Administrative Subpoenas in Criminal Investigations: A Brief Legal Analysis (open access)

Administrative Subpoenas in Criminal Investigations: A Brief Legal Analysis

Administrative subpoena authority is the power vested in various administrative agencies to compel testimony or the production of documents or both in aid of the agencies’ performance of their duties. As a constitutional matter, the Fourth Amendment only demands that administrative subpoenas be "reasonable." Although more extensive proposals were offered in the 108th Congress, the law enforcement related administrative subpoena proposals in the 109th Congress appear in S. 600, relating to the Secretary of State’s responsibilities to protect U.S. foreign missions and foreign dignitaries visiting this country; in H.R. 3726, relating to federal obscenity investigations; and in H.R. 4170, relating to the apprehension of fugitives charged with, or convicted of, federal or state felonies. This report is available abridged – without footnotes, appendices, and most of the citations to authority – as CRS Report RS22407, Administrative Subpoenas in Criminal Investigations: A Sketch, by Charles Doyle.
Date: March 17, 2006
Creator: Doyle, Charles
System: The UNT Digital Library
Administrative Subpoenas in Criminal Investigations: A Sketch (open access)

Administrative Subpoenas in Criminal Investigations: A Sketch

Administrative subpoena authority is the power vested in various administrative agencies to compel testimony or the production of documents or both in aid of the agencies’ performance of their duties. Proposals in the 109th Congress for greater use of administrative subpoenas in a law enforcement context appear in S. 600, relating to the Secretary of State’s responsibilities to protect U.S. foreign missions and foreign dignitaries visiting this country; in H.R. 3726, relating to federal obscenity investigations; and in H.R. 4170, relating to the apprehension of fugitives charged with, or convicted of, federal or state felonies. This is an abridged version — without footnotes, appendices, quotation marks and most citations to authority — of CRS Report RL33321, Administrative Subpoenas in Criminal Investigations: Background and Proposed Adjustments, by Charles Doyle.
Date: March 17, 2006
Creator: Doyle, Charles
System: The UNT Digital Library
Afghanistan: Post-War Governance, Security, and U.S. Policy (open access)

Afghanistan: Post-War Governance, Security, and U.S. Policy

The United States and its allies are helping Afghanistan emerging from more than 22 years of warfare, although substantial risk to Afghan stability remains. Before the U.S. military campaign against the orthodox Islamist Taliban movement began on October 7, 2001, Afghanistan had been mired in conflict since the Soviet invasion of Afghanistan in 1979. The defeat of the Taliban has enabled the United States and its coalition partners to send forces throughout Afghanistan to search for Taliban and Al Qaeda fighters and leaders that remain at large, including Osama bin Laden. As the war against remaining Al Qaeda and Taliban elements winds down, the United States is shifting its military focus toward stabilizing the interim government, including training a new Afghan national army, and supporting the international security force (ISAF) that is helping the new government provide security.
Date: March 17, 2006
Creator: Katzman, Kenneth
System: The UNT Digital Library
Analysis of Federal-State Financing of the Child Support Enforcement Program (open access)

Analysis of Federal-State Financing of the Child Support Enforcement Program

The Deficit Reduction Act of 2005 (P.L. 109-171) made changes to the Child Support Enforcement (CSE) program that will result in less federal financial support to state CSE programs. The CSE program serves families that are recipients of the Temporary Assistance for Needy Families (TANF) program and non-recipient families. IT provides seven major services: parent location, paternity establishment, establishment of child support payments, distribution of support payments, and establishment and enforcement of medical child support child support orders.
Date: May 17, 2006
Creator: Solomon-Fears, Carmen
System: The UNT Digital Library
Animal Waste and Hazardous Substances: Current Laws and Legislative Issues (open access)

Animal Waste and Hazardous Substances: Current Laws and Legislative Issues

This report describes the provisions of Superfund and EPCRA and enforcement actions under the then Current Laws and also addresses the Legislative Issues regarding Animal Waste and Hazardous Substances.
Date: October 17, 2006
Creator: Copeland, Claudia
System: The UNT Digital Library
Banking and Securities Regulation and Agency Enforcement Authorities (open access)

Banking and Securities Regulation and Agency Enforcement Authorities

The federal bank regulatory agencies — the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Board of Governors of the Federal Reserve System, and the Office of Thrift Supervision — have extensive authority to enforce various legal and regulatory standards with respect to the banking institutions that they supervise. Similarly, the Securities and Exchange Commission (SEC) has a wide range of tools to enforce the securities laws. This report provides a brief sketch of these authorities and identifies the organizational entities within each agency that Congress assigns enforcement responsibilities. It includes a table comparing the formal enforcement tools that the banking agencies may use with those of the SEC.
Date: January 17, 2006
Creator: Jackson, William D.; Jickling, Mark; Shorter, Gary; Murphy, M. Maureen & Seitzinger, Michael V.
System: The UNT Digital Library
Bioterrorism Countermeasure Development: Issues in Patents and Homeland Security (open access)

Bioterrorism Countermeasure Development: Issues in Patents and Homeland Security

Congressional interest in the development of bioterrorism countermeasures remains strong, even after passage of legislation establishing Project BioShield. In the 109th Congress, several bills have been introduced, including S. 3, the Protecting America in the War on Terror Act, S. 975, the Project Bioshield II Act, and S. 1873, the Biodefense and Pandemic Vaccine and Drug Development Act, that would generate additional incentives for the creation of new technologies to counteract potential biological threats. These bills propose reforms to current policies and practices associated with intellectual property, particularly patents, and the marketing of pharmaceuticals and related products.
Date: January 17, 2006
Creator: Schacht, Wendy H. & Thomas, John R.
System: The UNT Digital Library
Broadband Internet Access and the Digital Divide: Federal Assistance Programs (open access)

Broadband Internet Access and the Digital Divide: Federal Assistance Programs

Some policymakers, believing that disparities in broadband access across American society could have adverse economic and social consequences on those left behind, assert that the federal government should play a more active role to avoid a “digital divide” in broadband access. One approach is for the federal government to provide financial assistance to support broadband deployment in underserved areas. Others, however, believe that federal assistance for broadband deployment is not appropriate. Some opponents question the reality of the “digital divide,” and argue that federal intervention in the broadband marketplace would be premature and, in some cases, counterproductive.
Date: January 17, 2006
Creator: Kruger, Lennard G. & Gilroy, Angele A.
System: The UNT Digital Library
Brownfields Tax Incentive Extension (open access)

Brownfields Tax Incentive Extension

The brownfields tax incentive expired on December 31, 2005. Enacted in 1997, the provision allowed a taxpayer to fully deduct the costs of environmental cleanup in the year the costs were incurred, rather than spreading the costs over a period of years. The provision was adopted to stimulate the cleanup and developers of less seriously contaminated sites by providing a benefit to taxpaying developers of brownfield properties. This report contains information on the background of brownfields, survey findings from brownfield tax incentive applications, and related figures.
Date: October 17, 2006
Creator: Reisch, Mark
System: The UNT Digital Library
Caspian Oil and Gas: Production and Prospects (open access)

Caspian Oil and Gas: Production and Prospects

There is a likelihood of large reserves of crude oil and natural gas in the Caspian Sea region, and a consequent large increase in oil and natural gas production from that area. Because diversity of energy sources is a consideration in Congressional deliberations on energy policy, this prospect could play a role in such discussions. However, there are notable obstacles to increases in Caspian Sea region production of oil and gas that may slow development.
Date: January 17, 2006
Creator: Gelb, Bernard A.
System: The UNT Digital Library
Caspian Oil and Gas: Production and Prospects (open access)

Caspian Oil and Gas: Production and Prospects

There is a likelihood of large reserves of crude oil and natural gas in the Caspian Sea region, and a consequent large increase in oil and natural gas production from that area. Because diversity of energy sources is a consideration in Congressional deliberations on energy policy, this prospect could play a role in such discussions. However, there are notable obstacles to increases in Caspian Sea region production of oil and gas that may slow development.
Date: January 17, 2006
Creator: Gelb, Bernard A.
System: The UNT Digital Library
Child Pornography: Constitutional Principles and Federal Statutes (open access)

Child Pornography: Constitutional Principles and Federal Statutes

This report provides information about the Constitutional Principles and Federal Statutes on Child Pornography. Child pornography is material that visually depicts sexual conduct by children.
Date: April 17, 2006
Creator: Cohen, Henry
System: The UNT Digital Library
China and Proliferation of Weapons of Mass Destruction and Missiles: Policy Issues (open access)

China and Proliferation of Weapons of Mass Destruction and Missiles: Policy Issues

Congress has long been concerned about whether U.S. policy advances the national interest in reducing the role of the People's Republic of China (PRC) in the proliferation of weapons of mass destruction (WMD) and missiles that could deliver them. China has taken some steps to mollify U.S. concerns about its role in weapons proliferation. Skeptics question whether China's cooperation in weapons nonproliferation has warranted President Bush's pursuit of stronger bilateral ties. This report discusses the national security problem of China's role in weapons proliferation and issues related to the U.S. policy response, including legislation, since the mid-1990s.
Date: July 17, 2006
Creator: Kan, Shirley A.
System: The UNT Digital Library
China and Proliferation of Weapons of Mass Destruction and Missiles: Policy Issues (open access)

China and Proliferation of Weapons of Mass Destruction and Missiles: Policy Issues

Congress has long been concerned about whether U.S. policy advances the national interest in reducing the role of the People's Republic of China (PRC) in the proliferation of weapons of mass destruction (WMD) and missiles that could deliver them. China has taken some steps to mollify U.S. concerns about its role in weapons proliferation. Skeptics question whether China's cooperation in weapons nonproliferation has warranted President Bush's pursuit of stronger bilateral ties. This report discusses the national security problem of China's role in weapons proliferation and issues related to the U.S. policy response, including legislation, since the mid-1990s.
Date: July 17, 2006
Creator: Kan, Shirley A.
System: The UNT Digital Library
China's Currency: A Summary of the Economic Issues (open access)

China's Currency: A Summary of the Economic Issues

This report explores various aspects of the Chinese economy, including specific policies that some Members of Congress consider a form of currency manipulation, the U.S.-China economic relationship, and the state of the Chinese economy with respect to the current global economic crisis.
Date: March 17, 2006
Creator: Morrison, Wayne M. & Labonte, Marc
System: The UNT Digital Library
China's Economic Conditions (open access)

China's Economic Conditions

China’s economy continues to be a concern to U.S. policymakers. On the one hand, China’s economic growth presents huge opportunities for U.S. exporters. On the other hand, the surge in Chinese exports to the United States has put competitive pressures on many U.S. industries. Many U.S. policymakers have argued that greater efforts should be made to pressure China to fully implement its WTO commitments and to change various economic policies deemed harmful to U.S. economic interests, such as its currency peg and its use of subsidies to support its SOEs. In addition, recent bids by Chinese state-owned firms to purchase various U.S. firms have raised concerns among Members over the impact such acquisitions could have on U.S. national and economic security.
Date: March 17, 2006
Creator: Morrison, Wayne M.
System: The UNT Digital Library
Coastal Louisiana Ecosystem Restoration After Hurricanes Katrina and Rita (open access)

Coastal Louisiana Ecosystem Restoration After Hurricanes Katrina and Rita

Prior to Hurricanes Katrina and Rita, the U.S. Army Corps of Engineers had been seeking congressional approval for a $1.1 billion multi-year program to both construct five projects that would help to restore specified sites in the coastal wetland ecosystem in Louisiana, and to continue planning several other related projects. The state of Louisiana and several federal agencies have participated in the development of this program. This report introduces this program and restoration options that are being discussed in the wake of the hurricanes. It also discusses whether this program, if completed, might have muted the impacts of these hurricanes.
Date: March 17, 2006
Creator: Zinn, Jeffrey A.
System: The UNT Digital Library
The Committee on Foreign Investment in the United States (CFIUS) (open access)

The Committee on Foreign Investment in the United States (CFIUS)

The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee that serves the President in overseeing the national security implications of foreign investment in the economy. Since it was established by an Executive Order of President Ford in 1975, the committee has operated in relative obscurity.1 According to a Treasury Department memorandum, the Committee originally was established in order to placate Congress, which had grown concerned over the rapid increase in Organization of the Petroleum Exporting Countries (OPEC) investments in American portfolio assets (Treasury securities, corporate stocks and bonds), and to respond to concerns of some that much of the OPEC investments were being driven by political, rather than by economic, motives.
Date: May 17, 2006
Creator: Jackson, James K.
System: The UNT Digital Library
Compensatory Time vs. Cash Wages: Amending the Fair Labor Standards Act? (open access)

Compensatory Time vs. Cash Wages: Amending the Fair Labor Standards Act?

Since the mid-1980s, certain employer-oriented groups and individuals have urged amendment of the Fair Labor Standards Act to alter current overtime pay requirements. This report contains information on the structure of the issue, compensatory time proposals of the 108th Congress, issues in the debate, and more relating to the issue.
Date: July 17, 2006
Creator: Whittaker, William G.
System: The UNT Digital Library
Congressional Gifts and Travel: Legislative Proposals for the 109th Congress (open access)

Congressional Gifts and Travel: Legislative Proposals for the 109th Congress

The House and Senate examined their rules on the acceptance of gifts and travel expenses. Press accounts of alleged excesses in privately funded congressional travel and gifts, particularly from lobbyists, have provided an impetus for proposed changes in the 109th Congress. This report provides an analysis of the proposals for change introduced or discussed in the 109th Congress and will be updated as events warrant.
Date: January 17, 2006
Creator: Amer, Mildred L.
System: The UNT Digital Library
Continuing Appropriations Acts: Brief Overview of Recent Practices (open access)

Continuing Appropriations Acts: Brief Overview of Recent Practices

This report provides a Brief Overview of Recent Practices on Continuing Appropriations Acts. Most of the operations of federal departments and agencies are funded each year through the enactment of 11 regular appropriation acts.
Date: October 17, 2006
Creator: Streeter, Sandy
System: The UNT Digital Library
Current Economic Conditions and Selected Forecasts (open access)

Current Economic Conditions and Selected Forecasts

U.S. real GDP growth has been positive for 17 consecutive quarters, and the economy is considered to be in an "expansion" phase. As of the fourth quarter of 2005, real or inflation-adjusted growth was nearly 12% above its previous high near the end of the 1991-2001 expansion. This report contains information on current economic conditions, the posture of fiscal and monetary policy, economic forecasts, and related information.
Date: March 17, 2006
Creator: Makinen, Gail E.
System: The UNT Digital Library
Data Security: Protecting the Privacy of Phone Records (open access)

Data Security: Protecting the Privacy of Phone Records

This report discusses recent legislative and regulatory efforts to protect the privacy of customer telephone records, and efforts to prevent the unauthorized use, disclosure, or sale of such records by data brokers. In addition, it provides a brief overview of the confidentiality protections for customer information established by the Communications Act of 1934.
Date: May 17, 2006
Creator: Stevens, Gina Marie & Rainson, Tara Alexandra
System: The UNT Digital Library
Defense Transformation: Background and Oversight Issues for Congress (open access)

Defense Transformation: Background and Oversight Issues for Congress

This report addresses defense transformation from a DOD-wide perspective. The Bush Administration identified transformation as a major goal for the Department of Defense (DOD) soon after taking office and has since worked to refine and implement its plans for defense transformation. Defense transformation can be defined as large-scale, discontinuous, and possibly disruptive changes in military weapons, concepts of operations (i.e., approaches to warfighting) and organization. The issue for the 109th Congress is how to take the concept of defense transformation into account in assessing and acting on Administration proposals for DOD.
Date: February 17, 2006
Creator: O'Rourke, Ronald
System: The UNT Digital Library