Honoring the humanitarian work of Dr. Aristides de Sousa Mendes do Amaral e Abranches to save the lives of French Jews and other persons during the Holocaust.
- Last Action
- 5/30/2023
Actions
- 2023-01-24Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- 2023-01-24Referred to the Committee on Foreign Affairs, and in addition to the Committee on the Judiciary, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
- 2023-01-24Introduced in House
- 2023-01-24Introduced in House
CRS Summary
As of 2023-01-24 (00)
Combating Global Corruption Act of 2023
This bill requires the Department of State to address corruption in foreign governments.
The State Department must annually publish a ranking of foreign countries based on their government's efforts to eliminate corruption. Corruption, for the purposes of the bill, is the unlawful exercise of entrusted public power for private gain, including by bribery, nepotism, fraud, or embezzlement.
The bill outlines the minimum standards that the State Department must consider when creating the ranking. These considerations include, for example, whether a country has criminalized corruption, adopted measures to prevent corruption, and complied with the United Nations Convention against Corruption and other relevant international agreements. Tier one countries meet the standards; tier two countries make some efforts to meet the standards; tier three countries make de minimis or no efforts to meet the standards.
If a country is ranked in the second or third tier, the State Department must designate an anti-corruption contact at the U.S. diplomatic post in that country to promote good governance and combat corruption.
The State Department must report annually to Congress a list of foreign persons (individuals or entities) (1) who have engaged in significant corruption in a tier three country, and (2) upon whom the President has imposed sanctions pursuant to this bill.
Cosponsors (6)
- William Keating (D-MA)
- Joe Wilson (R-SC)
- Maria Salazar (R-FL)
- ELEANOR NORTON (D-DC)
- Jill Tokuda (D-HI)
- Ed Case (D-HI)
Subjects
- Congressional oversight
- Crime prevention
- Crime victims
- Criminal investigation, prosecution, interrogation
- Criminal procedure and sentencing
- Diplomacy, foreign officials, Americans abroad
- Employment discrimination and employee rights
- Energy storage, supplies, demand
- Europe
- Foreign aid and international relief
- Germany
- Government ethics and transparency, public corruption
- Government information and archives
- Human rights
- International law and treaties
- International organizations and cooperation
- Judicial procedure and administration
- Oil and gas
- Organized crime
Sourced from Congress.gov (public domain).
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.