Legislative Proposals Seek Statutory Protections Related to Removing a Special Counsel (open access)

Legislative Proposals Seek Statutory Protections Related to Removing a Special Counsel

This report discusses the current rules for special counsels investigating executive branch officials and new proposed laws regarding special counsels and the process required to remove one from their position.
Date: August 22, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Presidential Pardons: Frequently Asked Questions (FAQs) (open access)

Presidential Pardons: Frequently Asked Questions (FAQs)

This report provides a general overview of the pardon power and briefly addresses a few frequently-asked legal questions concerning its scope and application, such as: whether the President can issue a "prospective pardon, pardon himself or issue "secret" pardons, whether the acceptance of a pardon is an admission of guilt, and whether Congress can regulate the President's pardon power.
Date: August 28, 2017
Creator: Library of Congress. Congressional Research Service.
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
Charlottesville Car Crash Attack: Possibility of Federal Criminal Prosecution (open access)

Charlottesville Car Crash Attack: Possibility of Federal Criminal Prosecution

This report discusses the announcement that the Charlottesville, Virginia car crash attack is being investigated as a federal civil rights case. It also outlines the sections of the federal law under which the attack could be classified.
Date: August 15, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Congressional Health Coverage: Is the Government Contribution in Limbo? (open access)

Congressional Health Coverage: Is the Government Contribution in Limbo?

This report first provides an overview of the statutory framework governing congressional health coverage and the current Office of Personnel Management (OPM) rule, and then addresses certain legal considerations that may come into play should the Trump Administration take action to modify this existing rule.
Date: August 24, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library