H.R.4098: Corporate and Criminal Fraud Accountability Act of 2002

About This Bill

  • This bill was introduced in the 107th Congress
  • This bill is primarily about law
  • Introduced April 9, 2002
  • Latest Major Action May 6, 2002

Bill Summary

Corporate and Criminal Fraud Accountability Act of 2002 - Amends the Federal criminal code to set penalties for: (1) destroying, altering, or falsifying records in Federal investigations or in bankruptcy; (2) failure of an accountant who conducts an audit of an issuer of securities to maintain all documents sent, received, or created in connection with the audit for a five year period; and (3) executing a scheme to defraud in connection with a...

(Source: Library of Congress)

What Lawmakers Are Saying About This Bill

There is one statement associated with H.R.4098.

Bill Actions

Date Description
Sponsor introductory remarks on measure.
Referred to the House Committee on the Judiciary.
Referred to the Subcommittee on Crime, Terrorism, and Homeland Security.
April 9, 2002

Introduced in the House by John Conyers Jr. (D-Mich.)

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