Similar To
Tax establishment on certain individuals and organizations convicted of and benefiting from fraud and certain data sharing and disclosure provisions
Establishes the crimes of benefiting from a labor trafficking venture, benefiting from a sex trafficking venture and aggravated benefiting from a sex trafficking venture; establishes civil action for victims of benefiting from a trafficking venture; revives such actions otherwise barred by the existing statute of limitations, grants trial preference to such actions; directs the chief administrator of the courts to promulgate rules for the timely adjudication of certain revived actions.
Certifications in the paid family and medical leave insurance program by foreign providers limited, and suspension of certifications based on credible allegations of fraud and certain convictions required.
Protects individuals and businesses from those who knowingly impersonate an entity with the intent of facilitating fraud. This act would also protect individuals and businesses from digital forgery.