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Author: Anna C. Henning
Publisher: DIANE Publishing
Keywords: related, usa, patriot, reauthorization, issues, background, collection, private, information, government
Number of Pages: 30
Published: 2010-10
ISBN-10: 1437927459
ISBN-13: 9781437927450

Congress enacted the USA PATRIOT Act soon after the 9/11 terrorist attacks. The most controversial sections of the Act facilitate the federal government¿s collection of more info. from a greater number of sources than had previously been authorized in criminal or foreign intelligence investigations. With the changes came greater access to records showing an individual¿s spending and commun. patterns as well as increased authority to intercept e-mail and telephone conversations and to search homes and businesses. The impending expiration date has prompted legislative proposals which revisit c

Author: Cynthia A. Schnedar (ed)
Publisher: DIANE Publishing
Keywords: usa, patriot, section, implementation, congress, report
Number of Pages: 17
Published: 2011-05-01
ISBN-10: 1437982689
ISBN-13: 9781437982688

Section 1001 of the USA PATRIOT Act (Patriot Act), Public Law 107-56, directs the Office of the Inspector General (OIG) of the U.S. Department of Justice (DoJ) to undertake a series of actions related to claims of civil rights or civil liberties violations allegedly committed by DoJ employees. It also requires the OIG to provide semi-annual reports to Congress on the implementation of the OIG's responsibilities under Section 1001. This report, the 18th since enactment of the legislation in October 2001, summarizes the OIG's Section 1001-related activities from July 1, 2010 through December 31,

Author: DIANE Publishing Company
Publisher: DIANE Publishing
Keywords: extremists, antigovernment, threat, patriots, false
Number of Pages: 74
Published: 1996-07
ISBN-10: 078813132X
ISBN-13: 9780788131325

Discusses the actions that anti governmental patriotsÓ have taken in America. Who they are, what they believe (conspiracy theories, patriot enemies, divine mandate), operations they have carried out, & histories of their leaders. Includes a list of more than 800 patriot organizations & paramilitary training sites & groups which are active in every state, including 441 unauthorized militia groups. Profiles the most notorious leaders in history. Examines OK City Bombing, Amtrak passenger train derailment, etc. Glossary & bibliography. Photos.

Author: James N. Green
Publisher: The Library Company of Phil
Keywords: patriot, publisher, carey, mathew
Number of Pages: 40
Published: 1985-01-01
ISBN-10: 0914076744
ISBN-13: 9780914076742

Author: Sue Ann Prince
Publisher: American Philosophical Society
Keywords: franklin, enlightenment, benjamin, dashkova, patriot, ekaterina, princess
Number of Pages: 156
Published: 2006
ISBN-10: 0871699613
ISBN-13: 9780871699619

Author: Unknown
Publisher: DIANE Publishing
Keywords: security, national, letters, fbi, hearing, improper, finding, patriot, powers, inspector, general’s, misuse
Number of Pages: 198
ISBN-10: 1422322351
ISBN-13: 9781422322352

Author: Loren Yager
Publisher: DIANE Publishing
Keywords: anti, improve, money, laundering, efforts, could, section, interagency, patriot, coordination, implementing, guidance, usa
Number of Pages: 45
Published: 2009-06
ISBN-10: 1437911412
ISBN-13: 9781437911411

Since 9/11, the U.S. has established tools to address the threat to the U.S. financial system of money laundering and terrorist financing. One tool is Sect. 311 of the USA PATRIOT Act, which authorizes the Treasury Dept. to prohibit U.S. financial institutions from maintaining certain accounts for foreign banks if they involve foreign jurisdictions or institutions found to be of primary money laundering concern. To make this finding, Treasury examines several factors and issues a proposed rule announcing its intent to apply Sect. 311 restrictions. This report examines: (1) the process used to
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