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Combating Global Corruption Act of 2019

11/1/2022, 1:50 PM

Congressional Summary of S 1309

This bill requires the Department of State to develop a program to combat corruption in countries that receive U.S. aid.

The State Department shall annually report to Congress a tiered list of all countries that receive certain U.S. foreign assistance. The first tier shall contain countries that meet minimum standards for combatting public corruption, while the second tier shall contain countries that do not comply but are making significant efforts to do so. Third-tier countries do not meet the minimum anti-corruption standards and are not making significant efforts to do so.

For each second- and third-tier ranked country, the State Department shall (1) include a corruption risk assessment and mitigation strategy in each country's integrated country strategy, and (2) use appropriate anti-corruption mechanisms. Such mechanisms include requiring the disclosure of the beneficial ownership of contractors and partners involved in State Department programs and requiring claw-back provisions to recover misappropriated funds.

The State Department shall designate an anti-corruption point of contact in the U.S. diplomatic post in each second- or third-tier country and where the State Department determines that such a point of contact is necessary. The point of contact shall be responsible for coordinating a whole-of-government approach to enhancing the ability of foreign countries to combat public corruption.

Current Status of Bill S 1309

Bill S 1309 is currently in the status of Bill Introduced since May 2, 2019. Bill S 1309 was introduced during Congress 116 and was introduced to the Senate on May 2, 2019.  Bill S 1309's most recent activity was Referred to the House Committee on Foreign Affairs. as of December 23, 2019

Bipartisan Support of Bill S 1309

Total Number of Sponsors
1
Democrat Sponsors
1
Republican Sponsors
0
Unaffiliated Sponsors
0
Total Number of Cosponsors
9
Democrat Cosponsors
6
Republican Cosponsors
3
Unaffiliated Cosponsors
0

Policy Area and Potential Impact of Bill S 1309

Primary Policy Focus

International Affairs

Potential Impact Areas

- Congressional oversight
- Corporate finance and management
- Crime prevention
- Crime victims
- Criminal investigation, prosecution, interrogation
- Diplomacy, foreign officials, Americans abroad
- Employment discrimination and employee rights
- Foreign aid and international relief
- Fraud offenses and financial crimes
- Government ethics and transparency, public corruption
- Government information and archives
- Government studies and investigations
- International organizations and cooperation
- Judicial procedure and administration
- Public contracts and procurement
- Sovereignty, recognition, national governance and status

Alternate Title(s) of Bill S 1309

Combating Global Corruption Act of 2019
Combating Global Corruption Act of 2019
A bill to identify and combat corruption in countries, to establish a tiered system of countries with respect to levels of corruption by their governments and their efforts to combat such corruption, and to assess United States assistance to designated countries in order to advance anti-corruption efforts in those countries and better serve United States taxpayers.

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