US Federal 2025-2026 Regular Session

US Federal House Bill HB385

Introduced
 
Introduced
1/14/25  

Caption

Combating Global Corruption Act of 2025

Summary

HB385, titled the Combating Global Corruption Act of 2025, would direct the Secretary of State to create and publicly post an annual tiered ranking of all foreign countries based on how well their governments meet anti-corruption standards. Countries would be placed into tier 1, tier 2, or tier 3 depending on whether they comply with minimum anti-corruption standards, are making serious efforts but not fully compliant, or are making little or no effort to combat corruption. The bill defines corruption broadly to include bribery, nepotism, fraud, and embezzlement, and it defines “significant corruption” as high-level corruption that distorts major government decision-making or large-scale public activity. The bill also sets out detailed factors the Secretary of State must consider when evaluating a country’s anti-corruption performance, including criminalization and prosecution of corruption, judicial independence, protection for whistleblowers and victims, financial transparency, beneficial ownership rules, cooperation with international investigations, and compliance with major anti-corruption treaties. For countries ranked tier 3, the Secretary of State and Treasury would be expected to evaluate whether foreign persons engaged in significant corruption should be sanctioned under the Global Magnitsky Human Rights Accountability Act, and Congress would receive periodic reports on any sanctions imposed. In addition to the ranking and sanctions review, the bill would require the State Department to designate anti-corruption points of contact at U.S. diplomatic posts in tier 2 and tier 3 countries, or other countries the Secretary determines need one. These officials would coordinate a whole-of-government approach to promote good governance, improve anti-corruption capacity, and help foreign governments develop corruption risk assessments and mitigation strategies, with training provided by the State Department. The bill’s impact on state laws is none, because it is a federal foreign affairs and sanctions measure rather than a state regulatory bill. Its practical effect would be on U.S. diplomatic practice, State Department reporting, and potential use of Global Magnitsky sanctions against foreign corrupt actors, while also creating a public country-ranking framework that could influence foreign policy, aid, and international accountability efforts. There is no recorded committee transcript or vote history in the provided materials, so sentiment cannot be measured from debate or roll call. Based on the bill text alone, the measure appears to have a strong anti-corruption and accountability focus, with likely support from lawmakers concerned about human rights, governance, and sanctions enforcement. Potential contention would likely center on the breadth of the State Department’s discretion, the fairness and diplomatic consequences of publicly ranking countries, and the possibility that sanctions or designations could affect foreign relations or be viewed as politically sensitive.

Impact

This bill would amend federal foreign policy and sanctions practice by requiring the State Department to publish an annual corruption ranking of foreign countries, assess anti-corruption efforts using specified criteria, and evaluate whether corrupt foreign persons in tier 3 countries should be considered for Global Magnitsky sanctions. It would also require anti-corruption points of contact at U.S. diplomatic posts in lower-tier countries and create reporting obligations to Congress. The bill does not change state law or regulate state governments, but it could affect foreign governments, foreign officials, companies with government-linked corruption, and U.S. diplomatic and sanctions operations.

Sentiment

No committee discussion or vote data were provided, so there is no direct record of legislative sentiment in the materials. The bill’s text suggests a generally favorable posture toward anti-corruption enforcement, transparency, and accountability, with an emphasis on using public rankings, diplomacy, and sanctions tools. Any opposition would likely come from concerns about executive branch discretion, diplomatic fallout, or the burden of implementing a detailed global assessment regime.

Contention

The main points of contention likely involve how countries are evaluated, how much discretion the Secretary of State has in ranking and reporting, and whether the public tier system could be seen as subjective or politically influenced. Another likely issue is the use of Global Magnitsky sanctions, especially if sanctions are applied based on corruption findings that foreign governments dispute. Stakeholders concerned with diplomatic relations, executive authority, and due process for foreign persons may question the breadth of the bill, while anti-corruption advocates would likely support its stronger transparency and enforcement mechanisms.

Companion Bills

No companion bills found.

Previously Filed As

US SB150

Combating Cartels on Social Media Act of 2025

US HB488

Combating Cartels on Social Media Act of 2025

US SB1783

Combating Global Poverty Through Energy Development Act

US HB4955

CLEAN Pacific Act of 2025 Combating Lethal Elements and Narcotics in the Pacific Act of 2025

US SB3355

National Strategy for Combating Scams Act of 2025

US HB6425

National Strategy for Combating Scams Act of 2025

US SB1731

COUNTER Act of 2025 Combating PRC Overseas and Unlawful Networked Threats through Enhanced Resilience Act of 2025

US HB4458

COUNTER Act of 2025 Combating PRC Overseas and Unlawful Networked Threats through Enhanced Resilience Act of 2025

US HB2052

Combating Houthi Threats and Aggression Act

US HB2853

Combating Organized Retail Crime Act of 2025

Similar Bills

No similar bills found.