Posts tagged ‘federal’

Organized Retail Crime (ORC): Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft

Organized Retail Crime (ORC): Private Sector and Law Enforcement Collaborate to Deter and Investigate Theft

by Eileen R. Larence
Paperback, 49 pages, 2011, $20.00
ISBN: 9781437987577

Each year organized groups of professional shoplifters steal or fraudulently obtain billions of dollars in merchandise to resell in an activity known as ORC. These stolen goods can also be sold on online marketplaces, a practice known as “e-fencing.” This report assessed ORC and e-fencing.

It addresses: (1) types of efforts that select retailers, state and local law enforcement, and federal agencies are undertaking to combat ORC; (2) the extent to which tools or mechanisms exist to facilitate collaboration and info. sharing among these ORC stakeholders; and (3) steps that online marketplaces have taken to combat ORC and e-fencing, and additional actions retailers and law enforcement think may enhance these efforts. Illus. This is a print on demand report.

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August 2, 2011 at 7:00 am Leave a comment

New Government Report: Costs Associated with First-Time Homelessness for Families and Individuals

Costs Associated with First-Time Homelessness for Families and Individuals
by Brooke Spellman
Paperback, 232 pages, 2010, ISBN: 9781437933890, $20.00

Moving homeless families into permanent housing is significantly cheaper than putting them in emergency shelters, according to a U.S. Department of Housing and Urban Development study released yesterday, reports the Philadelphia Inquirer.

This report examines costs associated with the use of homeless and mainstream service delivery systems by families and individuals experiencing homelessness for the first time in six study communities.

Assigning costs to public programs is a first step toward developing measures of the value of public interventions compared to the public costs incurred by ignoring or avoiding the problems those interventions are intended to address.

The study finds that the experience of homelessness is diverse and the associated costs vary tremendously depending on the pattern of homelessness and family or individual status.

It is not, however, a study of either cost-effectiveness or quality of care, but rather a calculation of costs associated with homelessness. Illustrations.

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August 4, 2010 at 12:09 pm Leave a comment

New Government Report: Bank Mergers and Banking Structure in the United States, 1980-98

Bank Mergers and Banking Structure in the United States, 1980-98
by Stephen A. Rhoades
Paperback, 33 pages, 2000, $25.00
ISBN: 9781437933659

After 1980, the U.S. banking industry experienced a sustained and unprecedented level of merger activity that has substantially affected banking structure.

From 1980 through 1998, there were approximately 8,000 mergers, involving about $2.4 trillion in acquired assets. From 1990 to 1999 several mergers occurred that, at the time of occurrence, were the largest bank mergers in U.S. history.

This report describes various facets of bank merger activity and some of the changes in U.S. banking structure that occurred from 1980 through 1998. A primary force underlying the sustained merger movement in banking since 1980 was the gradual removal of state and federal restrictions on geographic expansion in banking. Charts and tables.

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August 4, 2010 at 7:00 am Leave a comment

New Government Report: Commonwealth Brands, Inc. vs. U.S.: Legal Judgment on Marketing Restrictions in the New Federal Tobacco Law

Commonwealth Brands, Inc. vs. U.S.: Legal Judgment on Marketing Restrictions in the New Federal Tobacco Law
by Joseph H. McKinley Jr.
Paperback, 47 pages, 2010, $30.00, ISBN: 9781437936704

The opinion and order of U.S. District Judge Joseph H. McKinley Jr., U.S. District Court, Western District of Kentucky, Bowling Green Division, which overturns two of the marketing restrictions in the new federal tobacco law.

Several tobacco makers sued in August 2009 to block the restrictions. Judge McKinley agreed that the ban on color and graphics in labels and advertising that children might see intruded too broadly on commercial free speech.

He noted that, instead, Congress could have exempted certain types of color and graphic images. Judge McKinley did uphold the authority of the U.S. Food and Drug Administration (FDA) to restrict tobacco marketing, as well as a specific provision which requires new, graphic warning labels to cover the top half of cigarette packages.

In fact, he upheld most of the new marketing restrictions, including a ban on tobacco companies sponsoring athletic, social and cultural events or offering free samples or branded merchandise.

Lawyers on both sides affirmed that this case will probably be appealed to the U.S. Court of Appeals for the Sixth Circuit and eventually to the Supreme Court.

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August 3, 2010 at 11:53 pm Leave a comment

New Government Report: Repairing a Broken System: Protecting Consumers in Debt Collection Litigation and Arbitration (ISBN: 9781437936350)

Repairing a Broken System: Protecting Consumers in Debt Collection Litigation and Arbitration (ISBN: 9781437936350)
By Jon Leibowitz
(Paperback, 106 pages, 2010, $30.00)

Creditors and collectors seek to recover consumer debts through the use of litigation and arbitration. But, neither litigation nor arbitration currently provides adequate protection for consumers. The system for resolving disputes about consumer debts is broken.

To fix the system, federal and state governments, the debt collection industry, and other stakeholders should make a variety of significant reforms in litigation and arbitration so that the system is both efficient and fair.

Contents of this report: Introduction; Litigation and Arbitration Proceedings; Conclusion. Appendices: Debt Collection Roundtable (DCR) Panelists; Contributors to DCR; Agendas for DCR; DCR Public Comments; Sample State Debt Collection Checklists. Illustrations.

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July 23, 2010 at 9:00 am Leave a comment

New Government Report: Health Care Fraud and Abuse Control Program: Annual Report for Fiscal Year 2009 (ISBN: 9781437935172)

Health Care Fraud and Abuse Control Program: Annual Report for Fiscal Year 2009 (ISBN: 9781437935172)
By Daniel R. Levinson
(Paperback, 69 pages, 2010, $25)

Every year, billions of taxpayer dollars intended to provide health care to Americans are stolen by fraudulent schemes. Combined federal and state spending on Medicaid and Medicare is projected to exceed $800 billion per year in 2010. Estimates project fraud consumes 3 to 10 percent of total spending. That’s $27 billion to $80 billion in 2010 alone, if left unchecked, Virginia’s Daily Press reports.

During Fiscal Year 2009, the Federal Government won or negotiated approximately $1.63 billion in judgments and settlements, and it attained additional administration impositions in health care fraud cases and proceedings. The Medicare Trust Fund received transfers of approximately $2.51 billion during this period as a result of these efforts, as well as those of preceding years, in addition to over $441 million in Federal Medicaid money similarly transferred separately to the Treasury as a result of these efforts. The Health Care Fraud and Abuse Control Program account has returned over $15.6 billion to the Medicare Trust Fund since the inception of the Program in 1997. In Fiscal Year 2009, U.S. Attorneys’ Offices opened 1,014 new criminal health care fraud investigations involving 1,786 defendants. Illustrations.

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July 7, 2010 at 7:00 am Leave a comment

New Government Report: Cybersecurity: Continued Attention is Needed to Protect Federal Information Systems from Evolving Threats: Congressional Testimony (ISBN: 9781437935073)

Cybersecurity: Continued Attention is Needed to Protect Federal Information Systems from Evolving Threats: Congressional Testimony (ISBN: 9781437935073)
By Gregory C. Wilshusen
(Paperback, 15 pages, 2010, $15)

Pervasive and sustained cyber attacks continue to pose a potentially devastating threat to the systems and operations of the federal government. Many nation states, terrorist networks, and organized criminal groups have the capability to target elements of the U.S. information infrastructure for intelligence collection, intellectual property theft, or disruption. The dependence of federal agencies on information systems to carry out essential, everyday operations can make them vulnerable to an array of cyber-based risks.

This statement describes: (1) cyber threats to federal information systems and cyber-based critical infrastructures; (2) control deficiencies that make federal systems vulnerable to those threats; and (3) opportunities that exist for improving federal cybersecurity.

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July 2, 2010 at 9:00 am Leave a comment

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