US SB1309 | 2019-2020 | 116th Congress
Status
Spectrum: Slight Partisan Bill (Democrat 7-3)
Status: Engrossed on December 23 2019 - 50% progression, died in committee
Action: 2019-12-23 - Referred to the House Committee on Foreign Affairs.
Pending: House Foreign Affairs Committee
Text: Latest bill text (Engrossed) [PDF]
Status: Engrossed on December 23 2019 - 50% progression, died in committee
Action: 2019-12-23 - Referred to the House Committee on Foreign Affairs.
Pending: House Foreign Affairs Committee
Text: Latest bill text (Engrossed) [PDF]
Summary
Requires the Department of State to develop a program to combat corruption in countries that receive U.S. aid. The State Department shall annually report to Congress a tiered list of all countries that receive certain U.S. foreign assistance. The first tier shall contain countries that meet minimum standards for combatting public corruption, while the second tier shall contain countries that do not comply but are making significant efforts to do so. Third-tier countries do not meet the minimum anti-corruption standards and are not making significant efforts to do so. For each second- and third-tier ranked country, the State Department shall (1) include a corruption risk assessment and mitigation strategy in each country's integrated country strategy, and (2) use appropriate anti-corruption mechanisms. Such mechanisms include requiring the disclosure of the beneficial ownership of contractors and partners involved in State Department programs and requiring claw-back provisions to recover misappropriated funds. The State Department shall designate an anti-corruption point of contact in the U.S. diplomatic post in each second- or third-tier country and where the State Department determines that such a point of contact is necessary. The point of contact shall be responsible for coordinating a whole-of-government approach to enhancing the ability of foreign countries to combat public corruption.
Title
Combating Global Corruption Act of 2019
Sponsors
Sen. Benjamin Cardin [D-MD] | Sen. Todd Young [R-IN] | Sen. Patrick Leahy [D-VT] | Sen. Marco Rubio [R-FL] |
Sen. Richard Blumenthal [D-CT] | Sen. Jeff Merkley [D-OR] | Sen. Christopher Coons [D-DE] | Sen. Richard Durbin [D-IL] |
Sen. Susan Collins [R-ME] | Sen. Ron Wyden [D-OR] |
History
Date | Chamber | Action |
---|---|---|
2019-12-23 | House | Referred to the House Committee on Foreign Affairs. |
2019-12-23 | House | Received in the House. |
2019-12-23 | Senate | Message on Senate action sent to the House. |
2019-12-19 | Senate | Passed Senate with an amendment by Unanimous Consent. |
2019-12-19 | Senate | S.Amdt.1275 Amendment SA 1275 agreed to in Senate by Unanimous Consent. |
2019-12-19 | Senate | S.Amdt.1275 Amendment SA 1275 proposed by Senator McConnell for Senator Cardin. (consideration: CR S7236; text: CR S7220-7221) In the nature of a substitute. |
2019-12-19 | Senate | The committee substitute withdrawn by Unanimous Consent. |
2019-12-19 | Senate | Measure laid before Senate by unanimous consent. (consideration: CR S7234-7236) |
2019-07-11 | Senate | Placed on Senate Legislative Calendar under General Orders. Calendar No. 144. |
2019-07-11 | Senate | Committee on Foreign Relations. Reported by Senator Risch with an amendment in the nature of a substitute. Without written report. |
2019-06-25 | Senate | Committee on Foreign Relations. Ordered to be reported with an amendment in the nature of a substitute favorably. |
2019-05-02 | Senate | Read twice and referred to the Committee on Foreign Relations. |
Subjects
Congressional oversight
Corporate finance and management
Crime prevention
Crime victims
Criminal investigation, prosecution, interrogation
Diplomacy, foreign officials, Americans abroad
Employment discrimination and employee rights
Foreign aid and international relief
Fraud offenses and financial crimes
Government ethics and transparency, public corruption
Government information and archives
Government studies and investigations
International affairs
International organizations and cooperation
Judicial procedure and administration
Public contracts and procurement
Sovereignty, recognition, national governance and status
Corporate finance and management
Crime prevention
Crime victims
Criminal investigation, prosecution, interrogation
Diplomacy, foreign officials, Americans abroad
Employment discrimination and employee rights
Foreign aid and international relief
Fraud offenses and financial crimes
Government ethics and transparency, public corruption
Government information and archives
Government studies and investigations
International affairs
International organizations and cooperation
Judicial procedure and administration
Public contracts and procurement
Sovereignty, recognition, national governance and status