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Securities fraud

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61 results.
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Bill Title Congress Status Action Date
HR 6513
Securities Act of 2008
110th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. September 12, 2008
HR 6230
Credit Rating Agency Transparency and Disclosure Act
110th Referred to the House Committee on Financial Services. June 10, 2008
HR 6060
Identity Theft Enforcement and Restitution Act of 2008
110th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. July 28, 2008
HR 5768
To amend the Commodity Exchange Act to provide the Commodity Futures Trading Commission authority over off-exchange retail foreig...
110th Referred to the Subcommittee on General Farm Commodities and Risk Management. November 19, 2008
HR 5463
Securities Litigation Attorney Accountability and Transparency Act
110th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. March 25, 2008
HR 4626
CFTC Reauthorization Act of 2007
110th Referred to the Subcommittee on General Farm Commodities and Risk Management. April 25, 2008
HR 3931
Securities Litigation Attorney Accountability and Transparency Act
110th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. March 25, 2008
HR 3405
To require persons to certify that they have not violated foreign corrupt practices statutes before being awarded Government cont...
110th Referred to the Subcommittee on Government Management, Organization, and Procurement. September 7, 2007
HR 594
Prevent Unfair Manipulation of Prices Act of 2007
110th Referred to the Subcommittee on General Farm Commodities and Risk Management. February 2, 2007
S 3739
Derivatives and Hedge Fund Regulatory Improvement Act of 2008
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. December 11, 2008
S 3691
Financial Regulation Reform Act of 2008
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. November 19, 2008
S 3219
Senior Investor Protections Enhancement Act of 2008
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. June 27, 2008
S 3033
Securities Litigation Attorney Accountability and Transparency Act
110th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. May 19, 2008
S 2168
Identity Theft Enforcement and Restitution Act of 2007
110th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. February 4, 2008
HR 5956
Fair Fund Improvement Act
109th Referred to the House Committee on Financial Services. July 28, 2006
HR 5248
Prevent Unfair Manipulation of Prices Act of 2006
109th Sponsor introductory remarks on measure. (CR H2343) May 10, 2006
HR 2990
Credit Rating Agency Duopoly Relief Act of 2006
109th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. July 13, 2006
S 1037
Mutual Fund Transparency Act of 2005
109th Sponsor introductory remarks on measure. (CR S7487-7488) June 28, 2005
HR 4505
Mutual Fund Reform Act of 2004
108th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. June 28, 2004
HR 3599
Auditor Independence and Tax Shelters Act
108th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. December 2, 2003
HR 2836
Deadbeat Corporations Tax Accountability Act of 2003
108th Referred to the House Committee on Ways and Means. July 23, 2003
HR 2179
Securities Fraud Deterrence and Investor Restitution Act of 2004
108th Placed on the Union Calendar, Calendar No. 298. June 1, 2004
HR 1533
To amend the securities laws to permit church pension plans to be invested in collective trusts.
108th Became Public Law No: 108-359. October 25, 2004
HR 1272
Energy Markets Fraud Prevention and Consumer Protection Act of 2003
108th Referred to the Subcommittee on Energy and Air Quality. March 24, 2003
HR 1255
Truth in Electricity Revenue Reporting Act of 2003
108th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. April 29, 2003
HR 1109
Market Oversight Consolidation and OTC Derivatives Regulation Act
108th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. March 17, 2003
HR 636
Shareholder and Employee Rights Restoration Act of 2003
108th Referred to the Subcommittee on Courts, the Internet, and Intellectual Property. March 6, 2003
S 2059
Mutual Fund Reform Act of 2004
108th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S797-802) February 10, 2004
S 1975
A bill to amend the Internal Revenue Code of 1986 to deny a deduction for securities-related fines, penalties, and other amounts,...
108th Read twice and referred to the Committee on Finance. November 25, 2003
S 1958
Mutual Fund Investor Protection Act of 2003
108th Star Print ordered on the bill. December 9, 2003
S 1822
Mutual Fund Transparency Act of 2003
108th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S14040-14041) November 5, 2003
S 1767
Auditor Independence and Tax Shelters Act
108th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S12978) October 21, 2003
S 183
SEC Civil Enforcement Act
108th Sponsor introductory remarks on measure. (CR S4946) April 8, 2003
HCONRES 333
Expressing the sense of Congress that the Attorney General should appoint a special counsel on matters relating to Enron Corporat...
107th Referred to the Subcommittee on Commercial and Administrative Law. March 18, 2002
HR 5745
Bankruptcy Abuse Prevention and Consumer Protection Act of 2002
107th Referred to the Committee on the Judiciary, and in addition to the Committee on Financial Services, 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. November 14, 2002
HR 5625
Stop Enablers of Fraud Act
107th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 12, 2002
HR 5614
Energy Markets Fraud Prevention and Consumer Protection Act of 2002
107th Referred to the Subcommittee on Energy and Air Quality. October 28, 2002
HR 5580
Mandatory Restitution for Corporate Abuses Act of 2002
107th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. November 12, 2002
HR 5496
Justice for Victims of Corporate Fraud Act
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. October 7, 2002
HR 5160
Business, Investors', and Employees' Bill of Rights Act of 2002
107th Referred to the Subcommittee on Employer-Employee Relations. October 18, 2002