,,ib ,union ,cal5d> ,no4 #fhc #aai?     
,,congress  #b;d ,session  ,h4 ,r4 #ahfi
 ,report ,no4 #aai-ghb ,,9 ,,! ,,h\se   
,,( ,,repres5tatives  ,m>* #e1          
#bjbe,mrs4 ,h9son 7= h]self1 ,mr4       
,mool5a>1 ,mr4 ,kri%namoor?i1 ,mr4      
,wittman1 ,mr4 ,ivey1 ,mr4 ,la,hood1    
,mr4 ,lieu1 ,mr4 ,kiley ( ,cali=nia1    
,ms4 ,de,lauro1 ,mr4 ,higg9s (          
,l\isiana1 ,ms4 ,ross1 ,mr4 ,f9/ad1 ,ms4
 ,/ev5s1 ,mr4 ,ciscomani1 ,mr4 ,correa1 
,mr4 ,kelly ( ,p5nsylvania1 ,mr4 ,c>son1
 ,mr4 ,cl9e1 ,mr4 ,davis ( ,nor?        
,c>ol9a1 ,mr4 ,rulli1 ,mr4 ,m\lton1 ,mr4
 ,nunn ( ,i[a1 ,mr4 ,khanna1 ,mr4       
,gim5ez1 ,ms4 ,ca/or ( ,florida1 ,mr4   
,moran1 ,mr4 ,got!im]1 ,mr4 ,ne:\se1    
,ms4 ,lee ( ,nevada1 ,mrs4 ,d+ell1 ,mr4 
,norcross1 ,mr4 ,deluzio1 ,mr4 ,torres (
 ,new ,york1 & ,ms4 ,tokuda7 introduc$ !
 foll[+ bill2 :i* 0 ref]r$ to !         
,committee on ! ,judici>y  ,augu/ #bg1  
#bjbf;,additional sponsors3 ,mr4 ,bi%op1
 ,mr4 ,mrvan1 ,ms4 ,bonamici1 ,mr4      
,timmons1 ,ms4 ,budz9ski1 ,mr4 ,conaway1

 ,ms4 ,/efanik1 ,mr4 ,v9dman1 ,mr4      
,/anton1 ,mr4 ,nehls1 & ,mr4 ,riley (   
,new ,york  ,augu/ #bg1 #bjbf,report$ ) 
an am5dm5t1 committ$ to ! ,committee ( !
 ,:ole ,h\se on ! ,/ate ( ! ,union1 &   
ord]$ to be printed,strike out all aft] 
! enact+ clause & ins]t ! "p pr9t$ 9    
italic,for text ( introduc$ bill1 see   
copy ( bill z introduc$ on ,m>* #e1     
#bjbe  ,a ,,bill  ,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 ( #bjbf4  #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     
#aehi ( title #ah1 ,unit$ ,/ates ,code2 
7,o7 section #aief ( title #ah1 ,unit$  
,/ates ,code2  7,p7 section #aieg (     
title #ah1 ,unit$ ,/ates ,code2  7,q7   
section #bcbj ( title #ah1 ,unit$ ,/ates
 ,code2 &  7,r7 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  ,augu/ #bg1       
#bjbf,report$ ) an am5dm5t1 committ$ to 
! ,committee ( ! ,:ole ,h\se on ! ,/ate 
( ! ,union1 & ord]$ to be pr9t$