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CROOK Act

11/1/2022, 1:50 PM

Congressional Summary of HR 3843

Countering Russian and Other Overseas Kleptocracy Act or the CROOK Act

This bill directs the Department of State to take various actions designed to combat public corruption in foreign countries.

The State Department shall establish the Anti-Corruption Action fund to help foreign states fight public corruption and develop rule-of-law-based governance structures. A portion (5%) of fines and penalties imposed under the Foreign Corrupt Practices Act shall be deposited into the fund.

The State Department shall (1) take primary responsibility in managing U.S. government efforts to fight foreign public corruption, and (2) establish an interagency task force to assist in coordinating such efforts.

Each U.S. embassy shall have a point of contact responsible for coordinating the embassy's anti-corruption efforts.

The State Department shall report to Congress on its anti-corruption activities and make various reports publicly available online.

Current Status of Bill HR 3843

Bill HR 3843 is currently in the status of Bill Introduced since July 18, 2019. Bill HR 3843 was introduced during Congress 116 and was introduced to the House on July 18, 2019.  Bill HR 3843's most recent activity was Ordered to be Reported (Amended) by Unanimous Consent. as of December 18, 2019

Bipartisan Support of Bill HR 3843

Total Number of Sponsors
1
Democrat Sponsors
1
Republican Sponsors
0
Unaffiliated Sponsors
0
Total Number of Cosponsors
17
Democrat Cosponsors
11
Republican Cosponsors
6
Unaffiliated Cosponsors
0

Policy Area and Potential Impact of Bill HR 3843

Primary Policy Focus

International Affairs

Potential Impact Areas

- Business ethics
- Congressional oversight
- Corporate finance and management
- Criminal investigation, prosecution, interrogation
- Department of State
- Diplomacy, foreign officials, Americans abroad
- Europe
- Executive agency funding and structure
- Foreign aid and international relief
- Fraud offenses and financial crimes
- Government ethics and transparency, public corruption
- Government trust funds
- Human rights
- Income tax deductions
- International law and treaties
- International organizations and cooperation
- Latin America
- Rule of law and government transparency
- Sanctions

Alternate Title(s) of Bill HR 3843

CROOK Act
To promote international efforts in combating corruption, kleptocracy, and illicit finance by foreign officials and other foreign persons, including through a new anti-corruption action fund, and for other purposes.
CROOK Act
Countering Russian and Other Overseas Kleptocracy Act

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