,,ii #aai? ,,congress #b;d ,session ,s4 #dajd ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,m>* #af1 #bjbf,mr4 ,durb9 7= himself & ,mr4 ,blum5?al7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ! ,judici>y ,a ,,bill ,to direct ! ,director ( ! ,bureau ( ,ju/ice ,/ati/ics to e/abli% a database ) respect to corporate (f5ses1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,corporate ,crime ,database ,act ( #bjbf4 #b4 ,corporate crime database at ! ,bureau ( ,ju/ice ,/ati/ics 7a7 ,9 g5]al ,"p ,c ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh 7#cd ,u4,s4,c4 #ajaca et seq47 is am5d$ by add+ at ! end ! foll[+3 #cje4 ,corporate crime database 7a7 ,def9itions ,9 ?is section3 7#a7 ,bus9ess entity ,! t]m bus9ess entity means a corporation1 association1 p>tn]%ip1 limit$ liability company1 limit$ liability p>tn]%ip1 or o!r legal entity4 7#b7 ,corporate (f5se ,! 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 det]m9$ by ! ,director to be a corporate (f5se4 7#c7 ,director ,! t]m ,director means ! ,director ( ! ,bureau4 7#d7 ,en=cem5t action ,! t]m en=cem5t action includes any conclud$ adm9i/rative1 civil1 or crim9al en=cem5t action or any decl9ation1 settlem5t1 def]r$ prosecution agreem5t1 or non-prosecution agreem5t ent]$ into by a ,f$]al ag5cy to en=ce a law or regulation4 7#e7 ,f$]al ag5cy ,! t]m ,f$]al ag5cy has ! mean+ giv5 ! t]m ag5cy 9 section #eea ( title #e1 ,unit$ ,/ates ,code4 7b7 ,e/abli%m5t ,beg9n+ n lat] ?an #a ye> aft] ! date ( enactm5t ( ! ,corporate ,crime ,database ,act ( #bjbf1 ! ,director %all-- 7#a7 collect1 aggregate1 & analyze in=mation reg>d+ en=cem5t actions tak5 ) respect to corporate (f5ses2 & 7#b7 publi% on ! int]net website ( ! ,bureau a database ( ! en=cem5t actions describ$ 9 p>agraph 7#a74 7c7 ,in=mation includ$ ,! database e/abli%$ "u subsection 7b7 %all include ! foll[+ in=mation on an en=cem5t action ) respect to corporate (f5ses3 7#a7 ,ea* bus9ess entity or individual id5tifi$ by ! en=cem5t action4 7#b7 ,! employ] ( an individual id5tifi$ "u p>agraph 7#a71 z det]m9$ relevant by ! ,director4 7#c7 ,! p>5t company ( a bus9ess entity id5tifi$ "u p>agraph 7#a7 or ! p>5t company ( any employ] id5tifi$ "u p>agraph 7#b71 z det]m9$ relevant by ! ,director4 7#d7 ,! type ( (f5se or alleg$ (f5se committ$ by ! bus9ess entity or individual4 7#e7 ,any relevant /atute or regulation violat$ by ! bus9ess entity or individual4 7#f7 ,ea* ,f$]al ag5cy br++ ! en=cem5t action4 7#g7 ,! outcome ( ! en=cem5t action1 if any1 includ+ all docum5tation relevant to ! outcome4 7#h7 ,a unique id5tifi] = ea* bus9ess entity1 individual1 employ]1 or p>5t company id5tifi$ by ! en=cem5t action4 7#i7 ,any additional in=mation ! ,director det]m9es necess>y to c>ry out ! purposes ( ?is section4 7d7 ,in=mation collection by ,director 7#a7 ,9 g5]al ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ! ,corporate ,crime ,database ,act ( #bjbf1 ! ,director %all e/abli% guidance = ! collection ( in=mation f ea* ,f$]al ag5cy t c>ries out an en=cem5t action ) respect to corporate (f5ses1 includ+ id5tification ( ea* ,f$]al ag5cy t %all submit in=mation to ! ,director & ! mann] 9 :i*1 "t at :i*1 & frequ5cy ) :i* ! in=mation %all be submitt$4 7#b7 ,coop]ation by ,f$]al ag5cies ,ea* ,f$]al ag5cy id5tifi$ 9 ! guidance e/abli%$ "u p>agraph 7#a7 %all submit to ! ,director ! in=mation specifi$ by ! ,director1 9 accordance ) t guidance4 7#c7 ,tim+ ( in=mation includ$ ,to ! ext5t to :i* in=mation is available1 ! database e/abli%$ "u subsection 7b7 %all include ! in=mation describ$ 9 subsection 7c7 on ea* en=cem5t action ) respect to corporate (f5ses tak5 by a ,f$]al ag5cy be=e1 on1 or aft] ! date ( enactm5t ( ! ,corporate ,crime ,database ,act ( #bjbf4 7e7 ,publication details 7#a7 ,9 g5]al ,n lat] ?an #a ye> aft] ! date ( enactm5t ( ! ,corporate ,crime ,database ,act ( #bjbf1 ! ,director %all publi% on ! int]net website ( ! ,bureau ! database e/abli%$ "u subsection 7b7 9 a =mat t is se>*able1 d[nloadable1 & accessible to ! public4 7#b7 ,update ( in=mation ,! ,director %all update ! in=mation includ$ 9 ! database e/abli%$ "u subsection 7b7 ea* "t ! in=mation is collect$ "u subsection 7d74 7f7 ,report requir$ ,n lat] ?an #a ye> aft] ! publication ( ! database e/abli%$ "u subsection 7b71 & annually !reaft]1 ! ,director %all submit to ,congress a report includ+-- 7#a7 a description ( ! data collect$ & analyz$ "u ?is section relat$ to corporate (f5ses1 includ+ an analysis ( recidivism1 (f5ses & alleg$ (f5ses1 & en=cem5t actions2 7#b7 an e/imate ( ! impact ( corporate (f5ses on victims & ! public2 & 7#c7 recomm5dations1 develop$ 9 consultation ) ! ,attorney ,g5]al1 = legislative or adm9i/rative actions to improve ! ability ( ,f$]al ag5cies to monitor1 respond to1 & det] in/ances ( corporate (f5ses4 4 7b7 ,*ief ,data ,(fic] ,c\ncil ,section #cebj;,a7b7 ( title #dd1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#d71 by /rik+ 2 & & ins]t+ a semicolon2 7#b7 9 p>agraph 7#e71 by /rik+ ! p]iod at ! end & ins]t+ 2 &2 & 7#c7 by add+ at ! end ! foll[+3 7#f7 id5tify ways 9 :i* a ,f$]al ag5cy 7z def9$ 9 section #cje ( title ,i ( ! ,omnibus ,crime ,control & ,safe ,/reets ,act ( #aifh7 t c>ries out an en=cem5t action 7z def9$ 9 t section7 ) respect to a corporate (f5se 7z def9$ 9 t section7 c improve ! collection1 digitalization1 tabulation1 %>+1 & publi%+ ( in=mation "u t section1 & ! /&>dization ( ^? processes1 9 ord] to c>ry out t section4 4