United States HR 3843: Countering Russian and Other Overseas Kleptocracy Act

Status: Committee Consideration and Mark-up Session Held. (as of 2019-12-18)

State: United States · Session: 116 · Bill: HR 3843

Subjects: Business ethics, Congressional oversight, Corporate finance and management, Criminal investigation, prosecution, interrogation, 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 trust funds, Human rights, Income tax deductions, International law and treaties, International organizations and cooperation, Latin America, Rule of law and government transparency, Sanctions

Sponsors: William R. Keating, ALCEE L. HASTINGS, Abigail Davis Spanberger, Andy Kim, BRAD SHERMAN, Brian K. Fitzpatrick, Dan Crenshaw, David N. Cicilline, Dean Phillips, Gwen Moore, Joe Wilson, John R. Curtis, ROBERT B. ADERHOLT, Richard Hudson, SHEILA JACKSON LEE, Steve Cohen, Thomas R. Suozzi, Tom Malinowski

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