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  2. Comprehensive Crime Control Act of 1984 - Wikipedia

    en.wikipedia.org/wiki/Comprehensive_Crime...

    The Comprehensive Crime Control Act of 1984 ( Pub. L. 98–473, S. 1762, 98 Stat. 1976, enacted October 12, 1984) was the first comprehensive revision of the U.S. criminal code since the early 1900s. It was sponsored by Strom Thurmond (R-SC) in the Senate and by Hamilton Fish IV (R-NY) in the House, and was eventually incorporated into an ...

  3. Telemarketing and Consumer Fraud and Abuse Prevention Act

    en.wikipedia.org/wiki/Telemarketing_and_Consumer...

    The Telemarketing and Consumer Fraud and Abuse Prevention Act ( Pub. L. 103–297) is a federal law in the United States aimed at protecting consumers from telemarketing deception and abuse. The act is enforced by the Federal Trade Commission.

  4. File:Republic Act No. 10175 (20120912-RA-10175-BSA).pdf

    en.wikipedia.org/wiki/File:Republic_Act_No...

    Summary. Description. Republic Act No. 10175 (20120912-RA-10175-BSA).pdf. English: Republic Act No. 10175 (Cybercrime Prevention Act of 2012) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Benigno Aquino III on September 12, 2012. Date.

  5. CAN-SPAM Act of 2003 - Wikipedia

    en.wikipedia.org/wiki/CAN-SPAM_Act_of_2003

    Signed into law by President George W. Bush on December 16, 2003. The Controlling the Assault of Non-Solicited Pornography And Marketing (CAN-SPAM) Act of 2003 is a law passed in 2003 establishing the United States ' first national standards for the sending of commercial e-mail. The law requires the Federal Trade Commission (FTC) to enforce its ...

  6. Insurance fraud - Wikipedia

    en.wikipedia.org/wiki/Insurance_fraud

    The Serious Fraud Office, set up under the Criminal Justice Act 1987, was established to "improve the investigation and prosecution of serious and complex fraud." [62] The Fraud Act 2006 specifically defines fraud as a crime. This act defines fraud as being committed when a person "makes a false representation", "fails to disclose to another ...

  7. Title 34 of the United States Code - Wikipedia

    en.wikipedia.org/wiki/Title_34_of_the_United...

    The Omnibus Crime Control and Safe Streets Act of 1968, as amended, is partly codified to Chapter 101 of Title 34.. The Violent Crime Control and Law Enforcement Act is partially codified to Chapter 121 of Title 34; however, those portions that amended the Omnibus Crime Control and Safe Streets Act of 1968 are found in Chapter 101 of Title 34, while still other portions of the Act are in the ...

  8. List of executive orders by Donald Trump - Wikipedia

    en.wikipedia.org/wiki/List_of_executive_orders...

    Federal Interagency Council on Crime Prevention and Improving Reentry March 7, 2018 March 12, 2018 83 FR 10771 2018-05113 [160] [161] 63 13827: Taking Additional Steps to Address the Situation in Venezuela March 19, 2018 March 21, 2018 83 FR 12469 2018-05916 [162] [163] 64 13828: Reducing Poverty in America by Promoting Opportunity and Economic ...

  9. Prevention of Money Laundering Act, 2002 - Wikipedia

    en.wikipedia.org/wiki/Prevention_of_Money...

    The act was amended in the year 2005, 2009 and 2012. [4] On 24 November 2017, in a ruling in favour of citizens' liberty, the Supreme Court has set aside a clause in the Prevention of Money Laundering Act, which made it virtually impossible for a person convicted to more than three years in jail to get bail if the public prosecutor opposed it ...