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Full-Text Articles in Law
Discussion Group Report: Governmental Conduct, Hilary Tompkins, Gaye Kernan, Maralyn Budke, Justin Miller
Discussion Group Report: Governmental Conduct, Hilary Tompkins, Gaye Kernan, Maralyn Budke, Justin Miller
Governor Richardson's Task Force on Ethics Reform (2006)
Governmental conduct' covers behavior by a wide range of individuals, engaging in a broad scope of activities, and is addressed by a variety of statutes, rules, and codes of conduct. This report concerns the conduct of all persons occupying a position of public trust in New Mexico: elected officials, appointed officials, and classified and exempt state employees. All of these individuals owe important ethical duties to the citizens of New Mexico. Laws and rules regulating government conduct are largely concerned with 1) restrictions on the behavior of individual actors, and 2) disclosure and reporting of government activities so that those …
Subcommittee Report On Campaign Finance, Andrew Montgomery, Barbara Brazil, Justin Miller, Jim Noel, Hilary Tompkins
Subcommittee Report On Campaign Finance, Andrew Montgomery, Barbara Brazil, Justin Miller, Jim Noel, Hilary Tompkins
Governor Richardson's Task Force on Ethics Reform (2006)
New Mexico is one of a minority of 13 states that do not limit most campaign contributions. The United States Supreme Court has recognized that such limits may serve a states compelling interest in preventing corruption and the appearance of corruption in the political process. The Supreme Court has also concluded that reasonable contribution limits do not violate the United States Constitution. This report details several options for the Task Force's consideration, as well as the subcommittee's recommendations. In the 2005 Campaign Disclosure Project — Grading State Disclosure Report, New Mexico received a grade of F for its campaign disclosure …
Constitutional Cash: Are Banks Guilty Of Racial Profiling In Implementing The United States Patriot Act?, Cheryl R. Lee
Constitutional Cash: Are Banks Guilty Of Racial Profiling In Implementing The United States Patriot Act?, Cheryl R. Lee
Michigan Journal of Race and Law
This Article begins by comparing the concerns of American racial profiling to current terrorism concerns. Part II is an overview of the Bank Secrecy Act and its role in privacy issues concerning bank customers (as the predecessor to the USA Patriot Act). Here, the value of traditional reporting devices, specifically CTRs and SARs used by banks to alert law enforcement to possible terrorist activities, are discussed and evaluated. The facts suggest these reports have been ineffective in identifying terrorists, and have not only greatly infringed upon First Amendment privacy rights, but also diminished the Fourth Amendment protection against warrant-less searches …