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Securities fraud

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28
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107th-110th
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107th Congress
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28 results.
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Bill Title Congress Status Action Date
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
HR 5118
Corporate Fraud Accountability Act of 2002
107th Read twice and referred to the Committee on the Judiciary. July 19, 2002
HR 5070
Public Company Accounting Reform and Investor Protection Act of 2002
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. August 19, 2002
HR 4827
Truth in Electricity Revenue Reporting Act of 2002
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. June 10, 2002
HR 4098
Corporate and Criminal Fraud Accountability Act of 2002
107th Referred to the Subcommittee on Crime, Terrorism, and Homeland Security. May 6, 2002
HR 4083
Corporate Responsibility Act of 2002
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. April 29, 2002
HR 4038
Market Oversight Consolidation and OTC Derivatives Regulation Act
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. April 15, 2002
HR 3829
Shareholder and Employee Rights Restoration Act of 2002
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. March 18, 2002
HR 3763
Sarbanes-Oxley Act of 2002
107th Became Public Law No: 107-204. July 30, 2002
HR 3644
Securities Fraud Prevention Act of 2002
107th Referred to the Subcommittee on Crime. March 18, 2002
HR 3634
Enron Employee Pension Recovery Act of 2002
107th Referred to the Subcommittee on Capital Markets, Insurance and Government Sponsored Enterprises. February 11, 2002
HR 3004
Financial Anti-Terrorism Act of 2001
107th Received in the Senate and Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. October 17, 2001
HR 2979
Money Laundering Act of 2001
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
HR 2978
Money Laundering Prevention Act
107th Referred to the Subcommittee on Financial Institutions and Consumer Credit. November 2, 2001
S 2724
A bill to provide regulatory oversight over energy trading markets and metals trading markets, and for other purposes.
107th Read twice and referred to the Committee on Agriculture, Nutrition, and Forestry. July 11, 2002
S 2673
Public Company Accounting Reform and Investor Protection Act of 2002
107th Returned to the Calendar. Calendar No. 442. July 15, 2002
S 2247
Truth in Auditing Act of 2002
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. April 24, 2002
S 2056
Integrity in Auditing Act of 2002
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 21, 2002
S 2010
Corporate and Criminal Fraud Accountability Act of 2002
107th Committee on the Judiciary Subcommittee on Crime and Drugs. Hearings held. June 19, 2002
S 2004
Investor Confidence in Public Accounting Act of 2002
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 8, 2002
S 1985
Microcap Fraud Prevention Act of 2001
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. March 5, 2002
S 1933
Investor Protection Act of 2002
107th Read twice and referred to the Committee on Banking, Housing, and Urban Affairs. (text of measure as introduced: CR S661-662) February 12, 2002