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S 248 - 101

Major Fraud Act Amendments of 1989

Became Public Law No: 101-123.

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Summary

35 Passed Senate amended May 29, 2002

Major Fraud Act Amendments of 1989 - Amends the Federal criminal code to authorize: (1) the Attorney General, under special circumstances, to make payments from Department of Justice funds to individuals furnishing information relating to a possible prosecution for a major fraud against the United States; and (2) the court, upon application by the Attorney General, to order that the Department shall be reimbursed for a payment from a criminal fine imposed for such fraud. Makes ineligible for such a payment any individual who: (1) is a Government officer or employee acting in the performance of official duties; (2) failed to furnish the information to such individual's employer prior to furnishing it to law enforcement authorities (with exceptions); (3) is not the original source of the information which has been disclosed to the public; or (4) participated in the violation with respect to which payment would be made. Specifies that the failure of the Attorney General to authorize a payment shall not be subject to judicial review.

00 Introduced in Senate May 29, 2002

Major Fraud Act Amendments of 1989 - Amends the Federal criminal code to authorize payments from criminal fines to individuals furnishing information leading to a conviction for a major fraud against the United States. Makes ineligible for such a payment any individual who: (1) is a Government officer or employee acting in performance of official duties; (2) failed to furnish the information to such individual's employer prior to furnishing it to law enforcement authorities (with exceptions); or (3) participated in the violation for which payment would be made. Prohibits payments when the furnished information is based upon specified public disclosures (unless the individual is the original source of the information).

Sponsors

Timeline

Oct 23, 1989

Signed by President.

Oct 23, 1989

Signed by President.

Oct 23, 1989

Became Public Law No: 101-123.

Oct 23, 1989

Became Public Law No: 101-123.

Oct 13, 1989

Presented to President.

Oct 13, 1989

Presented to President.

Oct 12, 1989

Measure Signed in Senate.

Oct 10, 1989

Mr. Hughes moved to suspend the rules and pass the bill.

Oct 10, 1989

Considered under suspension of the rules.

Oct 10, 1989

The chair announced that a second on the motion to suspend the rules is not required.

Oct 10, 1989

DEBATE - The House proceeded with forty minutes of debate.

Oct 10, 1989

Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.

Oct 10, 1989

On motion to suspend the rules and pass the bill Agreed to by voice vote.

Oct 10, 1989

Motion to reconsider laid on the table Agreed to without objection.

Oct 6, 1989

Reported by the Committee on Judiciary. H. Rept. 101-273. Filed late, pursuant to previous special order.

Oct 6, 1989

Reported by the Committee on Judiciary. H. Rept. 101-273. Filed late, pursuant to previous special order.

Oct 6, 1989

Placed on the Union Calendar, Calendar No. 172.

Oct 3, 1989

Ordered to be Reported.

Oct 3, 1989

Committee Consideration and Mark-up Session Held.

Oct 3, 1989

Subcommittee on Crime Discharged.

Apr 20, 1989

Referred to the Subcommittee on Crime.

Apr 12, 1989

Received in the House.

Apr 12, 1989

Message on Senate action sent to the House.

Apr 12, 1989

Referred to the House Committee on Judiciary.

Apr 5, 1989

Measure laid before Senate by unanimous consent.

Apr 5, 1989

Passed/agreed to in Senate: Passed Senate with an amendment by Yea-Nay Vote. 82-16. Record Vote No: 28.

Apr 5, 1989

Passed Senate with an amendment by Yea-Nay Vote. 82-16. Record Vote No: 28.

Mar 13, 1989

Committee on Judiciary. Reported to Senate by Senator Biden under the authority of the order of Mar 9, 89 without amendment. With written report No. 101-7.

Mar 13, 1989

Committee on Judiciary. Reported to Senate by Senator Biden under the authority of the order of Mar 9, 89 without amendment. With written report No. 101-7.

Mar 13, 1989

Placed on Senate Legislative Calendar under General Orders. Calendar No. 25.

Feb 23, 1989

Committee on Judiciary. Ordered to be reported without amendment favorably.

Jan 25, 1989

Introduced in Senate

Jan 25, 1989

Read twice and referred to the Committee on Judiciary.

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Amendments

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