discussions of specific policy and program areas bearing on the U.S. role.
Date: August 17, 2017
Creator: O'Rourke, Ronald & Moodie, Michael
System: The UNT Digital Library
Maritime Territorial and Exclusive Economic Zone (EEZ) Disputes Involving China: Issues for Congress (open access)

Maritime Territorial and Exclusive Economic Zone (EEZ) Disputes Involving China: Issues for Congress

This report discusses China's maritime and and exclusive economic zone (EEZ) claims in the East China and South China Seas and their effect on U.S. policy and strategy in the region. Topics covered are the history of the territorial disputes and the interests of China, neighboring countries, and the United States in the disputes, maritime disputes in general, relevant treaties and agreements, China's approach to disputes, the United States's approach and position on the disputes, specific issues for Congress to address, and related legislative actions in 2017. Four appendices cover strategic context from an U.S. perspective, U.S. treaties with Japan and the Philippines, and operational rights in the EEZ, and options suggested by observers for strengthening U.S. actions.
Date: August 17, 2017
Creator: O'Rourke, Ronald
System: The UNT Digital Library
Office of Science and Technology Policy (OSTP): History and Overview (open access)

Office of Science and Technology Policy (OSTP): History and Overview

This report is about the history, role, and function of the Office of Science and Technology Policy (OSTP) that exists to advise the President on matters related to science, engineering, and technology. It includes charts outlining both historical and current funding for the OSTP and past and present OSTP advisers organized by President.
Date: August 17, 2017
Creator: Sargent, John F., Jr. & Shea, Dana A.
System: The UNT Digital Library
For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws (open access)

For First Time, FinCEN Imposes Penalty on Foreign-Based Virtual Currency Exchange for Violations of Anti-Money Laundering Laws

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.
System: The UNT Digital Library
Foreign Money and U.S. Elections (open access)

Foreign Money and U.S. Elections

This report provides an overview of the prohibitions on foreign money under federal campaign finance law.
Date: August 17, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Violence Against Members of Congress and Their Staff: Selected Examples and Congressional Responses (open access)

Violence Against Members of Congress and Their Staff: Selected Examples and Congressional Responses

This report discusses instances of violence against Members of Congress and their staffs, and provides brief descriptions of a selected list of incidents and previous legislation passed to increase security after attacks. It also includes a list of current legislative proposals in response to the June 14, 2017 attack on Republican Members of Congress at a Congressional baseball game practice in Alexandria, Virginia.
Date: August 17, 2017
Creator: Petersen, R. Eric & Manning, Jennifer E.
System: The UNT Digital Library
Texas State Commission on Judicial Conduct Annual Financial Report: 2017 (open access)

Texas State Commission on Judicial Conduct Annual Financial Report: 2017

Annual financial report of the Texas State Commission on Judicial Conduct documenting income, expenditures, and other relevant financial information for fiscal year 2017.
Date: August 17, 2017
Creator: Texas. State Commission on Judicial Conduct.
System: The Portal to Texas History