Bill Sponsor
Senate Bill 853
115th Congress(2017-2018)
Combating Global Corruption Act of 2017
Introduced
Introduced
Introduced in Senate on Apr 5, 2017
Overview
Text
Sponsor
Introduced
Apr 5, 2017
Latest Action
Apr 5, 2017
Origin Chamber
Senate
Type
Bill
Bill
The primary form of legislative measure used to propose law. Depending on the chamber of origin, bills begin with a designation of either H.R. or S. Joint resolution is another form of legislative measure used to propose law.
Bill Number
853
Congress
115
Policy Area
International Affairs
International Affairs
Primary focus of measure is matters affecting foreign aid, human rights, international law and organizations; national governance; arms control; diplomacy and foreign officials; alliances and collective security. Measures concerning trade agreements, tariffs, foreign investments, and foreign loans may fall under Foreign Trade and International Finance policy area.
Sponsorship by Party
Senate Votes (0)
House Votes (0)
No Senate votes have been held for this bill.
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.

Text (1)
Actions (2)
04/05/2017
Read twice and referred to the Committee on Foreign Relations.
04/05/2017
Introduced in Senate
Public Record
Record Updated
Jan 11, 2023 1:36:59 PM