Us Congress 2023-2024 Regular Session

Us Congress Senate Bill SB53

Introduced
1/24/23  

Caption

Combating Global Corruption Act of 2023 This bill requires the Department of State to address corruption in foreign governments. The State Department must annually publish a tiered ranking of foreign countries based on their government's efforts to eliminate corruption. The bill outlines the minimum standards that the State Department must consider when creating the ranking, such as whether a country has criminalized corruption, adopted measures to prevent corruption, and complied with the United Nations Convention Against Corruption and other relevant international agreements. Tier one countries meet the standards; tier two countries make some efforts to meet the standards; tier three countries make de minimis or no efforts to meet the standards. If a country is ranked in the second or third tier, the State Department must designate an anti-corruption contact at the U.S. diplomatic post in that country to promote good governance and combat corruption. The State Department must report annually to Congress a list of foreign persons (individuals or entities) (1) who have engaged in significant corruption in a tier three country, and (2) upon whom the President has imposed sanctions pursuant to this bill.

Impact

The implementation of SB53 is expected to influence how the United States engages with foreign nations on issues of governance and transparency. By publicly ranking countries based on their anti-corruption efforts, the bill aims to hold governments accountable and encourage adherence to global governance standards. The establishment of anti-corruption points of contact within U.S. embassies in tier two and three countries will facilitate targeted diplomatic efforts to promote good governance and the combat against corruption in these regions.

Summary

SB53, known as the Combating Global Corruption Act of 2023, mandates that the Department of State annually produce a tiered ranking of foreign countries based on their efforts to combat corruption. This ranking will categorize countries into three tiers: those complying with minimum standards to eliminate corruption, those making efforts but not reaching the required level, and those making negligible or no efforts. The bill aims to foster accountability and incentivize governments to improve their anti-corruption measures while aligning with international agreements like the United Nations Convention Against Corruption.

Contention

One of the notable points of contention surrounding SB53 is the potential geopolitical impact of publicly labeling countries as tier two or three. Some stakeholders argue that such classifications could strain diplomatic relations, particularly with countries that may perceive the U.S. ranking as a unilateral imposition of values. Additionally, the bill's efficacy will rely significantly on how the Secretary of State interprets and enforces the criteria for these ranks, which may lead to accusations of bias or selective application.

Companion Bills

US HB457

Same As Combating Global Corruption Act of 2023 This bill requires the Department of State to address corruption in foreign governments. The State Department must annually publish a ranking of foreign countries based on their government's efforts to eliminate corruption. Corruption, for the purposes of the bill, is the unlawful exercise of entrusted public power for private gain, including by bribery, nepotism, fraud, or embezzlement. The bill outlines the minimum standards that the State Department must consider when creating the ranking. These considerations include, for example, whether a country has criminalized corruption, adopted measures to prevent corruption, and complied with the United Nations Convention against Corruption and other relevant international agreements. Tier one countries meet the standards; tier two countries make some efforts to meet the standards; tier three countries make de minimis or no efforts to meet the standards. If a country is ranked in the second or third tier, the State Department must designate an anti-corruption contact at the U.S. diplomatic post in that country to promote good governance and combat corruption. The State Department must report annually to Congress a list of foreign persons (individuals or entities) (1) who have engaged in significant corruption in a tier three country, and (2) upon whom the President has imposed sanctions pursuant to this bill.

US HB2670

Related Military Construction Authorization Act for Fiscal Year 2024 Black Sea Security Act of 2023 Preventing Child Sex Abuse Act of 2023 Department of Veterans Affairs Minor Construction Threshold Adjustment Act of 2023 Ensuring Interagency Cooperation to Support Veterans Act of 2023 Nuclear Fuel Security Act of 2023 Beryllium Testing Fairness Act International Port Security Enforcement Act Ending China's Developing Nation Status Act Radiation Exposure Compensation Expansion Act U.S. Hostage and Wrongful Detainee Day Act of 2023 Department of Veterans Affairs Post-Traumatic Stress Disorder Processing Claims Improvement Act of 2023 Department of Defense Overdose Data Act of 2023 Radiation Exposure Compensation Act Amendments of 2023 Sensible Classification Act of 2023 Classification Reform Act of 2023 Intergovernmental Critical Minerals Task Force Act GRATEFUL Act Granting Recognition to Accomplished Talented Employees for Unwavering Loyalty Act Western Hemisphere Partnership Act of 2023 International Children with Disabilities Protection Act of 2023 Combating Global Corruption Act Securing Maritime Data from China Act of 2023 Combating Cartels on Social Media Act of 2023 American Security Drone Act of 2023 Military Service Promotion Act of 2023 FEND Off Fentanyl Act Fentanyl Eradication and Narcotics Deterrence Off Fentanyl Act Space Force Personnel Management Act CONVENE Act of 2023 Connecting Oceania’s Nations with Vanguard Exercises and National Empowerment Intelligence Authorization Act for Fiscal Year 2024 Fort Belknap Indian Community Water Rights Settlement Act of 2023 Native American Housing Assistance and Self-Determination Reauthorization Act of 2023 Fair Debt Collection Practices for Servicemembers Act Architect of the Capitol Appointment Act of 2023 UAP Disclosure Act of 2023 Unidentified Anomalous Phenomena Disclosure Act of 2023 Department of State Authorization Act of 2023 ADVANCE Act of 2023 Accelerating Deployment of Versatile, Advanced Nuclear for Clean Energy Act of 2023

US SB2043

Related Department of State Authorization Act of 2023

US SB2226

Related National Defense Authorization Act for Fiscal Year 2024 Military Construction Authorization Act for Fiscal Year 2024 Securing Maritime Data from China Act of 2023 Military Service Promotion Act of 2023 Space Force Personnel Management Act Department of Defense Overdose Data Act of 2023

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