,i  #aai? ,,congress  #b;d ,session  ,h4
 ,r4 #hhfj  ,,9 ,,! ,,h\se ,,(          
,,repres5tatives  ,may #ae1 #bjbf,ms4   
,scanlon 7= h]self1 ,ms4 ,norton1 ,ms4  
,ross1 ,ms4 ,tlaib1 ,mr4 ,johnson (     
,georgia1 ,mr4 ,evans ( ,p5nsylvania1   
,mr4 ,deluzio1 & ,ms4 ,dean (           
,p5nsylvania7 introduc$ ! foll[+ bill2  
:i* 0 ref]r$ to ! ,committee on !       
,judici>y  ,a ,,bill  ,to am5d title    
#ah1 ,unit$ ,/ates ,code1 to enhance    
prosecution ( corporate crime4  #a4     
,%ort title ,?is ,act may be cit$ z !   
,corporate ,prosecution ,re=m ,act4  #b4
 ,s5se ( ,congress ,x is ! s5se (       
,congress t--  7#a7 ! prosecution (     
corporate crimes %\ld be conduct$ ) !   
same rigor & commitm5t z ! prosecution (
 individual crimes2  7#b7 def]r$        
prosecution agreem5ts & non-prosecution 
agreem5ts %\ld only be us$ :5 !y s]ve ! 
public int]e/ & are likely to result 9  
mean+ful re=ms2 &  7#c7 ! p5alties &    
t]ms impos$ by def]r$ prosecution       
agreem5ts & non-prosecution agreem5ts   

%\ld be suffici5t to hold ! def5dant    
acc\ntable = misconduct1 comp5sate      
victims1 prev5t corporate recidivism1 & 
det] future corporate (f5ses4  #c4      
,def]r$ ,prosecution ,agreem5ts  7a7    
,def9itions ,section #cagb ( title #ah1 
,unit$ ,/ates ,code1 is am5d$--  7#a7 9 
p>agraph 7#a71 by /rik+ 1 & at ! end &  
ins]t+ at semicolon2  7#b7 9 p>agraph   
7#b71 by /rik+ ! p]iod at ! end & ins]t+
 a semicolon2 &  7#c7 by add+ at ! end !
 foll[+3  7#c7 ! t]m bus9ess entity     
means a corporation1 association1       
p>tn]%ip1 limit$ liability company1     
limit$ liability p>tn]%ip1 or o!r legal 
comm]cial entity2 &  7#d7 ! t]m         
corporate (f5se means-- 7,a7 a violation
 or alleg$ violation ( ,f$]al law       
committ$ by--  7i7 a bus9ess entity2 or 
7ii7 an individual employ$ by a bus9ess 
entity )9 ! conduct ( ! individual's    
occupational role2 &  7,b7 any o!r      
violation or alleg$ violation ( ,f$]al  
law det]m9$ by ! ,attorney ,g5]al to be 
a corporate (f5se4  4  7b7 ,p]iods (    

delay ,section #cafa7;h77#b7 ( title    
#ah1 ,unit$ ,/ates ,code1 is am5d$--    
7#a7 by /rik+ ,any p]iod ( & ins]t+ 7,a7
 ,any p]iod (2  7#b7 by ins]t+ ( an     
(f5se t is n a corporate (f5se aft]     
prosecution2 &  7#c7 by add+ at ! end ! 
foll[+3  7,b7 7i7 ,any p]iod ( delay    
dur+ :i* prosecution ( a corporate (f5se
 is def]r$ by ! attorney = ! ,gov]nm5t  
pursuant to writt5 agreem5t ) !         
def5dant1 ) ! approval ( ! c\rt ( ! t]ms
 ( su* agreem5t1 = ! purpose ( all[+ !  
def5dant to demon/rate 8 good conduct4  
7ii7 ,9 mak+ ! det]m9ation "u clause    
7i71 ! c\rt may n approve an agreem5t-- 
7,i7 9 ! case ( an (f5se result+ 9--    
7aa7 loss ( life2 or  7bb7 s]i\s bodily 
injury 7z su* t]m is def9$ 9 section    
#acfe72  7,,ii7 9 ! case ( an (f5se     
relat+ to treason1 espionage1 t]rorism1 
money laund]+1 slav]y1 =c$ labor1 or    
human traffick+2 or  7,,iii7 if !       
def5dant has previ\sly--  7aa7 be5      
convict$ ( a simil> corporate (f5se2    
7bb7 ent]$ into an agreem5t "u ?is      

subp>agraph relat$ to a simil> corporate
 (f5se 7z well z any agreem5t "u section
 #cafa7;h77#b71 z 9 effect on ! day be=e
 ! date ( enactm5t ( ! ,corporate       
,prosecution ,re=m ,act1 relat$ to a    
simil> corporate (f5se72 or  7cc7 ent]$ 
into an agreem5t describ$ 9 section     
#cghd7;b77#b7 relat$ to a simil>        
corporate (f5se4  7iii7 ,9 mak+ !       
det]m9ation "u clause 7i71 ! c\rt may n 
approve an agreem5t unless ! c\rt       
det]m9es t--  7,i7 ! agreem5t is 9 !    
public int]e/2  7,,ii7 ! t]ms & p5alties
 "u ! agreem5t are suffici5t to hold !  
def5dant acc\ntable = misconduct1       
comp5sate ea* victim1 prev5t unlawful   
behavior by ! def5dant1 & det] simil>   
corporate (f5ses2 &  7,,iii7 ea* victim 
( an (f5se alleg$ 9 ! agreem5t has be5  
af=d$ ! rights describ$ 9 section #cgga1
 & has be5 af=d$ ! "r to-- 7aa7 conf] ) 
! attorney = ! ,gov]nm5t no less ?an #ae
 days be=e su* agreem5t is (f]$ to !    
def5dant2 &  7bb7 be he>d by ! c\rt or  
provide ! c\rt ) writt5 te/imony1 prior 

to ! c\rt mak+ a det]m9ation "u clause  
7i74  7iv7 ,any p]iod ( delay dur+ :i* !
 c\rt is mak+ ! det]m9ation "u clause   
7i7 %all be includ$ 9 ! p]iod ( delay   
describ$ 9 su* clause4  7v7 ,9 ! case ( 
an agreem5t t ! c\rt approv$ "u clause  
7i71 ! c\rt may n approve a propos$     
*ange to su* agreem5t unless ! c\rt     
det]m9es t ! *ange meets ! requirem5ts  
"u clause 7iii74 ,if ! c\rt det]m9es t !
 *ange does n meet su* requirem5ts1 !   
t]ms & p5alties ( ! approv$ agreem5t    
%all rema9 9 effect4  7vi7 ,! c\rt may--
  7,i7 on its own1 or on motion ( any   
p>ty1 review ! implem5tation or         
t]m9ation ( ! agreem5t1 & take any      
appropriate action to assure t !        
implem5tation or t]m9ation is 9 ! public
 int]e/2 &  7,,ii7 ord] a p>ty or an    
indep5d5t monitor to file evid5ce ) !   
c\rt to aid ! c\rt 9 mak+ ! det]m9ation 
"u clause 7i74  4  #d4 ,en=cem5t (      
,corporate & ,:ite-,coll> ,crime  7a7   
,9 g5]al  ,"p ,,ii ( title #ah1 ,unit$  
,/ates ,code1 is am5d$ by add+ at ! end 

! foll[+3  #bci  ,corporate &           
,:ite-,coll> ,crime  #cgha4 ,prosecution
 ( corporate crimes4 #cghb4 ,(fice (    
,corporate ,en=cem5t4 #cghc4 ,functions 
& duties ( ! ,director ( ! ,(fice (     
,corporate ,en=cem5t4 #cghd4 ,transp>5cy
 9 corporate en=cem5t4 #cghe4           
,prohibition ( non-prosecution          
agreem5ts4 #cghf4 ,report to ,congress4 
#cghg4 ,def9itions4  #cgha4             
,prosecution ( corporate crimes  7a7    
,e/abli%m5t ( guidance  ,! ,attorney    
,g5]al %all e/abli% guidance1 & z       
necess>y revise ! int]nal policies &    
proc$ures ( ! ,dep>tm5t ( ,ju/ice1 = !  
use (--  7#a7 an agreem5t describ$ 9    
section #cafa7;h77#b77;,b72  7#b7 an    
agreem5t describ$ 9 section             
#cghd7;b77#b7 relat$ to an alleg$       
corporate (f5se2 or  7#c7 an agreem5t   
relat$ to any volunt>y disclosure policy
 ( ! ,dep>tm5t ( ,ju/ice involv+ an     
alleg$ corporate (f5se4  7b7            
,description  ,! guidance e/abli%$ "u   
subsection 7a7 %all-- 7#a7 improve ! use

 (1 & compliance )1 ! agreem5ts describ$
 9 su* subsection2  7#b7 /&>dize !      
en=cem5t ( & compliance )1 su*          
agreem5ts2  7#c7 to ! ext5t practicable1
 ma9ta9 p>ity betwe5 ! use (1 & t]ms &  
p5alties includ$ 91 su* agreem5ts )     
respect to sub/antively simil> corporate
 (f5ses2 &  7#d7 ensure t su*           
agreem5ts-- 7,a7 a*ieve sub/antial      
ju/ice1 includ+ = victims & ! public2   
7,b7 prev5t corporate recidivism2 &     
7,c7 det] future corporate (f5ses2  7c7 
,publication ,! ,attorney ,g5]al %all   
publi% ! guidance describ$ 9 p>agraph   
7#a7 on ! website ( ! ,dep>tm5t (       
,ju/ice4  #cghb4  ,(fice ( ,corporate   
,en=cem5t  7a7  ,9 g5]al  ,!re is h]eby 
e/abli%$ )9 ! ,dep>tm5t ( ,ju/ice1 "u ! 
g5]al au?ority ( ! ,attorney ,g5]al1 an 
,(fice ( ,corporate ,en=cem5t 79 ?is    
*apt] ref]r$ to z ! ,(fice74  7b7       
,sep>ate (fice  ,! ,(fice %all be a     
sep>ate & di/9ct (fice )9 ! ,dep>tm5t ( 
,ju/ice1 n subsum$ by any o!r (fice1    
head$ by a ,director1 :o %all report to 

! ,deputy ,attorney ,g5]al4  7c7        
,appo9tm5t  ,! ,attorney ,g5]al %all    
appo9t ! ,director4  7d7 ,/aff ,!       
,attorney ,g5]al is au?oriz$ to provide 
! ,(fice ( ,corporate ,en=cem5t ) su*   
full-"t pr(essional & cl]ical /aff & ) !
 s]vices ( su* consultants z may be     
necess>y = x to c>ry out its duties &   
functions4  #cghc4  ,functions & duties 
( ! ,director ( ! ,(fice ( ,corporate   
,en=cem5t  7a7  ,monitor+  ,! ,director 
%all monitor ! implem5tation ( &        
compliance ) ea* agreem5t t is approv$  
pursuant to section #cafa7;h77#b77;,b7  
or describ$ 9 section #cghd7;b77#b74    
7b7  ,report+ violations  ,if !         
,director det]m9es t any individual or  
bus9ess entity subject to an agreem5t "u
 section #cafa7;h77#b77;,b7 or describ$ 
9 section #cghd7;b77#b7 has violat$ !   
t]ms ( t agreem5t1 ! ,director %all     
report su* violation to ! ,deputy       
,attorney ,g5]al4  #cghd4  ,transp>5cy 9
 corporate en=cem5t  7a7  ,def]r$       
prosecution agreem5ts  7#a7  ,9 g5]al   

,n lat] ?an #cj days aft] ! c\rt        
approves an agreem5t "u section         
#cafa7;h77#b77;,b71 ! ,attorney ,g5]al  
%all make available on ! public website 
( ! ,dep>tm5t ( ,ju/ice--  7,a7 ! text (
 ! agreem5t2  7,b7 ! def5dant2  7,c7 any
 (f5se or alleg$ (f5se id5tifi$ by !    
agreem5t2  7,d7 ! t]ms ( ! agreem5t1    
includ+ any f9es or p5alties2  7,e7 all 
! t]ms & conditions ( any agreem5t or   
und]/&+ betwe5--  7i7 an indep5d5t      
monitor appo9t$ pursuant to ! agreem5t2 
&  7ii7 ! def5dant or ! ,dep>tm5t (     
,ju/ice2 &  7,f7 any ref]5ce to-- 7i7   
any o!r su* agreem5t approv$ betwe5 !   
,unit$ ,/ates & ! individual or bus9ess 
entity1 includ+ su* an agreem5t t is no 
long] 9 effect z ( ! date ( publication2
  7ii7 any agreem5t describ$ 9          
subsection 7b77#b71 includ+ su* an      
agreem5t t is n 9 effect z ( ! date (   
publication2 &  7iii7 any prior         
conviction ( ! individual or bus9ess    
entity = a simil> ,f$]al (f5se4  7#b7   
,agreem5ts 9 effect & prior agreem5ts   

,! ,attorney ,g5]al %all make available 
on ! public website ( ! ,dep>tm5t (     
,ju/ice ! in=mation describ$ 9 p>agraph 
7#a7--  7,a7 n lat] ?an "o ye> aft] !   
date ( enactm5t ( ?is ,act1 = ea*       
agreem5t approv$ "u subp>agraph 7,b7 (  
section #cafa7;h77#b7 7z well z any     
agreem5t "u section #cafa7;h77#b71 z 9  
effect on ! day be=e ! date ( enactm5t (
 ! ,corporate ,prosecution ,re=m ,act1  
relat$ to any corporate (f5se7 t is 9   
effect on ! date ( enactm5t2 &  7,b7 n  
lat] ?an #c ye>s aft] ! date ( enactm5t 
( ?is ,act1 = ea* agreem5t describ$ 9   
subp>agraph 7,a7 t 0 9 effect dur+ !    
p]iod beg9n+ on ,janu>y #a1 #aiic1 &    
end+ on ! date ( enactm5t ( ?is ,act4   
7b7  ,non-,prosecution agreem5ts  7#a7  
,publication  ,n lat] ?an #cj days aft] 
an agreem5t describ$ 9 p>agraph 7#b7 is 
f9aliz$1 ! ,attorney ,g5]al %all make   
available on ! public website ( !       
,dep>tm5t ( ,ju/ice--  7,a7 ! text ( !  
agreem5t2  7,b7 ! id5tifi$ individual or
 bus9ess entity2  7,c7 any (f5se or     

alleg$ (f5se id5tifi$ by ! agreem5t2    
7,d7 ! t]ms ( ! agreem5t1 includ+ any   
f9es or p5alties2 &  7,e7 a ref]5ce to--
 7i7 any o!r agreem5t describ$ 9        
p>agraph 7#b7 betwe5 ! ,unit$ ,/ates & !
 individual or bus9ess entity1 includ+  
su* an agreem5t t is no long] 9 effect z
 ( ! date ( publication2  7ii7 any      
agreem5t approv$ "u subp>agraph 7,b7 (  
section #cafa7;h77#b7 7z well z any     
agreem5t "u section #cafa7;h77#b71 z 9  
effect on ! day be=e ! date ( enactm5t (
 ! ,corporate ,prosecution ,re=m ,act1  
relat$ to any corporate (f5se7 betwe5 ! 
,unit$ ,/ates & ! individual or bus9ess 
entity1 includ+ su* an agreem5t t is no 
long] 9 effect z ( ! date ( publication2
 &  7iii7 any prior conviction ( !      
individual or bus9ess entity = a simil> 
,f$]al (f5se4  7#b7  ,agreem5t describ$ 
,an agreem5t describ$ 9 ?is p>agraph is 
a writt5 agreem5t--  7,a7 9 :i* ! ,unit$
 ,/ates agrees to-- 7i7 /op1 pause1     
def]1 or resolve an inve/igation or     
prosecution ( a corporate (f5se2 or     

7ii7 decl9e to or o!rwise n prosecute a 
corporate (f5se2 &  7,b7 t is n an      
agreem5t describ$ 9 section             
#cafa7;h77#b77;,b74  7#c7  ,agreem5ts 9 
effect & prior agreem5ts  ,! ,attorney  
,g5]al %all make available on ! public  
website ( ! ,dep>tm5t ( ,ju/ice !       
in=mation describ$ 9 p>agraph 7#a7--    
7,a7 n lat] ?an "o ye> aft] ! date (    
enactm5t ( ?is ,act1 = ea* agreem5t     
describ$ 9 p>agraph 7#b7 t is 9 effect  
on ! date ( enactm5t2 &  7,b7 n lat] ?an
 #c ye>s aft] ! date ( enactm5t ( ?is   
,act1 = ea* agreem5t describ$ 9 p>agraph
 7#b7 t 0 9 effect dur+ ! p]iod beg9n+  
on ,janu>y #a1 #aiic1 & end+ on ! date (
 enactm5t ( ?is ,act4  #cghe4           
,prohibition ( non-prosecution agreem5ts
  7a7  ,9 g5]al  ,except 9 ! case ( an  
agreem5t "u section #cafb7;h77#b7 t is  
approv$ by an appropriate di/rict c\rt (
 ! ,unit$ ,/ates 9 accordance ) su*     
section1 ! ,gov]nm5t may n ent] into any
 agreem5t ) a bus9ess entity or an      
individual 9 :i* ! ,gov]nm5t agrees to  

decl9e prosecution (1 or o!rwise n      
prosecute1 a corporate (f5se1 9 ex*ange 
= paym5t ( a f9e1 p5alty1 or o!r monet>y
 consid]ation4  7b7  ,void  ,any        
agreem5t ent]$ into 9 violation ( ?is   
section %all be void & un5=ceable4  7c7 
,rule ( con/ruction  ,no?+ 9 ?is section
 %all be con/ru$ to-- 7#a7 prev5t !     
,gov]nm5t f issu+ advisory op9ions1     
ent]+ into immunity agreem5ts1 ent]+    
into civil cons5t decrees fil$ 9 a c\rt1
 or ent]+ plea b>ga9+ agreem5ts gov]n$  
by ,rule #aa ( ! ,f$]al ,rule ( ,crim9al
 ,proc$ure2 or  7#b7 affect any agreem5t
 t is 9 effect on ! date ( enactm5t (   
?is section4  #cghf4  ,report to        
,congress  ,n lat] ?an #a ye> aft] !    
date ( enactm5t ( ! ,corporate          
,prosecution ,re=m ,act1 & annually     
!reaft]1 ! ,attorney ,g5]al %all submit 
to ! ,committees on ! ,judici>y ( !     
,h\se ( ,repres5tatives & ( ! ,s5ate a  
report t includes--  7#a7 ea* agreem5t  
ent]$ into "u section #cafa7;h77#b77;,b7
 or describ$ 9 section #cghd7;b77#b7    

dur+ ! prec$+ ye>2  7#b7 any in/ance (  
non-compliance by a def5dant ) an       
agreem5t ent]$ into "u section          
#cafa7;h77#b77;,b7 or describ$ 9 section
 #cghd7;b77#b7 dur+ ! prec$+ ye>2  7#c7 
a li/ ( ea* agreem5t "u section         
#cafa7;h77#b77;,b7 7z well z any        
agreem5t "u section #cafa7;h77#b71 z 9  
effect on ! day be=e ! date ( enactm5t (
 ! ,corporate ,prosecution ,re=m ,act1  
relat$ to any corporate (f5se7 or       
describ$ 9 section #cghd7;b77#b7 t is   
/ill 9 effect z ( ! date ( ! report2    
7#d7 any *anges to an agreem5t describ$ 
9 p>agraph 7#c71 includ+ any ext5sions  
to ! t]m ( su* an agreem5t2 &  7#e7 a   
li/ ( ea* agreem5t "u section           
#cafa7;h77#b77;,b7 7z well z any        
agreem5t "u section #cafa7;h77#b71 z 9  
effect on ! day be=e ! date ( enactm5t (
 ! ,corporate ,prosecution ,re=m ,act1  
relat$ to any corporate (f5se7 or       
describ$ 9 section #cghd7;b77#b7 t 0    
t]m9at$ dur+ ! prec$+ ye>1 includ+ a    
description ( ! def5dant's compliance ) 

t]ms ( ! agreem5t4  #cghg4  ,def9itions 
,9 ?is *apt]1 ! t]ms h ! mean+s giv5 su*
 t]ms 9 section #cagb4  4  7b7 ,table ( 
*apt]s am5dm5t ,! table ( *apt]s = "p   
,,ii ( title #ah1 ,unit$ ,/ates ,code1  
is am5d$ by add+ at ! end ! foll[+3     
#bci4;,corporate & ,:ite-,coll>         
,crime#cgha  4  #e4 ,ref]5ces to :ite   
coll> crime ,"p ,,mm ( title ,i ( !     
,omnibus ,crime ,control & ,safe ,/reets
 ,act ( #aifh 7#cd ,u4,s4,c4 #ajgba et  
seq471 is am5d$--  7#a7 9 ! "p head+1 by
 /rik+ ,:ite ,coll> ,crime & ins]t+     
,cyb] & ,f9ancial ,crime2 &  7#b7 by    
/rik+ :ite coll> crime ea* place su* t]m
 appe>s & ins]t+ cyb] & f9ancial crime4