<?xml version="1.0"?>
<?xml-stylesheet type="text/xsl" href="billres.xsl"?>
<!DOCTYPE bill PUBLIC "-//US Congress//DTDs/bill.dtd//EN" "bill.dtd">
<bill bill-stage="Introduced-in-House" dms-id="H6C062F93EEC644AA97322990CDC228B3" public-private="public" key="H" bill-type="olc"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
<dublinCore>
<dc:title>118 HR 4696 IH: Foreign Extortion Prevention Act</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2023-07-18</dc:date>
<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>
</dublinCore>
</metadata>
<form>
<distribution-code display="yes">I</distribution-code><congress display="yes">118th CONGRESS</congress><session display="yes">1st Session</session><legis-num display="yes">H. R. 4696</legis-num><current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber><action display="yes"><action-date date="20230718">July 18, 2023</action-date><action-desc><sponsor name-id="J000032">Ms. Jackson Lee</sponsor> (for herself, <cosponsor name-id="W000795">Mr. Wilson of South Carolina</cosponsor>, <cosponsor name-id="C001068">Mr. Cohen</cosponsor>, <cosponsor name-id="F000466">Mr. Fitzpatrick</cosponsor>, <cosponsor name-id="K000375">Mr. Keating</cosponsor>, <cosponsor name-id="C001114">Mr. Curtis</cosponsor>, <cosponsor name-id="P000616">Mr. Phillips</cosponsor>, <cosponsor name-id="S000168">Ms. Salazar</cosponsor>, <cosponsor name-id="K000400">Ms. Kamlager-Dove</cosponsor>, <cosponsor name-id="C001063">Mr. Cuellar</cosponsor>, <cosponsor name-id="E000296">Mr. Evans</cosponsor>, <cosponsor name-id="I000058">Mr. Ivey</cosponsor>, and <cosponsor name-id="C001061">Mr. Cleaver</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HJU00">Committee on the Judiciary</committee-name></action-desc></action><legis-type>A BILL</legis-type><official-title display="yes">To amend title 18, United States Code, to prohibit a foreign official from demanding a bribe, and for other purposes.</official-title></form><legis-body id="HAB7FBBC50518464296E716B4F97DF9C2" style="OLC"><section id="HE54F43E4C3D6485E867BCC659ABDA0BE" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Foreign Extortion Prevention Act</short-title></quote>.</text></section><section id="H1C014E2A4E2F4E8FB6DC56B022C125FF"><enum>2.</enum><header>Prohibition of demand for bribe</header><text display-inline="no-display-inline">Section 201 of title 18, United States Code, is amended—</text><paragraph id="HB9B49E4555F44667A5ADFD2DF777C534"><enum>(1)</enum><text>in subsection (a)—</text><subparagraph id="HC6628032127A478AB087F1461928A7E6"><enum>(A)</enum><text>in paragraph (2), by striking <quote>and</quote> at the end;</text></subparagraph><subparagraph id="HCB62D1C4C2C847DABC4302A7ED531F69"><enum>(B)</enum><text>in paragraph (3), by striking the period at the end and inserting a semicolon; and</text></subparagraph><subparagraph id="H0D68CC6DD0354FA2B6F2053CB565E34A"><enum>(C)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="H6BB70AEA29014B329EC3FACD75AE1C0C"><paragraph id="HB2667223EF904009A05BE09F44E7EC04"><enum>(4)</enum><text>the term <term>foreign official</term> means—</text><subparagraph id="HEB336BFFF36E49039D3CFD76A176D3D2"><enum>(A)</enum><clause commented="no" display-inline="yes-display-inline" id="H1C25232794E1497E90079453059024B4"><enum>(i)</enum><text>any official or employee of a foreign government or any department, agency, or instrumentality thereof; or</text></clause><clause commented="no" display-inline="no-display-inline" id="H7ABA1860D91C467A97E29782FE219D83" indent="up1"><enum>(ii)</enum><text display-inline="yes-display-inline">any senior foreign political figure, as defined in section 1010.605 of title 31, Code of Federal Regulations, or any successor regulation;</text></clause></subparagraph><subparagraph id="H586B846C2EB54E2B9864406D5B5A8264"><enum>(B)</enum><text>any official or employee of a public international organization;</text></subparagraph><subparagraph id="H5B46CE1657F84AE9BACC87A59395A401"><enum>(C)</enum><text>any person acting in an official capacity for or on behalf of—</text><clause commented="no" display-inline="no-display-inline" id="HB372F8A9D7694BAC920D88BC103F5550"><enum>(i)</enum><text display-inline="yes-display-inline">a government, department, agency, or instrumentality described in subparagraph (A)(i); or</text></clause><clause commented="no" display-inline="no-display-inline" id="HF75DADA4FCC245D48771D25E716B1C9E"><enum>(ii)</enum><text display-inline="yes-display-inline">a public international organization; or</text></clause></subparagraph><subparagraph id="HDF4EED0D4C064631A69A9083872CC5D1"><enum>(D)</enum><text>any person acting in an unofficial capacity for or on behalf of—</text><clause commented="no" display-inline="no-display-inline" id="HA50B8A46D1C64E2BAC64175259B7A976"><enum>(i)</enum><text display-inline="yes-display-inline">a government, department, agency, or instrumentality described in subparagraph (A)(i); or</text></clause><clause commented="no" display-inline="no-display-inline" id="HC6DA8E79741C46B0837F9921AFDBFC0A"><enum>(ii)</enum><text display-inline="yes-display-inline">a public international organization; and </text></clause></subparagraph></paragraph><paragraph id="H307284E298C743088BDDEE85460026EA"><enum>(5)</enum><text>the term <term>public international organization</term> means—</text><subparagraph id="H0FD630E2AB4343A1AACBC7E1A33E8D7F"><enum>(A)</enum><text>an organization that is designated by Executive order pursuant to section 1 of the International Organizations Immunities Act (<external-xref legal-doc="usc" parsable-cite="usc/22/288">22 U.S.C. 288</external-xref>); or</text></subparagraph><subparagraph id="H9DDD8DDF4ECE4D8CA4D7A736CF67E6AC"><enum>(B)</enum><text>any other international organization that is designated by the President by Executive order for the purposes of this section, effective as of the date of publication of such order in the Federal Register.</text></subparagraph></paragraph><after-quoted-block>; and</after-quoted-block></quoted-block></subparagraph></paragraph><paragraph id="HA73AB0DAB7B54F0A956E4BB1BA53735F"><enum>(2)</enum><text>by adding at the end the following:</text><quoted-block style="OLC" display-inline="no-display-inline" id="HDCBC8F0EF74048C7B5224D909BA1C010"><subsection id="HCEDFF6215E344DA2B3AF85E7E782ADE2"><enum>(f)</enum><header>Prohibition of demand for a bribe</header><paragraph id="H3580AF6A06D249429DF1F02C3807F00B"><enum>(1)</enum><header>Offense</header><text>It shall be unlawful for any foreign official or person selected to be a foreign official to corruptly demand, seek, receive, accept, or agree to receive or accept, directly or indirectly, anything of value personally or for any other person or nongovernmental entity, by making use of the mails or any means or instrumentality of interstate commerce, from any person (as defined in section 104A of the Foreign Corrupt Practices Act of 1977 (<external-xref legal-doc="usc" parsable-cite="usc/15/78dd-3">15 U.S.C. 78dd–3</external-xref>), except that that definition shall be applied without regard to whether the person is an offender) while in the territory of the United States, from an issuer (as defined in section 3(a) of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78c">15 U.S.C. 78c(a)</external-xref>), or from a domestic concern (as defined in section 104 of the Foreign Corrupt Practices Act of 1977 (<external-xref legal-doc="usc" parsable-cite="usc/15/78dd-2">15 U.S.C. 78dd–2</external-xref>)), in return for—</text><subparagraph id="HB660E379356E4C4A8361A43EF8F3D929"><enum>(A)</enum><text>being influenced in the performance of any official act;</text></subparagraph><subparagraph id="H62CF114D13AD4EFEAE34C0A54CACE977"><enum>(B)</enum><text>being induced to do or omit to do any act in violation of the official duty of such foreign official or person; or</text></subparagraph><subparagraph id="H171CC2641EC94E26BF99A0B0F0C6CABF"><enum>(C)</enum><text>conferring any improper advantage,</text></subparagraph><continuation-text continuation-text-level="paragraph">in connection with obtaining or retaining business for or with, or directing business to, any person.</continuation-text></paragraph><paragraph id="H3FE54DF5C6E14762A6B97D4AD747B0B1"><enum>(2)</enum><header>Penalties</header><text>Any person who violates paragraph (1) shall be fined not more than $250,000 or 3 times the monetary equivalent of the thing of value, imprisoned for not more than 15 years, or both.</text></paragraph><paragraph id="H50C5C5D4C378450287C40D1D867834DF"><enum>(3)</enum><header>Jurisdiction</header><text>An offense under paragraph (1) shall be subject to extraterritorial Federal jurisdiction.</text></paragraph><paragraph id="H82458F500ED44FD7A24131FB020A6B4E"><enum>(4)</enum><header>Report</header><text>Not later than 1 year after the date of enactment of the Foreign Extortion Prevention Act, and annually thereafter, the Attorney General shall submit to the Committee on the Judiciary of the Senate and the Committee on the Judiciary of the House of Representatives, and post on the publicly available website of the Department of Justice, a report—</text><subparagraph id="H42463FFA31684E1BBFC468E1F89BD8D7"><enum>(A)</enum><text>focusing, in part, on demands by foreign officials for bribes from entities domiciled or incorporated in the United States, and the efforts of foreign governments to prosecute such cases;</text></subparagraph><subparagraph id="H24DFB2279B6240B99D49B33549ABFED6"><enum>(B)</enum><text>addressing United States diplomatic efforts to protect entities domiciled or incorporated in the United States from foreign bribery, and the effectiveness of those efforts in protecting such entities;</text></subparagraph><subparagraph id="HFEC5ECBA086B47C58F25B8266E1FAAF6"><enum>(C)</enum><text>summarizing major actions taken under this section in the previous year, including enforcement actions taken and penalties imposed;</text></subparagraph><subparagraph id="H9BD3215601054A538C81AEFB27934C81"><enum>(D)</enum><text>evaluating the effectiveness of the Department of Justice in enforcing this section; and</text></subparagraph><subparagraph id="H2643EF89CFFA4BFF9AF18BBD194D7C19"><enum>(E)</enum><text>detailing what resources or legislative action the Department of Justice needs to ensure adequate enforcement of this section.</text></subparagraph></paragraph><paragraph id="H3FB25982915F4F619994A858CA081DDF"><enum>(5)</enum><header>Rule of construction</header><text>This subsection shall not be construed as encompassing conduct that would violate section 30A of the Securities Exchange Act of 1934 (<external-xref legal-doc="usc" parsable-cite="usc/15/78dd-1">15 U.S.C. 78dd–1</external-xref>) or section 104 or 104A of the Foreign Corrupt Practices Act of 1977 (<external-xref legal-doc="usc" parsable-cite="usc/15/78dd-2">15 U.S.C. 78dd–2</external-xref>; <external-xref legal-doc="usc" parsable-cite="usc/15/78dd-3">15 U.S.C. 78dd–3</external-xref>) whether pursuant to a theory of direct liability, conspiracy, complicity, or otherwise.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block></paragraph></section></legis-body></bill> 

