lcalvobartolome/proxann_data huggingface dataset:
Topic: Law and Crime — Criminal & Civil Code
Subject: Law
Date: 2008-07-31 00:00:00

Enemy Combatant Detention Review Act of 2008 - Amends the federal judicial code to grant the U.S. District Court for the District of Columbia exclusive jurisdiction of, and make it the exclusive venue for consideration of, all habeas corpus applications by or on behalf of any enemy combatant held at Guantanamo Bay, Cuba, who is neither a U.S. citizen nor a lawful permanent resident (covered individual) that are pending on or filed on or after the enactment of this Act. Prescribes related procedures, including restrictions on oral testimony. Stays any such application until all Military Commission proceedings regarding the covered individual have been resolved. Requires release of a covered individual, for whom the District Court grants a writ of habeas corpus and orders release, into the custody of the Secretary of Homeland Security for transfer to the individual's country of citizenship or another country.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2008-08-01 00:00:00

David Ray Ritcheson Hate Crime Prevention Act - Amends the Internal Revenue Code to allow victims of hate crimes to claim unemployment insurance for loss of employment directly resulting from their experience as victims of such crimes.Prohibits health care insurers from taking into account whether a person is or has been a victim of a hate crime when making a determination as to eligibility for insurance coverage, the rate or premium of an insurance plan or policy, and the amount of insurance coverage provided. Amends the Family and Medical Leave Act of 1993 to allow a victim of a hate crime to take family and medical leave.Authorizes the Secretary of Housing and Urban Development (HUD) to award grants to provide housing to victims of a hate crime, homeless individuals who require housing assistance as a result of being a victim of a hate crime, and individuals for whom emergency shelter services are unavailable or insufficient. Authorizes the Attorney General to award grants to: (1) provide counseling and related assistance to victims of hate crimes and their dependents; (2) establish and operate a national clearinghouse and resource center for information and statistics relating to the incidence and prevention of hate crimes; and (3) establish and operate a national, toll-free telephone hotline and a website to provide information and assistance to victims of hate crimes.Requires the head of each federal agency to establish prevention, treatment, and rehabilitation programs and services relating to hate crimes for employees. Authorizes the Secretary of Education to award grants to local educational agencies and institutions of higher education to improve and provide programs relating to hate crimes.
Topic: Law and Crime — Criminal & Civil Code
Date: 2008-09-11 00:00:00

Federal Death Penalty Abolition Act of 2008- Repeals death penalty provisions for a wide range of homicide-related offenses under the Immigration and Nationality Act, the federal criminal code, the Controlled Substances Act, and other statutes relating to aircraft hijacking, espionage and treason, and offenses punished under the Uniform Code of Military Justice.Prohibits the sentencing to death or execution of any person for any violation of federal law after the enactment of this Act. Commutes death penalties imposed prior to the enactment of this Act to life imprisonment without the possibility of parole.
Topic: Law and Crime — Criminal & Civil Code
Subject: Government operations and politics
Date: 2007-01-04 00:00:00

Clinical Social Workers' Recognition Act of 2007 - Amends federal law concerning federal workers' compensation to authorize the use of clinical social workers to conduct evaluations to determine work-related emotional and mental illnesses.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-01-04 00:00:00

Preserving Crime Victims' Restitution Act of 2007 - Amends the federal criminal code to establish guidelines for cases in which a defendant in a criminal prosecution dies prior to the final adjudication of guilt. Sets forth rules for restitution to victims, appeals, motions, petitions, and civil forfeiture in such cases.Provides, as a general rule, that the death of a defendant who has been convicted of a federal criminal offense shall not be the basis for abating or otherwise invalidating a plea of guilty or nolo contendere accepted, a verdict returned, a sentence announced, or a judgment entered prior to the death of such defendant, or for dismissing or otherwise invalidating the indictment, information, or complaint, except as provided by this Act.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-01-04 00:00:00

Attorney-Client Privilege Protection Act of 2007 - Amends the federal criminal code to prohibit any U.S. agent or attorney, in any federal investigation or criminal or civil enforcement matter, from demanding, requesting, or conditioning treatment on the disclosure by an organization (or affiliated person) of any communication protected by the attorney-client privilege or any attorney work product.Prohibits a U.S. agent or attorney from conditioning a civil or criminal charging decision relating to an organization (or affiliated person) on one or more specified actions, or from using one or more such actions as a factor in determining whether an organization or affiliated person is cooperating with the government.Numbers among the actions a U.S. agent or attorney may not use as a charging decision condition or a cooperation-determining factor: (1) any valid assertion of the attorney-client privilege or privilege for attorney work product; (2) the provision of counsel to, or contribution to the legal defense fees or expenses of, an employee of the organization; (3) entry into a joint-defense, information-sharing, or common-interest agreement with an employee of the organization if the organization determines it has a common interest in defending against the investigation or enforcement matter; (4) the sharing of relevant information with an employee; or (5) a failure to terminate an employee's employment, or otherwise sanction an employee, because of the employee's decision to exercise his or her constitutional rights or other legal protections in response to a government request.Prohibits a U.S. agent or attorney from demanding or requesting that an organization or an affiliated person not take any such action.
Topic: Law and Crime — Criminal & Civil Code
Subject: Congress
Date: 2007-01-08 00:00:00

Congressional Pension Accountability Act - Prohibits a Member of Congress, or a survivor or beneficiary, from receiving an annuity or retired pay if such Member is: (1) convicted of bribery of public officials and witnesses, conspiracy either to commit any offense against the United States or to defraud the United States, perjury, or subornation of perjury; or (2) indicted or has outstanding charges for such offenses under the Uniform Code of Military Justice.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-01-10 00:00:00

Social Security Number Misuse Prevention Act - Amends the federal criminal code to prohibit the display, sale, or purchase of Social Security numbers without the affirmatively expressed consent of the individual, except in specified circumstances. Directs the Attorney General to study and report to Congress on all the uses of Social Security numbers permitted, required, authorized, or excepted under any federal law, including the impact of such uses on privacy and data security. Establishes a public records exception to the prohibition. Directs the Comptroller General to study and report to Congress on Social Security numbers in public records. Grants the Attorney General rulemaking authority to enforce this Act's prohibition and to implement and clarify the permitted uses occurring as a result of an interaction between businesses, governments, or business and government. Amends title II (Old Age, Survivors, and Disability Insurance) of the Social Security Act (SSA) to prohibit: (1) the use of Social Security numbers on checks issued for payment by governmental agencies; and (2) inmate access to Social Security account numbers. Prohibits a commercial entity from requiring an individual to provide a Social Security number when purchasing a commercial good or service or denying an individual the good or service for refusing to provide that number, with exceptions. Establishes civil and criminal penalties. Extends civil monetary penalties for misuse of a Social Security number. Provides for: (1) criminal penalties under SSA title II for the misuse of a Social Security number; (2) civil actions and civil penalties against persons who violate this Act; and (3) federal injunctive authority with respect to any violation by a public entity.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-01-31 00:00:00

Federal Death Penalty Abolition Act of 2007 - Repeals death penalty provisions for a wide range of homicide-related offenses under the Immigration and Nationality Act, the federal criminal code, the Controlled Substances Act, and other statutes relating to aircraft hijacking, espionage and treason, and offenses punished under the Uniform Code of Military Justice.Prohibits the sentencing to death or execution of any person for any violation of federal law after the enactment of this Act. Commutes death penalties imposed prior to the enactment of this Act to life imprisonment without the possibility of parole.
Topic: Law and Crime — Criminal & Civil Code
Subject: Emergency management
Date: 2007-02-12 00:00:00

Effective Homeland Security Management Act of 2007 - Amends the Homeland Security Act of 2002 to establish a Deputy Secretary of Homeland Security for Management (who shall assume many responsibilities of the current Under Secretary for Management), to be appointed by the President, by and with the advice and consent of the Senate, to serve as the Chief Management Officer and principal advisor to the Secretary of Homeland Security on matters related to management. Includes among the Deputy Secretary's responsibilities the integration and transformation process to ensure an efficient and orderly consolidation of Department of Homeland Security (DHS) functions and personnel, including the development of a management integration strategy.
Topic: Law and Crime — Criminal & Civil Code
Subject: Law
Date: 2007-04-17 00:00:00

Fair Arbitration Act of 2007 - Requires a contract containing an arbitration clause, in order to be binding on the parties, to: (1) have a heading "ARBITRATION CLAUSE" printed in bold, capital letters; (2) state explicitly whether participation in arbitration is mandatory or optional; (3) identify a source that a consumer or employee can contact for additional information regarding the arbitration program; and (4) provide notice that all parties retain the right to resolve a dispute in a small claims court for a claim of $50,000 or less. Entitles each party under arbitration to: (1) a competent, neutral arbitrator and independent, neutral administration of the dispute; (2) representation by an attorney or other representative at such party's expense; (3) a fair arbitration hearing; (4) a face-to-face hearing; (5) the right to present evidence and cross examine witnesses; (6) a written explanation of the basis for the arbitrator's decision; and (7) the right to opt out of binding arbitration and into the small claims court (for claims of $50,000 or less). Prescribes procedures for complaints by any party of denial of rights by the other party or the arbitrator.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-06-25 00:00:00

Fairness in Drug Sentencing Act of 2007 - Amends the Controlled Substances Act and the Controlled Substances Import and Export Act to increase (by a factor of five) the amount of a controlled substance or mixture containing a cocaine base (i.e., crack cocaine) required for the imposition of mandatory minimum prison terms for trafficking in such controlled substance.Eliminates the five-year mandatory minimum prison term for first-time possession of crack cocaine.Directs the U.S. Sentencing Commission to review and amend, if appropriate, its sentencing guidelines for trafficking in a controlled substance to reflect the use of a dangerous weapon or violence in such crime and the culpability and role of the defendant in such crime.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-07-25 00:00:00

National Security with Justice Act of 2007 - Prohibits, with specified exceptions, a U.S. officer or agent from: (1) engaging in the extraterritorial (outside of the United States) detention of any individual; or (2) rendering (transferring to another legal jurisdiction) or participating in the rendition of any individual. Authorizes a U.S. officer or agent to apply for an order of rendition, and a judge of the Foreign Intelligence Surveillance Court (Court) to issue such an order, under specified procedures. Provides for: (1) authorizations and orders for emergency detention; (2) uniform standards for the interrogation of individuals detained by the U.S. government; (3) protection of government officials engaged in interrogations; (4) monitoring and reporting regarding the treatment, conditions of confinement, and status of legal proceedings of individuals rendered to foreign governments; and (5) additional judges and other personnel for the Court. Revises the definition of "unlawful enemy combatant" for purposes of military commissions. Extends statutory habeas corpus to persons detained by the United States who have been: (1) determined to have been properly detained as an enemy combatant; or (2) detained for more than 90 days without such a determination.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-08-02 00:00:00

Violent Radicalization and Homegrown Terrorism Prevention Act of 2007 - Amends the Homeland Security Act of 2002 to add a new section concerning the prevention of violent radicalization and homegrown terrorism. Establishes within the legislative branch the National Commission on the Prevention of Violent Radicalization and Homegrown Terrorism to: (1) examine and report on facts and causes of violent radicalization, homegrown terrorism, and ideologically based violence in the United States; (2) survey methodologies implemented by foreign nations to prevent such radicalization and terrorism; and (3) build upon, bring together, and avoid unnecessary duplication of related work done by other entities toward such goal. Directs the Secretary of Homeland Security to establish or designate a university-based Center of Excellence for the Study of Violent Radicalization and Homegrown Terrorism in the United States to assist federal, state, local, and tribal government homeland security officials in preventing violent radicalization and homegrown terrorism in the United States. Requires the Secretary to ensure that activities to prevent ideologically based violence and homegrown terrorism do not violate the constitutional rights, civil rights, and civil liberties of U.S. citizens and lawful permanent residents.
Topic: Law and Crime — Criminal & Civil Code
Subject: Taxation
Date: 2007-08-02 00:00:00

Amends the Internal Revenue Code to: (1) establish a six year limitation period on assessment and collection of tax for tax returns involving offshore secrecy jurisdictions (defined as foreign jurisdictions which unreasonably restrict information required to enforce U.S. tax laws and which have ineffective information exchange practices); (2) suspend the limitation period for assessment and collection of tax while a summons for tax records involving a foreign jurisdiction is pending; (3) extend the limitation period during any failure by a taxpayer to give notice of certain foreign transactions; and (4) extend the period for collection of tax after assessment in the case of a willful attempt to evade or defeat payment of tax to 10 years after such attempt.
Topic: Law and Crime — Criminal & Civil Code
Subject: Law
Date: 2007-09-12 00:00:00

False Claims Act Correction Act of 2008 - (Sec. 2) Amends False Claims Act liability provisions to eliminate the requirement that a false or fraudulent claim for government money or property must be presented to an officer or employee of the U.S. Government (thus creating liability where a false or fraudulent claim is presented to a contractor or grantee of a federal program).(Sec. 3) Allows the government, under specified circumstances, to move to dismiss from a civil action for false claims a qui tam relator (i.e., whistleblower) that is an employee of the federal government or a family member of a federal employee.(Sec. 4) Declares that: (1) no claim for a violation of the False Claims Act may be waived or released by any action of any person, except as part of a court approved settlement of a false claim civil action; and (2) nothing in this Act shall be construed to limit the ability of the United States to decline to pursue any claim or to require court approval of a settlement.Requires the dismissal of a civil action for false claims if substantially the same matters in the action were contained in a criminal proceeding or were disclosed in a news media report or public congressional hearing, report, or investigation.Expands the authority of a court to reduce an award under the False Claims Act if the court finds that knowledge of the claims in the civil action came primarily from specific information relating to allegations or transactions (other than information provided by the person bringing the action) that the government publicly disclosed or that the government disclosed privately to the person bringing the action in the course of its investigation into potential violations.(Sec. 5) Includes government contractors or agents under provisions granting relief from retaliatory actions taken against government employees for lawful acts taken to stop false claim violations.(Sec. 6) Establishes a 10-year limitation period for bringing a civil action under the False Claims Act. Allows the government to intervene in a civil action by filing its own complaint or amending the complaint of an individual who has brought a claim under the Act. Provides that the filing date of any such complaint or amended complaint shall relate back to the filing date of the complaint brought by the person filing the original complaint, for statute of limitation purposes. (Sec. 7) Allows: (1) a designee of the Attorney General to issue a civil investigative demand in an action under the False Claims Act; and (2) the sharing of information obtained by a civil investigative demand with any qui tam relator if the Attorney General or designee determines such sharing to be a necessary part of a False Claim Act investigation. Expands the definition of "official use" to facilitate Department of Justice (DOJ) use and sharing of false claim information.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-10-16 00:00:00

Identity Theft Enforcement and Restitution Act of 2007 - Amends the federal criminal code to: (1) authorize criminal restitution orders in identity theft cases to compensate victims for the time spent to remediate the intended or actual harm incurred; (2) expand identity theft and aggravated identity theft crimes to include offenses against organizations (currently, only natural persons are protected); (3) include conspiracy to commit a felony within the definition of "felony violation" for purposes of aggravated identity theft crimes; (4) include making, uttering, or possessing counterfeited securities, mail theft, and tax fraud as predicate offenses for aggravated identity theft; (5) enable prosecution of computer fraud offenses for conduct not involving an interstate or foreign communication; (6) eliminate the requirement that damage to a victim's computer aggregate at least $5,000 before a prosecution can be brought for unauthorized access to a computer; (7) make it a felony, during any one-year period, to damage 10 or more protected computers used by or for the federal government or a financial institution; (8) expand the definition of "cyber-extortion" to include a demand for money in relation to damage to a protected computer, where such damage was caused to facilitate the extortion; (9) prohibit conspiracies to commit computer fraud; (10) expand interstate and foreign jurisdiction for prosecution of computer fraud offenses; and (11) impose criminal and civil forfeitures of property used to commit computer fraud offenses.Directs the U.S. Sentencing Commission to review its guidelines and policy statements for the sentencing of persons convicted of identity theft, computer fraud, illegal wiretapping, and unlawful access to stored information to reflect increased penalties for such offenses. Sets forth criteria for updating such guidelines and policy statements.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-12-06 00:00:00

Computer-Assisted Remote Hunting Act - Amends the federal criminal code to prohibit and to establish penalties for knowingly making available a computer-assisted remote hunt (i.e., using a computer or other device, equipment, or software to allow a person remotely to control the aiming and discharge of a weapon to kill or injure an animal while not in the physical presence of the weapon).
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-12-07 00:00:00

Reasonable Notice and Search Act - Amends the federal criminal code to revise provisions governing search warrants authorized under the USA PATRIOT ACT to: (1) limit the authority to delay notice of the issuance of such search warrants to cases involving danger to the life or physical safety of an individual, flight from prosecution, destruction of or tampering with evidence sought by such warrants, or intimidation of potential witnesses; (2) require notification of the issuance of such warrants within seven days (currently, within a "reasonable period not to exceed 30 days") after execution; and (3) allow extensions of the delay in notification for additional periods of up to 21 days if the court finds that the execution of a warrant will endanger the life or physical safety of an individual or result in flight from prosecution, destruction of or tampering with evidence sought by the warrant, or intimidation of potential witnesses.Terminates the authority to delay notification of USA PATRIOT ACT search warrants on December 31, 2009.
Topic: Law and Crime — Criminal & Civil Code
Subject: Crime and law enforcement
Date: 2007-12-10 00:00:00

Requires the Attorney General to modify the National Incident Based Reporting System, the Uniform Crime Reporting Program, and the Law Enforcement National Data Exchange Program to list cruelty to animals as a separate offense category.
Topic: Law and Crime — Criminal & Civil Code
Subject: Commerce
Date: 2007-12-11 00:00:00

Applies statutory license requirements to secondary transmissions by a satellite carrier to subscribers in certain counties of primary transmissions of a network station located in a state in which there are located four such counties that, on January 1, 2004, had a specified combined number of television households and that were in local markets principally comprised of counties in another state, if the satellite carrier or any cable operator was making such secondary transmissions to any subscribers in such a county on that date.