,,ii  #aaf? ,,congress  #b;d ,session   
,s4 #dfia  ,,9 ,,! ,,s5ate ,,( ,,!      
,,unit$ ,,/ates  ,septemb] #bd1         
#bjbj,mr4 ,lank=d 7= himself1 ,mr4      
,tillis1 ,mr4 ,cornyn1 & ,mr4 ,inh(e7   
introduc$ ! foll[+ bill2 :i* 0 read     
twice & ref]r$ to ! ,committee on       
,homel& ,security & ,gov]nm5tal ,affairs
  ,a ,,bill  ,to limit donations made   
pursuant to settlem5t agreem5ts to :i* !
 ,unit$ ,/ates is a p>ty1 & = o!r       
purposes4  #a4 ,%ort title ,?is ,act may
 be cit$ z ! ,safegu>d+ ,aw>ds =        
,victims & ,en=cem5t ,settlem5ts ,act ( 
#bjbj4  #b4 ,limitation on donations    
made pursuant to settlem5t agreem5ts to 
:i* ! unit$ /ates is a p>ty  7a7        
,limitation on requir$ donations  7#a7  
,9 g5]al ,an (ficial or ag5t ( !        
,gov]nm5t may n ent] into or en=ce any  
settlem5t agreem5t on behalf ( ! ,unit$ 
,/ates1 direct+ or provid+ = a paym5t or
 loan to any p]son or entity o!r ?an !  
,unit$ ,/ates1 o!r ?an a paym5t or loan 
t-- 7,a7 provides re/itution = or is    

o!rwise int5d$ to directly rem$y actual 
h>m 7includ+ to ! environm5t7 directly  
caus$ by ! p>ty mak+ ! paym5t or loan1  
&1 to ! ext5t any victim !re( 0 an      
id5tifiable p]son1 suff]$ by ! payee or 
l5dee2 or  7,b7 con/itutes paym5t =     
s]vices r5d]$ 9 connection ) ! case1    
includ+ = settlem5t or compliance       
monitor+ or = dive/iture tru/ee s]vices1
 or a paym5t pursuant to section #cffc (
 title #ah1 ,unit$ ,/ates ,code4  7#b7  
,exceptions ,no?+ 9 ?is subsection      
%all-- 7,a7 prohibit ! ,unit$ ,/ates f  
p>ticipat+ 9 a settlem5t ?r\gh :i*      
claims aga9/ "o or m ?ird p>ties are    
resolv$ ?r\gh paym5ts to ! same ?ird    
p>ties2  7,b7 limit any paym5t "u       
section #aaj7l77#d77;,a7 ( title #aa1   
,unit$ ,/ates ,code2  7,c7 prohibit !   
,unit$ ,/ates f p>ticipat+ 9 a settlem5t
 agreem5t t1 pursuant to a              
non-prosecution agreem5t1 def]r$        
prosecution agreem5t1 or plea agreem5t1 
provides = rem$ial tra9+1 e/abli%m5t ( a
 compliance program1 or enhancem5t ( a  

compliance program design$ to rem$iate !
 alleg$ crim9al violations id5tifi$ 9 ! 
settlem5t1 or avoid su* violations 9 !  
future2  7,d7 proscribe or o!rwise limit
 ! mann] 9 :i* =feit$ assets l9k$ to    
=eign corruption affect+ ! ,unit$ ,/ates
 f9ancial sy/em or assets recov]$ foll[+
 ! fil+ ( an asset =feiture action to   
recov] assets l9k$ to =eign corruption  
%all be return$ = ! b5efit ( ! p h>m$ by
 ! corruption2  7,e7 prohibit ! ,unit$  
,/ates f p>ticipat+ 9 a settlem5t or    
resolution ) a p>ty 9 :i* ! ,unit$      
,/ates coord9ates ) any o!r dome/ic or  
=eign civil1 crim9al1 or regulatory     
au?ority to cr$it paym5ts ! p>ty makes  
to any o!r su* au?ority s z to avoid    
duplicative p5alties1 f9es1 =feiture1 & 
disgorgem5t2 or  7,f7 limit paym5ts     
expressly au?oriz$ by law4  7b7         
,prohibition on cy-,prs r$i/ributions 9 
settlem5ts ,except z o!rwise provid$ by 
law1 :5 ! ,unit$ ,/ates has ent]$ into a
 settlem5t involv+ a fund = paym5ts to  
individual claimants1 am\nts rema9+ aft]

 all claims on ! settlem5t fund h be5   
satisfi$ %all be repaid proportionally  
to ea* p>ty :o contribut$ to ! settlem5t
 fund4  7c7 ,effective date ,subsections
 7a7 & 7b7 apply only 9 ! case ( a      
settlem5t agreem5t conclud$ on or aft] !
 date ( enactm5t ( ?is ,act4  7d7       
,def9itions ,9 ?is section3 7#a7 ,paym5t
 ,! t]m paym5t means any transf] (      
money1 ca%1 or o!r consid]ation1 includ+
 con/ructive transf] 9 lieu ( money4    
7#b7 ,settlem5t agreem5t ,! t]m         
settlem5t agreem5t means a settlem5t    
agreem5t resolv+ a civil action or      
pot5tial civil action1 p>ticipation 9   
any pretrial div]sion program1 a plea   
agreem5t1 a def]r$ prosecution agreem5t1
 or a non-prosecution agreem5t4  7e7    
,reports on settlem5t agreem5ts  7#a7 ,9
 g5]al ,beg9n+ at ! end ( ! fir/ fiscal 
ye> t beg9s aft] ! date ( ! enactm5t (  
?is ,act1 & annually !reaft]1 ! head (  
ea* ,f$]al ag5cy %all submit            
electronically to ! ,congressional      
,budget ,(fice a report on ea* settlem5t

 agreem5t ent]$ into by t ag5cy 7o!r ?an
 a settlem5t agreem5t = a qui tam action
 or "u section #ehf7;a7 ( title #bh1    
,unit$ ,/ates ,code7 dur+ t fiscal ye> t
 directs or provides = a paym5t or loan 
to a p]son or entity o!r ?an ! ,unit$   
,/ates t provides re/itution = or       
o!rwise directly rem$ies actual h>m     
7includ+ to ! environm5t7 directly caus$
 by ! p>ty mak+ ! paym5t or loan1 or    
con/itutes paym5t = s]vices r5d]$ 9     
connection ) ! case1 includ+ ! p>ties to
 ea* settlem5t agreem5t1 ! s\rce ( !    
settlem5t funds1 & :]e & h[ su* funds 7 
& w be di/ribut$4  7#b7 ,prohibition on 
additional fund+ ,no additional funds   
are au?oriz$ to be appropriat$ to c>ry  
out ?is subsection4  7#c7 ,sunset ,?is  
subsection %all cease to be effective on
 ! date t is #g ye>s aft] ! date ( !    
enactm5t ( ?is ,act4  7f7 ,annual audit 
requirem5t  7#a7 ,9 g5]al ,beg9n+ at !  
end ( ! fir/ fiscal ye> t beg9s aft] !  
date ( ! enactm5t ( ?is ,act1 & annually
 !reaft]1 ! ,inspector ,g5]al ( ea*     

,f$]al ag5cy %all submit a report to !  
,committees on ! ,judici>y1 on ! ,budget
 & on ,appropriations ( ! ,h\se (       
,repres5tatives & ! ,s5ate1 on any      
settlem5t agreem5t ent]$ into 9         
violation ( ?is section by t ag5cy4     
7#b7 ,prohibition on additional fund+   
,no additional funds are au?oriz$ to be 
appropriat$ to c>ry out ?is subsection4