Fraud Offenses And Financial Crimes
US Congress 115th Congress
LATTS Act of 2017 Label and Transport Tissues Safely Act of 2017 [HB-2022]
[Healthcare ]
[Public Health ]
[Science ]
LATTS Act of 2017 Label and Transport Tissues Safely Act of 2017 This bill prohibits the sale of human tissue for research or education unless the seller has a non-transplant tissue bank license, each package of tissue is labeled with specified information, and each package is wrapped in the prescribed manner. The Department of Health and Human Services (HHS) shall establish a process for the approval, suspension, and revocation of non-transplant tissue bank licenses. False labeling of packages of human tissue is prohibited. HHS or any accrediting
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Sponsored by: Rep. Paul Gosar
Referred To The Subcommittee On Health. on 04/07/2017
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Pharmaceutical Information Exchange Act [HB-2026]
[Healthcare ]
[Pharmaceuticals ]
[Public Health ]
Pharmaceutical Information Exchange Act This bill amends the Federal Food, Drug, and Cosmetic Act to allow information about a new investigational medication or the investigational use of a medication approved by the Food and Drug Administration to be provided to health care entities if the information is based on reliable scientific evidence.
Sponsored by: Rep. Brett Guthrie
Subcommittee Consideration And Mark-up Session Held. on 01/17/2018
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Stop Tax Haven Abuse Act [HB-1932]
[Finance ]
[Taxes ]
[Trade ]
[Small Business ]
[Cybersecurity ]
[Economic Development ]
[Law Enforcement ]
[National Security ]
[Crime ]
Stop Tax Haven Abuse Act This bill authorizes the Department of the Treasury to impose restrictions on foreign jurisdictions or financial institutions to counter money laundering and efforts to significantly impede U.S. tax enforcement. The bill amends the Internal Revenue Code to: expand reporting requirements for certain foreign investments and accounts held by U.S. persons, establish a rebuttable presumption against the validity of transactions by institutions that do not comply with reporting requirements under the Foreign Account Tax Compliance
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Sponsored by: Rep. Raul Grijalva
Introduced In House on 04/05/2017
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Stop Tax Haven Abuse Act [S.851]
[Finance ]
[Taxes ]
[Trade ]
[International ]
[Small Business ]
[Investments ]
[Law Enforcement ]
[National Security ]
[Economic Development ]
[Crime ]
Stop Tax Haven Abuse Act This bill authorizes the Department of the Treasury to impose restrictions on foreign jurisdictions or financial institutions to counter money laundering and efforts to significantly impede U.S. tax enforcement. The bill amends the Internal Revenue Code to: expand reporting requirements for certain foreign investments and accounts held by U.S. persons, establish a rebuttable presumption against the validity of transactions by institutions that do not comply with reporting requirements under the Foreign Account Tax Compliance
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Sponsored by: Sen. Sheldon Whitehouse
Read Twice And Referred To The Committee On Finance. on 04/05/2017
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Black Lung Benefits Improvement Act of 2017 [HB-1912]
[Labor, Jobs, Employment ]
[Healthcare ]
[Workers' Compensation ]
[Mining ]
[Public Health ]
Black Lung Benefits Improvement Act of 2017 This bill amends the Black Lung Benefits Act to revise requirements for miners' claims for pneumoconiosis (black lung) benefits. The Department of Labor must pay the attorneys' fees of prevailing parties on a qualifying benefit claim. This bill revises: (1) the standards of medical evidence that establish a presumption that a miner is totally disabled by black lung, and (2) payments to such miners (including their dependents). Black lung clinics may use federal funds to help individuals file claims. A
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Sponsored by: Rep. Matthew Cartwright
Introduced In House on 04/05/2017
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Black Lung Benefits Improvement Act of 2017 [S.855]
[Labor, Jobs, Employment ]
[Healthcare ]
[Workers' Compensation ]
[Mining ]
[Public Health ]
Black Lung Benefits Improvement Act of 2017 This bill amends the Black Lung Benefits Act to revise requirements for miners' claims for pneumoconiosis (black lung) benefits. The Department of Labor must pay the attorneys' fees of prevailing parties on a qualifying benefit claim. This bill revises: (1) the standards of medical evidence that establish a presumption that a miner is totally disabled by black lung, and (2) payments to such miners, including their dependents. Black lung clinics may use federal funds to help individuals file claims. A person
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Sponsored by: Sen. Robert Casey
Read Twice And Referred To The Committee On Health, Education, Labor, And Pensions. on 04/05/2017
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Clyde-Hirsch-Sowers RESPECT Act Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act [S.824]
[Finance ]
[Crime ]
[Taxes ]
[Consumer Protection ]
[National Security ]
[Public Safety ]
Clyde-Hirsch-Sowers RESPECT Act Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act This bill revises the authority and procedures that the Internal Revenue Service (IRS) uses to seize property that has been structured to avoid Bank Secrecy Act (BSA) reporting requirements. The IRS may only seize property it suspects has been structured to avoid BSA reporting requirements if the property was derived from an illegal source or the funds were structured for the purpose of concealing the violation of
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Sponsored by: Sen. Mark Warner
Read Twice And Referred To The Committee On Finance. on 04/04/2017
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Clyde-Hirsch-Sowers RESPECT Act Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act [HB-1843]
[Finance ]
[Taxes ]
[Law Enforcement ]
[Criminal Justice ]
[National Security ]
[Property Tax ]
[Crime ]
Clyde-Hirsch-Sowers RESPECT Act Restraining Excessive Seizure of Property through the Exploitation of Civil Asset Forfeiture Tools Act (Sec. 2) This bill revises the authority and procedures that the Internal Revenue Service (IRS) uses to seize property that has been structured to avoid Bank Secrecy Act (BSA) reporting requirements. The IRS may only seize property it suspects has been structured to avoid BSA reporting requirements if the property was derived from an illegal source or the funds were structured for the purpose of concealing the violation
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Sponsored by: Rep. Tom Rice
Received In The Senate And Read Twice And Referred To The Committee On Finance. on 09/06/2017
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Regulate Marijuana Like Alcohol Act [HB-1841]
[Cannabis ]
[Alcoholic Beverages ]
[Crime ]
[Food ]
[Public Health ]
[Law Enforcement ]
Regulate Marijuana Like Alcohol Act This bill directs the Department of Justice to issue a final order that removes marijuana in any form from all schedules of controlled substances under the Controlled Substances Act (CSA). Marijuana is exempted from the CSA except as provided in this bill. The definition of "felony drug offense" does not include conduct related to marijuana. Marijuana is not included in the provisions setting forth penalties applicable to prohibited conduct under the CSA. It shall be unlawful to ship or transport marijuana from
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Sponsored by: Rep. Barbara Lee
Referred To The Subcommittee On Conservation And Forestry. on 04/24/2017
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Stronger Enforcement of Civil Penalties Act of 2017 [S.779]
[Finance ]
[Law Enforcement ]
[Consumer Protection ]
[Cybersecurity ]
[Criminal Justice ]
[Crime ]
Stronger Enforcement of Civil Penalties Act of 2017 This bill amends the Securities Act of 1933, the Securities Exchange Act of 1934, the Investment Company Act of 1940, and the Investment Advisers Act of 1940 to increase civil and administrative monetary penalties for securities laws violations. The bill also adds a fourth tier of monetary penalties for violations by a person that, within the five-year period preceding the violation: (1) was criminally convicted for securities fraud; or (2) became subject to a judgment or order imposing monetary,
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Sponsored by: Sen. Jack Reed
Read Twice And Referred To The Committee On Banking, Housing, And Urban Affairs. (sponsor Introductory Remarks On Measure: Cr S2153-2154) on 03/30/2017
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Responsibly Addressing the Marijuana Policy Gap Act of 2017 [S.780]
[Cannabis ]
[Crime ]
[Law Enforcement ]
Responsibly Addressing the Marijuana Policy Gap Act of 2017
Sponsored by: Sen. Ron Wyden
Read Twice And Referred To The Committee On Finance. on 03/30/2017
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Marijuana Revenue and Regulation Act [S.776]
[Cannabis ]
[Finance ]
[Taxes ]
[Alcoholic Beverages ]
[Crime ]
[Consumer Protection ]
[Food ]
[Public Health ]
Marijuana Revenue and Regulation Act This bill removes marijuana from the list of controlled substances and establishes requirements for the taxation and regulation of marijuana products. The bill amends the Internal Revenue Code to impose: (1) an excise tax on any marijuana product produced in or imported into the United States, and (2) an occupational tax on marijuana production facilities and export warehouses. The term "marijuana product" does not include: (1) any article containing marijuana which has been approved by the Food and Drug Administration
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Sponsored by: Sen. Ron Wyden
Read Twice And Referred To The Committee On Finance. on 03/30/2017
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Responsibly Addressing the Marijuana Policy Gap Act of 2017 [HB-1824]
[Cannabis ]
[Finance ]
[Taxes ]
[Healthcare ]
[Veterans ]
[Criminal Justice ]
[Housing ]
[Immigration ]
[Student Loans ]
Responsibly Addressing the Marijuana Policy Gap Act of 2017 This bill amends various provisions of law and sets forth new provisions: to eliminate regulatory controls and administrative, civil, and criminal penalties under the Controlled Substances Act for marijuana-related activities authorized by state or tribal law (i.e., state-authorized); to allow businesses that sell marijuana in compliance with state or tribal law to claim certain federal tax credits and deductions; to eliminate restrictions on print and broadcast advertising of state-authorized
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Sponsored by: Rep. Barbara Lee
Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 04/24/2017
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Comprehensive Fentanyl Control Act [HB-1781]
[Crime ]
[Public Health ]
[Pharmaceuticals ]
[Overdose Prevention ]
[Public Safety ]
[Criminal Justice ]
[Law Enforcement ]
Comprehensive Fentanyl Control Act This bill amends the Controlled Substances Act to modify the drug quantity thresholds that trigger a mandatory minimum prison term for a defendant who manufactures, distributes, or possesses with intent to distribute fentanyl. It also establishes a consecutive mandatory prison term for a defendant who commits a drug offense involving a detectable amount of heroin or fentanyl. The bill establishes a rebuttable presumption that the illegal manufacture of a controlled substance that contains a detectable amount of
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Sponsored by: Rep. Daniel Donovan
Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 04/21/2017
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Clarity for America's Small Contractors Act of 2017 [HB-1773]
[Small Business ]
[Construction ]
[Labor, Jobs, Employment ]
[Economic Development ]
Clarity for America's Small Contractors Act of 2017
Sponsored by: Rep. Nydia Velazquez
Introduced In House on 03/29/2017
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DUE PROCESS Act of 2017 Deterring Undue Enforcement by Protecting Rights Of Citizens from Excessive Searches and Seizures Act of 2017 [HB-1795]
[Crime ]
[Animals ]
[Public Safety ]
[Criminal Justice ]
DUE PROCESS Act of 2017 Deterring Undue Enforcement by Protecting Rights Of Citizens from Excessive Searches and Seizures Act of 2017 This bill amends the federal criminal code to revise provisions related to federal civil forfeiture cases. Specifically, the bill: raises the evidentiary standard in such cases from preponderance of the evidence to clear and convincing evidence; with respect to property owners who are indigent, provides for the appointment of counsel; provides for recovery of attorney's fees with respect to settled claims in which
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Sponsored by: Rep. Henry Johnson
Referred To The Subcommittee On Crime, Terrorism, Homeland Security, And Investigations. on 04/24/2017
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Save Our Seas Act of 2018 [S.756]
[Environmental ]
[Trade ]
[International ]
[Waste Management / Recycling ]
[Water ]
[Science ]
[Funding ]
Save Our Seas Act of 2018 (Sec. 2) This bill amends the Marine Debris Act to revise the Marine Debris Program to require the National Oceanic and Atmospheric Administration (NOAA) to work with: (1) other agencies to address both land- and sea-based sources of marine debris, and (2) the Department of State and other agencies to promote international action to reduce the incidence of marine debris. (Sec. 3) The bill also revises the program by allowing NOAA to make sums available for assisting in the cleanup and response required by severe marine
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Sponsored by: Sen. Susan Collins
Signed By President. on 12/21/2018
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IRS Whistleblower Improvements Act of 2017 [S.762]
[Taxes ]
[Labor, Jobs, Employment ]
[Law Enforcement ]
[Budget and Spending ]
[Finance ]
[Small Business ]
[Consumer Protection ]
[Criminal Justice ]
[Data Privacy ]
[Funding ]
[Grants ]
[Public Safety ]
[Crime ]
IRS Whistleblower Improvements Act of 2017 This bill amends the Internal Revenue Code (IRC), with respect to whistle-blowers, to establish rules regarding the disclosure of tax return information and retaliation by employers. The Internal Revenue Service (IRS) may disclose tax return information to whistle-blowers if: (1) the information is related to the investigation of any taxpayer with respect to whom the whistle-blower has provided information; and (2) the disclosure is necessary to obtain information, which is not otherwise reasonably available,
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Sponsored by: Sen. Chuck Grassley
Read Twice And Referred To The Committee On Finance. (sponsor Introductory Remarks On Measure: Cr S2101) on 03/29/2017
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Comprehensive Strategy to Destroy ISIS Act of 2017 [HB-1785]
[Defense ]
[International ]
[National Security ]
[Military ]
Comprehensive Strategy to Destroy ISIS Act of 2017 This bill directs the Department of Defense (DOD) and the Department of State to jointly develop and submit to Congress: (1) a strategy to destroy the Islamic State of Iraq and al-Sham (ISIS) and its affiliates, (2) a biennial update of such strategy, and (3) a strategy to bring the civil war in Syria to a sustainable end. The Office of the Director of National Intelligence shall submit to Congress an assessment of: the willingness and capabilities of coalition members and allies to defeat ISIS
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Sponsored by: Rep. Pete Olson
Referred To The Subcommittee On Middle East And North Africa. on 05/18/2017
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Counteracting Russian Hostilities Act of 2017 [HB-1751]
[Cybersecurity ]
[Human Rights ]
[International ]
[National Security ]
[Elections ]
[Funding ]
[Law Enforcement ]
[Military ]
[Trade ]
[Budget and Spending ]
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: Rep. Alexander Mooney
Referred To The Subcommittee On Railroads, Pipelines, And Hazardous Materials. on 03/29/2017