,,ii #aag? ,,congress #a/ ,session ,s4 #cacg ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,novemb] #b1 #bjba,mr4 ,:iteh\se 7= himself & ,mr4 ,tillis7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to am5d title #ah1 ,unit$ ,/ates ,code1 to prohibit a =eign (ficial f dem&+ a bribe1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,=eign ,extortion ,prev5tion ,act4 #b4 ,prohibition ( dem& = bribe ,section #bja ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a7-- 7,a7 9 p>agraph 7#b71 by /rik+ & at ! end2 7,b7 9 p>agraph 7#c71 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,c7 by add+ at ! end ! foll[+3 7#d7 ! t]m =eign (ficial means-- 7,a7 any (ficial or employee ( a =eign gov]nm5t or any dep>tm5t1 ag5cy1 or in/rum5tality !re(2 7,b7 any (ficial or employee ( a public int]national organization2 7,c7 any p]son act+ 9 an (ficial capacity = or on behalf ( any su* gov]nm5t or dep>tm5t1 ag5cy1 or in/rum5tality1 or = or on behalf ( any su* public int]national organization2 or 7,d7 any p]son act+ 9 an un(ficial capacity = or on behalf ( & ) au?orization f any su* gov]nm5t or dep>tm5t1 ag5cy1 or in/rum5tality1 or = or on behalf ( & ) au?orization f any su* public int]national organization2 & 7#e7 ! t]m public int]national organization means-- 7,a7 an organization t is designat$ by ,executive ord] pursuant to section #a ( ! ,int]national ,organizations ,immunities ,act 7#bb ,u4,s4,c4 #bhh72 or 7,b7 any o!r int]national organization t is designat$ by ! ,presid5t by ,executive ord] = ! purposes ( ?is section1 effective z ( ! date ( publication ( su* ord] 9 ! ,f$]al ,regi/]4 2 & 7#b7 by add+ at ! end ! foll[+3 7f7 ,prohibition ( dem& = a bribe 7#a7 ,(f5se ,x %all be unlawful = any =eign (ficial or p]son select$ to be a =eign (ficial to corruptly dem&1 seek1 receive1 accept1 or agree to receive or accept1 directly or indirectly1 any?+ ( value p]sonally or = any o!r p]son or non-gov]nm5tal entity1 9 or affect+ int]/ate comm]ce1 9 return =-- 7,a7 be+ influ5c$ 9 ! p]=mance ( any (ficial act2 7,b7 be+ induc$ to d or omit to d any act 9 violation ( ! (ficial duty ( su* (ficial or p]son2 or 7,c7 conf]r+ any improp] advantage1 9 connection ) obta9+ or reta9+ bus9ess = or )1 or direct+ bus9ess to1 any p]son4 7#b7 ,p5alties ,any p]son :o violates p>agraph 7#a7 %all be f9$ n m ?an #bej1jjj or #c times ! monet>y equival5t ( ! ?+ ( value1 imprison$ = n m ?an #ae ye>s1 or bo?4 7#c7 ,transf] ,except = co/s relat$ to ! adm9i/ration & en=cem5t ( ! ,=eign ,extortion ,prev5tion ,act1 all f9es & p5alties impos$ aga9/ a p]son "u p>agraph 7#b71 :e!r pursuant to a crim9al prosecution1 en=cem5t proce$+1 def]r$ prosecution agreem5t1 non-prosecution agreem5t1 a decl9ation to prosecute or en=ce1 a civil p5alty1 or any o!r resolution1 %all be deposit$ 9 ! ,victims ( ,kleptocracy ,fund e/abli%$ "u p>agraph 7#g74 7#d7 ,jurisdiction ,an (f5se "u p>agraph 7#a7 %all be subject to extrat]ritorial ,f$]al jurisdiction4 7#e7 ,report ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ! ,=eign ,extortion ,prev5tion ,act1 & annually !reaft]1 ! ,attorney ,g5]al %all submit to ! ,committee on ! ,judici>y ( ! ,h\se ( ,repres5tatives & ! ,committee on ! ,judici>y ( ! ,s5ate1 & po/ on ! publicly available website ( ! ,dep>tm5t ( ,ju/ice1 a report-- 7,a7 provid+ an ov]view ( ! scale & nature ( brib]y involv+ =eign (ficials1 includ+ an analysis ( :]e ^! crimes are mo/ likely to be committ$2 7,b7 focus+1 9 "p1 on dem&s by =eign (ficials = bribes f ,unit$ ,/ates domicil$ or incorporat$ entities1 & ! ef=ts ( =eign gov]nm5ts to prosecute su* cases2 7,c7 address+ ,unit$ ,/ates diplomatic ef=ts to protect ,unit$ ,/ates domicil$ or incorporat$ entities f =eign brib]y1 & ! effectiv5ess ( ^? ef=ts 9 protect+ su* entities2 7,d7 summ>iz+ major actions tak5 "u ?is section 9 ! previ\s ye>1 includ+ en=cem5t actions tak5 & p5alties impos$2 7,e7 evaluat+ ! effectiv5ess ( ! ,dep>tm5t ( ,ju/ice 9 en=c+ ?is section2 7,f7 detail+ :at res\rces or legislative action ! ,dep>tm5t ( ,ju/ice ne$ to ensure adequate en=cem5t ( ?is section2 & 7,g7 /udy+ ! efficacy ( mutual legal assi/ance treaties & h[ !y c be improv$ or built ^u 9 multilat]al =a1 includ+ ! id5tification ( legal & policy issues t are delay+ prompt responses4 7#f7 ,annual publication ( ,mutual ,legal ,assi/ance ,treaty data ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ! ,=eign ,extortion ,prev5tion ,act1 & annually !reaft]1 ! ,attorney ,g5]al %all publi% on ! website ( ! ,dep>tm5t ( ,ju/ice-- 7,a7 ! numb] ( reque/s = mutual legal assi/ance made to ! ,dep>tm5t ( ,ju/ice f =eign gov]nm5ts dur+ ! prec$+ ye>2 7,b7 ! numb] ( reque/s = mutual legal assi/ance return$ = noncompliance dur+ ! prec$+ ye>2 7,c7 ! reason or reasons ea* reque/ = mutual legal assi/ance return$ = noncompliance 0 s return$2 7,d7 ! numb] ( reque/s = mutual legal assi/ance process$ by ! ,dep>tm5t ( ,ju/ice dur+ ! prec$+ ye>2 7,e7 ! m$ian l5g? ( "t tak5 to process a reque/ = mutual legal assi/ance by ! ,dep>tm5t ( ,ju/ice2 7,f7 ! numb] ( reque/s = mutual legal assi/ance t h be5 p5d+ or n completely fulfill$ )9 #f mon?s ( receipt & ! numb] ( reque/s = mutual legal assi/ance t h be5 p5d+ or n completely fulfill$ )9 "o ye> or long] ( receipt2 & 7,g7 ! numb] ( outrea* ef=ts by ! ,dep>tm5t ( ,ju/ice to expla9 h[ =eign c\ntries c receive mutual legal assi/ance4 7#g7 ,victims ( ,kleptocracy ,fund 7,a7 ,9 g5]al ,!re is e/abli%$ 9 ! ,unit$ ,/ates ,treasury a fund to be kn[n z ! ,victims ( ,kleptocracy ,fund4 7,b7 ,availability ( am\nts ,am\nts deposit$ into ! ,victims ( ,kleptocracy ,fund 9 accordance ) p>agraph 7#c7 or any o!r provision ( law %all be available to ! ,attorney ,g5]al1 )\t fiscal ye> limitation or ne$ = subsequ5t appropriation1 only = ! purposes (-- 7i7 ! ,int]national ,crim9al ,inve/igative ,tra9+ ,assi/ance ,program2 7ii7 ! ,kleptocracy ,asset ,recov]y ,initiative2 7iii7 ! ,(fice ( ,ov]seas ,prosecutorial ,developm5t1 ,assi/ance1 & ,tra9+2 & 7iv7 ! ,(fice ( ,int]national ,affairs1 includ+ = ! hir+ ( p]sonnel to spe$ process+ ( reque/s = mutual legal assi/ance4 7#h7 ,rule ( con/ruction ,?is subsection %all n be con/ru$ z encompass+ conduct t w\ld violate section #cj;,a ( ! ,securities ,ex*ange ,act ( #aicd 7#ae ,u4,s4,c4 #gh;dd-#a7 or section #ajd or #ajd;,a ( ! ,=eign ,corrupt ,practices ,act ( #aigg 7#ae ,u4,s4,c4 #gh;dd-#b2 #ae ,u4,s4,c4 #gh;dd-#c7 :e!r pursuant to a !ory ( direct liability1 conspiracy1 complicity1 or o!rwise4 4