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<meta><dc:title>116 HR 835 ENR: To impose criminal sanctions on certain persons involved in international doping fraud conspiracies, to provide restitution for victims of such conspiracies, and to require sharing of information with the United States Anti-Doping Agency to assist its fight against doping, and for other purposes.</dc:title>
<dc:type>House Bill</dc:type><docNumber>835</docNumber><citableAs>116 HR 835 ENR</citableAs>
<citableAs>116hr835enr</citableAs>
<citableAs>116 H.R. 835 ENR</citableAs>
<dc:creator>United States House of Representatives</dc:creator><dc:publisher>United States Government Publishing Office</dc:publisher><dc:format>text/xml</dc:format><dc:language>EN</dc:language><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><docStage>ENR</docStage>
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<preface><dc:type>H. R.</dc:type><docNumber>835</docNumber>

<congress style="-uslm-lc:I665502" value="116">One Hundred Sixteenth Congress of the United States of America</congress><session style="-uslm-lc:I665503" value="2">A T T  H  E S  E  C  O  N  D S  E  S  S  I  O  N</session>
<enrolledDateline style="-uslm-lc:I665504">Begun and held at the City of Washington on Friday, the third day of January, two thousand and twenty</enrolledDateline>
</preface>
<main>
<longTitle>
<docTitle class="centered fontsize18" style="-uslm-lc:I665505">An Act</docTitle>
<officialTitle class="centered fontsize8" style="-uslm-lc:I665511">To impose criminal sanctions on certain persons involved in international doping fraud conspiracies, to provide restitution for victims of such conspiracies, and to require sharing of information with the United States Anti-Doping Agency to assist its fight against doping, and for other purposes.<?GPOvSpace 08?></officialTitle>
</longTitle>
<enactingFormula style="-uslm-lc:I650120">  Be it enacted by the Senate and House of Representa­tives of the United States of America in Congress assembled,</enactingFormula>
<section id="d105984e62" identifier="/us/bill/116/hr/835/s1" style="-uslm-lc:I650146"><num value="1">SECTION 1. </num><heading>SHORT TITLE.</heading><content style="-uslm-lc:I650120">  This Act may be cited as the “<shortTitle role="act">Rodchenkov Anti-Doping Act of 2019</shortTitle>”.</content></section>
<section id="d105984e72" identifier="/us/bill/116/hr/835/s2" style="-uslm-lc:I650141"><num value="2">SEC. 2. </num><heading>DEFINITIONS.</heading><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e76" identifier="/us/bill/116/hr/835/s2/1" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="1">(1) </num><heading><inline class="smallCaps">Anti-doping organization</inline>.—</heading><content>The term “<term>anti-doping organization</term>” has the meaning given the term in Article 2 of the Convention.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e84" identifier="/us/bill/116/hr/835/s2/2" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="2">(2) </num><heading><inline class="smallCaps">Athlete</inline>.—</heading><content>The term “<term>athlete</term>” has the meaning given the term in Article 2 of the Convention.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e92" identifier="/us/bill/116/hr/835/s2/3" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="3">(3) </num><heading><inline class="smallCaps">Code</inline>.—</heading><content>The term “<term>Code</term>” means the World Anti-Doping Code most recently adopted by WADA on March 5, 2003.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e100" identifier="/us/bill/116/hr/835/s2/4" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="4">(4) </num><heading><inline class="smallCaps">Convention</inline>.—</heading><content>The term “<term>Convention</term>” means the United Nations Educational, Scientific, and Cultural Organization International Convention Against Doping in Sport done at Paris October 19, 2005, and ratified by the United States in 2008.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e108" identifier="/us/bill/116/hr/835/s2/5" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="5">(5) </num><heading><inline class="smallCaps">Major international sport competition</inline>.—</heading><chapeau>The term “<term>Major International Sport Competition</term>”—</chapeau><subparagraph class="indentUp1 firstIndent1 fontsize10" id="d105984e116" identifier="/us/bill/116/hr/835/s2/5/A" style="-uslm-lc:I650124"><num style="-uslm-lc:emspace2" value="A">(A) </num><chapeau>means a competition—</chapeau><clause class="indentUp1 firstIndent1 fontsize10" id="d105984e120" identifier="/us/bill/116/hr/835/s2/5/A/i" style="-uslm-lc:I650126"><num style="-uslm-lc:emspace2" value="i">(i) </num><content>in which one or more United States athletes and three or more athletes from other countries participate;</content></clause><clause class="indentUp1 firstIndent1 fontsize10" id="d105984e124" identifier="/us/bill/116/hr/835/s2/5/A/ii" style="-uslm-lc:I650126"><num style="-uslm-lc:emspace2" value="ii">(ii) </num><content>that is governed by the anti-doping rules and principles of the Code; and</content></clause><clause class="indentUp1 firstIndent1 fontsize10" id="d105984e128" identifier="/us/bill/116/hr/835/s2/5/A/iii" style="-uslm-lc:I650126"><num style="-uslm-lc:emspace2" value="iii">(iii) </num><chapeau>in which—</chapeau><subclause class="indentUp1 firstIndent1 fontsize10" id="d105984e132" identifier="/us/bill/116/hr/835/s2/5/A/iii/I" style="-uslm-lc:I650128"><num style="-uslm-lc:emspace2" value="I">(I) </num><content>the competition organizer or sanctioning body receives sponsorship or other financial support from an organization doing business in the United States; or</content></subclause><subclause class="indentUp1 firstIndent1 fontsize10" id="d105984e136" identifier="/us/bill/116/hr/835/s2/5/A/iii/II" style="-uslm-lc:I650128"><num style="-uslm-lc:emspace2" value="II">(II) </num><content>the competition organizer or sanctioning body receives compensation for the right to broadcast the competition in the United States; and</content></subclause></clause></subparagraph><subparagraph class="indentUp1 firstIndent1 fontsize10" id="d105984e140" identifier="/us/bill/116/hr/835/s2/5/B" style="-uslm-lc:I650124"><num style="-uslm-lc:emspace2" value="B">(B) </num><content>includes a competition that is a single event or a competition that consists of a series of events held at different times which, when combined, qualify an athlete or team for an award or other recognition.</content></subparagraph></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e144" identifier="/us/bill/116/hr/835/s2/6" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="6">(6) </num><heading><inline class="smallCaps">Person</inline>.—</heading><content>The term “<term>person</term>” means any individual, partnership, corporation, association, or other entity.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e152" identifier="/us/bill/116/hr/835/s2/7" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="7">(7) </num><heading><inline class="smallCaps">Prohibited method</inline>.—</heading><content>The term “<term>prohibited method</term>” has the meaning given the term in Article 2 of the Convention.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e160" identifier="/us/bill/116/hr/835/s2/8" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="8">(8) </num><heading><inline class="smallCaps">Prohibited substance</inline>.—</heading><content>The term “<term>prohibited substance</term>” has the meaning given the term in Article 2 of the Convention.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e168" identifier="/us/bill/116/hr/835/s2/9" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="9">(9) </num><heading><inline class="smallCaps">Scheme in commerce</inline>.—</heading><content>The term “<term>scheme in commerce</term>” means any scheme effectuated in whole or in part through the use in interstate or foreign commerce of any facility for transportation or communication.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e177" identifier="/us/bill/116/hr/835/s2/10" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="10">(10) </num><heading><inline class="smallCaps">USADA</inline>.—</heading><content>The term “<term>USADA</term>” means the United States Anti-Doping Agency.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e185" identifier="/us/bill/116/hr/835/s2/11" role="definitions" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="11">(11) </num><heading><inline class="smallCaps">WADA</inline>.—</heading><content>The term “<term>WADA</term>” means the World Anti-Doping Agency.</content></paragraph></section>
<section id="d105984e194" identifier="/us/bill/116/hr/835/s3" style="-uslm-lc:I650141"><num value="3">SEC. 3. </num><heading>MAJOR INTERNATIONAL DOPING FRAUD CONSPIRACIES.</heading><subsection class="indentUp0 firstIndent1 fontsize10" id="d105984e198" identifier="/us/bill/116/hr/835/s3/a" style="-uslm-lc:I650120"><num style="-uslm-lc:emspace2" value="a">(a) </num><heading><inline class="smallCaps">In General</inline>.—</heading><content>It shall be unlawful for any person, other than an athlete, to knowingly carry into effect, attempt to carry into effect, or conspire with any other person to carry into effect a scheme in commerce to influence by use of a prohibited substance or prohibited method any major international sports competition.</content></subsection><subsection class="indentUp0 firstIndent1 fontsize10" id="d105984e206" identifier="/us/bill/116/hr/835/s3/b" style="-uslm-lc:I650120"><num style="-uslm-lc:emspace2" value="b">(b) </num><heading><inline class="smallCaps">Extraterritorial Jurisdiction</inline>.—</heading><content>There is extraterritorial Federal jurisdiction over an offense under this section.</content></subsection></section>
<section id="d105984e216" identifier="/us/bill/116/hr/835/s4" style="-uslm-lc:I650141"><num value="4">SEC. 4. </num><heading>CRIMINAL PENALTIES AND STATUTE OF LIMITATIONS.</heading><subsection class="indentUp0 firstIndent1 fontsize10" id="d105984e220" identifier="/us/bill/116/hr/835/s4/a" style="-uslm-lc:I650120"><num style="-uslm-lc:emspace2" value="a">(a) </num><heading><inline class="smallCaps">In General</inline>.—</heading><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e227" identifier="/us/bill/116/hr/835/s4/a/1" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="1">(1) </num><heading><inline class="smallCaps">Criminal penalty</inline>.—</heading><content>Whoever violates section 3 shall be sentenced to a term of imprisonment for not more than 10 years, fined $250,000 if the person is an individual or $1,000,000 if the defendant is other than an individual, or both.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e235" identifier="/us/bill/116/hr/835/s4/a/2" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="2">(2) </num><heading><inline class="smallCaps">Forfeiture</inline>.—</heading><chapeau>Any property real or personal, tangible or intangible, may be seized and criminally forfeited to the United States if that property—</chapeau><subparagraph class="indentUp1 firstIndent1 fontsize10" id="d105984e243" identifier="/us/bill/116/hr/835/s4/a/2/A" style="-uslm-lc:I650124"><num style="-uslm-lc:emspace2" value="A">(A) </num><content>is used or intended to be used, in any manner, to commit or facilitate a violation of section 3; or</content></subparagraph><subparagraph class="indentUp1 firstIndent1 fontsize10" id="d105984e247" identifier="/us/bill/116/hr/835/s4/a/2/B" style="-uslm-lc:I650124"><num style="-uslm-lc:emspace2" value="B">(B) </num><content>constitutes or is traceable to the proceeds taken, obtained, or retained in connection with or as a result of a violation of section 3.</content></subparagraph></paragraph></subsection><subsection class="indentUp0 firstIndent1 fontsize10" id="d105984e251" identifier="/us/bill/116/hr/835/s4/b" style="-uslm-lc:I650120"><num style="-uslm-lc:emspace2" value="b">(b) </num><heading><inline class="smallCaps">Limitation on Prosecution</inline>.—</heading><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e258" identifier="/us/bill/116/hr/835/s4/b/1" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="1">(1) </num><heading><inline class="smallCaps">In general</inline>.—</heading><content>No person shall be prosecuted, tried, or punished for violation of section 3 unless the indictment is returned or the information is filed within 10 years after the date on which the offense was completed.</content></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e266" identifier="/us/bill/116/hr/835/s4/b/2" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="2">(2) </num><heading><inline class="smallCaps">Tolling</inline>.—</heading><content>Upon application in the United States, filed before a return of an indictment, indicating that evidence of an offense under this chapter is in a foreign country, the district court before which a grand jury is impaneled to investigate the offense shall suspend the running of this statute of limitation for the offense if the court finds by a preponderance of the evidence that an official request has been made for such evidence and that it reasonably appears, or reasonably appeared at the time the request was made, that such evidence is, or was, in such foreign country.</content></paragraph></subsection></section>
<section id="d105984e275" identifier="/us/bill/116/hr/835/s5" role="instruction" style="-uslm-lc:I650141"><num value="5">SEC. 5. </num><heading>RESTITUTION.</heading><chapeau class="indentUp0 firstIndent1 fontsize10" style="-uslm-lc:I650120">  <ref href="/us/usc/t18/s3663A">Section 3663A of title 18, United States Code</ref>, <amendingAction type="amend">is amended</amendingAction> in subsection (c)—</chapeau><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e287" identifier="/us/bill/116/hr/835/s5/1" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="1">(1) </num><chapeau>in paragraph (1)(A)—</chapeau><subparagraph class="indentUp1 firstIndent1 fontsize10" id="d105984e291" identifier="/us/bill/116/hr/835/s5/1/A" style="-uslm-lc:I650124"><num style="-uslm-lc:emspace2" value="A">(A) </num><content>by <amendingAction type="redesignate">redesignating</amendingAction> clauses (iii) and (iv) as clauses (iv) and (v), respectively; and</content></subparagraph><subparagraph class="indentUp1 firstIndent1 fontsize10" id="d105984e299" identifier="/us/bill/116/hr/835/s5/1/B" style="-uslm-lc:I650124"><num style="-uslm-lc:emspace2" value="B">(B) </num><content>by <amendingAction type="insert">inserting</amendingAction> after clause (ii) the following:<quotedContent><subsection class="indentUp3 firstIndent1 fontsize10" style="-uslm-lc:I650126"><num style="-uslm-lc:emspace2" value="iii">“(iii)</num><content> an offense described in section 3 of the Rodchenkov Anti-Doping Act of 2019;”</content></subsection></quotedContent>; and</content></subparagraph></paragraph><paragraph class="indentUp1 firstIndent1 fontsize10" id="d105984e313" identifier="/us/bill/116/hr/835/s5/2" style="-uslm-lc:I650122"><num style="-uslm-lc:emspace2" value="2">(2) </num><content>in paragraph (3), in the matter preceding subparagraph (A), by <amendingAction type="insert">inserting</amendingAction> “<quotedText>or (iii)</quotedText>” after “<quotedText>paragraph (1)(A)(ii)</quotedText>”.</content></paragraph></section>
<section id="d105984e322" identifier="/us/bill/116/hr/835/s6" style="-uslm-lc:I650141"><num value="6">SEC. 6. </num><heading>COORDINATION AND SHARING OF INFORMATION WITH USADA.</heading><content style="-uslm-lc:I650120">  Except as otherwise prohibited by law and except in cases in which the integrity of a criminal investigation would be affected, in furtherance of the obligation of the United States under Article 7 of the Convention, the Department of Justice, the Department of Homeland Security, and the Food and Drug Administration shall coordinate with USADA with regard to any investigation related to a potential violation of section 3 of this Act, to include sharing with USADA all information in the possession of the Department of Justice, the Department of Homeland Security, or the Food and Drug Administration which may be relevant to any such potential violation.</content></section>
<section id="d105984e329" identifier="/us/bill/116/hr/835/s7" style="-uslm-lc:I650141"><num value="7">SEC. 7. </num><heading>DETERMINATION OF BUDGETARY EFFECTS.</heading><content style="-uslm-lc:I650120">  The budgetary effects of this Act, and the amendments made by this Act, for the purpose of complying with the Statutory Pay-As-You-Go Act of 2010, shall be determined by reference to the latest statement titled “Budgetary Effects of PAYGO Legislation” for this Act, submitted for printing in the Congressional Record by the Chairman of the House Budget Committee, provided that such statement has been submitted prior to the vote on passage.</content></section>
</main>
<signatures>
<signature><role style="-uslm-lc:I650114">Speaker of the House of Representatives.</role></signature>
<signature><role style="-uslm-lc:I650114">Vice President of the United States and  President of the Senate.</role></signature>
</signatures>
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