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The Fifth Amendment in Congressional Investigations (open access)

The Fifth Amendment in Congressional Investigations

This report discusses the use and rules regarding invoking Fifth Amendments rights during Congressional investigations in the wake of the use of the Fifth Amendment by former national security adviser Michael Flynn during Congressional investigations.
Date: May 26, 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
Help Wanted: Supreme Court Holds Vacancies Act Prohibits Nominees from Serving as Acting Officers (open access)

Help Wanted: Supreme Court Holds Vacancies Act Prohibits Nominees from Serving as Acting Officers

This report discusses the Federal Vacancies Reform Act of 1998 and a recent Supreme Court case decision in "NLRB v SW General Inc." related to acting officials filling Presidential nominated positions under the Vacancies Act.
Date: June 28, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Immigration Officer's Authority to Apprehend and Remove Aliens: Questions and Answers in Brief (open access)

Immigration Officer's Authority to Apprehend and Remove Aliens: Questions and Answers in Brief

This report provides brief answers to some of the questions regarding immigration agents' authority to apprehend and remove aliens; these questions were raised by reports that U.S. Immigration and Customs Enforcement (ICE) agents conducted enforcement actions in at least six states during the week of February 6, 2017.
Date: February 13, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Import Tariff or Border Tax: What is the Difference and Why Does it Matter? (open access)

Import Tariff or Border Tax: What is the Difference and Why Does it Matter?

This report briefly describes the difference between import tariffs and border taxes and whether the President may unilaterally impose them without congressional approval.
Date: January 30, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
In Any Way, Shape, or Form? What Qualifies as "Any Court" Under the Gun Control Act? (open access)

In Any Way, Shape, or Form? What Qualifies as "Any Court" Under the Gun Control Act?

This report discusses the requirements under the Gun Control Act of 1968 that prohibit persons convicted of felony crimes and misdemeanor domestic violence from buying or possessing firearms and what courts are covered under the phrase "any court' in the legislation.
Date: November 14, 2017
Creator: Peck, Sarah Herman
System: The UNT Digital Library
Joint Employment and the Save Local Business Act (open access)

Joint Employment and the Save Local Business Act

This report discusses the proposed "Save Local Business Act" in the House and its provisions and implications for employers and employees in businesses where unions exist. The National Labor Relations Board (NLRB) broadening of the definition of what constituted a joint employer in the case of Browning-Ferris Industries of California led to resist by some in the business community and the "Save Local Business Act" seeks to restore the former more narrow definition of joint employers.
Date: November 15, 2017
Creator: Shimabukuro, Jon O.
System: The UNT Digital Library
Keystone Revival: Executive Memorandum Paves Way for Possible Approval of Keystone XL Pipeline (open access)

Keystone Revival: Executive Memorandum Paves Way for Possible Approval of Keystone XL Pipeline

This report describes President Trump's executive memorandum regarding the Keystone XL Pipeline and discuses its directives and implications for the future of the pipeline project.
Date: January 26, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Killing Endangered Species: What's Reasonable Self-Defense? (open access)

Killing Endangered Species: What's Reasonable Self-Defense?

This report discusses the case of "United States v. Wallen" in the United States Court of Appeals for the Ninth Circuit; it concerns a man who killed a grizzly bear cub in violation of the Endangered Species Act and claimed self-defense. It outlines the court ruling that the man enjoys a complete defense if he "actually, even if unreasonably, believe[s] his actions were necessary to protect himself or others" and discusses the implications of the decision.
Date: November 29, 2017
Creator: Doyle, Charles
System: The UNT Digital Library
The Latest Chapter in Insider Trading Law: Major Circuit Decision Expands Scope of Liability for Trading on a "Tip" (open access)

The Latest Chapter in Insider Trading Law: Major Circuit Decision Expands Scope of Liability for Trading on a "Tip"

This report discusses a recent court decision regarding insider trading laws and the liability of someone who acts on a tip that consists of inside information that they should have known was obtained or shared illegally. Background on the case, relevant case law, and implications of the decision are discussed.
Date: November 14, 2017
Creator: Vanatko, Nicole
System: The UNT Digital Library
The Law and Leaks to the Press (open access)

The Law and Leaks to the Press

This report discusses laws that govern the legality or possible repercussions of leaking government information of various types to the press.
Date: February 22, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
The Legal and Practical Effects of Private Immigration Legislation and Recent Policy Changes (open access)

The Legal and Practical Effects of Private Immigration Legislation and Recent Policy Changes

This report discusses the use of private immigration bills in Congress which allow Congress to grant permanent residency status to an immigrant who is not eligible under normal immigration procedures but that they deem to have extraordinary equities in the United States. It also addresses the announcement of new rules by the Immigration and Citizenship Enforcement Department (ICE) that limit stays of removal granted to immigrants who are proposed beneficiaries of a private immigration bill in Congress.
Date: June 30, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
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
Neil Gorsuch's Nomination to the Supreme Court: Initial Observations (open access)

Neil Gorsuch's Nomination to the Supreme Court: Initial Observations

This report discusses Judge Neil Gorsuch's nomination for the Supreme Court and provides a brief overview of his background and potential influence on the Supreme Court.
Date: February 1, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Net Neutrality: Back to the Future (Part One and Part Two) (open access)

Net Neutrality: Back to the Future (Part One and Part Two)

This report is the first two reports in a series discussing the Federal Communication Commission's proposal to reclassify broadband Internet access services and modify or eliminate "net neutrality" regulations. Various legal aspects of the debate and classification of telecommunications are discussed.
Date: May 30, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
New Executive Order Directs Agencies to Revise or Rescind Climate Change Rules and Policies (open access)

New Executive Order Directs Agencies to Revise or Rescind Climate Change Rules and Policies

This report discusses Executive Order (EO) 13783 issued by President Trump which directs government agencies to "review, revise, or rescind" climate change related policies and regulations that "unduly burden domestic energy production or use." It also considers legal considerations and possible effects of the order.
Date: April 20, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
No "Bivens" for You? (open access)

No "Bivens" for You?

This report discusses the Supreme Court's ruling in "Ziglar v. Abbassi" and the "Bivens" remedy that the plaintiffs were attempting to use to win their case. The "Bivens" remedy is a legal precedent that came from a 1971 case where the plaintiff Bivens sued federal agents with the Federal Bureau of Narcotics for violations of the fourth amendment due to them handcuffing him inside his own home without a warrant. It has been used two other times for suits against federal officials related to breaches of constitutional rights, one related to gender bias and equality and the other for lack of medical care in prison.
Date: July 5, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Obstruction of Justice Statutes: Legal Issues Concerning FBI Investigations, Specific Intent, and Executive Branch Personnel (open access)

Obstruction of Justice Statutes: Legal Issues Concerning FBI Investigations, Specific Intent, and Executive Branch Personnel

This report discusses obstruction of justice statutes and discussions about whether they apply to FBI investigations in response to the allegations that President Trump interfered in an FBI investigation by encouraging Director James Comey to terminate the investigation into former National Security Adviser Michael Flynn.
Date: May 19, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Out of Office: Vacancies, Acting Officers, and Day 301 (open access)

Out of Office: Vacancies, Acting Officers, and Day 301

This report discusses the provisions of the Vacancies Act and the upcoming expiration of the time limit for temporary staff to to perform the duties of advice and consent staff positions that are still unfilled. Legal effects of letting the Vacancies Act take effect are also discussed.
Date: November 1, 2017
Creator: Brannon, Valerie C.
System: The UNT Digital Library
Overview of "Travel Ban" Litigation and Recent Developments (open access)

Overview of "Travel Ban" Litigation and Recent Developments

This report provides an overview of the series of three executive actions -- (the first two taking the form of executive orders, and the third issued as a presidential proclamation) commonly referred to as the "Travel Ban," which restrict the entry of specified categories of non-U.S. nationals (aliens) into the United States -- as well as the litigation related to those executive actions.
Date: October 23, 2017
Creator: Smith, Hillel R. & Harrington, Ben
System: The UNT Digital Library
Pending ACA Legal Challenges Remain as Congress Pursues Health Care Reform (open access)

Pending ACA Legal Challenges Remain as Congress Pursues Health Care Reform

This report discusses developments since January 2017 related to legal challenges to the Affordable Care Act (ACA) and health care reform.
Date: July 13, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
Plan to Restrict Federal Grants to "Sanctuary Jurisdictions" Raises Legal Questions (open access)

Plan to Restrict Federal Grants to "Sanctuary Jurisdictions" Raises Legal Questions

This report provides a description of Executive Order (EO) 13768 "Enhancing Public Safety in the Interior of the United States" issued on January 25, 2017 by President Trump. It highlights, in particular, potential questions about how the EO could be construed in regard to "sanctuary cities" and briefly discusses the claims made by those jurisdictions challenging the EO.
Date: February 14, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library
President Trump Freezes Federal Civil Service Hiring (open access)

President Trump Freezes Federal Civil Service Hiring

This report discusses the federal civil service hiring freeze for the executive branch which was instituted by President Trump on Jan. 23, 2017 and presidential powers to institute such freezes and exceptions available to the hiring freeze.
Date: January 26, 2017
Creator: Library of Congress. Congressional Research Service.
System: The UNT Digital Library