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1、TITLEIX—WHITE-COLLARCRIMEPENALTYENHANCEMENTS第九章強(qiáng)化白領(lǐng)刑事責(zé)任SEC.901.SHORTTITLE.第901節(jié)小標(biāo)題Thistitlemaybecitedasthe‘‘White-CollarCrimePenaltyEnhancementActof2002’’.本章標(biāo)題也可為“2002年強(qiáng)化白領(lǐng)刑事責(zé)任法案”。10/7/20211SEC.902.ATTEMPTSANDCONSPIRACIESTOCOMMITCRIMINALFRAUDOFFENSES.第902節(jié)企圖和陰謀進(jìn)行
2、犯罪欺詐活動(a)INGENERAL.—Chapter63oftitle18,UnitedStatesCode,isamendedbyinsertingaftersection1348asaddedbythisActthefollowing:(a)總論?!鶕?jù)本法案在美國法典第63段第18章的1348節(jié)后增加:10/7/20212‘‘§1349.Attemptandconspiracy‘‘Anypersonwhoattemptsorconspirestocommitanyoffenseunderthischapters
3、hallbesubjecttothesamepenaltiesasthoseprescribedfortheoffense,thecommissionofwhichwastheobjectoftheattemptorconspiracy.“§1349.企圖和策劃任何企圖和策劃進(jìn)行本章犯罪活動的,應(yīng)根據(jù)企圖或陰謀策劃的對象受到相應(yīng)處罰。10/7/20213(b)CLERICALAMENDMENT.—Thetableofsectionsatthebeginningofchapter63oftitle18,UnitedStat
4、esCode,isamendedbyaddingattheendthefollowingnewitem:‘‘1349.Attemptandconspiracy.’’.(b)文字修改?!绹ǖ涞?3段第18章開始的目錄中在結(jié)尾處增加:“1349.企圖和策劃?!?0/7/20214SEC.903.CRIMINALPENALTIESFORMAILANDWIREFRAUD.(a)MAILFRAUD.—Section1341oftitle18,UnitedStatesCode,isamendedbystriking‘‘five
5、’’andinserting‘‘20’’.第903節(jié)郵件及電傳欺詐的刑事責(zé)任(a)郵件欺詐。——美國法典第1341節(jié)第18章中將“五”替換成“20”。10/7/20215(b)WIREFRAUD.—Section1343oftitle18,UnitedStatesCode,isamendedbystriking‘‘five’’andinserting‘‘20’’.(b)電傳欺詐?!绹ǖ涞?343節(jié)第18章中將“五”替換成“20”。10/7/20216SEC.904.CRIMINALPENALTIESFORVIOLA
6、TIONSOFTHEEMPLOYEERETIREMENTINCOMESECURITYACTOF1974.第904節(jié)違反《1974年雇員退休收入保障法》的刑事責(zé)任修訂《1974年雇員退休收入保障法》第501節(jié)——Section501oftheEmployeeRetirementIncomeSecurityActof1974(29U.S.C.1131)isamended—10/7/20217(1)bystriking‘‘$5,000’’andinserting‘‘$100,000’’;(2)bystriking‘‘oneye
7、ar’’andinserting‘‘10years’’;and(3)bystriking‘‘$100,000’’andinserting‘‘$500,000’’.(1)將“$5,000”替換成“$100,000”;(2)將“一年”替換成“10年”;和(3)將“$10,000”替換成“$500,000”;10/7/20218SEC.905.AMENDMENTTOSENTENCINGGUIDELINESRELATINGTOCERTAINWHITE-COLLAROFFENSES.第905節(jié)修改關(guān)于白領(lǐng)犯罪行為的判決指南10/7
8、/20219(a)DIRECTIVETOTHEUNITEDSTATESSENTENCINGCOMMISSION.—Pursuanttoitsauthorityundersection994(p)oftitle18,UnitedStatesCode,andinaccordancewiththissection,theU