,i #aaf? ,,congress #a/ ,session ,h4 ,r4 #bafg ,,9 ,,! ,,h\se ,,( ,,repres5tatives ,april #i1 #bjai ,mr4 ,curtis 7= himself & ,mr4 ,mc,caul7 introduc$ ! foll[+ bill2 :i* 0 ref]r$ to ! ,committee on ,=eign ,affairs1 & 9 addition to ! ,committee on ! ,judici>y1 = a p]iod to be subsequ5tly det]m9$ by ! ,speak]1 9 ea* case = consid]ation ( su* provisions z fall )9 ! jurisdiction ( ! committee conc]n$ ,a ,,bill ,to au?orize ! ,presid5t to impose sanctions ) respect to any =eign p]son ! ,presid5t det]m9es1 bas$ on cr$ible evid5ce1 engages 9 public or private sector corruption activities t adv]sely affect a ,unit$ ,/ates =eign inve/or1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,protect+ ,unit$ ,/ates ,bus9esses ,abroad ,act4 #b4 ,def9itions ,9 ?is ,act3 7#a7 ,unit$ ,/ates =eign inve/or ,! t]m ,unit$ ,/ates =eign inve/or means a ,unit$ ,/ates p]son :o has made a f9ancial inve/m5t 9 a =eign c\ntry4 7#b7 ,cr$ible evid5ce ,! t]m cr$ible evid5ce means evid5ce ( any k9d t appe>s wor?y ( belief1 includ+ evid5ce consi/+ ( ! results ( ,unit$ ,/ates or =eign law en=cem5t inve/igations or judicial proce$+s1 law en=cem5t or intellig5ce in=mation available to any ag5cy ( ! ,unit$ ,/ates ,gov]nm5t1 in=mation obta9$ ?r\gh diplomatic *annels1 op5 s\rce in=mation t is publicly available 9 ! ,unit$ ,/ates or =eign news m$ia1 & in=mation provid$ by any ,unit$ ,/ates p]son or =eign p]son4 7#c7 ,entity ,! t]m entity means a p>tn]%ip1 association1 tru/1 jo9t v5ture1 corporation1 gr\p1 subgr\p1 or o!r organization4 7#d7 ,=eign p]son ,! t]m =eign p]son means a p]son t is n a ,unit$ ,/ates p]son4 7#e7 ,p]son ,! t]m p]son means an individual or entity4 7#f7 ,unit$ ,/ates p]son ,! t]m ,unit$ ,/ates p]son means a p]son t is a ,unit$ ,/ates citiz51 p]man5t resid5t ali51 entity organiz$ "u ! laws ( ! ,unit$ ,/ates or any jurisdiction )9 ! ,unit$ ,/ates 7includ+ =eign bran*es & entities outside ! ,unit$ ,/ates t are sub/antially own$ by a ,unit$ ,/ates p]son or p]sons71 or any p]son 9 ! ,unit$ ,/ates4 #c4 ,au?orization ( imposition ( sanctions 7a7 ,9 g5]al ,! ,presid5t may impose ! sanctions describ$ 9 subsection 7b7 ) respect to any =eign p]son :o is an individual ! ,presid5t det]m9es1 bas$ on cr$ible evid5ce-- 7#a7 engages 9 public sector corruption activities aga9/ a ,unit$ ,/ates =eign inve/or1 includ+-- 7,a7 solicit+ or accept+ bribes2 7,b7 us+ ! au?ority ( ! /ate to extort paym5ts1 unju/ly co]ce or intimidate ! ,unit$ ,/ates =eign inve/or1 or o!rwise unju/ly ?w>t inve/m5t by ! ,unit$ ,/ates =eign inve/or2 or 7,c7 ob/ruct+ or o!rwise improp]ly manipulat+ or int]f]+ ) ! imp>tial op]ation ( judicial or law en=cem5t processes2 7#b7 expropriates ! assets ( a ,unit$ ,/ates =eign inve/or )\t provid+ j comp5sation2 7#c7 engages 9 extortion1 use ( =ce1 or ! ?reat ( use ( =ce aga9/ a ,unit$ ,/ates =eign inve/or or ! family1 employees1 or associates ( ! ,unit$ ,/ates =eign inve/or2 or 7#d7 conspires to engage 91 or kn[+ly & mat]ially assi/s1 sponsors1 or provides f9ancial1 mat]ial1 or te*nological support = any ( ! activities describ$ 9 p>agraph 7#a71 7#b71 or 7#c74 7b7 ,sanctions describ$ ,! sanctions describ$ 9 ?is subsection are ! foll[+3 7#a7 ,! p]son %all be ineligible to receive a visa to ent] ! ,unit$ ,/ates or to be admitt$ to ! ,unit$ ,/ates4 7#b7 ,if ! p]son has be5 issu$ a visa or o!r docum5tation1 revocation1 9 accordance ) section #bba7;i7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abja7;i771 ( ! visa or o!r docum5tation4 7c7 ,consid]ation ( c]ta9 in=mation 9 impos+ sanctions ,9 det]m9+ :e!r to impose sanctions "u subsection 7a71 ! ,presid5t %all consid]-- 7#a7 in=mation provid$ by ,unit$ ,/ates =eign inve/ors to an (ficial ( ! ,unit$ ,/ates ,gov]nm5t designat$ by ! ,presid5t to receive & evaluate su* in=mation2 7#b7 in=mation provid$ by ! *airp]son or rank+ memb] ( ea* ( ! appropriate congressional committees2 & 7#c7 cr$ible in=mation obta9$ f o!r c\ntries & nongov]nm5tal organizations1 o!r ag5cies ( ! ,unit$ ,/ates ,gov]nm5t1 or publicly available op5 s\rces4 7d7 ,exception ,to comply ) law en=cem5t objectives & ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations ,sanctions "u subsection 7b7 %all n apply to a p]son if admitt+ ! p]son into ! ,unit$ ,/ates-- 7#a7 w\ld fur!r important law en=cem5t objectives2 or 7#b7 is necess>y to p]mit ! ,unit$ ,/ates to comply ) ! ,agreem5t reg>d+ ! ,headqu>t]s ( ! ,unit$ ,nations1 sign$ at ,lake ,success ,june #bf1 #aidg1 & ent]$ into =ce ,novemb] #ba1 #aidg1 betwe5 ! ,unit$ ,nations & ! ,unit$ ,/ates1 or o!r applicable int]national obligations ( ! ,unit$ ,/ates4 7e7 ,t]m9ation ( sanctions ,! ,presid5t may t]m9ate ! application ( sanctions "u ?is section ) respect to a p]son if ! ,presid5t det]m9es & reports to ! appropriate congressional committees n lat] ?an #ae days be=e ! t]m9ation ( ! sanctions t-- 7#a7 cr$ible in=mation exi/s t ! p]son did n engage 9 ! activity = :i* sanctions 7 impos$2 7#b7 ! p]son has be5 prosecut$ appropriately = ! activity = :i* sanctions 7 impos$2 7#c7 ! p]son has cr$ibly demon/rat$ a significant *ange 9 behavior1 has paid an appropriate consequ5ce = ! activity = :i* sanctions 7 impos$1 & has cr$ibly committ$ to n engage 9 an activity describ$ 9 subsection 7a7 9 ! future2 or 7#d7 ! t]m9ation ( ! sanctions is 9 ! national security int]e/s ( ! ,unit$ ,/ates4 7f7 ,regulatory au?ority ,! ,presid5t %all issue su* regulations1 lic5ses1 & ord]s z are necess>y to c>ry out ?is section4 7g7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ! ,judici>y & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ! ,judici>y & ! ,committee on ,=eign ,relations ( ! ,s5ate4 #d4 ,reports to ,congress 7a7 ,9 g5]al ,! ,presid5t %all submit to ! appropriate congressional committees1 9 accordance ) subsection 7b71 a report t includes-- 7#a7 a li/ ( ea* =eign p]son ) respect to :i* ! ,presid5t impos$ sanctions pursuant to section #c dur+ ! ye> prec$+ ! submission ( ! report2 7#b7 ! numb] ( =eign p]sons ) respect to :i* ! ,presid5t-- 7,a7 impos$ sanctions "u section #c7;a7 dur+ t ye>2 & 7,b7 t]m9at$ sanctions "u section #c7;f7 dur+ t ye>2 7#c7 ! dates on :i* su* sanctions 7 impos$ or t]m9at$1 z ! case may be2 7#d7 ! reasons = impos+ or t]m9at+ su* sanctions2 & 7#e7 ! total numb] ( =eign p]sons consid]$ "u section #c7;c7 = :om sanctions 7 n impos$4 7b7 ,dates = submission 7#a7 ,initial report ,! ,presid5t %all submit ! initial report "u subsection 7a7 n lat] ?an #abj days aft] ! date ( ! enactm5t ( ?is ,act4 7#b7 ,subsequ5t reports ,! ,presid5t %all submit a subsequ5t report "u subsection 7a7 on ,decemb] #aj1 or ! fir/ day !reaft] on :i* bo? ,h\ses ( ,congress are 9 session1 (-- 7,a7 ! cal5d> ye> 9 :i* ! initial report is submitt$ if ! initial report is submitt$ be=e ,decemb] #aj ( t cal5d> ye>2 & 7,b7 ea* cal5d> ye> !reaft]4 7c7 ,=m ( report 7#a7 ,9 g5]al ,ea* report requir$ by subsection 7a7 %all be submitt$ 9 unclassifi$ =m1 b may include a classifi$ annex4 7#b7 ,exception ,! "n ( a =eign p]son to be includ$ 9 ! li/ requir$ by subsection 7a77#a7 may be submitt$ 9 ! classifi$ annex au?oriz$ by p>agraph 7#a7 only if ! ,presid5t-- 7,a7 det]m9es t x is vital = ! national security int]e/s ( ! ,unit$ ,/ates to d s2 & 7,b7 uses ! annex 9 a mann] consi/5t ) congressional int5t & ! purposes ( ?is ,act4 7d7 ,public availability 7#a7 ,9 g5]al ,! unclassifi$ portion ( ! report requir$ by subsection 7a7 %all be made available to ! public1 includ+ ?r\gh publication 9 ! ,f$]al ,regi/]4 7#b7 ,nonapplicability ( confid5tiality requirem5t ) respect to visa records ,! ,presid5t %all publi% ! li/ requir$ by subsection 7a77#a7 )\t reg>d to ! requirem5ts ( section #bbb7;f7 ( ! ,immigration & ,nationality ,act 7#h ,u4,s4,c4 #abjb7;f77 ) respect to confid5tiality ( records p]ta9+ to ! issuance or refusal ( visas or p]mits to ent] ! ,unit$ ,/ates4 7e7 ,appropriate congressional committees def9$ ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,appropriations1 ! ,committee on ,=eign ,affairs1 & ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives2 & 7#b7 ! ,committee on ,appropriations1 ! ,committee on ,=eign ,relations1 & ! ,committee on ! ,judici>y ( ! ,s5ate4 #e4 ,/rategy to protect ,unit$ ,/ates =eign inve/ors 7a7 ,9 g5]al ,! ,secret>y ( ,/ate1 9 coord9ation ) ! ,secret>y ( ,comm]ce1 ! ,secret>y ( ! ,treasury1 & ! heads ( o!r relevant ,f$]al dep>tm5ts & ag5cies1 %all develop a /rategy to coord9ate ,unit$ ,/ates ,gov]nm5t ef=ts to protect ,unit$ ,/ates =eign inve/ors aga9/ corruption4 ,! /rategy %all call = ! diplomatic & consul> programs ( ! ,unit$ ,/ates to protect ,unit$ ,/ates =eign inve/ors t are t>get$ by =eign p]sons engag$ 9 public or private sector corruption4 7b7 ,report ,n lat] ?an #ahj days aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 ! ,secret>y ( ,/ate %all submit to ! appropriate congressional committees a report-- 7#a7 detail+ ! /rategy requir$ by subsection 7a72 7#b7 summ>iz+ specific actions tak5 to protect ,unit$ ,/ates =eign inve/ors s9ce ! la/ report2 & 7#c7 a detail$ description ( ! tools curr5tly available to protect ,unit$ ,/ates =eign inve/ors inve/+ abroad f public & private sector corruption1 z well z recomm5dations = exp&+ su* tools to bett] protect ,unit$ ,/ates =eign inve/ors aga9/ corruption4 7c7 ,appropriate congressional committees ,9 ?is section1 ! t]m appropriate congressional committees means-- 7#a7 ! ,committee on ,bank+1 ,h\s+1 & ,urban ,affairs1 ! ,committee on ,f9ance1 & ! ,committee on ,=eign ,relations ( ! ,s5ate2 & 7#b7 ! ,committee on ,f9ancial ,s]vices1 ! ,committee on ,ways & ,means1 & ! ,committee on ,=eign ,affairs ( ! ,h\se ( ,repres5tatives4 #f4 ,sunset 7a7 ,9 g5]al ,! au?ority to impose sanctions "u ?is ,act %all t]m9ate on ! date t is #f ye>s aft] ! date ( enactm5t ( ?is ,act4 7b7 ,cont9uation 9 effect ( sanctions ,sanctions impos$ "u ?is ,act on or be=e ! date specifi$ 9 subsection 7a71 & 9 effect z ( su* date1 %all rema9 9 effect until t]m9at$ 9 accordance ) ! requirem5ts ( section #c7;e74