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Organized crime

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545
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545 results.
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Bill Title Congress Status Action Date
HR 2891
SAFE Banking Act of 2023
118th Referred to the Subcommittee on Economic Opportunity. May 3, 2023
HR 1802
Caribbean Basin Security Initiative Authorization Act
118th Referred to the House Committee on Foreign Affairs. March 27, 2023
HR 1684
Haiti Criminal Collusion Transparency Act of 2023
118th Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180. July 26, 2023
HR 1157
Countering the PRC Malign Influence Fund Authorization Act of 2023
118th Received in the Senate and Read twice and referred to the Committee on Foreign Relations. September 10, 2024
HR 895
Combating Organized Retail Crime Act of 2023
118th ASSUMING FIRST SPONSORSHIP - Mr. Joyce (OH) asked unanimous consent that he may hereafter be considered as the first sponsor of H.R. 895, a bill originally introduced by Representative Buck, for the purpose of adding cosponsors and requesting reprintings pursuant to clause 7 of rule XII. Agreed to without objection. May 23, 2024
HR 475
Witness Security and Protection Grant Program Act of 2023
118th Referred to the House Committee on the Judiciary. January 24, 2023
HR 457
Combating Global Corruption Act of 2023
118th Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. January 24, 2023
HR 334
Significant Transnational Criminal Organization Designation Act
118th Referred to the Committee on the Judiciary, and in addition to the Committees on Financial Services, and Rules, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned. January 12, 2023
HR 316
Improving the Federal Response to Organized Retail Crime Act of 2023
118th Referred to the House Committee on the Judiciary. January 12, 2023
S 5102
Cross-Border Tunnel Report Act
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 742. December 19, 2024
S 4795
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2025
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 444. July 25, 2024
S 4638
National Defense Authorization Act for Fiscal Year 2025
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 433. July 8, 2024
S 4443
Intelligence Authorization Act for Fiscal Year 2025
118th By Senator Warner from Select Committee on Intelligence filed written report. Report No. 118-181. Additional views filed. June 12, 2024
S 2926
Stop Arming Cartels Act of 2023
118th Read twice and referred to the Committee on Finance. (text: CR S4680-4682) September 26, 2023
S 2860
SAFER Banking Act
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. December 6, 2023
S 2321
Commerce, Justice, Science, and Related Agencies Appropriations Act, 2024
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 132. July 13, 2023
S 2059
Strengthening Sanctions on Fentanyl Traffickers Act of 2023
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. January 11, 2024
S 1325
Western Hemisphere Partnership Act of 2023
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 51. May 4, 2023
S 1323
SAFE Banking Act of 2023
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. May 11, 2023
S 1271
FEND Off Fentanyl Act
118th Committee on Banking, Housing, and Urban Affairs. Hearings held. April 9, 2024
S 841
Caribbean Basin Security Initiative Authorization Act
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 49. May 4, 2023
S 396
Haiti Criminal Collusion Transparency Act of 2023
118th Placed on Senate Legislative Calendar under General Orders. Calendar No. 47. May 4, 2023
S 140
Combating Organized Retail Crime Act of 2023
118th Read twice and referred to the Committee on the Judiciary. January 30, 2023
S 139
Organized Retail Crime Center Authorization Act of 2023
118th Read twice and referred to the Committee on Homeland Security and Governmental Affairs. January 30, 2023
S 53
Combating Global Corruption Act of 2023
118th Read twice and referred to the Committee on Foreign Relations. (Sponsor introductory remarks on measure: CR S77-78) January 24, 2023
S 37
Witness Security and Protection Grant Program Act of 2023
118th Read twice and referred to the Committee on the Judiciary. January 24, 2023
HJRES 50
Recognizing that Article I, Section 10 of the United States Constitution explicitly reserves to the States the sovereign power to...
117th Referred to the House Committee on the Judiciary. June 8, 2021
HR 9177
Combating Organized Retail Crime Act of 2022
117th Referred to the House Committee on the Judiciary. October 14, 2022
HR 7756
Border Security and Migrant Safety Act of 2022
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022
HR 7499
Improving Federal Investigations of Organized Retail Crime Act of 2022
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022
HR 6637
DIGNIDAD (Dignity) Act
117th Referred to the Subcommittee on Immigration and Citizenship. November 1, 2022
HR 6477
Combating Wildlife Trafficking Financing and Proceeds Study Act
117th Referred to the Subcommittee on Water, Oceans, and Wildlife. January 26, 2022
HR 6440
Safer Streets Act of 2022
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022
HR 6367
Guaranteeing Ukrainian Autonomy by Reinforcing its Defense (GUARD) Act of 2022
117th Referred to the Subcommittee on Immigration and Citizenship. November 1, 2022
HR 5996
Eliminate, Neutralize, and Disrupt Wildlife Trafficking Reauthorization and Improvements Act of 2021
117th ASSUMING FIRST SPONSORSHIP - Mr. Carter (GA) asked unanimous consent that he may hereafter be considered as the first sponsor of H.R. 5996, a bill originally introduced by Representative Fortenberry, for the purpose of adding cosponsors and requesting reprintings pursuant to clause 7 of rule XII. Agreed to without objection. May 10, 2022
HR 5528
Witness Security and Protection Grant Program Act of 2021
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022
HR 5431
Designating the Chinese Communist Party as a Transnational Organized Crime Group Act
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022
HR 5333
Preventing the Recognition of Terrorist States Act of 2021
117th Referred to the Subcommittee on Trade. September 22, 2021
HR 5209
Counter-Kleptocracy Act
117th Referred to the Subcommittee on Immigration and Citizenship. November 1, 2022
HR 4906
GOLD Act
117th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 1, 2022