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US HR3843

US HR3843
CROOK Act Countering Russian and Other Overseas Kleptocracy Act


summary

Introduced
07/18/2019
In Committee
12/18/2019
Crossed Over
Passed
Dead
12/31/2020

Introduced Session

116th Congress

Bill Summary

To promote international efforts in combating corruption, kleptocracy, and illicit finance by foreign officials and other foreign persons, including through a new anti-corruption action fund, and for other purposes. This bill directs the Department of State to take various actions designed to combat public corruption in foreign countries. The State Department shall establish the Anti-Corruption Action fund to help foreign states fight public corruption and develop rule-of-law-based governance structures. A portion (5%) of fines and penalties imposed under the Foreign Corrupt Practices Act shall be deposited into the fund. The State Department shall (1) take primary responsibility in managing U.S. government efforts to fight foreign public corruption, and (2) establish an interagency task force to assist in coordinating such efforts. Each U.S. embassy shall have a point of contact responsible for coordinating the embassy's anti-corruption efforts. The State Department shall report to Congress on its anti-corruption activities and make various reports publicly available online.

AI Summary

This bill, the Countering Russian and Other Overseas Kleptocracy Act (CROOK Act), aims to promote international efforts in combating corruption, kleptocracy, and illicit finance by foreign officials and other foreign persons. The key provisions of the bill are: 1) It directs the Department of State to establish the Anti-Corruption Action Fund, which will be funded by 5% of fines and penalties imposed under the Foreign Corrupt Practices Act, to help foreign states fight public corruption and develop rule-of-law-based governance structures. 2) It requires the State Department to take primary responsibility in managing U.S. government efforts to fight foreign public corruption and establish an interagency task force to coordinate these efforts. 3) It mandates that each U.S. embassy designate an anti-corruption point of contact to coordinate the embassy's anti-corruption activities. 4) It requires the State Department to report to Congress on its anti-corruption activities and make various reports publicly available online. The bill also states the policy of the U.S. to leverage diplomatic engagement and foreign assistance to promote the rule of law and combat corruption globally, particularly in combating the use of corruption as a tool of malign influence by authoritarian governments like Russia.

Committee Categories

Military Affairs and Security

Sponsors (18)

Last Action

Ordered to be Reported (Amended) by Unanimous Consent. (on 12/18/2019)

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