,i  #aahth ,,congress  #ast ,session    
,h4 ,r4 #fgac  ,,in ,,the ,,house ,,of  
,,representatives  ,december #aa1       
#bjbc,ms4 ,scanlon 7for herself1 ,ms4   
,balint1 ,mr4 ,evans1 ,ms4 ,jayapal1    
,mr4 ,neguse1 ,ms4 ,norton1 ,mr4        
,raskin1 and ,ms4 ,tlaib7 introduced the
 following bill2 which was referred to  
the ,committee on the ,judiciary1 and in
 addition to the ,committee on          
,oversight and ,accountability1 for a   
period to be subsequently determined by 
the ,speaker1 in each case for          
consideration of such provisions as fall
 within the jurisdiction of the         
committee concerned  ,a ,,bill  ,to     
direct the ,director of the ,bureau of  
,justice ,statistics to establish a     
database with respect to corporate      
offenses1 and for other purposes4  #a4  
,short title ,this ,act may be cited as 
the ,corporate ,crime ,database ,act of 
#bjbc4  #b4 ,corporate crime database at
 the ,bureau of ,justice ,statistics    
7a7 ,in general ,part ,c of title ,i of 

the ,omnibus ,crime ,control and ,safe  
,streets ,act of #aifh 7#cd ,u4,s4,c4   
#ajaca et seq47 is amended by adding at 
the end the following3  #cje4 ,corporate
 crime database  7a7 ,definitions ,in   
this section3 7#a7 ,business entity ,the
 term business entity means a           
corporation1 association1 partnership1  
limited liability company1 limited      
liability partnership1 or other legal   
entity4  7#b7 ,corporate offense ,the   
term corporate offense means-- 7,a7 a   
violation or alleged violation of       
,federal law committed by-- 7i7 a       
business entity2 or  7ii7 an individual 
employed by a business entity within the
 conduct of the individual's            
occupational role2 and  7,b7 any other  
violation determined by the ,director to
 be a corporate offense4  7#c7 ,director
 ,the term ,director means the ,director
 of the ,bureau4  7#d7 ,enforcement     
action ,the term enforcement action     
includes any concluded administrative1  
civil1 or criminal enforcement action or

 any declination1 settlement1 deferred  
prosecution agreement1 or               
non-prosecution agreement entered into  
by a ,federal agency to enforce a law or
 regulation4  7#e7 ,federal agency ,the 
term ,federal agency has the meaning    
given the term agency in section #eea of
 title #e1 ,united ,states ,code4  7b7  
,establishment ,beginning not later than
 #a year after the date of enactment of 
the ,corporate ,crime ,database ,act of 
#bjbc1 the ,director shall-- 7#a7       
collect1 aggregate1 and analyze         
information regarding enforcement       
actions taken with respect to corporate 
offenses2 and  7#b7 publish on the      
internet website of the ,bureau a       
database of the enforcement actions     
described in paragraph 7#a74  7c7       
,information included ,the database     
established under subsection 7b7 shall  
include the following information on an 
enforcement action with respect to      
corporate offenses3 7#a7 ,each business 
entity or individual identified by the  

enforcement action4  7#b7 ,the employer 
of an individual identified under       
paragraph 7#a71 as determined relevant  
by the ,director4  7#c7 ,the parent     
company of a business entity identified 
under paragraph 7#a7 or the parent      
company of any employer identified under
 paragraph 7#b71 as determined relevant 
by the ,director4  7#d7 ,the type of    
offense or alleged offense committed by 
the business entity or individual4  7#e7
 ,any relevant statute or regulation    
violated by the business entity or      
individual4  7#f7 ,each ,federal agency 
bringing the enforcement action4  7#g7  
,the outcome of the enforcement action1 
if any1 including all documentation     
relevant to the outcome4  7#h7 ,an      
unique identifier for each business     
entity1 individual1 employer1 or parent 
company identified by the enforcement   
action4  7#i7 ,any additional           
information the ,director determines    
necessary to carry out the purposes of  
this section4  7d7 ,information         

collection by ,director  7#a7 ,in       
general ,not later than #ahj days after 
the date of enactment of the ,corporate 
,crime ,database ,act of #bjbc1 the     
,director shall establish guidance for  
the collection of information from each 
,federal agency that carries out an     
enforcement action with respect to      
corporate offenses1 including           
identification of each ,federal agency  
that shall submit information to the    
,director and the manner in which1 time 
at which1 and frequency with which the  
information shall be submitted4  7#b7   
,cooperation by ,federal agencies ,each 
,federal agency identified in the       
guidance established under paragraph    
7#a7 shall submit to the ,director the  
information specified by the ,director1 
in accordance with that guidance4  7#c7 
,timing of information included ,to the 
extent to which information is          
available1 the database established     
under subsection 7b7 shall include the  
information described in subsection 7c7 

on each enforcement action with respect 
to corporate offenses taken by a        
,federal agency before1 on1 or after the
 date of enactment of the ,corporate    
,crime ,database ,act of #bjbc4  7e7    
,publication details  7#a7 ,in general  
,not later than #a year after the date  
of enactment of the ,corporate ,crime   
,database ,act of #bjbc1 the ,director  
shall publish on the internet website of
 the ,bureau the database established   
under subsection 7b7 in a format that is
 searchable1 downloadable1 and          
accessible to the public4  7#b7 ,update 
of information ,the ,director shall     
update the information included in the  
database established under subsection   
7b7 each time the information is        
collected under subsection 7d74  7f7    
,report required ,not later than #a year
 after the publication of the database  
established under subsection 7b71 and   
annually thereafter1 the ,director shall
 submit to ,congress a report           
including-- 7#a7 a description of the   

data collected and analyzed under this  
section related to corporate offenses1  
including an analysis of recidivism1    
offenses and alleged offenses1 and      
enforcement actions2  7#b7 an estimate  
of the impact of corporate offenses on  
victims and the public2 and  7#c7       
recommendations1 developed in           
consultation with the ,attorney         
,general1 for legislative or            
administrative actions to improve the   
ability of ,federal agencies to monitor1
 respond to1 and deter instances of     
corporate offenses4  4  7b7 ,chief ,data
 ,officer ,council ,section #cebj;,a7b7 
of title #dd1 ,united ,states ,code1 is 
amended-- 7#a7 in paragraph 7#d71 by    
striking 2 and and inserting a          
semicolon2  7#b7 in paragraph 7#e71 by  
striking the period at the end and      
inserting 2 and2 and  7#c7 by adding at 
the end the following3  7#f7 identify   
ways in which a ,federal agency 7as     
defined in section #cje of title ,i of  
the ,omnibus ,crime ,control and ,safe  

,streets ,act of #aifh7 that carries out
 an enforcement action 7as defined in   
that section7 with respect to a         
corporate offense 7as defined in that   
section7 can improve the collection1    
digitalization1 tabulation1 sharing1 and
 publishing of information under that   
section1 and the standardization of     
those processes1 in order to carry out  
that section4  4