BILLS-107hr4098ih.pdf

1934 4098 IH 1348 5 years more than 5 years 49 1933 2002 the end of the fiscal period under title 11 fiscal years 2003, 2004, 2005 1343 1519 8 1933 later than 180 days 3 years 15 U.S.C. 77f APRIL 9, 2002 1520 2006 4098 IH SECTION 1 1344 10 years

SESSION H. R. 4098 the ‘‘Corporate

United States Illinois Florida Texas the United States of America the United States

IH IH section

SEC United the Securities Exchange Act Federal or State Federal, State U.S.C. Justice Congress Labor THE HOUSE OF REPRESENTATIVES the Department of Justice Fraud Bureau the Securities and Exchange Commission the Department of 21 State the Securities Exchange the Criminal Division House of Representa- ment Security Fraud Bureau Exchange Commission the Committee United 19 States Treasury Senate

DINGELL WATERS DAVIS CUMMINGS JACKSON-LEE LAFALCE SANDERS HOEFFEL SOLIS GUTIERREZ GEPHARDT BERMAN CLAYTON ENGEL CONYERS LYNCH CHRISTENSEN FRANK JACKSON

securities sentencing fraud offense section securities publicly traded bankruptcy traded audit debts destruction title imprisoned exchange act imprisoned years fined title