US SB853 | 2017-2018 | 115th Congress
Status
Spectrum: Slight Partisan Bill (Democrat 6-3)
Status: Introduced on April 5 2017 - 25% progression, died in committee
Action: 2017-04-05 - Read twice and referred to the Committee on Foreign Relations.
Pending: Senate Foreign Relations Committee
Text: Latest bill text (Introduced) [PDF]
Status: Introduced on April 5 2017 - 25% progression, died in committee
Action: 2017-04-05 - Read twice and referred to the Committee on Foreign Relations.
Pending: Senate Foreign Relations Committee
Text: Latest bill text (Introduced) [PDF]
Summary
Combating Global Corruption Act of 2017 This bill directs the the Department of State to annually publish on a publicly accessible website a three-tiered ranking based upon the extent of compliance by a foreign country's government with the minimum anti-corruption standards prescribed in this bill. The bill states that a government is complying with such standards if it: has enacted and judicially enforces laws, and has established structures and practices, that prohibit corruption; prescribes punishment for grand corruption that is commensurate with the punishment for serious crimes; prescribes punishment for petty corruption that provides a sufficient deterrent and reflects the nature of the offense; and is making sustained anti-corruption efforts. The State Department shall, prior to the obligation of any foreign assistance (except humanitarian, disaster, and anti-corruption assistance) to a tier 3 country: conduct a corruption risk assessment and create a corruption mitigation strategy for all foreign assistance programs to that country, require the inclusion of anti-corruption clauses for all foreign assistance contracts and grants, require the inclusion of clawback clauses for all foreign assistance contracts and grants to recover U.S. taxpayer funds that have been misappropriated through corruption, require disclosure of the beneficial ownership of all entities receiving foreign assistance funding, and establish a mechanism for investigating allegations of misappropriated foreign assistance funds or equipment. The State Department and the U.S. Agency for International Development shall: (1) consolidate existing reports with anti-corruption components into one online, public platform; and (2) incorporate anti-corruption components into existing Foreign Service and Civil Service training courses.
Title
Combating Global Corruption Act of 2017
Sponsors
Sen. Benjamin Cardin [D-MD] | Sen. David Perdue [R-GA] | Sen. Dianne Feinstein [D-CA] | Sen. Marco Rubio [R-FL] |
Sen. Richard Blumenthal [D-CT] | Sen. Susan Collins [R-ME] | Sen. Jeff Merkley [D-OR] | Sen. Cory Booker [D-NJ] |
Sen. Patrick Leahy [D-VT] |
History
Date | Chamber | Action |
---|---|---|
2017-04-05 | 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
US Congress State Sources
Type | Source |
---|---|
Summary | https://www.congress.gov/bill/115th-congress/senate-bill/853/all-info |
Text | https://www.congress.gov/115/bills/s853/BILLS-115s853is.pdf |