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A bill to prohibit the involvement of immediate family members of senior United States Government officials with Ukrainian entities.

USA116th CongressS-2781| Senate 
| Updated: 11/5/2019
John Kennedy

John Kennedy

Republican Senator

Louisiana

Foreign Relations Committee

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
This bill prohibits an immediate relative of certain senior U.S. government officials from having an ownership interest of 5% or more in a Ukrainian entity. It also prohibits such a relative from being a board member, consultant, employee, or independent contractor of a Ukrainian entity. Specifically, this prohibition shall apply to the immediate relatives of (1) the President, (2) the Vice President, (3) the head of any executive department, (4) an individual in a cabinet-level position, or (5) a Member of Congress. The bill provides for civil penalties and imprisonment for a violation and authorizes the Department of Justice to seek an injunction to stop the prohibited conduct.
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Timeline
Nov 5, 2019
Introduced in Senate
Nov 5, 2019
Read twice and referred to the Committee on Foreign Relations.
  • November 5, 2019
    Introduced in Senate


  • November 5, 2019
    Read twice and referred to the Committee on Foreign Relations.

International Affairs

Civil actions and liabilityCorporate finance and managementEuropeFamily relationshipsFederal officialsForeign and international corporationsFraud offenses and financial crimesGovernment ethics and transparency, public corruptionPresidents and presidential powers, Vice PresidentsUkraineU.S. and foreign investments

A bill to prohibit the involvement of immediate family members of senior United States Government officials with Ukrainian entities.

USA116th CongressS-2781| Senate 
| Updated: 11/5/2019
This bill prohibits an immediate relative of certain senior U.S. government officials from having an ownership interest of 5% or more in a Ukrainian entity. It also prohibits such a relative from being a board member, consultant, employee, or independent contractor of a Ukrainian entity. Specifically, this prohibition shall apply to the immediate relatives of (1) the President, (2) the Vice President, (3) the head of any executive department, (4) an individual in a cabinet-level position, or (5) a Member of Congress. The bill provides for civil penalties and imprisonment for a violation and authorizes the Department of Justice to seek an injunction to stop the prohibited conduct.
View Full Text

Suggested Questions

Get AI-generated questions to help you understand this bill better

Timeline
Nov 5, 2019
Introduced in Senate
Nov 5, 2019
Read twice and referred to the Committee on Foreign Relations.
  • November 5, 2019
    Introduced in Senate


  • November 5, 2019
    Read twice and referred to the Committee on Foreign Relations.
John Kennedy

John Kennedy

Republican Senator

Louisiana

Foreign Relations Committee

International Affairs

  • Introduced
  • In Committee
  • On Floor
  • Passed Chamber
  • Enacted
Civil actions and liabilityCorporate finance and managementEuropeFamily relationshipsFederal officialsForeign and international corporationsFraud offenses and financial crimesGovernment ethics and transparency, public corruptionPresidents and presidential powers, Vice PresidentsUkraineU.S. and foreign investments