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Organized Retail Crime Prevention and Enforcement Act of 2009
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
82pct
62d open
vs 6,490 other HR bills in the 111th — cohort avg 44d
No CRS summary is available for this bill yet. The source title, actions, sponsors, and text versions below come from Congress.gov.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (16)
Bills with similar content found using semantic analysis.
Sources: Congress.gov
2011 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
S 470 Combating Organized Retail Crime Act of 2009, HR 1166 E-fencing Enforcement Act of 2009, HR 1173 Organized Retail Crime Act of 2009, and HR 4011 Organized Retail Crime Prevention and Enforcement Act - Legislation to curb organized retail crime - bills would make it a federal crime to engage in selling stolen merchandise in an online marketplace.
Client expense: $270,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), President of the U.S., SENATE, Treasury, Dept of, White House Office
2011 · third_quarter · Law Enforcement/Crime/Criminal Justice
S 470 Combating Organized Retail Crime Act of 2009, HR 1166 E-fencing Enforcement Act of 2009, HR 1173 Organized Retail Crime Act of 2009, and HR 4011 Organized Retail Crime Prevention and Enforcement Act - Legislation to curb organized retail crime - bills would make it a federal crime to engage in selling stolen merchandise in an online marketplace.
Client expense: $250,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), President of the U.S., SENATE, Treasury, Dept of, White House Office
2011 · second_quarter · Law Enforcement/Crime/Criminal Justice
S 470 Combating Organized Retail Crime Act of 2009, HR 1166 E-fencing Enforcement Act of 2009, HR 1173 Organized Retail Crime Act of 2009, and HR 4011 Organized Retail Crime Prevention and Enforcement Act - Legislation to curb organized retail crime - bills would make it a federal crime to engage in selling stolen merchandise in an online marketplace.
Client expense: $270,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), President of the U.S., SENATE, Treasury, Dept of, White House Office
2011 · first_quarter · Law Enforcement/Crime/Criminal Justice
S 470 Combating Organized Retail Crime Act of 2009, HR 1166 E-fencing Enforcement Act of 2009, HR 1173 Organized Retail Crime Act of 2009, and HR 4011 Organized Retail Crime Prevention and Enforcement Act - Legislation to curb organized retail crime - bills would make it a federal crime to engage in selling stolen merchandise in an online marketplace. S 418/ HR 1006 Secondary Metal Theft Prevention Act - Legislation to curb metal theft - Bills would impose civil penalties for scrap metal recyclers if they don't document the transaction with sellers of metal.
Client expense: $270,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, President of the U.S., SENATE, White House Office
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of2009, support the bill; S. 470, Combating Organized Retail Crime Act of 2009, support the bill; H.R. 1166, E-fencing Enforcement Act of 2009, support the bill, provisions on sale of stolen merchandise online; H.R.4011, Organized Retail Crime Prevention and Enforcement Act of2009;H.R.5932, Organized Retail Theft Investigation and Prosecution Act of2010, support the bill
Client expense: $840,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of2009, support the bill; S. 470, Combating Organized Retail Crime Act of 2009, support the bill; H.R. 1166, E-fencing Enforcement Act of 2009, support the bill, provisions on sale of stolen merchandise online; H.R.4011, Organized Retail Crime Prevention and Enforcement Act of2009;H.R.5932, Organized Retail Theft Investigation and Prosecution Act of2010, support the bill
Client expense: $840,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, the Organized Retail Crime Act of 2009; H.R. 1166, the E-Enforcement Act of 2009, S. 470, The Combating Organized Retail Crime Act of 2009; H.R. 4011, the Organized Retail Crime Prevention and Enforcement Act; Attorney Client Privilege Protection Act.
Client expense: $540,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Equal Employment Opportunity Commission (EEOC), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. Trade Representative (USTR), White House Office
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of 2009; S. 470, Combating Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; H.R. 5932, Organized Retail Theft Investigation and Prosecution Act; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009.
Client expense: Not reported · Firm income: $80,000
Government targets: Executive Office of the President (EOP), Federal Deposit Insurance Corporation (FDIC), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Labor, Dept of (DOL), SENATE, Treasury, Dept of, U.S. Trade Representative (USTR)
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of 2009, support the bill; S. 470, Combating Organized Retail Crime Act of 2009, support the bill; H.R. 1166, E-fencing Enforcement Act of 2009, support the bill, provisions on sale of stolen merchandise online; H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009;H.R.5932, Organized Retail Theft Investigation and Prosecution Act of 2010, support the bill
Client expense: $840,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Interior, Dept of (DOI), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of Management & Budget (OMB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1166, E-Fencing Enforcement Act H.R. 1173, Organized Retail Crime Act H.R. 4011, Organized Retail Crime Prevention and Enforcement Act S. 470, Combating Organized Retail Crime Act
Client expense: $20,000 · Firm income: Not reported
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
HR 1173 Organized Retail Crime Act of 2009 - Organized Retail Crime S. 470 Combating Organized Retail Crime Act of 2009 - Organized Retail Crime HR 1166 E-fencing Enforcement Act of 2009 - Organized Retail Crime HR 4011 Organized Retail Crime Prevention and Enforcement Act H.R.5932 Organized Retail Theft Investigation and Prosecution Act of 2010
Client expense: $320,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Centers For Medicare and Medicaid Services (CMS), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Reserve System, Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Internal Revenue Service (IRS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Organized Retail Crime: S. 470: Combatting Organized Retail Crime Act of 2009; H.R. 1173: Organized Retail Crime Act of 2009: H.R. 1166: The E-Fencing Enforcement Act of 2009: H.R. 4011: Organized Retail Crime Prevention and Enforcement Act of 2009; H.R. 5932: Organized Retail Theft and Prosecution Act of 2010.
Client expense: $370,000 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
General issues related to Third Party Liability; Issue - Retail Price Maintenance: H.R. 3190/S. 148, Discount Pricing Consumer Protection Act Issue - Organized Retail Crime: H.R. 1173, Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; S. 470, Combatting Organized Retail Crime Act of 2009; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009 HR 5932, the Organized Theft Investigation and Prosecution Act of 2010
Client expense: $397,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Postal Rate Commission, SENATE, U.S. Trade Representative (USTR), White House Office
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
S 470 Combating Organized Retail Crime Act of 2009, HR 1166 E-fencing Enforcement Act of 2009, HR 1173 Organized Retail Crime Act of 2009, and HR 4011 Organized Retail Crime Prevention and Enforcement Act - Legislation to curb organized retail crime - bills would make it a federal crime to engage in selling stolen merchandise in an online marketplace. S 418/ HR 1006 Secondary Metal Theft Prevention Act - Legislation to curb metal theft - Bills would impose civil penalties for scrap metal recyclers if they don't document the transaction with sellers of metal.
Client expense: $301,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, President of the U.S., SENATE, White House Office
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
HR 1173 - Organized Retail Crime Act of 2009 HR 1166 - E-Fencing Enforcement Act of 2009 S 470 - Combating Organized Retail Crime Act of 2009 H.R. 4011 - Organized Retail Crime Prevention and Enforcement Act of 2009 H.R. 5932 - Organized Retail Theft Investigation and Prosecution Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
H.R.1173, The Organized Retail Crime Act of 2008, as related to the prosecution of organized theft. H.R.1166, the E-fencing Enforcement Act of 2008, as related to the prosecution of organized theft. H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009, as related to the prosecution of organized theft. S.470, Combating Organized Retail Crime Act of 2009, as related to the prosecution of organized theft. H.R.5710, The National All Schedules Electronic Reporting Reauthorization Act. S.3397, Secure and Responsible Drug Disposal Act. H.R.1191, Safe Drug Disposal Act. H.R.5932, Organized Retail Theft Investigation and Prosecution Act. S.3575, National All Schedules Prescription Electronic Reporting Reauthorization Act of 2010.
Client expense: $360,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of 2009; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009; S. 470, Combating Organized Retail Crime Act of 2009
Client expense: $190,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of 2009, support the bill; S. 470, Combating Organized Retail Crime Act of 2009, support the bill; H.R. 1166, E-fencing Enforcement Act of 2009, support the bill, provisions on sale of stolen merchandise online; H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009;H.R.5932, Organized Retail Theft Investigation and Prosecution Act of 2010, support the bill
Client expense: $460,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
S 470 Combating Organized Retail Crime Act of 2009, HR 1166 E-fencing Enforcement Act of 2009, HR 1173 Organized Retail Crime Act of 2009, and HR 4011 Organized Retail Crime Prevention and Enforcement Act - Legislation to curb organized retail crime - bills would make it a federal crime to engage in selling stolen merchandise in an online marketplace. S 418/ HR 1006 Secondary Metal Theft Prevention Act - Legislation to curb metal theft - Bills would impose civil penalties for scrap metal recyclers if they don't document the transaction with sellers of metal.
Client expense: $301,300 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, President of the U.S., SENATE, White House Office
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
HR. 1173 the Organized Retail Crime Act of 2009 all provisions, regarding amending title 18 of the United States Criminal Code to include organized retail crime and imposing requirements on on-line marketplaces to facilitate criminal investigations. S. 470 the Combating Organized Retail Crime Act of 2009 all provisions, regarding amending the criminal code and expanding the definition of transporting and selling stolen goods from a physical or on-line marketplace. HR. 1166 the E-Fencing Enforcement Act of 2009 all provisions, regarding amending the criminal code to impose duty on on-line marketplaces to retain contact information on high volume sellers and disclose that information when evidence is presented by law enforcement that the merchandise is stolen. HR. 4011 -- the "Organized Retail Crime Prevention and Enforcement Act of 2009" -- all provisions, regarding amending the federal criminal code to prohibit the transportation of fraudulently obtained goods valued at $1,000 or more for sale on an online marketplace and the barter or sale of such goods online with knowledge that such goods have been stolen, converted, or taken by fraud. HR 5932 the "Organized Retail Theft Investigation and Prosecution Act" All provisions; regarding establishing the Organized Retail Theft Investigation and Prosecution Unit to investigate and prosecute instances of organized retail theft; assist state and local law enforcement agencies in investigating and prosecuting these crimes, and consults with and advises victims of such crimes.
Client expense: $340,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, SENATE
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
HR 1173 Organized Retail Crime Act of 2009 - Organized Retail Crime S. 470 Combating Organized Retail Crime Act of 2009 - Organized Retail Crime HR 1166 E-fencing Enforcement Act of 2009 - Organized Retail Crime HR 4011 Organized Retail Crime Prevention and Enforcement Act H.R.5932 Organized Retail Theft Investigation and Prosecution Act of 2010
Client expense: $214,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Centers For Medicare and Medicaid Services (CMS), Executive Office of the President (EOP), Federal Bureau of Investigation (FBI), Federal Reserve System, Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of
General issues related to Third Party Liability; Issue - Retail Price Maintenance: H.R. 3190/S. 148, Discount Pricing Consumer Protection Act Issue - Organized Retail Crime: H.R. 1173, Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; S. 470, Combatting Organized Retail Crime Act of 2009; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009 HR 5932, the Organized Theft Investigation and Prosecution Act of 2010
Client expense: $411,450 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), Postal Regulatory Commission, SENATE, Small Business Administration (SBA), U.S. Trade Representative (USTR), White House Office
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
HR 1173 - Organized Retail Crime Act of 2009 HR 1166 - E-Fencing Enforcement Act of 2009 S 470 - Combating Organized Retail Crime Act of 2009 H.R. 4011 - Organized Retail Crime Prevention and Enforcement Act of 2009 H.R. 5932 - Organized Retail Theft Investigation and Prosecution Act.
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, the Organized Retail Crime Act of 2009; H.R. 1166, the E-Enforcement Act of 2009, S. 470, The Combating Organized Retail Crime Act of 2009; H.R. 4011, the Organized Retail Crime Prevention and Enforcement Act; Attorney Client Privilege Protection Act.
Client expense: $670,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Equal Employment Opportunity Commission (EEOC), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of Management & Budget (OMB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
Organized Retail Crime: S. 470: Combatting Organized Retail Crime Act of 2009; H.R. 1173: Organized Retail Crime Act of 2009: H.R. 1166: The E-Fencing Enforcement Act of 2009: H.R. 4011: Organized Retail Crime Prevention and Enforcement Act of 2009; H.R. 5932: Organized Retail Theft and Prosecution Act of 2010.
Client expense: $270,000 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, the Organized Retail Crime Act of 2008, as related to the prosecution of organized theft. H.R.1166, the E-fencing Enforcement Act of 2008, as related to the prosecution of organized theft. H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009, as related to the prosecution of organized theft. S.470, Combating Organized etail Crime Act of 2009, as related to the prosecution of organized theft. H.R.5710, The National All Schedules Electronic Reporting Reauthorization Act. S.3397, Secure and Responsible Drug Disposal Act. H.R.1191, Safe Drug Disposal Act. H.R.5932, Organized Retail Theft Investigation and Prosecution Act. S.3575, National All Schedules Prescription Electronic Reporting Reauthorization Act of 2010.
Client expense: $400,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
2010 · third_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1166, E-Fencing Enforcement Act; H.R. 1173, Organized Retail Crime Act; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act; H.R. 5932, Organized Retail Theft Investigation and Prosecution Act; S. 470, Combating Organized Retail Crime Act
Client expense: $20,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of 2009. H.R. 1166, E-fencing Enforcement Act of 2009. S. 470, Combating Organized Retail Crime Act of 2009. H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009.
Client expense: $420,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
Legislation relating to organized retail crime H.R. 1173, Organized Retail Crime Act of 2009 H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009 S. 470, Combating Organized Retail Crime Act of 2009
Client expense: $220,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of 2009. H.R. 1166, E-fencing Enforcement Act of 2009. S. 470, Combating Organized Retail Crime Act of 2009. H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009.
Client expense: $420,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of 2009, support the bill; S. 470, Combating Organized Retail Crime Act of 2009, support the bill; H.R. 1166, E-fencing Enforcement Act of 2009, support the bill, provisions on sale of stolen merchandise online; H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009
Client expense: $590,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Maritime Commission, Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
HR 1173, Organized Retail Crime Act of 2009 - Organized Retail Crime S. 470, Combating Organized Retail Crime Act of 2009 - Organized Retail Crime HR 1166, E-fencing Enforcement Act of 2009 - Organized Retail Crime HR 4011 Organized Retail Crime Prevention and Enforcement Act
Client expense: $337,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Federal Bureau of Investigation (FBI), Federal Reserve System, HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, the Organized Retail Crime Act of 2009; H.R. 1166, the E-Enforcement Act of 2009, S. 470, The Combating Organized Retail Crime Act of 2009; H.R. 4011, the Organized Retail Crime Prevention and Enforcement Act; Attorney Client Privilege Protection Act.
Client expense: $684,940 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Equal Employment Opportunity Commission (EEOC), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. Immigration & Customs Enforcement (ICE), U.S. International Trade Commission (ITC), U.S. Postal Service (USPS), U.S. Secret Service, U.S. Trade Representative (USTR), White House Office
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
Organized Retail Crime: S. 470: Combatting Organized Retail Crime Act of 2009; H.R. 1173: Organized Retail Crime Act of 2009: H.R. 1166: The E-Fencing Enforcement Act of 2009: H.R. 4011
Client expense: $480,000 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
HR. 1173 the Organized Retail Crime Act of 2009 all provisions, regarding amending title 18 of the United States Criminal Code to include organized retail crime and imposing requirements on on-line marketplaces to facilitate criminal investigations. S. 470 the Combating Organized Retail Crime Act of 2009 all provisions, regarding amending the criminal code and expanding the definition of transporting and selling stolen goods from a physical or on-line marketplace. HR. 1166 the E-Fencing Enforcement Act of 2009 all provisions, regarding amending the criminal code to impose duty on on-line marketplaces to retain contact information on high volume sellers and disclose that information when evidence is presented by law enforcement that the merchandise is stolen. HR. 4011 -- the "Organized Retail Crime Prevention and Enforcement Act of 2009" -- all provisions, regarding amending the federal criminal code to prohibit the transportation of fraudulently obtained goods valued at $1,000 or more for sale on an online marketplace and the barter or sale of such goods online with knowledge that such goods have been stolen, converted, or taken by fraud.
Client expense: $350,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, SENATE
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, the Organized Retail Crime Act of 2008, as related to the prosecution of organized theft. H.R. 1166, the E-fencing Enforcement Act of 2008, as related to the prosecutin of organized theft. H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009, as related to the prosecutino of organized theft. S. 470, Combating Organized Retail Crime Act of 2009, as related to the prosecution of organized theft.
Client expense: $420,000 · Firm income: Not reported
Government targets: Centers For Medicare and Medicaid Services (CMS), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), SENATE
General issues related to Third Party Liability; Issue - Retail Price Maintenance: H.R. 3190/S. 148, Discount Pricing Consumer Protection Act Issue - Organized Retail Crime: H.R. 1173, Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; S. 470, Combatting Organized Retail Crime Act of 2009; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009
Client expense: $363,500 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, Small Business Administration (SBA), U.S. Trade Representative (USTR), White House Office
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
S 470 Combating Organized Retail Crime Act of 2009, HR 1166 E-fencing Enforcement Act of 2009, HR 1173 Organized Retail Crime Act of 2009, and HR 4011 Organized Retail Crime Prevention and Enforcement Act - Legislation to curb organized retail crime - bills would make it a federal crime to engage in selling stolen merchandise in an online marketplace. S 418/ HR 1006 Secondary Metal Theft Prevention Act - Legislation to curb metal theft - Bills would impose civil penalties for scrap metal recyclers if they don't document the transaction with sellers of metal.
Client expense: $261,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, President of the U.S., SENATE, White House Office
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
HR 1173 - Organized Retail Crime Act of 2009 HR 1166 - E-Fencing Enforcement Act of 2009 S 470 - Combating Organized Retail Crime Act of 2009 H.R. 4011 - Organized Retail Crime Prevention and Enforcement Act of 2009
Client expense: Not reported · Firm income: $20,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · second_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1166, E-Fencing Enforcement Act H.R. 1173, Organized Retail Crime Act H.R. 4011, Organized Retail Crime Prevention and Enforcement Act S. 470, Combating Organized Retail Crime Act
Client expense: $10,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
Legislation relating to organized retail crime H.R. 1173, Organized Retail Crime Act of 2009 H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009 S. 470, Combating Organized Retail Crime Act of 2009
Client expense: $250,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
HR. 1173 the Organized Retail Crime Act of 2009 all provisions, regarding amending title 18 of the United States Criminal Code to include organized retail crime and imposing requirements on on-line marketplaces to facilitate criminal investigations. S. 470 the Combating Organized Retail Crime Act of 2009 all provisions, regarding amending the criminal code and expanding the definition of transporting and selling stolen goods from a physical or on-line marketplace. HR. 1166 the E-Fencing Enforcement Act of 2009 all provisions, regarding amending the criminal code to impose duty on on-line marketplaces to retain contact information on high volume sellers and disclose that information when evidence is presented by law enforcement that the merchandise is stolen. HR. 4011 -- the "Organized Retail Crime Prevention and Enforcement Act of 2009" -- all provisions, regarding amending the federal criminal code to prohibit the transportation of fraudulently obtained goods valued at $1,000 or more for sale on an online marketplace and the barter or sale of such goods online with knowledge that such goods have been stolen, converted, or taken by fraud.
Client expense: $350,000 · Firm income: Not reported
Government targets: Executive Office of the President (EOP), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
Organized Retail Crime: S. 470: Combatting Organized Retail Crime Act of 2009; H.R. 1173: Organized Retail Crime Act of 2009: H.R. 1166: The E-Fencing Enforcement Act of 2009: H.R. 4011
Client expense: $310,000 · Firm income: Not reported
Government targets: Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, SENATE, Treasury, Dept of, White House Office
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, the Organized Retail Crime Act of 2009; H.R. 1166, the E-Enforcement Act of 2009, S. 470, The Combating Organized Retail Crime Act of 2009; H.R. 4011, the Organized Retail Crime Prevention and Enforcement Act; Attorney Client Privilege Protection Act.
Client expense: $550,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Equal Employment Opportunity Commission (EEOC), Federal Bureau of Investigation (FBI), Federal Communications Commission (FCC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Labor Relations Board (NLRB), Office of Thrift Supervision (OTS), Office of the Comptroller of the Currency (OCC), SENATE, Securities & Exchange Commission (SEC), State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. Immigration & Customs Enforcement (ICE), U.S. International Trade Commission (ITC), U.S. Postal Service (USPS), U.S. Secret Service, U.S. Trade Representative (USTR), White House Office
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act of 2009, support the bill; S. 470, Combating Organized Retail Crime Act of 2009, support the bill; H.R. 1166, E-fencing Enforcement Act of 2009, support the bill, provisions on sale of stolen merchandise online; H.R.4011, Organized Retail Crime Prevention and Enforcement Act of 2009
Client expense: $740,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Consumer Product Safety Commission (CPSC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Reserve System, Federal Trade Commission (FTC), Food & Drug Administration (FDA), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Internal Revenue Service (IRS), Intl Trade Administration (ITA), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Security Council (NSC), Office of the Comptroller of the Currency (OCC), SENATE, State, Dept of (DOS), Transportation, Dept of (DOT), Treasury, Dept of, U.S. Customs & Border Protection, U.S. International Trade Commission (ITC), U.S. Trade Representative (USTR), White House Office
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
HR 1173, Organized Retail Crime Act of 2009 - Organized Retail Crime S. 470, Combating Organized Retail Crime Act of 2009 - Organized Retail Crime HR 1166, E-fencing Enforcement Act of 2009 - Organized Retail Crime S. 1383, Dextromethorphan Abuse Reduction Act H.R. 4011 Organized Retail Crime Prevention and Enforcement Act
Client expense: $280,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Federal Bureau of Investigation (FBI), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Justice, Dept of (DOJ), SENATE, Treasury, Dept of
General issues related to Third Party Liability; Issue - Retail Price Maintenance: H.R. 3190/S. 148, Discount Pricing Consumer Protection Act Issue - Organized Retail Crime: H.R. 1173, Organized Retail Crime Act of 2009; H.R. 1166, E-Fencing Enforcement Act of 2009; S. 470, Combatting Organized Retail Crime Act of 2009; H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009
Client expense: $539,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), Federal Reserve System, Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, Small Business Administration (SBA), U.S. Trade Representative (USTR), White House Office
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1173, Organized Retail Crime Act, to combat, deter, and punish individuals and enterprises engaged in organized crime involving theft and fencing of retail merchandize Education to federal law enforcement regarding the problem of organized retail crime S. 470, to combat organized retail crime involving retail theft for the purpose of re-selling stolen merchandize H.R. 1166, the E-Fencing Enforcement Act of 2009, to provide for more effective enforcement of the federal prohibition on the interstate shipment of stolen property H.R. 4011, Organized Retail Crime Prevention and Enforcement Act of 2009, to amend the federal criminal code to prohibit the transportation of fraudulently obtained goods valued at $1,000 or more for sale on an online marketplace and to the barter or sale of such goods online with knowledge that such goods have been stolen, converted or taken by fraud H.R. 2695 & S. 1212, Interchange Fees: legislation to amend the antitrust laws to ensure competitive market-based rates and terms for merchants' access to electronic payment systems H.R. 2221, Data Accountability and Trust Act H.R. 2861, Shareholder Empowerment Act of 2009 & S. 1074, Shareholder Bill of Rights Act of 2009 -- corporate governance issues
Client expense: $1,930,000 · Firm income: Not reported
Government targets: Agriculture, Dept of (USDA), Commerce, Dept of (DOC), Energy, Dept of, Environmental Protection Agency (EPA), Federal Energy Regulatory Commission (FERC), HOUSE OF REPRESENTATIVES, Health & Human Services, Dept of (HHS), Homeland Security, Dept of (DHS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Natl Security Council (NSC), Office of Management & Budget (OMB), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Trade Representative (USTR), White House Office
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
S 470 Combating Organized Retail Crime Act of 2009, HR 1166 E-fencing Enforcement Act of 2009, HR 1173 Organized Retail Crime Act of 2009, and HR 4011 Organized Retail Crime Prevention and Enforcement Act - Legislation to curb organized retail crime - bills would make it a federal crime to engage in selling stolen merchandise in an online marketplace. S 418/ HR 1006 Secondary Metal Theft Prevention Act - Legislation to curb metal theft - Bills would impose civil penalties for scrap metal recyclers if they don't document the transaction with sellers of metal.
Client expense: $245,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, President of the U.S., SENATE, White House Office
2010 · first_quarter · Law Enforcement/Crime/Criminal Justice
H.R. 1166, E-Fencing Enforcement Act H.R. 1173, Organized Retail Crime Act H.R. 4011, Organized Retail Crime Prevention and Enforcement Act S. 470, Combating Organized Retail Crime Act
Client expense: $10,000 · Firm income: Not reported