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   &lt;pre&gt;[Congressional Record Volume 167, Number 12 (Thursday, January 21, 2021)][House]From the Congressional Record Online through the Government Publishing Office [&lt;a href="https://www.gpo.gov"&gt;www.gpo.gov&lt;/a&gt;]By Mr. KEATING:H.R. 402.Congress has the power to enact this legislation pursuantto the following:Article I, Section 8 of the U.S. Constitution[Page H224]&lt;/pre&gt;
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     H.R. 402, Countering Russian and Other Overseas Kleptocracy Act
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     https://www.cbo.gov/publication/57185
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     Introduced in House
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     &lt;p&gt;&lt;strong&gt;Countering Russian and Other Overseas Kleptocracy Act or the CROOK Act&lt;/strong&gt;&lt;/p&gt; &lt;p&gt;This bill requires various actions designed to combat public corruption in foreign countries.&lt;/p&gt; &lt;p&gt;The bill establishes within the Department of the Treasury the Anti-Corruption Action Fund to help foreign states fight public corruption and develop rule-of-law-based governance structures. For certain fines and penalties imposed under the Foreign Corrupt Practices Act, an additional fine&amp;nbsp;shall be imposed and deposited into the fund.&lt;/p&gt; &lt;p&gt;The Department of State must (1) manage U.S. government efforts to fight foreign public corruption, and (2) establish an interagency task force to assist in coordinating such efforts. &lt;/p&gt; &lt;p&gt;Each U.S. embassy must have a point of contact responsible for coordinating the embassy's anti-corruption efforts. &lt;/p&gt; &lt;p&gt;The State Department must report to Congress on its anti-corruption activities and make various reports publicly available online. &lt;/p&gt;
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   CROOK Act
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     To promote international efforts in combating corruption, kleptocracy, and illicit finance by foreign officials and other foreign persons, including through a new anti-corruption action fund, and for other purposes.
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     Introduced in House
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     CROOK Act
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     Introduced in House
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     IH
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     Short Title(s) as Introduced
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     Countering Russian and Other Overseas Kleptocracy Act
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     Introduced in House
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    Ordered to be Reported by Voice Vote.
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   Congressional Research Service, Library of Congress
  </dc:contributor>
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   This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.
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2021-04-21
Foreign Affairs Committee
hsfa00
1
House committee actions
Ordered to be Reported by Voice Vote.
Committee
2021-04-21
Foreign Affairs Committee
hsfa00
1
House committee actions
Committee Consideration and Mark-up Session Held.
Committee
H11100
2021-01-21
Foreign Affairs Committee
hsfa00
2
House floor actions
Referred to the House Committee on Foreign Affairs.
IntroReferral
Intro-H
2021-01-21
9
Library of Congress
Introduced in House
IntroReferral
1000
2021-01-21
9
Library of Congress
Introduced in House
IntroReferral
As ordered reported by the House Committee on Foreign Affairs onApril 21, 2021
2021-05-13T15:02:00Z
H.R. 402, Countering Russian and Other Overseas Kleptocracy Act
https://www.cbo.gov/publication/57185
2021-04-21T17:21:35Z
Markup by
2021-01-21T19:08:05Z
Referred to
House
Foreign Affairs Committee
hsfa00
Standing
F000466
1
Brian
Rep. Fitzpatrick, Brian K. [R-PA-1]
Fitzpatrick
K.
R
2021-01-21
PA
S001165
8
Albio
Rep. Sires, Albio [D-NJ-8]
Sires
D
2021-03-26
NJ
J000304
13
Ronny
Rep. Jackson, Ronny [R-TX-13]
Jackson
R
2021-03-26
TX
V000130
51
Juan
Rep. Vargas, Juan [D-CA-51]
Vargas
D
2021-03-26
CA
W000795
2
Joe
Rep. Wilson, Joe [R-SC-2]
Wilson
R
2021-03-26
SC
T000468
1
Dina
Rep. Titus, Dina [D-NV-1]
Titus
D
2021-03-26
NV
C001120
2
Dan
Rep. Crenshaw, Dan [R-TX-2]
Crenshaw
R
2021-03-26
TX
K000394
3
Andy
Rep. Kim, Andy [D-NJ-3]
Kim
D
2021-03-26
NJ
P000616
3
Dean
Rep. Phillips, Dean [D-MN-3]
Phillips
D
2021-03-26
MN
C001068
9
Steve
Rep. Cohen, Steve [D-TN-9]
Cohen
D
2021-03-26
TN
R000606
8
Jamie
Rep. Raskin, Jamie [D-MD-8]
Raskin
D
2021-04-19
MD
N000147
0
ELEANOR
Del. Norton, Eleanor Holmes [D-DC-At Large]
NORTON
HOLMES
D
2021-04-19
DC
M001186
3
Peter
Rep. Meijer, Peter [R-MI-3]
Meijer
R
2021-04-19
MI
S001209
7
Abigail
Rep. Spanberger, Abigail Davis [D-VA-7]
Spanberger
Davis
D
2021-04-19
VA
A000376
32
Colin
Rep. Allred, Colin Z. [D-TX-32]
Allred
Z.
D
2021-04-19
TX
S000344
30
BRAD
Rep. Sherman, Brad [D-CA-30]
SHERMAN
D
2021-04-19
CA
T000478
22
Claudia
Rep. Tenney, Claudia [R-NY-22]
Tenney
R
2021-07-19
NY
S000168
27
Maria
Rep. Salazar, Maria Elvira [R-FL-27]
Salazar
Elvira
R
2022-05-11
FL
L000592
9
Andy
Rep. Levin, Andy [D-MI-9]
Levin
D
2022-05-11
MI
M001203
7
Tom
Rep. Malinowski, Tom [D-NJ-7]
Malinowski
D
2022-05-16
NJ
K000378
16
Adam
Rep. Kinzinger, Adam [R-IL-16]
Kinzinger
R
2022-05-16
IL
Congressional Research Service, Library of Congress
This file contains bill summaries and statuses for federal legislation. A bill summary describes the most significant provisions of a piece of legislation and details the effects the legislative text may have on current law and federal programs. Bill summaries are authored by the Congressional Research Service (CRS) of the Library of Congress. As stated in Public Law 91-510 (2 USC 166 (d)(6)), one of the duties of CRS is "to prepare summaries and digests of bills and resolutions of a public general nature introduced in the Senate or House of Representatives". For more information, refer to the User Guide that accompanies this file.
text/xml
EN
Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.
2021-01-21
2021-04-21
Ordered to be Reported by Voice Vote.
House
International Affairs
2021-02-02
Read twice and referred to the Committee on Foreign Relations.
CRS
Identical bill
CROOK Act
S
2022-12-30
Placed on the Union Calendar, Calendar No. 486.
CRS
Related bill
Ensuring American Global Leadership and Engagement Act
HR
K000375
9
William
Rep. Keating, William R. [D-MA-9]
N
Keating
R.
D
MA
Advisory bodies Asia Business ethics China Congressional oversight Corporate finance and management Crime victims Criminal investigation, prosecution, interrogation Criminal procedure and sentencing Department of State Diplomacy, foreign officials, Americans abroad Europe Executive agency funding and structure Foreign aid and international relief Fraud offenses and financial crimes Government ethics and transparency, public corruption Government information and archives Government trust funds Human rights International law and treaties International organizations and cooperation Judicial procedure and administration Rule of law and government transparency Russia Sanctions Securities Sovereignty, recognition, national governance and status
2021-01-21
Introduced in House
 <p><strong>Countering Russian and Other Overseas Kleptocracy Act or the CROOK Act</strong></p> <p>This bill requires various actions designed to combat public corruption in foreign countries.</p> <p>The bill establishes within the Department of the Treasury the Anti-Corruption Action Fund to help foreign states fight public corruption and develop rule-of-law-based governance structures. For certain fines and penalties imposed under the Foreign Corrupt Practices Act, an additional fine&nbsp;shall be imposed and deposited into the fund.</p> <p>The Department of State must (1) manage U.S. government efforts to fight foreign public corruption, and (2) establish an interagency task force to assist in coordinating such efforts. </p> <p>Each U.S. embassy must have a point of contact responsible for coordinating the embassy's anti-corruption efforts. </p> <p>The State Department must report to Congress on its anti-corruption activities and make various reports publicly available online. </p>
2021-05-17T18:24:05Z
00
2021-01-21T05:00:00Z
Introduced in House
https://www.govinfo.gov/content/pkg/BILLS-117hr402ih/xml/BILLS-117hr402ih.xml
CROOK Act
CROOK Act
Display Title
IH
Introduced in House
To promote international efforts in combating corruption, kleptocracy, and illicit finance by foreign officials and other foreign persons, including through a new anti-corruption action fund, and for other purposes.
Official Title as Introduced
IH
Introduced in House
CROOK Act
Short Title(s) as Introduced
IH
Introduced in House
Countering Russian and Other Overseas Kleptocracy Act
Short Title(s) as Introduced
HR
2023-03-08T19:58:36Z
2023-03-08T19:58:36Z
3.0.0
2021-02-02
Read twice and referred to the Committee on Foreign Relations.
CRS
Identical bill
CROOK Act
S
2022-12-30
Placed on the Union Calendar, Calendar No. 486.
CRS
Related bill
Ensuring American Global Leadership and Engagement Act
HR
2021-04-21
Foreign Affairs Committee
hsfa00
1
House committee actions
Ordered to be Reported by Voice Vote.
Committee
2021-04-21
Foreign Affairs Committee
hsfa00
1
House committee actions
Committee Consideration and Mark-up Session Held.
Committee
H11100
2021-01-21
Foreign Affairs Committee
hsfa00
2
House floor actions
Referred to the House Committee on Foreign Affairs.
IntroReferral
Intro-H
2021-01-21
9
Library of Congress
Introduced in House
IntroReferral
1000
2021-01-21
9
Library of Congress
Introduced in House
IntroReferral
K000375
9
William
Rep. Keating, William R. [D-MA-9]
N
Keating
R.
D
MA
F000466
1
Brian
Rep. Fitzpatrick, Brian K. [R-PA-1]
Fitzpatrick
K.
R
2021-01-21
PA
S001165
8
Albio
Rep. Sires, Albio [D-NJ-8]
Sires
D
2021-03-26
NJ
J000304
13
Ronny
Rep. Jackson, Ronny [R-TX-13]
Jackson
R
2021-03-26
TX
V000130
51
Juan
Rep. Vargas, Juan [D-CA-51]
Vargas
D
2021-03-26
CA
W000795
2
Joe
Rep. Wilson, Joe [R-SC-2]
Wilson
R
2021-03-26
SC
T000468
1
Dina
Rep. Titus, Dina [D-NV-1]
Titus
D
2021-03-26
NV
C001120
2
Dan
Rep. Crenshaw, Dan [R-TX-2]
Crenshaw
R
2021-03-26
TX
K000394
3
Andy
Rep. Kim, Andy [D-NJ-3]
Kim
D
2021-03-26
NJ
P000616
3
Dean
Rep. Phillips, Dean [D-MN-3]
Phillips
D
2021-03-26
MN
C001068
9
Steve
Rep. Cohen, Steve [D-TN-9]
Cohen
D
2021-03-26
TN
R000606
8
Jamie
Rep. Raskin, Jamie [D-MD-8]
Raskin
D
2021-04-19
MD
N000147
0
ELEANOR
Del. Norton, Eleanor Holmes [D-DC-At Large]
NORTON
HOLMES
D
2021-04-19
DC
M001186
3
Peter
Rep. Meijer, Peter [R-MI-3]
Meijer
R
2021-04-19
MI
S001209
7
Abigail
Rep. Spanberger, Abigail Davis [D-VA-7]
Spanberger
Davis
D
2021-04-19
VA
A000376
32
Colin
Rep. Allred, Colin Z. [D-TX-32]
Allred
Z.
D
2021-04-19
TX
S000344
30
BRAD
Rep. Sherman, Brad [D-CA-30]
SHERMAN
D
2021-04-19
CA
T000478
22
Claudia
Rep. Tenney, Claudia [R-NY-22]
Tenney
R
2021-07-19
NY
S000168
27
Maria
Rep. Salazar, Maria Elvira [R-FL-27]
Salazar
Elvira
R
2022-05-11
FL
L000592
9
Andy
Rep. Levin, Andy [D-MI-9]
Levin
D
2022-05-11
MI
M001203
7
Tom
Rep. Malinowski, Tom [D-NJ-7]
Malinowski
D
2022-05-16
NJ
K000378
16
Adam
Rep. Kinzinger, Adam [R-IL-16]
Kinzinger
R
2022-05-16
IL
Advisory bodies Asia Business ethics China Congressional oversight Corporate finance and management Crime victims Criminal investigation, prosecution, interrogation Criminal procedure and sentencing Department of State Diplomacy, foreign officials, Americans abroad Europe Executive agency funding and structure Foreign aid and international relief Fraud offenses and financial crimes Government ethics and transparency, public corruption Government information and archives Government trust funds Human rights International law and treaties International organizations and cooperation Judicial procedure and administration Rule of law and government transparency Russia Sanctions Securities Sovereignty, recognition, national governance and status
2021-01-21
Introduced in House
 <p><strong>Countering Russian and Other Overseas Kleptocracy Act or the CROOK Act</strong></p> <p>This bill requires various actions designed to combat public corruption in foreign countries.</p> <p>The bill establishes within the Department of the Treasury the Anti-Corruption Action Fund to help foreign states fight public corruption and develop rule-of-law-based governance structures. For certain fines and penalties imposed under the Foreign Corrupt Practices Act, an additional fine&nbsp;shall be imposed and deposited into the fund.</p> <p>The Department of State must (1) manage U.S. government efforts to fight foreign public corruption, and (2) establish an interagency task force to assist in coordinating such efforts. </p> <p>Each U.S. embassy must have a point of contact responsible for coordinating the embassy's anti-corruption efforts. </p> <p>The State Department must report to Congress on its anti-corruption activities and make various reports publicly available online. </p>
2021-05-17T18:24:05Z
00
CROOK Act
CROOK Act
Display Title
IH
Introduced in House
To promote international efforts in combating corruption, kleptocracy, and illicit finance by foreign officials and other foreign persons, including through a new anti-corruption action fund, and for other purposes.
Official Title as Introduced
IH
Introduced in House
CROOK Act
Short Title(s) as Introduced
IH
Introduced in House
Countering Russian and Other Overseas Kleptocracy Act
Short Title(s) as Introduced
2021-04-21
Ordered to be Reported by Voice Vote.