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.
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Ordered to be Reported (Amended) by Unanimous Consent.
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Business ethicsCongressional oversightCorporate finance and managementCriminal investigation, prosecution, interrogationDepartment of StateDiplomacy, foreign officials, Americans abroadEuropeExecutive agency funding and structureForeign aid and international reliefFraud offenses and financial crimesGovernment ethics and transparency, public corruptionGovernment trust fundsHuman rightsIncome tax deductionsInternational law and treatiesInternational organizations and cooperationLatin AmericaRule of law and government transparencySanctions
CROOK Act
USA116th CongressHR-3843| House
| Updated: 12/18/2019
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.
Get AI-generated questions to help you understand this bill better
Timeline
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Ordered to be Reported (Amended) by Unanimous Consent.
Introduced in House
Referred to the Committee on Foreign Affairs, and in addition to the Committee on Financial Services, for a period to be subsequently determined by the Speaker, in each case for consideration of such provisions as fall within the jurisdiction of the committee concerned.
Business ethicsCongressional oversightCorporate finance and managementCriminal investigation, prosecution, interrogationDepartment of StateDiplomacy, foreign officials, Americans abroadEuropeExecutive agency funding and structureForeign aid and international reliefFraud offenses and financial crimesGovernment ethics and transparency, public corruptionGovernment trust fundsHuman rightsIncome tax deductionsInternational law and treatiesInternational organizations and cooperationLatin AmericaRule of law and government transparencySanctions