HR-402 : Still Just a Bill

Countering Russian and Other Overseas Kleptocracy Act or the CROOK Act

This bill requires various actions designed to combat public corruption in foreign countries.

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 shall be imposed and deposited into the fund.

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.

Each U.S. embassy must have a point of contact responsible for coordinating the embassy's anti-corruption efforts.

The State Department must report to Congress on its anti-corruption activities and make various reports publicly available online.

Action Timeline

Action DateTypeTextSource
2021-04-21CommitteeOrdered to be Reported by Voice Vote.House committee actions
2021-04-21CommitteeCommittee Consideration and Mark-up Session Held.House committee actions
2021-01-21IntroReferralReferred to the House Committee on Foreign Affairs.House floor actions
2021-01-21IntroReferralIntroduced in HouseLibrary of Congress

Policy Area :

International Affairs
See Subjects
  • 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

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