S.2010: Corporate and Criminal Fraud Accountability Act of 2002

About This Bill

  • This bill was introduced in the 107th Congress
  • This bill is primarily about congress
  • Introduced March 12, 2002
  • Latest Major Action June 19, 2002

Bill Summary

Corporate and Criminal Fraud Accountability Act of 2002 - Amends the Federal criminal code to prohibit: (1) any person from knowingly destroying, altering, concealing, or falsifying records with the intent to obstruct or influence an investigation in a matter in Federal jurisdiction or in bankruptcy; and (2) an accountant who conducts an audit of an issuer of securities from failing to maintain all audit or review work papers for a five-year...

(Source: Library of Congress)

What Lawmakers Are Saying About This Bill

There is one statement associated with S.2010.

Congressional Budget Office Estimate

The Congressional Budget Office has produced a cost estimate for S.2010.

Bill Actions

Date Description
Sponsor introductory remarks on measure.
Read twice and referred to the Committee on the Judiciary.
Committee on the Judiciary. Ordered to be reported with an amendment in the nature of a substitute favorably.
Committee on the Judiciary. Reported by Senator Leahy with an amendment in the nature of a substitute. With written report No. 107-146. Additional views filed.
Placed on Senate Legislative Calendar under General Orders. Calendar No. 366.
Sponsor introductory remarks on measure.
Committee on the Judiciary Subcommittee on Crime and Drugs. Hearings held.
March 12, 2002

Introduced in the Senate by Patrick J. Leahy (D-Vt.)

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