Fraud Offenses And Financial Crimes

Federal
US Congress 117th Congress

Ransom Disclosure Act [HB-5501] [Cybersecurity ] [Data Privacy ] [National Security ] [Public Safety ] [Law Enforcement ]
To require certain entities to disclose to the Secretary of Homeland Security ransom payments, and for other purposes.

  

Sponsored by: Rep. Deborah Ross Referred To The Subcommittee On Consumer Protection And Commerce. on 10/06/2021

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Federal
US Congress 117th Congress

A bill to require certain entities to disclose to the Secretary of Homeland Security ransom payments, and for other purposes. [S.2926] [Cybersecurity ] [National Security ] [Technology and Innovation ] [Data Privacy ] [Law Enforcement ] [Public Safety ] [Crime ]
A bill to require certain entities to disclose to the Secretary of Homeland Security ransom payments, and for other purposes.

  

Sponsored by: Sen. Elizabeth Warren Read Twice And Referred To The Committee On Homeland Security And Governmental Affairs. on 10/04/2021

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Federal
US Congress 117th Congress

Afghan Threat Finance Cell Establishment Act of 2021 [HB-5457] [International ] [National Security ] [Defense ]
To direct the President to establish the interagency Afghan Threat Finance Cell.

  

Sponsored by: Rep. Stephen Lynch Introduced In House on 09/30/2021

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Federal
US Congress 117th Congress

Unemployment Insurance Systems Modernization Act of 2021 [S.2898] [Labor, Jobs, Employment ] [Unemployment ] [Technology and Innovation ] [Social Security ] [Cybersecurity ]
A bill to amend title III of the Social Security Act to provide for improvements to State unemployment systems and to strengthen program integrity, and for other purposes.

  

Sponsored by: Sen. Todd Young Read Twice And Referred To The Committee On Finance. on 09/29/2021

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Federal
US Congress 117th Congress

Excellence in Recovery Housing Act [S.2901] [Healthcare ] [Housing ] [Public Health ] [Mental Health ] [Human Services ]
A bill to amend title V of the Public Health Service Act to provide for increased oversight of recovery housing, and for other purposes.

  

Sponsored by: Sen. Sheldon Whitehouse Read Twice And Referred To The Committee On Health, Education, Labor, And Pensions. on 09/29/2021

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Federal
US Congress 117th Congress

Build Back Better Act Birth Through Five Child Care and Early Learning Entitlement Act Trade Adjustment Assistance Modernization Act of 2021 [HB-5376] [Budget and Spending ] [Children and Youth ] [Education ] [Labor, Jobs, Employment ] [Trade ] [Healthcare ]
To provide for reconciliation pursuant to title II of S. Con. Res. 14.

  

Sponsored by: Rep. John Yarmuth Signed By President. on 08/16/2022

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Votes for: 2 Votes against: 199

Federal
US Congress 117th Congress

SHOP SAFE Act Stopping Harmful Offers on Platforms by Screening Against Fakes in E-commerce Act [HB-5374] [Consumer Protection ] [Technology and Innovation ] [Cybersecurity ]
To amend the Trademark Act of 1946 to provide for contributory liability for certain electronic commerce platforms for use of a counterfeit mark by a third party on such platforms, and for other purposes.

  

Sponsored by: Rep. Henry Johnson Committee Consideration And Mark-up Session Held. on 09/29/2021

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Federal
US Congress 117th Congress

A resolution reiterating United States support for the people of the Republic of South Sudan in their quest for lasting peace, stability, and democracy after 10 years of independence and calling for a review of United States policy toward South Sudan. [SR-380] [International ] [Human Rights ]
A resolution reiterating United States support for the people of the Republic of South Sudan in their quest for lasting peace, stability, and democracy after 10 years of independence and calling for a review of United States policy toward South Sudan.

  

Sponsored by: Sen. Cory Booker Resolution Agreed To In Senate With An Amendment And An Amended Preamble By Voice Vote. (consideration: Cr S9082-9084; Text: Cr S9084-9085) on 12/09/2021

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Federal
US Congress 117th Congress

A resolution expressing support for the designation of the week of September 13, 2021, through September 17, 2021, as "National Small Business Week" to celebrate the contributions of small businesses and entrepreneurs in every community in the United States. [SR-379] [Small Business ] [Economic Development ]
A resolution expressing support for the designation of the week of September 13, 2021, through September 17, 2021, as "National Small Business Week" to celebrate the contributions of small businesses and entrepreneurs in every community in the United States.

  

Sponsored by: Sen. Jack Reed Submitted In The Senate, Considered, And Agreed To Without Amendment And With A Preamble By Unanimous Consent. on 09/22/2021

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Federal
US Congress 117th Congress

Preventing the Recognition of Terrorist States Act of 2021 [HB-5333] [International ] [National Security ] [Human Rights ] [Law Enforcement ]
To impose sanctions and other measures with respect to the Taliban, and for other purposes.

  

Sponsored by: Rep. Brian Babin Introduced In House on 09/22/2021

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Federal
US Congress 117th Congress

Preventing the Recognition of Terrorist States Act of 2021 [S.2745] [International ] [National Security ] [Human Rights ]
A bill to impose sanctions and other measures with respect to the Taliban, and for other purposes.

  

Sponsored by: Sen. Shelley Capito Read Twice And Referred To The Committee On Foreign Relations. on 09/14/2021

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Federal
US Congress 117th Congress

Help America Run Act Government By the People Act of 2021 Restoring Integrity to America's Elections Act Stop Super PAC-Candidate Coordination Act Spotlight Act Honest Ads Act DISCLOSE Act of 2021 Democracy Is Strengthened by Casting Light On Spending in Elections Act of 2021 Voter Confidence and Increased Accessibility Act of 2021 Deceptive Practices and Voter Intimidation Prevention Act of 2021 Democracy Restoration Act of 2021 Automatic Voter Registration Act of 2021 Voter Registration Modernization Act of 2021 Voter Empowerment Act of 2021 [S.2747] [Elections ] [Voting Rights ] [Finance ] [Funding ]
A bill to expand Americans' access to the ballot box and reduce the influence of big money in politics, and for other purposes.

  

Sponsored by: Sen. Robert Casey Cloture On The Motion To Proceed To The Measure Not Invoked In Senate By Yea-nay Vote. 49 - 51. Record Vote Number: 420. on 10/20/2021

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Votes for: 4 Votes against: 183

Federal
US Congress 117th Congress

Recovering Fraudulent Claims Act [S.2742] [Labor, Jobs, Employment ] [Unemployment ] [Crime ] [Public Safety ] [Healthcare ] [Public Health ] [Funding ] [Grants ] [Economic Development ] [Small Business ]
A bill to establish the COVID-19 Unemployment Insurance Fraud Task Force, and for other purposes.

  

Sponsored by: Sen. John Thune Read Twice And Referred To The Committee On Finance. on 09/14/2021

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Federal
US Congress 117th Congress

Counter-Kleptocracy Act TRAP Act of 2021 Transnational Repression Accountability and Prevention Act of 2021 REVEAL Act Revealing and Explaining Visa Exclusions for Accountability and Legitimacy Act Justice for Victims of Kleptocracy Act of 2021 Golden Visa Accountability Act Foreign Extortion Prevention Act Foreign Corruption Accountability Act Combating Global Corruption Act of 2021 [HB-5209] [National Security ] [International ] [Crime ] [Human Rights ] [Cybersecurity ] [Law Enforcement ]
To combat the national security threat of foreign corruption and kleptocracy, and for other purposes.

  

Sponsored by: Rep. Steve Cohen Referred To The Subcommittee On Crime, Terrorism, And Homeland Security. on 11/01/2022

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Federal
US Congress 117th Congress

Frederick Douglass Trafficking Victims Prevention and Protection Reauthorization Act of 2021 [HB-5150] [Human Rights ] [Law Enforcement ] [Public Safety ] [Children and Youth ]
To reauthorize the Trafficking Victims Protection Act of 2000, and for other purposes.

  

Sponsored by: Rep. David Valadao Referred To The Subcommittee On Crime, Terrorism, And Homeland Security. on 11/01/2022

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Federal
US Congress 117th Congress

Impeaching Joseph R. Biden, President of the United States, for endangering the security of the United States and countering the will of Congress and other high crimes and misdemeanors. [HR-597] [National Security ] [Law Enforcement ] [Ethics ]
Impeaching Joseph R. Biden, President of the United States, for endangering the security of the United States and countering the will of Congress and other high crimes and misdemeanors.

  

Sponsored by: Rep. Matt Gaetz Introduced In House on 08/23/2021

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Votes for: 8 Votes against: 0

Federal
US Congress 117th Congress

Ocean Shipping Reform Act of 2021 [HB-4996] [Trade ] [Transportation and Motor Vehicles ] [Consumer Protection ]
To amend title 46, United States Code, with respect to prohibited acts by ocean common carriers or marine terminal operators, and for other purposes.

  

Sponsored by: Rep. Sean Maloney Received In The Senate And Read Twice And Referred To The Committee On Commerce, Science, And Transportation. on 12/09/2021

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Federal
US Congress 117th Congress

A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031. [SCR-14] [Budget and Spending ]
A concurrent resolution setting forth the congressional budget for the United States Government for fiscal year 2022 and setting forth the appropriate budgetary levels for fiscal years 2023 through 2031.

  

Sponsored by: Sen. Ron Wyden Pursuant To The Provisions Of H. Res. 601, S. Con. Res. 14 Is Considered Passed House. on 08/24/2021

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Votes for: 0 Votes against: 7

Federal
US Congress 117th Congress

Continuing Emergency Support for Restaurants Act [S.2675] [Budget and Spending ] [Small Business ] [Food ] [Economic Development ] [Funding ] [Grants ]
A bill to amend the American Rescue Plan Act of 2021 to increase appropriations to Restaurant Revitalization Fund, and for other purposes.

  

Sponsored by: Sen. Jack Reed Committee On Small Business And Entrepreneurship. Hearings Held. on 03/30/2022

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Votes for: 1 Votes against: 1

Federal
US Congress 117th Congress

To amend the Fentanyl Sanctions Act, to modify certain deadlines relating to the Commission on Combating Synthetic Opioid Trafficking. [HB-4981] [Crime ] [International ] [Overdose Prevention ] [Pharmaceuticals ] [Public Health ] [National Security ] [Public Safety ]
To amend the Fentanyl Sanctions Act, to modify certain deadlines relating to the Commission on Combating Synthetic Opioid Trafficking.

  

Sponsored by: Rep. Fred Upton Became Public Law No: 117-51. (txt | Pdf) on 10/19/2021

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