Federal acts list

    • [PDF File]The following table lists all of those violations of ...

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      L Specified Unlawful Activity Table Specified Unlawful Activity1 18 U.S.C. §§ 1956 and 1957 Money Laundering Control Act of 1986 as amended The following table lists all of those violations of federal and state or foreign law identified as "specified


    • [PDF File]The Federal 'Crime of Violence' Definition: Overview and ...

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      the maximum term” authorized by the federal criminal code for adult criminal defendants convicted of a crime of violence.6 A number of federal statutes have been enacted that employ the CCCA’s crime of violence definition (COV definition) to describe proscribed conduct, including in both the criminal and


    • [PDF File]Inmate Discipline Program - Federal Bureau of Prisons

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      This subpart describes the Federal Bureau of Prisons (Bureau) inmate discipline program. This program helps ensure the safety, security, and orderly operation of correctional facilities, and the protection of the public, by allowing Bureau staff to impose sanctions on inmates who commit prohibited acts. Sanctions will …


    • [PDF File]FEDERAL JURISDICTION AND THE COMPENSATION ACTS

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      FEDERAL JURISDICTION AND THE COMPENSATION ACTS 171 FEDERAL JURISDICTION AND THE COMPENSATION ACTS BY CLARENCE W. IIOBBS I. FEDERAL AND STATE JURISDICTION The Federal Government is a government, theoretically at least of limited powers. Its jurisdiction is that specifically conferred


    • [PDF File]Davis-Bacon & Related Acts - Questions and Answers

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      The Davis-Bacon Related Acts are those Acts extending the Davis-Bacon Act provisions to Federal agencies that provide assistance for construction through grants, loans, loan guarantees, and insurance. The Federal-aid Highway Acts extended the Davis-Bacon Act provisions to Federal construction contracts in the 50 United States, the District of


    • [PDF File]Federal Conspiracy Law: A Brief Overview

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      Federal Conspiracy Law: A Brief Overview Congressional Research Service Summary Zacarias Moussaoui, members of the Colombian drug cartels, members of organized crime, and some of the former Enron executives have at least one thing in common: they all have federal conspiracy convictions.


    • [PDF File]FEDERAL HAZARDOUS SUBSTANCES ACT

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      FEDERAL HAZARDOUS SUBSTANCES ACT . Unofficial compilation for convenience only. 6 hazardous substance (including a toy, or other article intended for use by children, which is a hazardous substance, or which bears or contains a hazardous substance in such manner as to be susceptible of access by a child to whom such toy or other article is ...


    • [PDF File]COVID-19 Emergency Declaration Blanket Waivers for Health ...

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      §482.43(c)(1): Include in the discharge plan a list of HHAs, SNFs, IRFs, or LTCHsthat are available to the patient. §482.43(c)(2): Inform the patient or the patient’s representative of their freedom to choose among participating Medicare providers and suppliers of post-discharge services.


    • [PDF File]FISCAL LAW OVERVIEW

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      and a list of pending appropriations bills for the current or upcoming fiscal year. 2. Organic Legislation. Organic legislation is legislation that creates a new agency or establishes a program or function within an existing agency that a subsequent appropriation act will fund. GAO Red Book, Vol. I, p. 2-40, GAO-04-261SP (Jan. 2004).


    • [PDF File]Federal Election Campaign Laws (February 2019)

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      The Federal Election Commission (FEC) has prepared this compilation of Federal campaign laws as an informative service to the general public.There are three major sections of this compilation: 1. FEDERAL ELECTION CAMPAIGN LAWS: The text of the “Federal Election Campaign Act (FECA) of …


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