jiayi-li23/proxann_data huggingface dataset:
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2011-05-03 00:00:00

Fighting Gangs and Empowering Youth Act of 2011 - Authorizes the Attorney General to: (1) make grants to public and nonprofit private entities (including faith-based organizations) for projects involving innovative approaches to combat gang activity, (2) make grants to states and other entities to increase police presence and expand and improve cooperative efforts to address gang activity problems, and (3) designate high-intensity interstate gang activity areas. Amends the Elementary and Secondary Education Act of 1965 to: (1) reauthorize programs for combating criminal gangs, including after-school programs and programs for safe and drug-free schools and communities; and (2) expand the grant program for workplace and community transition training for incarcerated youth offenders (30 years of age or younger). Amends the Anti-Drug Abuse Act of 1988 to add provisions entitled the Public and Assisted Housing Gang Elimination Act of 2010 which authorize the Secretary of Housing and Urban Development (HUD) to make grants to public housing agencies and private, for-profit, and nonprofit owners of federally assisted low-income housing for use in eliminating gang-related crime. Amends the Violent Crime Control and Law Enforcement Act of 1994 to: (1) authorize the Attorney General to award grants to assist communities located in a high-intensity interstate gang activity area in developing and carrying out programs that target certain at-risk youth and juvenile offenders, (2) reauthorize the gang resistance education and training projects program, and (3) increase funding for the National Youth Gang Survey. Amends the Omnibus Crime Control and Safe Streets Act of 1968 to reauthorize and expand adult and juvenile offender state and local reentry demonstration projects. Directs the Attorney General to modify existing procedures and policies to improve the transition of federal prisoners into local communities. Reauthorizes the National and Community Grant Service Program. Amends the USA PATRIOT Act to provide funding to hire additional forensic examiners to fight gang activity. Amends the federal criminal code to: (1) expand the definition of "criminal street gang", (2) prohibit the recruitment or solicitation of persons to participate in a criminal street gang, (3) impose enhanced penalties for committing violent crimes in furtherance or in aid of a criminal street gang and for use of firearms by felons with multiple felony convictions for violent crimes and drug offenses, (4) increase penalties for use of interstate commerce facilities in the commission of murder-for-hire or other felony crimes of violence, and (5) increase penalties for violent crimes in aid of racketeering activities. Requires the United States Sentencing Commission to review and, if appropriate, amend guidelines relating to violent gang-related crimes. Amends the Uniform Federal Crime Reporting Act of 1988 to require the Attorney General to create a separate category in the United Crime Reports to distinguish criminal offenses committed by juveniles.
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2011-05-12 00:00:00

Fighting Gangs and Empowering Youth Act of 2011 - Authorizes the Attorney General to: (1) make grants to public and nonprofit private entities (including faith-based organizations) for projects involving innovative approaches to combat gang activity, (2) make grants to states and other entities to increase police presence and expand and improve cooperative efforts to address gang activity problems, and (3) designate high-intensity interstate gang activity areas. Amends the Elementary and Secondary Education Act of 1965 to: (1) reauthorize programs for combating criminal gangs, including after-school programs and programs for safe and drug-free schools and communities; and (2) expand the grant program for workplace and community transition training for incarcerated youth offenders (30 years of age or younger). Amends the Anti-Drug Abuse Act of 1988 to add provisions entitled the Public and Assisted Housing Gang Elimination Act of 2010 which authorize the Secretary of Housing and Urban Development (HUD) to make grants to public housing agencies and private, for-profit, and nonprofit owners of federally assisted low-income housing for use in eliminating gang-related crime. Amends the Violent Crime Control and Law Enforcement Act of 1994 to: (1) authorize the Attorney General to award grants to assist communities located in a high-intensity interstate gang activity area in developing and carrying out programs that target certain at-risk youth and juvenile offenders, (2) reauthorize the gang resistance education and training projects program, and (3) increase funding for the National Youth Gang Survey. Amends the Omnibus Crime Control and Safe Streets Act of 1968 to reauthorize and expand adult and juvenile offender state and local reentry demonstration projects. Directs the Attorney General to modify existing procedures and policies to improve the transition of federal prisoners into local communities. Reauthorizes the National and Community Grant Service Program. Amends the USA PATRIOT Act to provide funding to hire additional forensic examiners to fight gang activity. Amends the federal criminal code to: (1) expand the definition of "criminal street gang", (2) prohibit the recruitment or solicitation of persons to participate in a criminal street gang, (3) impose enhanced penalties for committing violent crimes in furtherance or in aid of a criminal street gang and for use of firearms by felons with multiple felony convictions for violent crimes and drug offenses, (4) increase penalties for use of interstate commerce facilities in the commission of murder-for-hire or other felony crimes of violence, and (5) increase penalties for violent crimes in aid of racketeering activities. Requires the United States Sentencing Commission to review and, if appropriate, amend guidelines relating to violent gang-related crimes. Amends the Uniform Federal Crime Reporting Act of 1988 to require the Attorney General to create a separate category in the United Crime Reports to distinguish criminal offenses committed by juveniles.
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2011-06-16 00:00:00

Combating Military Counterfeits Act of 2011 - Amends the federal criminal code to impose criminal penalties on persons who traffic in counterfeit goods or services if: (1) the offense involved a military good or service that malfunctioned, failed, or was compromised and could reasonably be foreseen to cause serious bodily injury or death, disclosure of classified information, impairment of combat operations, or other significant harm to a member of the Armed Forces or to national security; and (2) the person had knowledge that the good or service is falsely identified as meeting military standards or is intended for use in a military or national security application. Directs the United States Sentencing Commission to: (1) review and amend federal sentencing guidelines and policy statements to reflect the intent of Congress to increase penalties for defendants that sell infringing products to, or for the use by or for, the Armed Forces or a federal, state, or local law enforcement agency or for use in critical infrastructure or in national security applications; and (2) consider an appropriate offense level enhancement and minimum offense level for offenses that involve a product that is used to maintain or operate critical infrastructure or that is used by or for an entity of the federal government or a state or local government in furtherance of the administration of justice, national defense, or national security. Requires the Commission, in accordance with emergency authority under the Sentencing Act of 1987, to promulgate such guidelines and policy statements no later than 180 days after this Act's enactment and amend such guidelines to achieve consistency with other guideline provisions and applicable law.
Topic: Law and Crime — White Collar Crime
Subject: Finance and financial sector
Date: 2011-07-26 00:00:00

Anti-Cash Smuggling Act of 2011 - Directs the Secretary of the Treasury to require reports concerning means of access to funds or the value of funds belonging or credited to a person (or agent or bailee), including prepaid or stored value cards (but not debit or credit cards), that can be used electronically to: (1) initiate a transfer of funds, (2) obtain currency in place of funds or the value of funds, or (3) purchase goods or services. Requires such reports to be filed only when a person knowingly: (1) transports, is about to transport, or has transported a means of access to funds or the value of funds of more than $10,000 at one time from a place in the United States to or through a place outside the United States, or to a place in the United States from or through a place outside the United States; or (2) receives a means of access to funds or the value of funds transported into the United States from or through a place outside the United States of more than $10,000 at one time. Authorizes the Secretary of the Treasury to apply to a court for a search warrant upon a reasonable belief that: (1) a monetary instrument or a tangible mechanism that constitutes a means of access to funds or the value of funds is being transported; and (2) a required report has not been filed or contains a material omission or misstatement. Revises penalties and procedures regarding smuggling of cash, monetary instruments, and means of access to funds or the value of funds into or out of the United States.
Topic: Law and Crime — White Collar Crime
Subject: International affairs
Date: 2012-04-19 00:00:00

Department of State Rewards Program Update and Technical Corrections Act of 2012 - (Sec. 2) Expresses the sense of Congress that the Department of State rewards program should be expanded to: (1) address the threat to U.S. interests from transnational criminal activity, such as intellectual property rights piracy, money laundering, trafficking in persons, arms trafficking, and cyber crime; and (2) target individuals indicted by international, hybrid, or mixed tribunals for genocide, war crimes, or crimes against humanity. (Sec. 3) Amends the State Department Basic Authorities Act of 1956 to include in the program's purpose the prevention of acts of transnational organized crime and violations of international humanitarian law. Authorizes the Secretary of State to issue rewards for information leading to: (1) the arrest or conviction in any country of any individual for participating in, primarily outside the United States, transnational organized crime; (2) the arrest or conviction in any country of any individual conspiring to participate in or attempting to participate in transnational organized crime; or (3) the arrest or conviction in any country, or the transfer to or conviction by an international criminal tribunal, of any foreign national accused of war crimes, crimes against humanity, or genocide. Directs the Secretary to notify Congress at least 15 days before announcing a reward for a foreign national accused of war crimes, crimes against humanity, or genocide. (Sec. 4) Eliminates program references to the reward for the capture or death of Osama bin Laden. (Sec. 5) States that nothing in this Act shall be construed as authorizing the use of activity precluded under the American Servicemembers' Protection Act of 2002. (Sec. 6) States that the Secretary shall use amounts available to the Department's Emergencies in the Diplomatic and Consular Services account to pay rewards authorized pursuant to this Act and to carry out other related activities.
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2012-05-15 00:00:00

Freedom From Union Violence Act of 2012 - Amends the Hobbs Act to authorize imposition of a fine of up to $100,000, 20 years' imprisonment, or both for: (1) obstructing, delaying, or affecting commerce or the movement of any article or commodity in commerce by robbery or extortion (or attempting or conspiring to do so); and (2) threatening physical violence to any person or property in furtherance of a plan or purpose to interfere with commerce by threats or violence. Makes provisions regarding any such interference inapplicable to conduct that: (1) is incidental to otherwise peaceful picketing during the course of a labor dispute; (2) consists solely of minor bodily injury, or minor damage to property, or threat or fear of such minor injury or damage; and (3) is not part of a pattern of violent conduct or of coordinated violent activity. Subjects such conduct to prosecution only by the appropriate state and local authorities.
Topic: Law and Crime — White Collar Crime
Subject: Commerce
Date: 2012-07-19 00:00:00

Extends, until September 30, 2020, the repeal date of the Undertaking Spam, Spyware, And Fraud Enforcement With Enforcers beyond Borders Act of 2006 (U.S. SAFE WEB Act of 2006).
Topic: Law and Crime — White Collar Crime
Subject: Taxation
Date: 2012-07-25 00:00:00

Identity Theft and Tax Fraud Prevention Act - Amends the Internal Revenue Code to: (1) impose a criminal penalty on any person who willfully misappropriates another person's taxpayer identity, (2) increase the penalty for unauthorized disclosure of taxpayer information by paid tax preparers, (3) require the Commissioner of Internal Revenue to submit to the House Committee on Ways and Means and the Senate Committee on Finance an annual report detailing the number of reports of tax fraud and suspected tax fraud received from state and local law enforcement agencies and actions taken in response to such reports, and (4) make permanent the authority of the Secretary of the Treasury to disclose information about federal or state prison inmates who may have filed or facilitated the filing of false or fraudulent tax returns and to allow disclosures of such information to contractors responsible for the operation of a federal or state prison. Directs the Secretary to implement an identity theft tax fraud prevention program that provides for a unique personal identification number (PIN) on tax returns. Authorizes the Commissioner to transfer appropriated funds to be used solely to prevent and resolve potential tax fraud cases. Directs the Commissioner to establish in the Criminal Investigation Division of the Internal Revenue Service (IRS) the position of Local Law Enforcement Liaison to coordinate the investigation of tax fraud with state and local law enforcement agencies. Directs the Comptroller General (GAO) to study and report on the role of prepaid debit cards and commercial tax preparation software in facilitating fraudulent tax returns through identity theft. Prohibits the Secretary of Commerce from disclosing information contained on the Death Master File relating to a deceased individual to persons who are not certified to access such information. Directs the Secretary of Health and Human Services (HHS) to: (1) establish and implement procedures to eliminate the unnecessary collection, use, and display of Social Security account numbers of Medicare beneficiaries; (2) ensure that newly-issued Medicare identification cards meet certain security standards; and (3) establish a pilot program to evaluate the applicability of smart card technology to Medicare beneficiaries or providers and whether such cards would be effective in preventing Medicare fraud.
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2013-10-23 00:00:00

Incorporation Transparency and Law Enforcement Assistance Act - Directs the Secretary of the Treasury to: (1) issue regulations requiring corporations and limited liability companies formed in a state that does not have a formation system providing for the disclosure, updating, and verification of beneficial ownership information to file with the Secretary information about their beneficial ownership as required by this Act; and (2) provide such information pursuant to a civil or criminal subpoena or summons from a federal or state agency or a congressional committee or a written request by a federal agency on behalf of another country or by the Financial Crimes Enforcement Network.

Defines a "beneficial owner," "corporation," "limited liability company," and "formation agent" for purposes of this Act.

Sets forth requirements for state formation systems regarding beneficial ownership information, including: (1) the identification of beneficial owners by name, residential or business address, and identifying number from a passport or driver's license; and (2) the updating of lists of beneficial owners not later than 60 days after any change in information. Requires retention of such information for five years after a corporation or limited liability company terminates.

Authorizes a state that maintains a formal licensing system for formation agents to permit an applicant to form a corporation or limited liability company, or a corporation or company formed under the laws of the state, to provide such information to such an agent residing in that state instead of to that state directly, under certain conditions. Prescribes penalties for: (1) providing false or fraudulent beneficial ownership information; (2) willfully failing to provide complete or updated information; (3) disclosing the existence of a subpoena, summons, or other request for beneficial ownership information, with exceptions; and (4) a formation agent failing to obtain or maintain credible, legible, and updated beneficial ownership information.

Requires the Secretary to publish a proposed and final rule to require persons engaged in the business of forming corporations to establish anti-money laundering programs.

Requires the Comptroller General to study and report to Congress on: (1) state requirements for the disclosure of beneficial ownership information; (2) whether the lack of such information has impeded investigations into entities suspected of terrorism, money laundering, and other criminal activities; (3) whether the failure to require beneficial ownership information for partnerships and trusts formed or registered in the United States has elicited international criticism and what steps the United States has taken or is planning to take in response; and (4) the effectiveness of incorporation practices implemented under this Act in aiding law enforcement.
Topic: Law and Crime — White Collar Crime
Subject: Taxation
Date: 2013-10-30 00:00:00

Indian Health Service Health Professions Tax Fairness Act of 2013 - Amends the Internal Revenue Code to exclude from gross income amounts received under the Indian Health Service Loan Repayment Program and the Indian Health Professions Scholarships Program.
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2014-04-10 00:00:00

Corporate Crime Database Act - Directs the Attorney General to: (1) acquire data, for each calendar year, regarding all administrative, civil, and criminal judical proceedings against any corporation or corporate official involving a felony or misdemeanor or civl charge where potential fines may be $1,000 or more; (2) establish and maintain a publicly available website on improper conduct by all corporations with annual revenues of more than $1 billion; and (3) prepare an annual report to Congress detailing the number of civil, administrative, and criminal enforcement actions brought against any corporation or corporate official and the final dispositions of such actions.
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2013-08-01 00:00:00

Incorporation Transparency and Law Enforcement Assistance Act - Amends the Omnibus Crime Control and Safe Streets Act of 1968, in order to protect the United States from misuse affecting interstate or foreign commerce of corporations and limited liability companies with hidden owners, to require states receiving funding under the Edward Byrne Memorial Justice Assistance Grant Program to: (1) use an incorporation system that requires applicants for forming corporations or limited liability companies (corporations), and corporations that have formed, to provide and update lists of their beneficial owners; (2) maintain beneficial ownership information for five years after the corporation terminates; and (3) provide such information pursuant to certain criminal, civil, or administrative requests.

Authorizes such a state that maintains a formal licensing system for formation agents to permit such applicants or corporations to provide such information to such an agent residing in that state instead of to that state directly. Requires such an agent to certify verification of specified identifying information for applicants or corporation owners or officers who do not have a non-expired United States-issued passport, drivers license, or identification card.

Specifies exempt entities. Prescribes penalties for providing false or fraudulent beneficial ownership information or for willfully failing to provide complete or updated information.

Requires the Administrator for Federal Procurement Policy to revise the Federal Acquisition Regulation to require any contractor subject to the requirement to disclose beneficial ownership information under this Act to provide the information to the federal government as part of any bid for a contract with a value exceeding the simplified acquisition threshold.

Directs the Secretary of the Treasury to promulgate a rule requiring persons engaged in the business of forming corporations to establish anti-money laundering programs.

Requires the Comptroller General to report on: (1) the extent to which states enable persons to form partnerships, trusts, charitable organizations, or other legal entities under state law and require such persons to provide beneficial owner information; and (2) the effectiveness of incorporation practices implemented under this Act in aiding law enforcement.
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2014-02-03 00:00:00

Credit Card Theft Sentencing Act of 2014 - Amends the Computer Fraud and Abuse Act to set penalties of a fine, imprisonment for at least 25 years or for life, or both for intentionally accessing a computer without authorization or exceeding authorized access and thereby obtaining information of 1 million or more credit card holders contained in a financial record of a financial institution or a card issuer, contained in a file of a consumer reporting agency on a consumer, from any federal agency, or from any protected computer.
Topic: Law and Crime — White Collar Crime
Subject: Crime and law enforcement
Date: 2015-01-06 00:00:00

Corporate Crime Database Act

Directs the Attorney General to: (1) acquire data, for each calendar year, regarding all administrative, civil, and criminal judical proceedings against any corporation or corporate official involving a felony or misdemeanor or civl charge where potential fines may be $1,000 or more; (2) establish and maintain a publicly available website on improper conduct by all corporations with annual revenues of more than $1 billion; and (3) prepare an annual report to Congress detailing the number of civil, administrative, and criminal enforcement actions brought against any corporation or corporate official and the final dispositions of such actions.