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To provide for certain whistleblower incentives and protections.
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
83pct
118d open
vs 9,698 other HR bills in the 117th — cohort avg 63d
This bill revises the management of whistleblower incentive awards for individuals providing original information relating to illegal monetary transactions, money laundering, or other financial crimes. Specifically, the bill establishes a minimum award for whistleblowers of not less than 10 percent of the collected monetary sanctions. Further, the bill establishes the Financial Integrity Fund for the payment of such awards. The fund is comprised of collected monetary sanctions and investments of the fund.
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 (2)
2022 · fourth_quarter · Law Enforcement/Crime/Criminal Justice
Issues related to Anti-Money Laundering (AML); H.R. 4737/S. 3137, Foreign Extortion Prevention Act; H.R. 7195/S. 3316, A bill to provide for certain whistleblower incentives and protections; Including H.R. 7195/S. 3316, A bill to provide for certain whistleblower incentives and protections in the National Defense Authorization Act for Fiscal Year 2023
Placed on the Union Calendar, Calendar No. 329.
Reported (Amended) by the Committee on Financial Services. H. Rept. 117-423.
Congress.gov source codes: 5000, H12200
Ordered to be Reported in the Nature of a Substitute (Amended) by Voice Vote.
Committee Consideration and Mark-up Session Held.
Referred to the House Committee on Financial Services.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Client expense: $20,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, State, Dept of (DOS), Treasury, Dept of, U.S. Agency for International Development (USAID), White House Office
2022 · fourth_quarter · Government Issues
Issues related to fraud in government contracting and SEC/CFTC rewards programs, S2428 and S2429; HR 7195
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · third_quarter · Government Issues
Issues related to fraud in government contracting and SEC/CFTC rewards programs, S2428 and S2429; HR 7195
Client expense: Not reported · Firm income: $60,000
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2022 · second_quarter · Government Issues
S. 3905, Preventing Organizational Conflicts of Interest in Federal Acquisition Act; H.R. 7619, See UNdisclosed Legal Interpretations and Get Honest Transparency (SUNLIGHT) Act of 2022; H.R. 2988, Whistleblower Protection Improvement Act of 2021; H.R. 6093, FTC Whistleblower Act of 2021; Amendment in the nature of a substitute to H.R. 7195, To provide for certain whistleblower incentives and protections; S. 3494, Ban Congressional Stock Trading Act; Issues related to DOJ issuing a memorandum on the Freedom of Information Act; Pending nominations for the Merit Systems Protection Board
Client expense: $30,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Justice, Dept of (DOJ), SENATE, White House Office