Top Law and Government Legislation regarding 'Criminal investigation' in Federal Government

To authorize law enforcement and security assistance, and assistance to enhance the rule of law and strengthen civilian institutions, for Mexico and the countries of Central America, and for other purposes. 5/22/2008--Reported to House amended, Part I.    (There is 1 other summary) Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008 - Title I: Assistance for Mexico - Subtitle A: Law Enforcement and Security Assistance - (Sec. 112) Authorizes the President to provide assistance for Mexico for: (1) counternarcotics and countertrafficking; (2) port, airport, and related security to assist in controlling the Mexico-U.S. and Mexico-Central America borders; (3) intelligence gathering operational technology; and (4) public security and law enforcement, including assistance to the National Council Against Addiction (CONADIC). (Sec. 114) Prohibits providing assistance to any armed forces of Mexico or [...]

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To strengthen efforts in the Department of Homeland Security to develop nuclear forensics capabilities to permit attribution of the source of nuclear material, and for other purposes. 6/7/2007--Introduced. Nuclear Forensics and Attribution Act - Expresses the sense of Congress that the President should: (1) pursue bilateral and multilateral agreements to establish an international framework for determining the source of any confiscated nuclear material or weapon, as well as the source of any detonated weapon and the nuclear material used in such a weapon; (2) develop protocols for the dissemination of sensitive information relating to nuclear materials and samples of controlled nuclear materials to the extent required by such agreements; and (3) develop expedited protocols for the dissemination of sensitive information needed to publicly identify the source of a nuclear detonation.Amends the Homeland Security Act of 2002 to include within the mission of the Domestic [...]

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To amend the Missing Children's Assistance Act to authorize appropriations, and for other purposes. 6/3/2008--Public Law.    (There are 3 other summaries) (This measure has not been amended since it was passed by the House on December 5, 2007. The summary of that version is repeated here.) Protecting Our Children Comes First Act of 2007 - Amends the Missing Children's Assistance Act to: (1) revise, and expand the required uses for, the annual grant made to the National Center for Missing and Exploited Children (NCMEC) by the Office of Juvenile Justice and Delinquency Prevention; (2) reauthorize the missing children's assistance and the NCMEC grant programs through FY2013; and (3) repeal criteria for grants. Specifies additional mandatory uses of grants to NCMEC, including provision of: (1) annual reports to the Department of Justice's Office of Juvenile Justice and Delinquency Prevention on the numbers of children nationwide reported [...]

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To amend the Social Security Act to enhance the social security of the Nation by ensuring adequate public-private infrastructure and to resolve to prevent, detect, treat, intervene in, and prosecute elder abuse, neglect, and exploitation, and for other purposes. 3/29/2007--Introduced. Elder Justice Act - Amends the Social Security Act (SSA) to establish an Elder Justice program under title XX (Block Grants to States for Social Services). Establishes within the Office of the Secretary of Health and Human Services (HHS) an Elder Justice Coordinating Council (EJCC). Establishes the Advisory Board on Elder Abuse, Neglect, and Exploitation. Directs the Secretary to make grants to eligible entities to establish stationary and mobile forensic centers, to develop forensic expertise regarding, and provide services relating to, elder abuse, neglect, and exploitation. Directs the Secretary to provide incentives for individuals to train for, seek, and maintain [...]

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A bill to establish a Special Counsel for Child Exploitation Prevention and Interdiction within the Office of the Deputy Attorney General, to improve the Internet Crimes Against Children Task Force, to increase resources for regional computer forensic labs, and to make other improvements to increase the ability of law enforcement agencies to investigate and prosecute predators. 6/28/2007--Introduced. Combating Child Exploitation Act of 2007 - Requires the Attorney General to appoint a Special Counsel for Child Exploitation Prevention and Interdiction within the Office of Deputy Attorney General to coordinate Department of Justice policies and strategies for the prevention and investigation of child exploitation cases. Establishes within the Office of Justice Programs an Internet Crimes Against Children Task Force (ICAC Task Force), consisting of state and local task forces (one task force for each state) to address online enticement of children, child exploitation, [...]

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Making emergency supplemental appropriations for the fiscal year ending September 30, 2008, and for other purposes. 5/13/2008--Introduced. Clean Global War on Terror Supplemental Appropriations Act, 2008 - Makes emergency supplemental FY2008 appropriations for specified activities related to the war on terror, international affairs, and national defense matters to the Departments of Agriculture (including food relief to certain foreign countries), of Justice, of Defense (military, including funds for Afghan and Iraqi security forces), of Defense (military construction), and of State (including international peacekeeping activities). Rescinds certain funds made available in: (1) the U.S. Troop Readiness, Veterans' Care, Katrina Recovery, and Iraq Accountability Appropriations Act, 2007 for the Defense Health Program; and (2) the Consolidated Appropriations Act, 2008 for the Joint Improvised Explosive Device Defeat Fund. Makes additional supplemental appropriations [...]

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To establish reasonable procedural protections for the use of national security letters, and for other purposes. 7/26/2007--Introduced. National Security Letters Reform Act of 2007 - Prohibits a national security letter (letter) (a request for information sought by the Federal Bureau of Investigation (FBI) in connection with a criminal investigation) from being issued unless the issuing official certifies specific facts providing reason to believe that the information or records sought pertain to a foreign power or agent thereof. Prohibits a letter from being issued in connection with an investigation of a U.S. person solely upon the basis of activities protected by the First Amendment to the Constitution. Prohibits: (1) a letter from containing unreasonable requirements or requiring privileged matter; or (2) disclosing to a person that the FBI has sought or obtained access to information under a letter for 30 days after receipt of the FBI's request for such information.[...]

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A bill to protect Indian arts and crafts through the improvement of applicable criminal proceedings, and for other purposes. 5/1/2007--Introduced. Indian Arts and Crafts Amendments Act of 2007 - Amends the Indian Arts and Crafts Act of 1990 to: (1) authorize any federal law enforcement officer to conduct an investigation of an offense involving the sale of any good that is misrepresented as an Indian produced good or product that occurs on land under the jurisdiction of the federal government; and (2) authorize the Indian Arts and Crafts Board to refer such an alleged offense to any federal law enforcement officer (currently, just to the Federal Bureau of Investigation (FBI)) for appropriate investigation. Permits a federal law enforcement officer to investigate such an alleged offense regardless of whether such officer receives a referral from the Board. Requires that the findings of an investigation of such an alleged offense by any federal department or agency be [...]

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A bill to establish a United States Boxing Commission to administer the Act, and for other purposes. 3/1/2007--Reported to Senate without amendment.    (There is 1 other summary) (This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.) Professional Boxing Amendments Act of 2007 - (Sec. 3) Amends the Professional Boxing Safety Act of 1996 to: (1) authorize a tribal organization to establish a boxing commission to regulate professional boxing matches held on Indian land; and (2) provide that its provisions shall apply to professional boxing matches held on tribal lands to the same extent and in the same way as they apply to such matches held in any state. Requires health and safety standards and licensing requirements for matches to be at least as restrictive as: (1) standards and requirements in the state in which the Indian land is located; or (2) the guidelines established [...]

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To authorize law enforcement and security assistance, and assistance to enhance the rule of law and strengthen civilian institutions, for Mexico and the countries of Central America, and for other purposes. 5/22/2008--Reported to House amended, Part I.    (There is 1 other summary) Merida Initiative to Combat Illicit Narcotics and Reduce Organized Crime Authorization Act of 2008 - Title I: Assistance for Mexico - Subtitle A: Law Enforcement and Security Assistance - (Sec. 112) Authorizes the President to provide assistance for Mexico for: (1) counternarcotics and countertrafficking; (2) port, airport, and related security to assist in controlling the Mexico-U.S. and Mexico-Central America borders; (3) intelligence gathering operational technology; and (4) public security and law enforcement, including assistance to the National Council Against Addiction (CONADIC). (Sec. 114) Prohibits providing assistance to any armed forces of Mexico or [...]

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Making emergency supplemental appropriations for the fiscal year ending September 30, 2008, and for other purposes. 5/13/2008--Introduced. Clean Global War on Terror Supplemental Appropriations Act, 2008 - Makes emergency supplemental FY2008 appropriations for specified activities related to the war on terror, international affairs, and national defense matters to the Departments of Agriculture (including food relief to certain foreign countries), of Justice, of Defense (military, including funds for Afghan and Iraqi security forces), of Defense (military construction), and of State (including international peacekeeping activities). Rescinds certain funds made available in: (1) the U.S. Troop Readiness, Veterans' Care, Katrina Recovery, and Iraq Accountability Appropriations Act, 2007 for the Defense Health Program; and (2) the Consolidated Appropriations Act, 2008 for the Joint Improvised Explosive Device Defeat Fund. Makes additional supplemental appropriations [...]

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To amend the Commodity Exchange Act to provide the Commodity Futures Trading Commission authority over off-exchange retail foreign currency transactions, and for other purposes. 4/10/2008--Introduced. CFTC Improvement Act of 2008 - Amends the Commodity Exchange Act to revise Commodity Futures Trading Commission (CFTC) jurisdiction over certain agreements, contracts, and transactions in retail foreign currency. Extends coverage to certain future commissions merchants (and affiliated persons) and retail foreign exchange dealers. Requires them to register with the CFTC in order to solicit or accept orders from any person that is not an eligible contract participant in connection with such agreements, contracts, or transactions. Directs the CFTC to maintain a liaison with the Department of Justice to coordinate civil and criminal investigations and prosecutions of violations of the Act. Revises the prohibition against contracts designed to defraud or mislead.[...]

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A resolution expressing the sense of the Senate on the assassination of former Prime Minister of Pakistan Benazir Bhutto, and the political crisis in Pakistan. 2/7/2008--Introduced. Conveys the condolences of the people of the United States to the people of Pakistan on the tragic loss of former Prime Minister Benazir Bhutto. Condemns the December 2007 murder of Benazir Bhutto and the slaughter of at least 165 other Pakistani citizens in this attack and the prior attempt on Benazir Bhutto's life. Calls upon the government of Pakistan to: (1) bring the perpetrators to justice and to support an independent inquiry into the assassination of Benazir Bhutto; (2) ensure that free elections are held on February 18, 2008, as scheduled; (3) end the harassment of judges, opposition party activists, and lawyers; and (4) end restrictions on the media and freedom of speech. Calls upon the President to: (1) review U.S. aid to Pakistan to ensure that all assistance [...]

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A bill to prohibit racial profiling. 12/13/2007--Introduced. End Racial Profiling Act of 2007 or ERPA - Prohibits law enforcement agents or agencies from engaging in racial profiling. Defines "racial profiling" as the practice of a law enforcement agent or agency relying, to any degree, on race, ethnicity, national origin, or religion in selecting which individual to subject to routine or spontaneous investigatory activities or in deciding upon the scope and substance of law enforcement activity following the initial investigatory procedure. Allows the United States, or individuals injured by racial profiling, to bring civil actions for declaratory or injunctive relief. Requires federal law enforcement agencies to: (1) maintain adequate policies and procedures for eliminating racial profiling; and (2) cease existing practices that permit racial profiling. Requires states, local governments, and Indian tribes applying for federal law enforcement assistance [...]

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To prohibit racial profiling. 12/13/2007--Introduced. End Racial Profiling Act of 2007 or ERPA - Prohibits law enforcement agents or agencies from engaging in racial profiling. Defines "racial profiling" as the practice of a law enforcement agent or agency relying, to any degree, on race, ethnicity, national origin, or religion in selecting which individual to subject to routine or spontaneous investigatory activities or in deciding upon the scope and substance of law enforcement activity following the initial investigatory procedure. Allows the United States, or individuals injured by racial profiling, to bring civil actions for declaratory or injunctive relief. Requires federal law enforcement agencies to: (1) maintain adequate policies and procedures for eliminating racial profiling; and (2) cease existing practices that permit racial profiling. Requires states, local governments, and Indian tribes applying for federal law enforcement assistance [...]

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A bill to amend the Foreign Intelligence Surveillance Act of 1978, to modernize and streamline the provisions of that Act, and for other purposes. 12/10/2007--Introduced. FISA Improvement Act of 2007 - Amends the Foreign Intelligence Surveillance Act of 1978 (FISA) to authorize the Attorney General (AG) and Director of National Intelligence to jointly authorize, for periods up to one year, the targeting (electronic surveillance) of persons located outside the United States to acquire foreign intelligence information. Requires specified targeting and surveillance minimization procedures to be followed, with Foreign Intelligence Surveillance Court (Court) review of such procedures. States that chapters 119 (Wire and Electronic Communications Interception and Interception of Oral Communications) and 121 (Stored Wire and Electronic Communications and Transactional Records Access) of the federal criminal code and FISA shall be the exclusive means by which electronic surveillance [...]

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