Issue: White-collar crime
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H.R.4283 - Transparency and Integrity in Corporate Monitoring Act of 2009Referred to the Subcommittee Apr 26, 2010 (111th congress) 0 Views
To prohibit United States attorneys and assistant United States attorneys from acting as or working for corporate monitors for specified perio...
H.R.3375 - Stop White-collar Assistance to Terrorists ActReferred to the Subcommittee Aug 19, 2009 (111th congress) 0 Views
To amend title 18, United States Code, to increase penalties for certain fraud offenses committed to facilitate terrorism, and for other purpo...
H.R.1856 - FinCEN Reauthorization Act of 2009Referred to the House Committee Apr 01, 2009 (111th congress) 1 Views
To reauthorize the Financial Crimes Enforcement Network.
H.R.1779 - Financial Crimes Resources Act of 2009Committee Hearings Held Mar 31, 2009 (111th congress) 0 Views
To provide for resources for the investigation and prosecution of financial crimes, and for other purposes.
H.R.1748 - Fight Fraud Act of 2009Placed on the Union Calendar, Calendar No May 04, 2009 (111th congress) 2 Views
To amend title 18, United States Code, to enhance the investigation and prosecution of mortgage fraud and financial institution fraud, and for...
H.R.1292Committee Hearings Held Apr 01, 2009 (111th congress) 0 Views
To amend title I of the Omnibus Crime Control and Safe Streets Act of 1968 to establish a National White Collar Crime Center grants program fo...
H.R.1105 - Omnibus Appropriations Act of 2009Became Public Law No: 111-8 Mar 11, 2009 (111th congress) 14 Views
Making omnibus appropriations for the fiscal year ending September 30, 2009, and for other purposes.
S.331 - SAFE Markets ActRead twice and referred Jan 27, 2009 (111th congress) 0 Views
A bill to increase the number of Federal law enforcement officials investigating and prosecuting financial fraud.