Fraud Offenses And Financial Crimes
US Congress 117th Congress
GOLD Act Guarantee Oversight and Litigation on Doping Act [S.2632]
[Sports ]
[Crime ]
[Law Enforcement ]
A bill to amend title 18, United States Code, to include doping fraud as a predicate offense for racketeering and money laundering offenses, and for other purposes.
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GOLD Act Guarantee Oversight and Litigation on Doping Act [HB-4906]
[Sports ]
[Crime ]
To amend title 18, United States Code, to include doping fraud as a predicate offense for racketeering and money laundering offenses, and for other purposes.
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US Congress 117th Congress
Expressing support for the designation of July 30, 2021, as "National Whistleblower Appreciation Day". [HR-578]
[Human Rights ]
[Labor, Jobs, Employment ]
[Law Enforcement ]
[Public Safety ]
Expressing support for the designation of July 30, 2021, as "National Whistleblower Appreciation Day".
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US Congress 117th Congress
Deepfake Task Force Act [S.2559]
[Technology and Innovation ]
[Cybersecurity ]
[Artificial Intelligence ]
[Media and Advertising ]
[Science ]
[Law Enforcement ]
[National Security ]
[Consumer Protection ]
[Data Privacy ]
A bill to establish the National Deepfake and Digital Provenance Task Force, and for other purposes.
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US Congress 117th Congress
Countering Communist China Act [HB-4792]
[International ]
[Trade ]
[National Security ]
[Cybersecurity ]
To counter the malign influence and theft perpetuated by the People's Republic of China and the Chinese Communist Party.
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US Congress 117th Congress
EDOT Act of 2021 Evaluating Disparities and Outcomes of Telehealth During the COVID–19 Emergency Act of 2021 [HB-4770]
[Healthcare ]
[Medicare and Medicaid ]
[Technology and Innovation ]
[Public Health ]
To study the effects of changes to telehealth under the Medicare and Medicaid programs during the COVID-19 emergency.
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US Congress 117th Congress
A resolution designating July 30, 2021, as "National Whistleblower Appreciation Day". [SR-324]
[Labor, Jobs, Employment ]
[Law Enforcement ]
[Public Safety ]
A resolution designating July 30, 2021, as "National Whistleblower Appreciation Day".
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US Congress 117th Congress
A resolution recognizing the 75th anniversary and the importance of the Lanham Act by designating the month of July as "National Anti-Counterfeiting and Consumer Education and Awareness Month". [SR-323]
[Consumer Protection ]
[Trade ]
[Education ]
A resolution recognizing the 75th anniversary and the importance of the Lanham Act by designating the month of July as "National Anti-Counterfeiting and Consumer Education and Awareness Month".
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US Congress 117th Congress
False Claims Amendments Act of 2021 [S.2428]
[Law Enforcement ]
[Public Safety ]
[Criminal Justice ]
A bill to amend title 31, United States Code, to modify False Claims Act procedures, and for other purposes.
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US Congress 117th Congress
Department of Veterans Affairs Office of Inspector General Training Act of 2021 [S.2431]
[Veterans ]
[Law Enforcement ]
[Public Safety ]
A bill to require the Secretary of Veterans Affairs to require the employees of the Department of Veterans Affairs to receive training developed by the Inspector General of the Department on reporting wrongdoing to, responding to requests from, and cooperating with the Office of Inspector General, and for other purposes.
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US Congress 117th Congress
Administrative False Claims Act of 2021 [S.2429]
[Law Enforcement ]
[Public Safety ]
[Crime ]
A bill to amend chapter 38 of title 31, United States Code, relating to civil remedies, and for other purposes.
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US Congress 117th Congress
ENTRÉE Act Entrepreneurs Need Timely Replenishment (for) Eating Establishments Act [HB-4568]
[Small Business ]
[Budget and Spending ]
[Food ]
[Funding ]
[Grants ]
[Economic Development ]
To amend the American Rescue Plan Act of 2021 to provide additional appropriations for, and oversight of, the Restaurant Revitalization Fund, and for other purposes.
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US Congress 117th Congress
7(a) Loan Agent Oversight Act [HB-4531]
[Small Business ]
[Finance ]
[Budget and Spending ]
To amend the Small Business Act to require a report on 7(a) agents, and for other purposes.
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US Congress 117th Congress
Labor, Health and Human Services, Education, Agriculture, Rural Development, Energy and Water Development, Financial Services and General Government, Interior, Environment, Military Construction, Veterans Affairs, Transportation, and Housing and Urban Development Appropriations Act, 2022 [HB-4502]
[Labor, Jobs, Employment ]
[Healthcare ]
[Education ]
[Agriculture ]
[Energy ]
[Finance ]
[Environmental ]
[Military ]
[Veterans ]
[Transportation and Motor Vehicles ]
[Housing ]
[Budget and Spending ]
[Funding ]
[Human Services ]
Making appropriations for the Departments of Labor, Health and Human Services, and Education, and related agencies for the fiscal year ending September 30, 2022, and for other purposes.
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US Congress 117th Congress
Veterans and Servicemember Consumer Protection Act of 2021 [HB-4483]
[Consumer Protection ]
[Veterans ]
[Military ]
[Law Enforcement ]
To establish a coordinator within the Federal Trade Commission to prevent fraud and scams targeting or adversely affecting military veterans and servicemembers, and for other purposes.
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US Congress 117th Congress
Fight Notario Fraud Act of 2021 [HB-4435]
[Immigration ]
[Consumer Protection ]
[Crime ]
To amend title 18, United States Code, to prohibit certain types of fraud in the provision of immigration services, and for other purposes.
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US Congress 117th Congress
Customs Trade Partnership Against Terrorism Pilot Program Act of 2021 CTPAT Pilot Program Act of 2021 [S.2322]
[Trade ]
[National Security ]
[Transportation and Motor Vehicles ]
A bill to require a pilot program on the participation of non-asset-based third-party logistics providers in the Customs-Trade Partnership Against Terrorism.
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US Congress 117th Congress
United States Capitol Protection Task Force Act [S.2311]
[Budget and Spending ]
[Funding ]
[Public Safety ]
[Law Enforcement ]
A bill making emergency supplemental appropriations for the fiscal year ending September 30, 2021, and for other purposes.
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US Congress 117th Congress
Secure And Fair Enforcement Banking Act of 2021 Saudi Arabia Accountability for Gross Violations of Human Rights Act COVID–19 Emergency Medical Supplies Enhancement Act of 2021 IRC implementation Act of 2021 District of Columbia National Guard Home Rule Act Central American Women and Children Protection Act of 2021 Preventing Sexual Harassment in Public Housing Act of 2021 Global Pandemic Prevention and Biosecurity Act Barry Goldwater Scholarship and Excellence in Education Modernization Act of 2021 Public Diplomacy Modernization Act of 2021 [HB-4350]
[Defense ]
[Military ]
[National Security ]
[Budget and Spending ]
To authorize appropriations for fiscal year 2022 for military activities of the Department of Defense and for military construction, to prescribe military personnel strengths for such fiscal year, and for other purposes.
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US Congress 117th Congress
Taxpayer Protection and Preparer Proficiency Act of 2021 [HB-4184]
[Taxes ]
[Consumer Protection ]
To set minimum standards for tax return preparers.