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S. 3210: Combating Global Corruption and Ensuring Accountability Act of 2016

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S. 3210: Combating Global Corruption and Ensuring Accountability Act of 2016

114th Congress · introduced 2016-07-14 · International Affairs · Latest: Read twice and referred to the Committee on Foreign Relations. (Sponsor introductory remarks on measure: CR S5161-5163)

federal

Follow this bill, step by step

  1. Where it came from: introduced 2016-07-14 · official record
  2. Who proposed it: Sen. Cardin, Benjamin L. [D-MD] · what a sponsor is
  3. What happened next: no floor votes in our records yet. Why?
  4. Where it stands now: Read twice and referred to the Committee on Foreign Relations. (Sponsor introductory remarks on measure: CR S5161-5163) Not final yet: this can still change. We check for updates every day.
  5. If it becomes law and spends money: follow the money to money laws, then agencies and contracts and grants.

What does this mean?

Official title

Combating Global Corruption and Ensuring Accountability Act of 2016

Plain summary

Combating Global Corruption and Ensuring Accountability Act of 2016 This bill directs the the Department of State to: (1) submit an annual report describing the status of corruption in foreign countries and assessing each country's anti-corruption efforts; and (2) annually publish on a publicly accessible website a four-tiered ranking based upon a government's efforts to comply with the minimum anti-corruption standards prescribed in the bill. The bill states that a government is complying with such standards if it: has enacted and judicially enforces laws, and has established structures and practices, that prohibit corruption; prescribes punishment for grand corruption that is commensurate with the punishment for serious crimes; prescribes punishment for petty corruption that provides a sufficient deterrent and reflects the nature of the offense; and is making sustained anti-corruption efforts. The State Department shall, prior to the obligation of any foreign assistance (except acute humanitarian and disaster assistance) to a tier 3 or tier 4 country: conduct a corruption risk assessment and create a corruption mitigation strategy for all foreign assistance programs to that country, require the inclusion of anti-corruption clauses for all foreign assistance contracts and grants, require disclosure of the beneficial ownership of all entities receiving foreign assistance funding, and establish a mechanism for investigating allegations of misappropriated foreign assistance funds or equipment. The State Department and the U.S. Agency for International Development shall consolidate existing reports with anti-corruption components into one online, public platform. The State Department and the Department of Defense shall submit a strategy that details (1) how the U.S. government will incorporate corruption risk assessments during security sector assistance with foreign security forces, and (2) how security sector assistance will improve security sector governance. The bill expresses the sense of Congress that: (1) identifying the true beneficial owners of companies formed in the United States or abroad and the property that has been removed from a country in connection with corrupt activities is an important part of combating corruption; and (2) the President should develop a comprehensive approach to requiring such beneficial ownership information for companies formed in the United States or abroad.

Congressional Research Service summary (Introduced in Senate), quoted unchanged (nonpartisan). Read the source.

What a vote does

A “Yea” vote

If it passes both chambers and is signed, it becomes law.

A “Nay” vote

If it is not passed, current law stays as it is.

PSI Sci description of the legislative step (not an opinion).

What does this mean? (plain words)

Official text

Combating Global Corruption and Ensuring Accountability Act of 2016

Source: Congressional Research Service summary (Introduced in Senate)

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The strongest published arguments

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Alternatives

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How did my representative vote? · This bill's floor votes

Officials and money

Sponsor: Sen. Cardin, Benjamin L. [D-MD] · 1 cosponsors

Cost estimate: No cost estimate published yet.

Cosponsors on this site

No linked floor roll calls in our collected records yet. This does not mean the bill has never had a vote. Check the official bill history.

Words on this page, explained (3)
Bill
A proposed law. It becomes law only if it passes the legislature and is signed by the president or governor (or a veto is overridden).
Obligation
A binding promise by a government agency to pay money, for example by signing a contract or awarding a grant. Spending data such as USAspending.gov counts money when it is obligated, which can be before it is actually paid out.
Securities
Financial investments that can be bought and sold, such as stocks and bonds.

Plain meanings written from linked sources. All words.

Sources

Record fed-us-cong114-s3210 · catalog fed-us-congress-bills-cong114 · updated 2026-11-15 by psicol fed-bills-cong114