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        <title>Haiti Criminal Collusion Transparency Act of 2023</title>
        <congress>118</congress>
        <number>1684</number>
        <type>HR</type>
        <latestAction>
          <actionDate>2023-07-26</actionDate>
          <text>Received in the Senate. Read twice. Placed on Senate Legislative Calendar under General Orders. Calendar No. 180.</text>
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        <fullName>Sen. Menendez, Robert [D-NJ]</fullName>
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        <fullName>Sen. Rubio, Marco [R-FL]</fullName>
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        <sponsorshipDate>2023-02-13</sponsorshipDate>
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        <fullName>Sen. Kaine, Tim [D-VA]</fullName>
        <firstName>Timothy</firstName>
        <lastName>Kaine</lastName>
        <party>D</party>
        <state>VA</state>
        <middleName>M.</middleName>
        <sponsorshipDate>2023-02-13</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
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        <bioguideId>C001098</bioguideId>
        <fullName>Sen. Cruz, Ted [R-TX]</fullName>
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        <state>TX</state>
        <sponsorshipDate>2023-02-13</sponsorshipDate>
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        <fullName>Sen. Booker, Cory A. [D-NJ]</fullName>
        <firstName>Cory</firstName>
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        <state>NJ</state>
        <sponsorshipDate>2023-02-13</sponsorshipDate>
        <isOriginalCosponsor>True</isOriginalCosponsor>
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        <fullName>Sen. Schumer, Charles E. [D-NY]</fullName>
        <firstName>Charles</firstName>
        <lastName>Schumer</lastName>
        <party>D</party>
        <state>NY</state>
        <middleName>E.</middleName>
        <sponsorshipDate>2023-05-01</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
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        <fullName>Sen. Scott, Rick [R-FL]</fullName>
        <firstName>Rick</firstName>
        <lastName>Scott</lastName>
        <party>R</party>
        <state>FL</state>
        <sponsorshipDate>2023-05-16</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
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      <item>
        <bioguideId>C000141</bioguideId>
        <fullName>Sen. Cardin, Benjamin L. [D-MD]</fullName>
        <firstName>Ben</firstName>
        <lastName>Cardin</lastName>
        <party>D</party>
        <state>MD</state>
        <sponsorshipDate>2023-07-10</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
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        <bioguideId>B001277</bioguideId>
        <fullName>Sen. Blumenthal, Richard [D-CT]</fullName>
        <firstName>Richard</firstName>
        <lastName>Blumenthal</lastName>
        <party>D</party>
        <state>CT</state>
        <sponsorshipDate>2023-09-05</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
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        <bioguideId>M000133</bioguideId>
        <fullName>Sen. Markey, Edward J. [D-MA]</fullName>
        <firstName>Edward</firstName>
        <lastName>Markey</lastName>
        <party>D</party>
        <state>MA</state>
        <middleName>J.</middleName>
        <sponsorshipDate>2023-10-04</sponsorshipDate>
        <isOriginalCosponsor>False</isOriginalCosponsor>
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      <item>
        <pubDate>2023-05-11T15:06:00Z</pubDate>
        <title>S. 396, Haiti Criminal Collusion Transparency Act of 2023</title>
        <url>https://www.cbo.gov/publication/59146</url>
        <description>As reported by the Senate Committee on Foreign Relations on May 4, 2023</description>
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    <policyArea>
      <name>International Affairs</name>
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    <subjects>
      <legislativeSubjects>
        <item>
          <name>Caribbean area</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
        </item>
        <item>
          <name>Congressional oversight</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
        </item>
        <item>
          <name>Foreign aid and international relief</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
        </item>
        <item>
          <name>Government ethics and transparency, public corruption</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
        </item>
        <item>
          <name>Government information and archives</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
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          <name>Haiti</name>
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          <name>Human rights</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
        </item>
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          <name>Organized crime</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
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          <name>Sanctions</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
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          <name>Visas and passports</name>
          <updateDate>2023-05-23T19:00:29Z</updateDate>
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        <name>International Affairs</name>
        <updateDate>2023-03-16T13:45:20Z</updateDate>
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        <actionDate>2023-02-13</actionDate>
        <actionDesc>Introduced in Senate</actionDesc>
        <updateDate>2023-06-26T22:53:49Z</updateDate>
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          <text>&lt;p&gt;&lt;b&gt;Haiti Criminal Collusion Transparency Act of 2023&lt;/b&gt;&lt;/p&gt; &lt;p&gt;This bill requires the Department of State to provide an annual report to Congress on ties between criminal gangs and political and economic elites in Haiti. The bill also requires the President to impose visa- and property-blocking sanctions on certain individuals identified in the report if appropriate under specified U.S. laws.&lt;/p&gt; &lt;p&gt;Among other things, the report must (1) identify prominent criminal gangs in Haiti, (2) list Haitian political and economic elites that have links to criminal gangs, (3) assess how collusion between Haitian political and economic elites and criminal gangs threatens the Haitian people and U.S. national interests, and (4) assess what actions the governments of the United States and Haiti could take to address those threats.&lt;/p&gt; &lt;p&gt;The President may waive sanctions in certain circumstances.&lt;/p&gt;</text>
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      <summary>
        <versionCode>25</versionCode>
        <actionDate>2023-05-04</actionDate>
        <actionDesc>Reported to Senate</actionDesc>
        <updateDate>2023-07-21T14:16:47Z</updateDate>
        <cdata>
          <text>&lt;p&gt;&lt;b&gt;Haiti Criminal Collusion Transparency Act of 2023&lt;/b&gt;&lt;/p&gt; &lt;p&gt;This bill requires the Department of State to provide an annual report to Congress on ties between criminal gangs and political and economic elites in Haiti. The bill also requires the President to impose visa- and property-blocking sanctions on certain individuals identified in the report if appropriate under U.S. law.&lt;/p&gt; &lt;p&gt;Among other things, the report must (1) identify prominent criminal gangs in Haiti, (2) list Haitian political and economic elites that have links to criminal gangs, (3) assess how collusion between Haitian political and economic elites and criminal gangs threatens the Haitian people and U.S. national interests, and (4) assess what actions the governments of the United States and Haiti could take to address those threats.&lt;/p&gt; &lt;p&gt;The President may waive sanctions in certain circumstances.&lt;/p&gt;</text>
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    <title>Haiti Criminal Collusion Transparency Act of 2023</title>
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        <title>Haiti Criminal Collusion Transparency Act of 2023</title>
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        <title>A bill to require the Secretary of State to submit an annual report to Congress regarding the ties between criminal gangs and political and economic elites in Haiti and impose sanctions on political and economic elites involved in such criminal activities.</title>
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      <text>Placed on Senate Legislative Calendar under General Orders. Calendar No. 47.</text>
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    <dc:rights>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.</dc:rights>
    <dc:contributor>Congressional Research Service, Library of Congress</dc:contributor>
    <dc:description>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.</dc:description>
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