Fraud Offenses And Financial Crimes
US Congress 117th Congress
Duty To Report Act [S.394]
[Elections ]
[Law Enforcement ]
[National Security ]
A bill to amend the Federal Election Campaign Act of 1971 to require reporting to the Federal Election Commission and the Federal Bureau of Investigation of offers by foreign nationals to make prohibited contributions, donations, expenditures, or disbursements, and for other purposes.
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DART Act of 2021 Data Analytics Robocall Technology Act of 2021 [S.357]
[Telecommunications ]
[Technology and Innovation ]
[Consumer Protection ]
[Data Privacy ]
A bill to require the Federal Communications Commission to conduct a rulemaking to consider establishing a process under which the Commission would maintain a list of numbers that a voice service provider cannot block, and for other purposes.
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US Congress 117th Congress
Cyber Diplomacy Act of 2021 [HB-1251]
[Cybersecurity ]
[International ]
[Technology and Innovation ]
[National Security ]
To support United States international cyber diplomacy, and for other purposes.
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US Congress 117th Congress
U.S. Citizenship Act Filipino Veterans Family Reunification Act [S.348]
[Immigration ]
[Veterans ]
A bill to provide an earned path to citizenship, to address the root causes of migration and responsibly manage the southern border, and to reform the immigrant visa system, and for other purposes.
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US Congress 117th Congress
Stop Senior Scams Act [S.337]
[Consumer Protection ]
[Senior Citizens ]
[Public Safety ]
[Law Enforcement ]
A bill to establish a Senior Scams Prevention Advisory Council.
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US Congress 117th Congress
Stop CHEATERS Act Stop Corporations and High Earners from Avoiding Taxes and Enforce the Rules Strictly Act [HB-1200]
[Taxes ]
[Budget and Spending ]
[Technology and Innovation ]
[Finance ]
[Small Business ]
To provide appropriations for the Internal Revenue Service to overhaul technology and strengthen enforcement, and for other purposes.
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US Congress 117th Congress
Seniors Fraud Prevention Act of 2021 [S.349]
[Consumer Protection ]
[Senior Citizens ]
[Law Enforcement ]
[Public Safety ]
[Crime ]
A bill to establish an advisory office within the Bureau of Consumer Protection of the Federal Trade Commission to prevent fraud targeting seniors, and for other purposes.
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US Congress 117th Congress
Online Consumer Protection Act of 2021 [HB-1090]
[Consumer Protection ]
[Technology and Innovation ]
[Cybersecurity ]
[Data Privacy ]
To require software marketplace operators and developers of covered foreign software to provide to consumers a warning prior to the download of such software, and for other purposes.
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US Congress 117th Congress
IRS Enhancement and Tax Gap Reduction Act of 2021 [HB-1116]
[Taxes ]
[Technology and Innovation ]
[Budget and Spending ]
[Finance ]
To provide for increased audits, improved technology infrastructure, and increased staff for the Internal Revenue Service for the purpose of reducing the tax gap, and for other purposes.
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US Congress 117th Congress
Improving Corporate Governance Through Diversity Act of 2021 ESG Disclosure Simplification Act of 2021 Shareholder Political Transparency Act of 2021 Greater Accountability in Pay Act of 2021 Climate Risk Disclosure Act of 2021 Disclosure of Tax Havens and Offshoring Act Workforce Investment Disclosure Act of 2021 [HB-1187]
[Finance ]
[Environmental ]
[Labor, Jobs, Employment ]
[Taxes ]
[Climate Change ]
[Economic Development ]
To provide for disclosure of additional material information about public companies and establish a Sustainable Finance Advisory Committee, and for other purposes.
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US Congress 117th Congress
U.S. Citizenship Act Filipino Veterans Family Reunification Act [HB-1177]
[Immigration ]
[Veterans ]
To provide an earned path to citizenship, to address the root causes of migration and responsibly manage the southern border, and to reform the immigrant visa system, and for other purposes.
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US Congress 117th Congress
Supporting the people of Belarus and their democratic aspirations and condemning the election rigging and subsequent violent crackdowns on peaceful protesters by the illegitimate Lukashenka regime. [HR-124]
[International ]
[Human Rights ]
Supporting the people of Belarus and their democratic aspirations and condemning the election rigging and subsequent violent crackdowns on peaceful protesters by the illegitimate Lukashenka regime.
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US Congress 117th Congress
Sami's Law [HB-1082]
[Technology and Innovation ]
[Transportation and Motor Vehicles ]
[Consumer Protection ]
[Public Safety ]
[Data Privacy ]
To require ride-hailing companies to implement an enhanced digital system to verify passengers with their authorized ride-hailing vehicles and drivers.
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US Congress 117th Congress
BARN Act Better Agriculture Resources Now Act [HB-1037]
[Agriculture ]
[Immigration ]
[Labor, Jobs, Employment ]
To reform the H-2A program for nonimmigrant agricultural workers, and for other purposes.
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US Congress 117th Congress
Seniors Fraud Prevention Act of 2021 [HB-982]
[Consumer Protection ]
[Senior Citizens ]
[Crime ]
[Public Safety ]
To establish an office within the Federal Trade Commission to prevent fraud targeting seniors, and for other purposes.
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US Congress 117th Congress
Consistent Labeling for Political Ads Act [HB-989]
[Elections ]
[Media and Advertising ]
[Technology and Innovation ]
[Consumer Protection ]
[Cybersecurity ]
[Data Privacy ]
To amend the Federal Election Campaign Act of 1971 to require certain online platforms which display political advertisements to display with the advertisement a notice identifying the sponsor of the advertisement and to ensure that the notice will continue to be presented in the advertisement if a viewer of the advertisement shares the advertisement with others on that platform.
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US Congress 117th Congress
Preventing Crimes Against Veterans Act of 2021 [HB-983]
[Veterans ]
[Crime ]
[Consumer Protection ]
[Public Safety ]
[Law Enforcement ]
To amend title 18, United States Code, to provide an additional tool to prevent certain frauds against veterans, and for other purposes.
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US Congress 117th Congress
Block Foreign-Funded Political Ads Act [HB-990]
[Elections ]
[Media and Advertising ]
[Cybersecurity ]
[National Security ]
To amend the Federal Election Campaign Act of 1971 to require broadcasting stations, providers of cable and satellite television, and online platforms to make reasonable efforts to ensure that political advertisements are not purchased by a foreign national.
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US Congress 117th Congress
Verifiable, Orderly, and Timely Election Results Act [S.301]
[Elections ]
[Voting Rights ]
A bill to amend the Help America Vote Act of 2002 to provide Federal standards for mail-in ballots and reporting of election results with respect to elections for Federal office.
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US Congress 117th Congress
A resolution denouncing the Maduro regime's fraudulent legislative elections, the absence of acceptable conditions to ensure free, fair, and transparent electoral processes in Venezuela, and the further erosion of Venezuelan democracy. [SR-44]
[International ]
[Human Rights ]
[Elections ]
A resolution denouncing the Maduro regime's fraudulent legislative elections, the absence of acceptable conditions to ensure free, fair, and transparent electoral processes in Venezuela, and the further erosion of Venezuelan democracy.