#aah? ,,congress #b;d ,session ,h4 ,r4 #iaea ,,an ,,act ,to /r5g!n ! ,dep>tm5t ( ,ju/ice's en=cem5t aga9/ trade-relat$ crimes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,protect+ ,am]ican ,indu/ry & ,labor f ,int]national ,trade ,crimes ,act ( #bjbd4 #b4 ,trade-relat$ crimes def9$ ,9 ?is ,act1 ! t]m trade-relat$ crimes %all be def9$ z violations ( law t are implicat$ by crim9al activities 9 fur!rance ( ! evasion ( duties1 t>iffs1 & o!r import- & export-relat$ fees1 import & export re/rictions1 or requirem5ts impos$ by ! ,t>iff ,act ( #aicj1 ! ,trade ,expansion ,act ( #aifb1 ! ,trade ,act ( #aigd1 or ! ,c\nt]+ ,am]ica's ,adv]s>ies ,?r\gh ,sanctions ,act1 z well z all o!r laws & regulations involv+ crim9al activities relat+ to ,unit$ ,/ates imports & exports1 trade-bas$ money laund]+1 & smuggl+4 #c4 ,e/abli%m5t ( new /ructure to prosecute int]national trade crimes 7a7 ,9 g5]al ,a task =ce1 nam$ program1 or o!r simil> /ructure to inve/igate & prosecute trade-relat$ crimes1 ) p>ticul> emphasis on violations ( ! /atutes enum]at$ 9 section #d7;a77#b71 %all be e/abli%$ )9 ! ,crim9al ,division ( ! ,dep>tm5t ( ,ju/ice n lat] ?an #abj days aft] ! date on :i* appropriations are made available to c>ry out ?is ,act1 & coord9at$ by a sup]visory crim9al trial attorney select$ by ! ,assi/ant ,attorney ,g5]al ( ! ,crim9al ,division or o!r (ficial designat$ by ! ,attorney ,g5]al4 7b7 ,implem5tation ,to support ?is ef=t1 ! ,attorney ,g5]al %all-- 7#a7 create )9 ! ,crim9al ,division ( ! ,dep>tm5t ( ,ju/ice new positions = crim9al trial attorneys & associat$ support p]sonnel responsible = lead+ & coord9at+ trade-relat$ crime inve/igations & cases1 includ+ ^? t may significantly impact m ?an "o di/rict2 7#b7 ensure t exp]i5c$ & te*nically qualifi$ crim9al prosecutors support ! ef=t2 & 7#c7 promote & ensure effective int]action ) law en=cem5t1 indu/ry repres5tatives1 & ! public 9 matt]s relat+ to trade-relat$ crimes4 #d4 ,duties & functions ( new trade crimes /ructure 7a7 ,9 g5]al ,?r\gh ! ef=ts ( ! task =ce1 nam$ program1 or o!r /ructure id5tifi$ 9 section #c7;a71 ! ,attorney ,g5]al %all accompli% ea* ( ! foll[+3 7#a7 ,increase ! capabilities & capacity ( ! ,crim9al ,division ( ! ,dep>tm5t ( ,ju/ice to prosecute trade-relat$ crimes4 7#b7 ,increase ! numb] ( trade-relat$ crimes be+ inve/igat$ & prosecut$1 includ+ pursuant to heal?1 safety1 f9ancial1 & economic trade-relat$ crimes1 includ+-- 7,a7 section #cje ( title #ac1 ,unit$ ,/ates ,code2 7,b7 section #ae or #af ( ! ,toxic ,sub/ances ,control ,act 7#ae ,u4,s4,c4 #bfad or #bfae72 7,c7 section #cga ( title #ah1 ,unit$ ,/ates ,code2 7,d7 section #eda ( title #ah1 ,unit$ ,/ates ,code2 7,e7 section #edb ( title #ah1 ,unit$ ,/ates ,code2 7,f7 section #edc ( title #ah1 ,unit$ ,/ates ,code2 7,g7 section #ede ( title #ah1 ,unit$ ,/ates ,code2 7,h7 section #edf ( title #ah1 ,unit$ ,/ates ,code2 7,i7 section #eed ( title #ah1 ,unit$ ,/ates ,code2 7,j7 section #ajja ( title #ah1 ,unit$ ,/ates ,code2 7,k7 section #acda ( title #ah1 ,unit$ ,/ates ,code2 7,l7 section #acdc ( title #ah1 ,unit$ ,/ates ,code2 7,m7 section #acdi ( title #ah1 ,unit$ ,/ates ,code2 7,n7 section #aief ( title #ah1 ,unit$ ,/ates ,code2 7,o7 section #aieg ( title #ah1 ,unit$ ,/ates ,code2 7,p7 section #bcbj ( title #ah1 ,unit$ ,/ates ,code2 & 7,q7 section #cja ( ! ,f$]al ,food1 ,drug1 & ,cosmetic ,act 7#ba ,u4,s4,c4 #cca74 ,= ! purposes ( ?is ,act1 ?is li/ does n include violations ( national security-relat$ laws & regulations1 includ+ ! ,arms ,export ,control ,act 7#bb ,u4,s4,c4 #bgga et seq471 ,int]national ,em]g5cy ,economic ,p[]s ,act 7#ej ,u4,s4,c4 #agja et seq471 ,export ,control & ,re=m ,act 7#ej ,u4,s4,c4 #dhja et seq471 & ! ,trad+ ) ! ,enemy ,act 7#ej ,u4,s4,c4 #dcje7;b774 7#c7 ,p>ticipate 9 basic & advanc$ tra9+ ev5ts ) ,homel& ,security ,inve/igations1 ,u4,s4 ,cu/oms & ,bord] ,protection1 & o!r ,f$]al ag5cies & provide te*nical assi/ance1 :]e appropriate1 to ,homel& ,security ,inve/igations1 ,u4,s4 ,cu/oms & ,bord] ,protection1 & o!r ,f$]al ag5cies ) respect to ! inve/igation & prosecution ( trade-relat$ crimes4 7#d7 ,develop multi-jurisdictional responses & p>tn]%ips ) respect to trade-relat$ crimes ?r\gh in=mational1 adm9i/rative1 & te*nological support to o!r ,f$]al ag5cies & ag5cies ( c\ntries t are trad+ p>tn]s ( ! ,unit$ ,/ates1 z a means = su* ag5cies to acquire ! necess>y k1 p]sonnel1 & specializ$ equipm5t to inve/igate & prosecute trade-relat$ crimes4 7#e7 ,p>ticipate 9 nationally coord9at$ inve/igations 9 any case 9 :i* ! ,attorney ,g5]al det]m9es su* p>ticipation to be necess>y1 z p]mitt$ by ! available res\rces ( ! ,dep>tm5t ( ,ju/ice4 7#f7 ,ensure t all compon5ts t en=ce laws aga9/ trade-relat$ crimes regul>ly consult ) ea* o!r4 7b7 ,abs5ce ( exclusion ( pursu+ o!r rem$ies ,litigation by ! ,crim9al ,division ( ! ,dep>tm5t ( ,ju/ice %all n preclude additional crim9al prosecution or civil action aga9/ trade-relat$ violations4 ,no?+ 9 ?is ,act %all prev5t ! ,crim9al ,division1 ,civil ,division1 & o!r ,dep>tm5t ( ,ju/ice compon5ts f pursu+ en=cem5t action :]e appropriate4 #e4 ,annual report to ,congress ,! ,attorney ,g5]al1 9 consultation ) ! ,secret>y ( ,homel& ,security1 %all submit to ! ,committee on ! ,judici>y1 ,committee on ,ways & ,means1 & ,committee on ,f9ancial ,s]vices ( ! ,h\se ( ,repres5tatives1 & ! ,committee on ! ,judici>y & ,committee on ,f9ance ( ! ,s5ate a report on ! "w ( ! ,dep>tm5t ( ,ju/ice ) respect to inve/igation & en=cem5t ( trade-relat$ crimes4 ,specifically1 ! report %all-- 7#a7 be submitt$ n lat] ?an "o ye> aft] ! date ( ! enactm5t ( ?is ,act1 & annually !reaft]1 n lat] ?an ,febru>y #a ( ea* ye> t beg9s aft] ! submission ( ! fir/ report2 7#b7 include annual /ati/ics on ! volume ( publicly *>g$ trade-relat$ crimes & indictm5ts2 7#c7 include a summ>y on h[ ! funds appropriat$ = trade-relat$ crimes 7 utiliz$ 9 ! prior report+ p]iod1 includ+ /aff & op]at+ exp5ses2 & 7#d7 provide an e/imate ( any additional fund+ ne$$ to combat trade-relat$ crimes4 ,pass$ ! ,h\se ( ,repres5tatives ,decemb] #c1 #bjbd4;,cl]k4