Organized Crime
Texas 88th Legislature Regular Session
Relating to the eligibility of a child for a determinate sentence for engaging in delinquent conduct that constitutes certain organized criminal activity. [HB-1654]
[Crime ]
[Criminal Justice ]
[Children and Youth ]
[Public Safety ]
[Law Enforcement ]
Relating to the eligibility of a child for a determinate sentence for engaging in delinquent conduct that constitutes certain organized criminal activity.
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Gettr
Arizona Fifty-sixth Legislature - First Regular Session (2023)
Racketeering; animal fighting; cockfighting [SB-1086]
[Animals ]
[Crime ]
[Public Safety ]
[Law Enforcement ]
Racketeering; animal fighting; cockfighting
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US Congress 117th Congress
A resolution designating June 26, 2022 as the "International Day against Drug Abuse and Illicit Trafficking". [SR-685]
[International ]
[Crime ]
[Public Health ]
[Overdose Prevention ]
[Law Enforcement ]
A resolution designating June 26, 2022 as the "International Day against Drug Abuse and Illicit Trafficking".
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US Congress 117th Congress
Supporting the designation of June 26, 2022, as the "International Day against Drug Abuse and Illicit Trafficking". [HR-1175]
[International ]
[Crime ]
[Public Health ]
[Human Rights ]
[Overdose Prevention ]
[Law Enforcement ]
Supporting the designation of June 26, 2022, as the "International Day against Drug Abuse and Illicit Trafficking".
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North Carolina 2021-2022 Session
Organized Retail Theft [SB-766]
[Crime ]
[Public Safety ]
[Consumer Protection ]
Organized Retail Theft
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North Carolina 2021-2022 Session
Organized Retail Theft [HB-1005]
[Crime ]
[Consumer Protection ]
[Public Safety ]
[Criminal Justice ]
Organized Retail Theft
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US Congress 117th Congress
Requesting the President, and directing the Secretary of Homeland Security, to transmit to the House of Representatives copies of all documents in their possession referring or relating to certain aspects of border policies of the United States. [HR-928]
[Immigration ]
[National Security ]
[Law Enforcement ]
Requesting the President, and directing the Secretary of Homeland Security, to transmit to the House of Representatives copies of all documents in their possession referring or relating to certain aspects of border policies of the United States.
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US Congress 117th Congress
American Agriculture Dominance Act American Promise Act Dream Act Legal Workforce Act Transnational Criminal Organization Illicit Spotter Prevention and Elimination Act H–2B Returning Worker Exception Act American Dream and Promise Act Border Security for America Act [HB-6637]
[Agriculture ]
[Immigration ]
[Labor, Jobs, Employment ]
To amend the Immigration and Nationality Act to make mandatory and permanent requirements relating to use of an electronic employment eligibility verification system, and for other purposes.
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US Congress 117th Congress
United States-Ecuador Partnership Act of 2022 [S.3591]
[International ]
[Trade ]
[Economic Development ]
[Human Rights ]
A bill to strengthen the bilateral partnership between the United States and Ecuador in support of democratic institutions and rule of law, sustainable and inclusive economic growth, and conservation.
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US Congress 117th Congress
Western Hemisphere Security Strategy Act of 2022 [S.3589]
[International ]
[National Security ]
[Defense ]
A bill to require a United States security strategy for the Western Hemisphere, and for other purposes.
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US Congress 117th Congress
Combating Wildlife Trafficking Financing and Proceeds Study Act [HB-6477]
[Animals ]
[Finance ]
[International ]
[Law Enforcement ]
[Public Safety ]
[Crime ]
To require the Secretary of the Treasury and the Secretary of the Interior to carry out a study with respect to wildlife trafficking financing and proceeds, and for other purposes.
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US Congress 117th Congress
Guaranteeing Ukrainian Autonomy by Reinforcing its Defense (GUARD) Act of 2022 [HB-6367]
[Defense ]
[International ]
[National Security ]
[Military ]
To promote security partnership with Ukraine.
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US Congress 117th Congress
Luke and Alex School Safety Act of 2022 Bipartisan Safer Communities Supplemental Appropriations Act, 2022 [S.2938]
[Public Safety ]
[Education ]
[Law Enforcement ]
[Crime ]
[Children and Youth ]
[Criminal Justice ]
[Funding ]
[Grants ]
A bill to designate the United States Courthouse and Federal Building located at 111 North Adams Street in Tallahassee, Florida, as the "Joseph Woodrow Hatchett United States Courthouse and Federal Building", and for other purposes.
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US Congress 117th Congress
Designating the Chinese Communist Party as a Transnational Organized Crime Group Act [HB-5431]
[Crime ]
[International ]
[National Security ]
To designate the Chinese Communist Party (CCP) as a transnational organized crime group.
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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.
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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.
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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.
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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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US Congress 117th Congress
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
Combating Global Corruption Act of 2021 [HB-4322]
[International ]
[Human Rights ]
[Ethics ]
[National Security ]
[Law Enforcement ]
To identify and combat corruption in countries, to establish a tiered system of countries with respect to levels of corruption by their governments and their efforts to combat such corruption, and to evaluate foreign persons engaged in grand corruption for inclusion as specially designated nationals under the Global Magnitsky Human Rights Accountability Act.