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Supreme Court October Term 2017: A Review of Selected Major Rulings

Description: This report highlights seven notable cases from the October Term 2017 that could impact the work of Congress: (1) Epic Systems Corp. v. Lewis; (2) Carpenter v. United States; (3) Murphy v. National Collegiate Athletic Association (NCAA); (4) Janus v. American Federation of State, County, and Municipal Employees, Council 31 (AFSCME); (5) National Institute of Family and Life Advocates (NIFLA) v. Becerra; (6) Trump v. Hawaii; and (7) Lucia v. Securities and Exchange Commission (SEC). For each cas… more
Date: September 19, 2018
Creator: Nolan, Andrew; Brannon, Valerie C.; Cole, Jared P.; Freeman, Wilson C. & Harrington, Ben
Partner: UNT Libraries Government Documents Department
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Tort and Litigation Reform in the 115th Congress

Description: This report discusses "tort reform" which refers to whether (and to what extent) legislatures should limit lawsuits concerning negligence, personal injury, medical malpractice, products liability, and other similar causes of action. The report surveys several major tort and litigation reform bills pending in the 115th Congress and discusses some of the legal issues raised by each bill.
Date: April 10, 2018
Creator: Lewis, Kevin M.
Partner: UNT Libraries Government Documents Department
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How Broad a Shield? A Brief Overview of Section 230 of the Communications Decency Act

Description: This report discusses Section 230 of the Communications Act of 1934 which was added too the law in 1996 to provide liability protection to online service providers regarding what users posted on their sites. Concerns about criminal activity being allowed to continue by companies due to the law and internet freedom advocates support for the law are discussed.
Date: February 21, 2018
Creator: Ruane, Kathleen Ann
Partner: UNT Libraries Government Documents Department
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Statutory Canon Aimed at International Organization Immunity

Description: This report discusses the upcoming Supreme Court case Jam v. International Finance Corp. The petitioners--a group of Indian nationals from Gujarat--seek to hold International Finance Corp. (IFC) liable for extensive environmental damage throughout their community caused by the construction of a power plant financed and overseen by IFC. The U.S. Court of Appeals for the D.C. Circuit (D.C. Circuit) dismissed their lawsuit, holding, in accordance with the circuit's precedent, that the Internationa… more
Date: October 5, 2018
Creator: Elsea, Jennifer K.
Partner: UNT Libraries Government Documents Department
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Trends in Bank Secrecy Act/Anti-Money Laundering Enforcement

Description: This report provides an overview of recent trends in the enforcement of the Bank Secrecy Act (BSA), the principal U.S. anti-money laundering law regulating financial institutions. The report begins by providing general background information on BSA penalties and enforcement. The report concludes by discussing three recent trends that commentators have observed in BSA enforcement: (1) an increase in the frequency with which BSA enforcement actions involve an assessment of money penalties, and an… more
Date: January 12, 2018
Creator: Sykes, Jay B.
Partner: UNT Libraries Government Documents Department
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Bankruptcy Basics: A Primer

Description: This report serves as a primer for Members and their staffs on the basics of U.S. bankruptcy law. The report provides a brief overview of the most essential concepts necessary for an informed understanding of the U.S. bankruptcy system
Date: March 22, 2018
Creator: Lewis, Kevin M.
Partner: UNT Libraries Government Documents Department
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Protecting Consumers and Businesses from Fraudulent Robocalls

Description: This report discusses efforts by Congress and the Federal Communications Commision (FCC) to combat robocall scams and prevent them from reaching consumers. It includes an overview of what robocallls are, their legitimate uses, regulation, and complaint procedures for consumers.
Date: January 5, 2018
Creator: Figliola, Patricia Moloney
Partner: UNT Libraries Government Documents Department
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Protecting Consumers and Businesses from Fraudulent Robocalls

Description: This report discusses efforts by Congress and the Federal Communications Commision (FCC) to combat robocall scams and prevent them from reaching consumers. It includes an overview of what robocallls are, their legitimate uses, regulation, and complaint procedures for consumers.
Date: August 1, 2018
Creator: Figliola, Patricia Moloney
Partner: UNT Libraries Government Documents Department
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Buy America and the Electric Bus Market

Description: This report discusses a current controversy over how Buy America (which requires that federally-funded highway, public transportation, aviation, and intercity passenger rail projects use U.S.-made manufactured goods) applies to battery-powered buses. This controversy illustrates the challenges in determining whether or not a product is made in the United States.
Date: August 6, 2018
Creator: Canis, Bill & Mallett, William J.
Partner: UNT Libraries Government Documents Department
open access

Protecting Consumers and Businesses from Fraudulent Robocalls

Description: This report discusses efforts by Congress and the Federal Communications Commision (FCC) to combat robocall scams and prevent them from reaching consumers. It includes an overview of what robocalls are, their legitimate uses, regulation, and complaint procedures for consumers.
Date: October 10, 2018
Creator: Figliola, Patricia Moloney
Partner: UNT Libraries Government Documents Department
open access

Do Courts Have Inherent Authority to Release Secret Grand Jury Materials?

Description: This report discusses the issue of releasing secret grand jury material. Although a long-established principle that has been deemed essential to the grand jury's functioning and independence is that matters occurring before it are to be kept secret, the Federal Rule of Criminal Procedure 6(e) establishes exceptions.
Date: October 5, 2018
Creator: Foster, Michael A.
Partner: UNT Libraries Government Documents Department
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Who Can Serve as Acting Attorney General

Description: This report discusses the two primary arguments raised to challenge the President's decision to name Matthew Whitaker as Acting Attorney General: first, that the Vacancies Act does not apply because another statute, 28 U.S.C. § 508, provides that the Deputy Attorney General (DAG) serves as Acting AG in the event of a vacancy; and second, that the Appointments Clause prohibits Whitaker, a non-Senate-confirmed official, from serving as the head of the Department of Justice (DOJ).
Date: November 15, 2018
Creator: Brannon, Valerie C. & Cole, Jared P.
Partner: UNT Libraries Government Documents Department
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Government Contract Bid Protests: Analysis of Legal Processes and Recent Developments

Description: This report briefly analyzes the varying legal procedures applicable to bid protests under each forum. First, it provides an overview of bid protests generally and then analyzes the legal distinctions among these forums. Finally, the report discusses recent legislative developments affecting bid protest procedures and potential considerations for Congress.
Date: September 26, 2018
Creator: Carpenter, David H. & Schwartz, Moshe
Partner: UNT Libraries Government Documents Department
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Class Action Lawsuits: A Legal Overview for the 115th Congress

Description: This report serves as a primer on class action litigation in the federal courts. It begins by discussing the purpose of class actions, as well as the risks class actions may pose to defendants, class members, and society at large. The report also discusses the prerequisites that a class action must satisfy before a court may "certify" it--that is, before a federal court may allow a case to proceed as a class action. An Appendix to the report also contains a reference chart that graphically illu… more
Date: April 11, 2018
Creator: Lewis, Kevin M. & Freeman, Wilson C.
Partner: UNT Libraries Government Documents Department
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