Top Legislation - View All
Also tagged in: Bribery, Campaign funds, Civil service retirement, Conflict of interests, Congress, Congressional ethics, Congressional pensions, Conspiracy, Corruption in politics, Criminal justice, Election fraud, Elections, Extortion, Finance, Fines (Penalties), Foreign agents, Foreign policy, Forfeiture, Fraud, Fund raising, Government property, Income tax, Interest, Larceny, Law, Members of Congress, Misconduct in office, Obstruction of justice, Organized crime, Pensions, Perjury, Politics and government, Practice of law, Tax evasion, Taxation
Latest Action: 07/31/2007 - Sponsor introductory remarks on measure. (CR H9191-9192) Bill TextTo amend title 5, United States Code, to deny retirement benefits accrued by an individual as a Member of Congress if such individual is convicted of any of certain offenses. 1/4/2007--Introduced. Congressional Integrity and Pension Forfeiture Act of 2007 - Amends federal civil service law, with respect to both the Civil Service Retirement System (CSRS) and the Federal Employees' Retirement System (FERS), to require the Office of Personnel and Management (OPM) to prescribe regulations that deny eligibility under CSRS or FERS for a Member convicted of certain offenses that are: (1) committed by the individual while a Member, (2) related to the individual's service as a Member, and (3) after enactment of this Act. Refunds annuity contributions and deposits, excluding interest earned, to a convicted individual. Defines Member as the Vice President, a member of the Senate or the House of Representatives, a Delegate to the House of Representatives, and the Resident Commissioner [...] show full description
Also tagged in: Bribery, Budgets, Conspiracy, Corruption in politics, Criminal investigation, Criminal justice, Department of Justice, Electronic surveillance, Executive departments, Extortion, Federal aid programs, Federal Bureau of Investigation (FBI), Federal employees, Fraud, Government attorneys, Government employees, Indictments, Larceny, Law, Limitation of actions, Misconduct in office, Organized crime, Politics and government, Prosecution, Public prosecutors, State and local government, State laws
Latest Action: 01/04/2007 - Sponsor introductory remarks on measure. (CR S117-118) Bill TextA bill to give investigators and prosecutors the tools they need to combat public corruption. 1/4/2007--Introduced. Effective Corruption Prosecutions Act of 2007 - Amends the federal criminal code to: (1) extend to eight years the statute of limitations for certain public corruption offenses involving bribery, theft of government funds, mail fraud, and racketeering; and (2) permit interception of wire, oral or electronic communications in connection the crimes of theft of federal funds or bribery (federal program bribery) and include such crimes within the definition of racketeering for purposes of the Racketeer Influenced and Corrupt Practices Act (RICO). Authorizes appropriations for additional Department of Justice personnel to investigate and prosecute public corruption offenses.
Also tagged in: Annuities, Bribery, Civil service retirement, Claims, Congress, Congressional employees, Congressional ethics, Congressional pensions, Corruption in politics, Criminal justice, Federal employees, Finance, Fines (Penalties), Fraud, Fugitives from justice, Government employees, Government ethics, Interest, Judges, Judicial ethics, Judicial officers, Larceny, Law, Members of Congress, Misconduct in office, Pensions, Perjury, Politics and government, Practice of law
Latest Action: 01/22/2007 - Sponsor introductory remarks on measure. (CR H794) Bill TextTo amend title 5, United States Code, to deny Federal retirement benefits to individuals convicted of certain offenses, and for other purposes. 1/4/2007--Introduced. Prohibits an individual (or a survivor or beneficiary thereof) from receiving federal annuity or retired pay if such individual is convicted, indicted, or has outstanding charges against him under the Uniform Code of Military Justice for specified offenses concerning: (1) bribery, graft, or conflicts of interest related to public officials and witnesses, Members of Congress, government officers or employees, or obtaining appointive public office; (2) embezzlement or theft of public money, property, or records; (3) the solicitation or use of gifts; (4) fraud and false statements or entries; (5) perjury; (6) subornation of perjury; or (7) false declarations before a grand jury or court. Refunds annuity contributions and deposits, excluding interest earned, to a convicted individual.
Also tagged in: Bribery, Campaign funds, Civil service retirement, Conflict of interests, Congress, Congressional ethics, Congressional pensions, Conspiracy, Corruption in politics, Criminal justice, Election fraud, Elections, Extortion, Finance, Fines (Penalties), Foreign agents, Foreign policy, Forfeiture, Fraud, Fund raising, Government property, Income tax, Interest, Larceny, Law, Members of Congress, Misconduct in office, Obstruction of justice, Organized crime, Pensions, Perjury, Politics and government, Practice of law, Tax evasion, Taxation
Latest Action: 01/09/2007 - Referred to the Committee on House Administration, and in addition to the Committee on Oversight and Government Reform, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdi Bill TextTo amend title 5, United States Code, to provide that a Member of Congress convicted of any of certain felony offenses shall not be eligible for retirement benefits based on that individual's Member service, and for other purposes. 1/9/2007--Introduced. Congressional Pension Forfeiture Act of 2007 - Amends federal civil service law, with respect to both the Civil Service Retirement System (CSRS) and the Federal Employees' Retirement System (FERS), to require the Office of Personnel and Management (OPM) to prescribe regulations that deny eligibility under CSRS or FERS for a Member convicted of certain offenses that are: (1) committed by the individual while a Member, (2) related to the individual's service as a Member, and (3) committed during the 111th Congress or later. Refunds annuity contributions and deposits, excluding interest earned, to a convicted individual. Defines Member as the Vice President, a member of the Senate or the House of Representatives, a Delegate [...] show full description
Also tagged in: Actions and defenses, Administrative procedure, Agriculture, Business, Business records, Coal, Commodity exchanges, Commodity Futures Trading Commission, Commodity prices, Criminal justice, Derivative securities, Diesel motor, Electricity, Energy, Energy prices, Executive departments, Finance, Fines (Penalties), Futures trading, Gasoline, Government information, Government paperwork, Independent regulatory commissions, Information disclosure (Securities law), Larceny, Law, Market manipulation, Natural gas, Petroleum, Propane, Restrictive trade practices, Securities fraud, Securities industry, Securities regulation
Latest Action: 02/02/2007 - Referred to the Subcommittee on General Farm Commodities and Risk Management. Bill TextTo regulate over-the-counter trading of energy derivatives. 1/19/2007--Introduced. Prevent Unfair Manipulation of Prices Act of 2007 - Amends the Commodity Exchange Act to extend its jurisdiction to certain: (1) "included energy transactions" traded on an electronic trading facility; and (2) certain energy commodities involved in over-the-counter transactions. Sets forth reporting and recordkeeping requirements for: (1) certain contract participants that enter into or execute "included energy transactions;" and (2) electronic trading facilities for energy commodities. Extends prohibitions against fraudulent transactions to: (1) filling an order by offset against the other person's order; and (2) knowingly and willfully becoming the buyer in respect to another person's selling order, or the seller in respect to another person's buying order, without the other person's prior consent. Empowers the Commodities Futures Trading Commission [...] show full description
Also tagged in: Bribery, Budgets, Conspiracy, Corruption in politics, Criminal investigation, Criminal justice, Department of Justice, Electronic surveillance, Executive departments, Extortion, Federal aid programs, Federal Bureau of Investigation (FBI), Federal employees, Fraud, Government attorneys, Government employees, Indictments, Larceny, Law, Limitation of actions, Misconduct in office, Organized crime, Politics and government, Prosecution, Public prosecutors, State and local government, State laws
Latest Action: 06/25/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill TextTo amend title 18, United States Code, to give investigators and prosecutors the tools they need to combat public corruption. 4/17/2007--Introduced. Effective Corruption Prosecutions Act of 2007 - Amends the federal criminal code to: (1) extend to eight years the statute of limitations for certain public corruption offenses involving bribery, theft of government funds, mail fraud, and racketeering; and (2) permit interception of wire, oral or electronic communications in connection the crimes of theft of federal funds or bribery (federal program bribery) and include such crimes within the definition of racketeering for purposes of the Racketeer Influenced and Corrupt Practices Act (RICO). Authorizes appropriations for additional Department of Justice personnel to investigate and prosecute public corruption offenses.
Also tagged in: Administrative procedure, Bribery, Budgets, Campaign funds, Communications, Corruption in politics, Criminal investigation, Criminal justice, Department of Justice, District of Columbia, Elections, Electronic surveillance, Executive departments, Extortion, Federal aid programs, Federal employees, Federal officials, Fraud, Government attorneys, Government employees, Government employees' political activities, Jurisdiction, Larceny, Law, Limitation of actions, Misconduct in office, Obstruction of justice, Organized crime, Perjury, Politics and government, Postal service, Prosecution, Public prosecutors, Sentencing guidelines, U.S. Sentencing Commission
Latest Action: 12/10/2007 - Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. With written report No. 110-239. Bill TextA bill to help Federal prosecutors and investigators combat public corruption by strengthening and clarifying the law. 12/10/2007--Reported to Senate amended. (There is 1 other summary) Public Corruption Prosecution Improvements Act of 2007 - Amends the federal criminal code to revise and expand prohibitions against bribery, theft of public money, and other public corruption offenses. (Sec. 2) Establishes a six-year limitation period for the prosecution of public corruption crimes involving bribery, extortion, theft of government property, mail fraud, and racketeering. (Sec. 3) Expands mail and wire fraud statutes to cover offenses involving any other thing of value (e.g., intangible rights and licenses). (Sec. 4) Modifies general venue rules for criminal prosecutions to allow prosecutions in any district in which an act in furtherance of an offense is committed.(Sec. 5) Reduces from $5,000 to $1,000 the threshold amount [...] show full description
Also tagged in: Bribery, Communications, Corruption in politics, Criminal justice, District of Columbia, Federal-city relations, Fraud, Government employees, Government information, Government officials, Government property, Jurisdiction, Larceny, Law, Local government, Misconduct in office, Postal service, Prosecution, Public records, Sentences (Criminal procedure), Sentencing guidelines, State and local government, Witnesses
Latest Action: 06/25/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill TextTo amend title 18, United States Code, to deter public corruption. 5/22/2007--Introduced. Clean Up Government Act of 2007 - Amends the federal criminal code to: (1) expand mail and wire fraud prohibitions to include fraudulent use of the mails or wire to obtain any thing of value (currently, limited to money or property); (2) expand venue for prosecutions of federal offenses; (3) increase prison terms for theft or bribery concerning programs receiving federal funds and for bribery of public officials and witnesses; (4) include theft of District of Columbia property in the federal crime of stealing public money, property or records; and (5) expand the definition of "official act" for purposes of the crime of bribery of public officials and witnesses. Directs the U.S. Sentencing Commission to review and amend its guidelines and policy statements to reflect congressional intent to increase penalties for public corruption.
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Latest Legislation - View All
Also tagged in: Administrative procedure, Bribery, Budgets, Campaign funds, Communications, Corruption in politics, Criminal investigation, Criminal justice, Department of Justice, District of Columbia, Elections, Electronic surveillance, Executive departments, Extortion, Federal aid programs, Federal employees, Federal officials, Fraud, Government attorneys, Government employees, Government employees' political activities, Jurisdiction, Larceny, Law, Limitation of actions, Misconduct in office, Obstruction of justice, Organized crime, Perjury, Politics and government, Postal service, Prosecution, Public prosecutors, Sentencing guidelines, U.S. Sentencing Commission
Latest Action: 12/10/2007 - Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. With written report No. 110-239. Bill TextA bill to help Federal prosecutors and investigators combat public corruption by strengthening and clarifying the law. 12/10/2007--Reported to Senate amended. (There is 1 other summary) Public Corruption Prosecution Improvements Act of 2007 - Amends the federal criminal code to revise and expand prohibitions against bribery, theft of public money, and other public corruption offenses. (Sec. 2) Establishes a six-year limitation period for the prosecution of public corruption crimes involving bribery, extortion, theft of government property, mail fraud, and racketeering. (Sec. 3) Expands mail and wire fraud statutes to cover offenses involving any other thing of value (e.g., intangible rights and licenses). (Sec. 4) Modifies general venue rules for criminal prosecutions to allow prosecutions in any district in which an act in furtherance of an offense is committed.(Sec. 5) Reduces from $5,000 to $1,000 the threshold amount [...] show full description
Also tagged in: Bribery, Communications, Corruption in politics, Criminal justice, District of Columbia, Federal-city relations, Fraud, Government employees, Government information, Government officials, Government property, Jurisdiction, Larceny, Law, Local government, Misconduct in office, Postal service, Prosecution, Public records, Sentences (Criminal procedure), Sentencing guidelines, State and local government, Witnesses
Latest Action: 06/25/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill TextTo amend title 18, United States Code, to deter public corruption. 5/22/2007--Introduced. Clean Up Government Act of 2007 - Amends the federal criminal code to: (1) expand mail and wire fraud prohibitions to include fraudulent use of the mails or wire to obtain any thing of value (currently, limited to money or property); (2) expand venue for prosecutions of federal offenses; (3) increase prison terms for theft or bribery concerning programs receiving federal funds and for bribery of public officials and witnesses; (4) include theft of District of Columbia property in the federal crime of stealing public money, property or records; and (5) expand the definition of "official act" for purposes of the crime of bribery of public officials and witnesses. Directs the U.S. Sentencing Commission to review and amend its guidelines and policy statements to reflect congressional intent to increase penalties for public corruption.
Also tagged in: Bribery, Budgets, Conspiracy, Corruption in politics, Criminal investigation, Criminal justice, Department of Justice, Electronic surveillance, Executive departments, Extortion, Federal aid programs, Federal Bureau of Investigation (FBI), Federal employees, Fraud, Government attorneys, Government employees, Indictments, Larceny, Law, Limitation of actions, Misconduct in office, Organized crime, Politics and government, Prosecution, Public prosecutors, State and local government, State laws
Latest Action: 06/25/2007 - Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. Bill TextTo amend title 18, United States Code, to give investigators and prosecutors the tools they need to combat public corruption. 4/17/2007--Introduced. Effective Corruption Prosecutions Act of 2007 - Amends the federal criminal code to: (1) extend to eight years the statute of limitations for certain public corruption offenses involving bribery, theft of government funds, mail fraud, and racketeering; and (2) permit interception of wire, oral or electronic communications in connection the crimes of theft of federal funds or bribery (federal program bribery) and include such crimes within the definition of racketeering for purposes of the Racketeer Influenced and Corrupt Practices Act (RICO). Authorizes appropriations for additional Department of Justice personnel to investigate and prosecute public corruption offenses.
Also tagged in: Actions and defenses, Administrative procedure, Agriculture, Business, Business records, Coal, Commodity exchanges, Commodity Futures Trading Commission, Commodity prices, Criminal justice, Derivative securities, Diesel motor, Electricity, Energy, Energy prices, Executive departments, Finance, Fines (Penalties), Futures trading, Gasoline, Government information, Government paperwork, Independent regulatory commissions, Information disclosure (Securities law), Larceny, Law, Market manipulation, Natural gas, Petroleum, Propane, Restrictive trade practices, Securities fraud, Securities industry, Securities regulation
Latest Action: 02/02/2007 - Referred to the Subcommittee on General Farm Commodities and Risk Management. Bill TextTo regulate over-the-counter trading of energy derivatives. 1/19/2007--Introduced. Prevent Unfair Manipulation of Prices Act of 2007 - Amends the Commodity Exchange Act to extend its jurisdiction to certain: (1) "included energy transactions" traded on an electronic trading facility; and (2) certain energy commodities involved in over-the-counter transactions. Sets forth reporting and recordkeeping requirements for: (1) certain contract participants that enter into or execute "included energy transactions;" and (2) electronic trading facilities for energy commodities. Extends prohibitions against fraudulent transactions to: (1) filling an order by offset against the other person's order; and (2) knowingly and willfully becoming the buyer in respect to another person's selling order, or the seller in respect to another person's buying order, without the other person's prior consent. Empowers the Commodities Futures Trading Commission [...] show full description
Also tagged in: Bribery, Campaign funds, Civil service retirement, Conflict of interests, Congress, Congressional ethics, Congressional pensions, Conspiracy, Corruption in politics, Criminal justice, Election fraud, Elections, Extortion, Finance, Fines (Penalties), Foreign agents, Foreign policy, Forfeiture, Fraud, Fund raising, Government property, Income tax, Interest, Larceny, Law, Members of Congress, Misconduct in office, Obstruction of justice, Organized crime, Pensions, Perjury, Politics and government, Practice of law, Tax evasion, Taxation
Latest Action: 01/09/2007 - Referred to the Committee on House Administration, and in addition to the Committee on Oversight and Government Reform, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdi Bill TextTo amend title 5, United States Code, to provide that a Member of Congress convicted of any of certain felony offenses shall not be eligible for retirement benefits based on that individual's Member service, and for other purposes. 1/9/2007--Introduced. Congressional Pension Forfeiture Act of 2007 - Amends federal civil service law, with respect to both the Civil Service Retirement System (CSRS) and the Federal Employees' Retirement System (FERS), to require the Office of Personnel and Management (OPM) to prescribe regulations that deny eligibility under CSRS or FERS for a Member convicted of certain offenses that are: (1) committed by the individual while a Member, (2) related to the individual's service as a Member, and (3) committed during the 111th Congress or later. Refunds annuity contributions and deposits, excluding interest earned, to a convicted individual. Defines Member as the Vice President, a member of the Senate or the House of Representatives, a Delegate [...] show full description
Also tagged in: Bribery, Campaign funds, Civil service retirement, Conflict of interests, Congress, Congressional ethics, Congressional pensions, Conspiracy, Corruption in politics, Criminal justice, Election fraud, Elections, Extortion, Finance, Fines (Penalties), Foreign agents, Foreign policy, Forfeiture, Fraud, Fund raising, Government property, Income tax, Interest, Larceny, Law, Members of Congress, Misconduct in office, Obstruction of justice, Organized crime, Pensions, Perjury, Politics and government, Practice of law, Tax evasion, Taxation
Latest Action: 07/31/2007 - Sponsor introductory remarks on measure. (CR H9191-9192) Bill TextTo amend title 5, United States Code, to deny retirement benefits accrued by an individual as a Member of Congress if such individual is convicted of any of certain offenses. 1/4/2007--Introduced. Congressional Integrity and Pension Forfeiture Act of 2007 - Amends federal civil service law, with respect to both the Civil Service Retirement System (CSRS) and the Federal Employees' Retirement System (FERS), to require the Office of Personnel and Management (OPM) to prescribe regulations that deny eligibility under CSRS or FERS for a Member convicted of certain offenses that are: (1) committed by the individual while a Member, (2) related to the individual's service as a Member, and (3) after enactment of this Act. Refunds annuity contributions and deposits, excluding interest earned, to a convicted individual. Defines Member as the Vice President, a member of the Senate or the House of Representatives, a Delegate to the House of Representatives, and the Resident Commissioner [...] show full description
Also tagged in: Bribery, Budgets, Conspiracy, Corruption in politics, Criminal investigation, Criminal justice, Department of Justice, Electronic surveillance, Executive departments, Extortion, Federal aid programs, Federal Bureau of Investigation (FBI), Federal employees, Fraud, Government attorneys, Government employees, Indictments, Larceny, Law, Limitation of actions, Misconduct in office, Organized crime, Politics and government, Prosecution, Public prosecutors, State and local government, State laws
Latest Action: 01/04/2007 - Sponsor introductory remarks on measure. (CR S117-118) Bill TextA bill to give investigators and prosecutors the tools they need to combat public corruption. 1/4/2007--Introduced. Effective Corruption Prosecutions Act of 2007 - Amends the federal criminal code to: (1) extend to eight years the statute of limitations for certain public corruption offenses involving bribery, theft of government funds, mail fraud, and racketeering; and (2) permit interception of wire, oral or electronic communications in connection the crimes of theft of federal funds or bribery (federal program bribery) and include such crimes within the definition of racketeering for purposes of the Racketeer Influenced and Corrupt Practices Act (RICO). Authorizes appropriations for additional Department of Justice personnel to investigate and prosecute public corruption offenses.
Also tagged in: Annuities, Bribery, Civil service retirement, Claims, Congress, Congressional employees, Congressional ethics, Congressional pensions, Corruption in politics, Criminal justice, Federal employees, Finance, Fines (Penalties), Fraud, Fugitives from justice, Government employees, Government ethics, Interest, Judges, Judicial ethics, Judicial officers, Larceny, Law, Members of Congress, Misconduct in office, Pensions, Perjury, Politics and government, Practice of law
Latest Action: 01/22/2007 - Sponsor introductory remarks on measure. (CR H794) Bill TextTo amend title 5, United States Code, to deny Federal retirement benefits to individuals convicted of certain offenses, and for other purposes. 1/4/2007--Introduced. Prohibits an individual (or a survivor or beneficiary thereof) from receiving federal annuity or retired pay if such individual is convicted, indicted, or has outstanding charges against him under the Uniform Code of Military Justice for specified offenses concerning: (1) bribery, graft, or conflicts of interest related to public officials and witnesses, Members of Congress, government officers or employees, or obtaining appointive public office; (2) embezzlement or theft of public money, property, or records; (3) the solicitation or use of gifts; (4) fraud and false statements or entries; (5) perjury; (6) subornation of perjury; or (7) false declarations before a grand jury or court. Refunds annuity contributions and deposits, excluding interest earned, to a convicted individual.
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