Tags / legal professionals
legal professionals
Measures (3)
SBN-1983bill · in_committee
FURTHER STRENGTHENING THE ANTI-MONEY LAUNDERING COUNCIL
Senate Bill No. 1983 aims to strengthen the Anti-Money Laundering Council (AMLC) by enhancing its authority, expanding the scope of covered persons, and updating provisions related to money laundering offenses.
SBN-1262bill · in_committee
OFFICE OF THE CHIEF STATE COUNSEL ACT
This bill aims to strengthen the legal staff of the Department of Justice by renaming it as the Office of the Chief State Counsel, expanding its powers, and providing better compensation and benefits for its personnel.
SBN-281bill · in_committee
AMENDING SECTIONS OF THE NATIONAL INTERNAL REVENUE CODE OF 1997
This bill amends the National Internal Revenue Code to give the Bureau of Internal Revenue exclusive authority over tax-related cases, removing the Department of Justice's role in these prosecutions.