US Federal 2023-2024 Regular Session

US Federal House Bill HB457

Introduced
1/24/23  

Caption

Combating Global Corruption Act of 2023 This bill requires the Department of State to address corruption in foreign governments. The State Department must annually publish a ranking of foreign countries based on their government's efforts to eliminate corruption. Corruption, for the purposes of the bill, is the unlawful exercise of entrusted public power for private gain, including by bribery, nepotism, fraud, or embezzlement. The bill outlines the minimum standards that the State Department must consider when creating the ranking. These considerations include, for example, whether a country has criminalized corruption, adopted measures to prevent corruption, and complied with the United Nations Convention against Corruption and other relevant international agreements. Tier one countries meet the standards; tier two countries make some efforts to meet the standards; tier three countries make de minimis or no efforts to meet the standards. If a country is ranked in the second or third tier, the State Department must designate an anti-corruption contact at the U.S. diplomatic post in that country to promote good governance and combat corruption. The State Department must report annually to Congress a list of foreign persons (individuals or entities) (1) who have engaged in significant corruption in a tier three country, and (2) upon whom the President has imposed sanctions pursuant to this bill.

Impact

Should this bill be enacted, its implications on international relations could be significant. By publishing a ranking, the United States signals its commitment to transparency and anti-corruption measures. This action might pressure countries that fall into Tier 2 and Tier 3 to improve their anti-corruption frameworks to avoid negative perceptions that can impact diplomatic and economic relations. Moreover, the bill includes provisions for the designation of an anti-corruption point of contact in U.S. embassies, enhancing coordination in promoting good governance.

Summary

House Bill 457, titled the 'Combating Global Corruption Act of 2023', seeks to establish a framework for the United States to combat corruption in foreign nations. The bill mandates the Secretary of State to compile an annual tiered ranking of countries based on their efforts to combat corruption. Countries are categorized into three tiers - Tier 1 for those meeting minimum anti-corruption standards, Tier 2 for those making efforts but not fully compliant, and Tier 3 for those showing minimal or no effort. This structured approach aims to incentivize countries to adopt better practices regarding corruption.

Contention

Noteworthy areas of contention regarding the bill may arise in terms of its practical application and the potential repercussions for nations categorized poorly under its standards. Critics might argue that labeling nations as 'corrupt' could strain diplomatic relationships and affect U.S. interests abroad. Furthermore, debates could occur around the criteria used for evaluating corruption efforts, as different countries have varying legal frameworks and cultural contexts regarding governance. The inclusion of sanctioning powers under the Global Magnitsky Act could also draw scrutiny, emphasizing the need for fair implementation to avoid unintended consequences.

Companion Bills

US SB53

Identical bill Combating Global Corruption Act of 2023 This bill requires the Department of State to address corruption in foreign governments. The State Department must annually publish a tiered ranking of foreign countries based on their government's efforts to eliminate corruption. The bill outlines the minimum standards that the State Department must consider when creating the ranking, such as whether a country has criminalized corruption, adopted measures to prevent corruption, and complied with the United Nations Convention Against Corruption and other relevant international agreements. Tier one countries meet the standards; tier two countries make some efforts to meet the standards; tier three countries make de minimis or no efforts to meet the standards. If a country is ranked in the second or third tier, the State Department must designate an anti-corruption contact at the U.S. diplomatic post in that country to promote good governance and combat corruption. The State Department must report annually to Congress a list of foreign persons (individuals or entities) (1) who have engaged in significant corruption in a tier three country, and (2) upon whom the President has imposed sanctions pursuant to this bill.

US HB2670

Related bill Military Construction Authorization Act for Fiscal Year 2024 Black Sea Security Act of 2023 Preventing Child Sex Abuse Act of 2023 Department of Veterans Affairs Minor Construction Threshold Adjustment Act of 2023 Ensuring Interagency Cooperation to Support Veterans Act of 2023 Nuclear Fuel Security Act of 2023 Beryllium Testing Fairness Act International Port Security Enforcement Act Ending China's Developing Nation Status Act Radiation Exposure Compensation Expansion Act U.S. Hostage and Wrongful Detainee Day Act of 2023 Department of Veterans Affairs Post-Traumatic Stress Disorder Processing Claims Improvement Act of 2023 Department of Defense Overdose Data Act of 2023 Radiation Exposure Compensation Act Amendments of 2023 Sensible Classification Act of 2023 Classification Reform Act of 2023 Intergovernmental Critical Minerals Task Force Act GRATEFUL Act Granting Recognition to Accomplished Talented Employees for Unwavering Loyalty Act Western Hemisphere Partnership Act of 2023 International Children with Disabilities Protection Act of 2023 Combating Global Corruption Act Securing Maritime Data from China Act of 2023 Combating Cartels on Social Media Act of 2023 American Security Drone Act of 2023 Military Service Promotion Act of 2023 FEND Off Fentanyl Act Fentanyl Eradication and Narcotics Deterrence Off Fentanyl Act Space Force Personnel Management Act CONVENE Act of 2023 Connecting Oceania’s Nations with Vanguard Exercises and National Empowerment Intelligence Authorization Act for Fiscal Year 2024 Fort Belknap Indian Community Water Rights Settlement Act of 2023 Native American Housing Assistance and Self-Determination Reauthorization Act of 2023 Fair Debt Collection Practices for Servicemembers Act Architect of the Capitol Appointment Act of 2023 UAP Disclosure Act of 2023 Unidentified Anomalous Phenomena Disclosure Act of 2023 Department of State Authorization Act of 2023 ADVANCE Act of 2023 Accelerating Deployment of Versatile, Advanced Nuclear for Clean Energy Act of 2023

US SB2043

Related bill Department of State Authorization Act of 2023

US SB2226

Related bill National Defense Authorization Act for Fiscal Year 2024 Military Construction Authorization Act for Fiscal Year 2024 Securing Maritime Data from China Act of 2023 Military Service Promotion Act of 2023 Space Force Personnel Management Act Department of Defense Overdose Data Act of 2023

Previously Filed As

US HB137

Justice for Victims of Kleptocracy Act of 2023 This bill requires the Department of Justice to publish and regularly update its website with an accounting of property that is forfeited to the United States as a result of foreign government corruption. It also expresses the sense of Congress that recovered assets shall be returned for the benefit of the people harmed by the corruption.

US HB385

Combating Global Corruption Act of 2025

US HB270

This bill authorizes the Department of State to waive the requirement for U.S. citizens to repay the costs of evacuation from foreign countries when their lives are endangered by war or acts of terrorism.

US SR75

A resolution expressing the sense of the Senate that member countries of NATO must commit at least 2 percent of their national gross domestic product to national defense spending to hold leadership or benefit at the expense of those countries who meet their obligations.

US HB94

American Sovereignty and Species Protection Act This bill limits the protection of endangered or threatened species to species that are native to the United States. In addition, the bill prohibits certain funding for endangered or threatened species from being used to acquire lands, waters, or other interests in foreign countries.

US HB57

Protecting Personal Data from Foreign Adversaries Act This bill authorizes sanctions and other prohibitions relating to software that engages in user data theft on behalf of certain foreign countries or entities. The President may regulate or prohibit transactions using software that engages in the theft or unauthorized transmission of user data and provides access to such data to (1) a communist country, (2) the Chinese Communist Party (CCP), (3) a foreign adversary, or (4) a state sponsor of terrorism. The President may also impose visa- and property-blocking sanctions on developers and owners of software that makes unauthorized transmissions of user data to servers located in China that are accessible by China's government or the CCP. The Department of State shall report to Congress a determination regarding whether WeChat or TikTok fall within certain regulations and prohibitions, including those provided under this bill. (WeChat and TikTok are software programs developed by China-based companies.)

US HB155

Citizen Legislature Anti-Corruption Reform of Congress Act or the CLEAN Congress Act This bill (1) requires bills, orders, resolutions, or votes submitted by Congress to the President to include only one subject that is clearly and descriptively expressed in the measure's title; and (2) makes ineffective any provision of law that excludes its application to a Member of Congress or to an employee in a Member's office.

US HR152

Reaffirming the deep and steadfast United States-Canada partnership and the ties that bind the two countries in support of economic and national security.

US HB157

Citizen Legislature Anti-Corruption Reform of Congress Act or the CLEAN Congress Act This bill (1) requires bills, orders, resolutions, or votes submitted by Congress to the President to include only one subject that is clearly and descriptively expressed in the measure's title; and (2) makes ineffective any provision of law that excludes its application to a Member of Congress or to an employee in a Member's office.

US HB1165

Port Crane Security and Inspection Act of 2025 This bill limits the operation of foreign cranes at U.S. ports. In general, foreign cranes are those that have information technology and operational technology components that (1) were manufactured by companies that are subject to the ownership, control, or influence of a country designated as a foreign adversary; and (2) connect to ports' cyber infrastructure.Foreign cranes that are contracted for on or after the date of the bill's enactment may not operate at a U.S. port. Also, beginning five years after this bill is enacted, foreign cranes operating at U.S. ports may not use software or other technology manufactured by a company owned by a country designated as a foreign adversary.Additionally, the Cybersecurity and Infrastructure Security Agency (CISA) must (1) inspect foreign cranes for potential security risks or threats before they are placed into operation, (2) assess the threat posed by security risks or threats of existing or newly constructed foreign cranes, and (3) take any crane that poses a security risk or threat offline until the crane can be certified as no longer being a risk or threat.CISA must also report to Congress about security risks or threats posed by foreign cranes at U.S. ports.

Similar Bills

No similar bills found.