Criminal Investigation, Prosecution, Interrogation
US Congress 115th Congress
Reaffirming the United States-Argentina partnership and recognizing Argentina's economic reforms. [HR-54]
[International ]
[Trade ]
[Economic Development ]
[Human Rights ]
Reaffirming the United States-Argentina partnership and recognizing Argentina's economic reforms. Declares that the House of Representatives: upholds its commitment to the partnership between the United States and Argentina and reaffirms that Argentina is a major U.S. ally; encourages the Department of State to coordinate a new interagency strategy to increase cooperation with the government of Argentina on areas of bilateral, regional, and global concern; commends the government of Argentina for making far-reaching economic reforms that will benefit
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Sponsored by: Rep. Gregory W. Meeks
Mr. Royce (ca) Moved To Suspend The Rules And Agree To The Resolution, As Amended. on 04/03/2017
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A resolution reaffirming the United States-Argentina partnership and recognizing Argentina's economic reforms. [SR-18]
[International ]
[Trade ]
[Economic Development ]
A resolution reaffirming the United States-Argentina partnership and recognizing Argentina's economic reforms. Declares that the Senate: upholds its commitment to the partnership between the United States and Argentina and reaffirms that Argentina is a major U.S. ally; encourages the Department of State to coordinate an interagency strategy to increase cooperation with the government of Argentina on areas of bilateral, regional, and global concern; commends President Mauricio Macri and his Administration for making far-reaching economic reforms;
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Sponsored by: Sen. Edward J. Markey
Committee On Foreign Relations. Reported By Senator Corker With An Amendment In The Nature Of A Substitute And With An Amended Preamble. Without Written Report. on 06/05/2017
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Elder Abuse Prevention and Prosecution Act [S.178]
[Crime ]
[Consumer Protection ]
[Senior Citizens ]
[Human Services ]
[Criminal Justice ]
[Ethics ]
Elder Abuse Prevention and Prosecution Act TITLE I--SUPPORTING FEDERAL CASES INVOLVING ELDER JUSTICE (Sec. 101) This bill establishes requirements for the Department of Justice (DOJ) with respect to investigating and prosecuting elder abuse crimes and enforcing elder abuse laws. Specifically, DOJ must: designate Elder Justice Coordinators in federal judicial districts and at DOJ, implement comprehensive training for Federal Bureau of Investigation agents, and establish a working group to provide policy advice. The Executive Office for United States
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Sponsored by: Sen. Robert P. Casey
Became Public Law No: 115-70. (txt | Pdf) on 10/18/2017
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Terror Intelligence Improvement Act of 2017 [S.151]
[Defense ]
[Firearms/Gun Control ]
[National Security ]
[Law Enforcement ]
[Public Safety ]
[Crime ]
Terror Intelligence Improvement Act of 2017 This bill requires each federal department or agency to provide to the Federal Bureau of Investigation (FBI) information about a person who is or has been under a federal terrorism investigation. The FBI and its Joint Terrorism Task Forces must immediately be notified of a request to transfer a firearm or explosive to a person who is, or was within the previous 10 years, under a federal terrorism investigation. The Inspector General of the Intelligence Community must audit the federal government's terrorism-related
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Sponsored by: Sen. Marco Rubio
Read Twice And Referred To The Committee On The Judiciary. on 01/17/2017
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Preventing Destabilization of Iraq and Syria Act of 2017 [S.138]
[International ]
[National Security ]
[Human Rights ]
[Military ]
Preventing Destabilization of Iraq and Syria Act of 2017 This bill directs the President to impose U.S.-based property blocking and entry sanctions against any foreign person that: (1) is responsible for or complicit in actions that threaten the peace, security, or stability of Iraq or Syria, actions or policies that undermine economic reconstruction and political reform in Iraq, or the obstruction of the delivery or distribution of, or access to, humanitarian assistance to the people of Iraq or Syria; (2) has materially assisted or provided financial,
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Sponsored by: Sen. Robert P. Casey
Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. on 01/12/2017
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Intelligence Authorization Act for Fiscal Year 2017 [S.133]
[Defense ]
[Cybersecurity ]
[National Security ]
[Technology and Innovation ]
[Science ]
[Military ]
[Funding ]
[Budget and Spending ]
Intelligence Authorization Act for Fiscal Year 2017 TITLE I--INTELLIGENCE ACTIVITIES (Sec. 101) This bill authorizes FY2017 appropriations for the conduct of intelligence and intelligence-related activities of: the Office of the Director of National Intelligence (ODNI); the Central Intelligence Agency (CIA); the Department of Defense (DOD); the Defense Intelligence Agency (DIA); the National Security Agency (NSA); the Departments of the Army, Navy, and Air Force; the U.S. Coast Guard; the Departments of State, the Treasury, Energy, and Justice;
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Sponsored by: Sen. Richard Burr
Select Committee On Intelligence. Reported By Senator Burr Without Amendment. With Written Report No. 115-2. Additional Views Filed. on 01/20/2017
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ATF Elimination Act [HB-509]
[Crime ]
[Law Enforcement ]
[Public Safety ]
ATF Elimination Act This bill abolishes the Bureau of Alcohol, Tobacco, Firearms, and Explosives (ATF). It transfers the ATF's authorities, functions, personnel, and assets to the Department of Justice, the Drug Enforcement Administration, and the Federal Bureau of Investigation.
Sponsored by: Rep. F. James Sensenbrenner
Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 02/08/2017
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Sex Trafficking Demand Reduction Act [HB-466]
[Crime ]
[Human Rights ]
[Public Safety ]
[Children and Youth ]
[Criminal Justice ]
[Law Enforcement ]
Sex Trafficking Demand Reduction Act This bill amends the Trafficking Victims Protection Act of 2000 to declare that, pursuant to the minimum standards for the elimination of sex trafficking, if a government has the authority to prohibit the purchase of commercial sex acts but fails to do so, it shall be deemed to have failed to make serious and sustained efforts to reduce the demand for commercial sex acts.
Sponsored by: Rep. Alexander Mooney
Referred To The Subcommittee On Africa, Global Health, Global Human Rights And International Organizations. on 02/16/2017
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SAFE Act Securing Active and Fair Enforcement Act [S.127]
[Immigration ]
[Labor, Jobs, Employment ]
[Veterans ]
[National Security ]
[Public Safety ]
SAFE Act Securing Active and Fair Enforcement Act This bill amends the Immigration and Nationality Act to provide that the Department of Homeland Security (DHS): (1) shall grant a three-year provisional protected presence to a qualifying alien, (2) may not remove the alien from the United States unless such protected presence is rescinded, and (3) shall provide such alien with employment authorization. An alien is eligible for such protected presence and employment authorization if the alien: (1) was born after June 15, 1981; (2) entered the United
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Sponsored by: Sen. Jeff Flake
Read Twice And Referred To The Committee On The Judiciary. on 01/12/2017
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FISA Amendments Reauthorization Act of 2017 [S.139]
[Crime ]
[Cybersecurity ]
[National Security ]
[Science ]
[Technology and Innovation ]
FISA Amendments Reauthorization Act of 2017 (Sec. 2) This bill amends the DNA Identification Act of 1994 to require the Federal Bureau of Investigation (FBI) to issue standards and procedures for using Rapid DNA instruments to analyze DNA samples of criminal offenders. Rapid DNA instruments carry out a fully automated process to create a DNA analysis from a DNA sample. DNA samples prepared by criminal justice agencies using Rapid DNA instruments in compliance the FBI-issued standards and procedures may be included in the Combined DNA Index System
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Sponsored by: Sen. Mike Lee
Became Public Law No: 115-118. (txt | Pdf) on 01/19/2018
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Trafficking Survivors Relief Act of 2017 [S.104]
[Crime ]
[Human Rights ]
[Criminal Justice ]
[Public Safety ]
[Children and Youth ]
Trafficking Survivors Relief Act of 2017 This bill amends the federal criminal code to establish a process to vacate convictions and expunge arrests for criminal offenses committed by trafficking victims that directly result from or relate to having been a trafficking victim. A trafficking victim may file a motion: (1) to vacate a conviction for a nonviolent offense that does not include a child victim (i.e., under age 18); (2) to expunge records of an arrest for a nonviolent offense that does not include a child victim; or (3) to expunge records
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Sponsored by: Sen. Ron Wyden
Read Twice And Referred To The Committee On The Judiciary. on 01/11/2017
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Counteracting Russian Hostilities Act of 2017 [S.94]
[Cybersecurity ]
[Human Rights ]
[International ]
[National Security ]
[Elections ]
[Funding ]
[Law Enforcement ]
[Military ]
[Trade ]
[Finance ]
Counteracting Russian Hostilities Act of 2017 This bill directs the President to impose U.S. entry and property blocking sanctions against: (1) a person that engages in significant activities for the government of the Russian Federation that undermine U.S. or allied cyber security, or (2) a foreign person responsible for serious human rights abuses in any territory occupied or controlled by Russia. The President shall impose specified financial and property sanctions against a person that: (1) engages in a significant transaction on behalf of Russian
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Sponsored by: Sen. John McCain
Committee On Banking, Housing, And Urban Affairs. Hearings Held. on 04/27/2017
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Stolen Identity Refund Fraud Prevention Act of 2017 [HB-439]
[Taxes ]
[Technology and Innovation ]
[Cybersecurity ]
[Crime ]
[Data Privacy ]
[Public Safety ]
Stolen Identity Refund Fraud Prevention Act of 2017 7 This bill amends the Internal Revenue Code to require the Department of the Treasury and the Internal Revenue Service (IRS) to take several actions to prevent and respond to tax-related identity theft and tax fraud. Treasury or the IRS must: establish a centralized point of contact for identify theft victims; provide notifications, instructions, and forms to suspected victims of identity theft; provide various reports to Congress regarding identity theft, tax refund fraud, and related prevention
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Sponsored by: Rep. Sean Patrick Maloney
Introduced In House on 01/11/2017
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Trafficking Survivors Relief Act of 2017 [HB-459]
[Crime ]
[Human Rights ]
[Criminal Justice ]
[Public Safety ]
[Children and Youth ]
Trafficking Survivors Relief Act of 2017 This bill amends the federal criminal code to establish a process to vacate convictions and expunge arrests for criminal offenses committed by trafficking victims that directly result from or relate to having been a trafficking victim. A trafficking victim may file a motion: (1) to vacate a conviction for a nonviolent offense that does not include a child victim (i.e., under age 18); (2) to expunge records of an arrest for a nonviolent offense that does not include a child victim; or (3) to expunge records
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Sponsored by: Rep. Barbara Comstock
Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 02/06/2017
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Seniors Fraud Prevention Act of 2017 [HB-444]
[Senior Citizens ]
[Consumer Protection ]
[Law Enforcement ]
[Public Safety ]
[Human Services ]
Seniors Fraud Prevention Act of 2017 This bill directs the Federal Trade Commission (FTC) to establish an office within the Bureau of Consumer Protection to advise the FTC on the prevention of fraud targeting seniors and to assist the FTC in monitoring the market for mail, television, Internet, telemarketing, and recorded message telephone call (robocall) fraud targeting seniors. The office must: (1) disseminate to seniors and their families and caregivers information on the most common fraud schemes, including methods of reporting complaints either
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Sponsored by: Rep. Raul M. Grijalva
Referred To The Subcommittee On Digital Commerce And Consumer Protection. on 01/25/2017
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Seniors Fraud Prevention Act of 2017 [S.81]
[Senior Citizens ]
[Consumer Protection ]
[Law Enforcement ]
[Public Safety ]
[Human Services ]
[Crime ]
Seniors Fraud Prevention Act of 2017 (Sec. 2) This bill directs the Federal Trade Commission (FTC) to establish an office within the Bureau of Consumer Protection to advise the FTC on the prevention of fraud targeting seniors and to assist the FTC in monitoring the market for mail, television, Internet, telemarketing, and recorded message telephone call (robocall) fraud targeting seniors. The office must: (1) disseminate to seniors and their families and caregivers information on the most common fraud schemes, including methods of reporting complaints
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Sponsored by: Sen. Susan M. Collins
Referred To The Subcommittee On Digital Commerce And Consumer Protection. on 08/11/2017
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Iraq and Syria Genocide Emergency Relief and Accountability Act of 2017 [HB-390]
[Human Rights ]
[International ]
[Law Enforcement ]
[National Security ]
[Religion ]
Iraq and Syria Genocide Emergency Relief and Accountability Act of 2017 (Sec. 4) This bill states that is U.S. policy to ensure that humanitarian, stabilization, and recovery assistance for nationals and residents of Iraq or Syria, and of communities from those countries, is directed toward ethnic and minority individuals and communities with the greatest need, including those individuals and communities that are at risk of persecution or war crimes. (Sec. 5) The Department of State and the U.S. Agency for International Development may provide assistance,
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Sponsored by: Rep. Ted Poe
Became Public Law No: 115-300. on 12/11/2018
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Email Privacy Act [HB-387]
[Cybersecurity ]
[Data Privacy ]
[Technology and Innovation ]
[Telecommunications ]
[Law Enforcement ]
[National Security ]
[Criminal Justice ]
Email Privacy Act (Sec. 2) This bill amends the federal criminal code to revise provisions that limit an electronic communication service (ECS) or remote communication service (RCS) provider from voluntarily disclosing the contents of a wire or electronic communication that is in electronic storage. (Sec. 3) The bill also revises the standards for the government to compel an ECS or RCS provider to disclose contents of a wire or electronic communication or noncontent records or information pertaining to a subscriber or customer. The government must
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Sponsored by: Rep. Ted Poe
Received In The Senate And Read Twice And Referred To The Committee On The Judiciary. on 02/07/2017
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Counterterror Alert Act of 2017 [S.72]
[Crime ]
[Firearms/Gun Control ]
[National Security ]
[Public Safety ]
Counterterror Alert Act of 2017 This bill requires the Department of Justice (DOJ) to include in the national instant criminal background check system (i.e., the NICS database) information about an individual who is or has been under a federal terrorism investigation. A federal department or agency must submit to DOJ information about such individual. Additionally, if a licensed gun dealer requests a background check on a prospective gun buyer who is or has been under a federal terrorism investigation, then the NICS database must notify the appropriate
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Sponsored by: Sen. Bill Nelson
Read Twice And Referred To The Committee On The Judiciary. on 01/09/2017
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Taking Action Against Drunk Drivers Act [S.51]
[Immigration ]
[Crime ]
[Transportation and Motor Vehicles ]
[Alcoholic Beverages ]
[Public Safety ]
[Criminal Justice ]
Taking Action Against Drunk Drivers Act This bill amends the Immigration and Nationality Act to require the mandatory detention of an alien who: (1) was not lawfully admitted into the United States, held a revoked nonimmigrant visa, or violated his or her nonimmigrant status; and (2) has a pending federal or state charge of driving under the influence or driving while intoxicated, regardless of whether the offense is classified as a felony or a misdemeanor. An alien convicted of three or more federal or state offenses for driving under the influence
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Sponsored by: Sen. Chuck Grassley
Read Twice And Referred To The Committee On The Judiciary. on 01/05/2017