[Congressional Bills 118th Congress]
[From the U.S. Government Publishing Office]
[H.R. 8553 Introduced in House (IH)]
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118th CONGRESS
2d Session
H. R. 8553
To amend the Foreign Agents Registration Act of 1938 to establish a
separate unit within the Department of Justice for the investigation
and enforcement of such Act, to provide the Attorney General with the
authority to impose civil money penalties for violations of such Act,
and to require agents of foreign principals who are registered under
such Act to disclose transactions involving things of financial value
conferred on officeholders.
_______________________________________________________________________
IN THE HOUSE OF REPRESENTATIVES
May 23, 2024
Ms. Omar introduced the following bill; which was referred to the
Committee on the Judiciary
_______________________________________________________________________
A BILL
To amend the Foreign Agents Registration Act of 1938 to establish a
separate unit within the Department of Justice for the investigation
and enforcement of such Act, to provide the Attorney General with the
authority to impose civil money penalties for violations of such Act,
and to require agents of foreign principals who are registered under
such Act to disclose transactions involving things of financial value
conferred on officeholders.
Be it enacted by the Senate and House of Representatives of the
United States of America in Congress assembled,
SECTION 1. SHORT TITLE.
This Act may be cited as the ``Protect Against Unlawful Lobbying
(PAUL) Act of 2024''.
SEC. 2. ESTABLISHMENT OF FARA INVESTIGATION AND ENFORCEMENT UNIT WITHIN
DEPARTMENT OF JUSTICE.
Section 8 of the Foreign Agents Registration Act of 1938, as
amended (22 U.S.C. 618) is amended by adding at the end the following
new subsection:
``(i) Dedicated Enforcement Unit.--
``(1) Establishment.--Not later than 180 days after the
date of enactment of this subsection, the Attorney General
shall establish a unit within the counterespionage section of
the National Security Division of the Department of Justice
with responsibility for the enforcement of this Act.
``(2) Powers.--The unit established under this subsection
is authorized to--
``(A) take appropriate legal action against
individuals suspected of violating this Act; and
``(B) coordinate any such legal action with the
United States Attorney for the relevant jurisdiction.
``(3) Consultation.--In operating the unit established
under this subsection, the Attorney General shall, as
appropriate, consult with the Director of National
Intelligence, the Secretary of Homeland Security, and the
Secretary of State.
``(4) Authorization of appropriations.--There are
authorized to be appropriated to carry out the activities of
the unit established under this subsection $10,000,000 for
fiscal year 2024 and each succeeding fiscal year.''.
SEC. 3. AUTHORITY TO IMPOSE CIVIL MONEY PENALTIES.
(a) Establishing Authority.--Section 8 of the Foreign Agents
Registration Act of 1938, as amended (22 U.S.C. 618) is amended by
inserting after subsection (c) the following new subsection:
``(d) Civil Money Penalties.--
``(1) Registration statements.--Whoever fails to file
timely or complete a registration statement as provided under
section 2(a) shall be subject to a civil money penalty of not
more than $10,000 per violation.
``(2) Supplements.--Whoever fails to file timely or
complete supplements as provided under section 2(b) shall be
subject to a civil money penalty of not more than $1,000 per
violation.
``(3) Other violations.--Whoever knowingly fails to--
``(A) remedy a defective filing within 60 days
after notice of such defect by the Attorney General; or
``(B) comply with any other provision of this Act,
shall upon proof of such knowing violation by a preponderance
of the evidence, be subject to a civil money penalty of not
more than $200,000, depending on the extent and gravity of the
violation.
``(4) No fines paid by foreign principals.--A civil money
penalty paid under paragraph (1) may not be paid, directly or
indirectly, by a foreign principal.
``(5) Use of fines.--All civil money penalties collected
under this subsection shall be used to defray the cost of the
enforcement unit established under subsection (i).''.
(b) Effective Date.--The amendment made by subsection (a) shall
take effect on the date of the enactment of this Act.
SEC. 4. DISCLOSURE OF TRANSACTIONS INVOLVING THINGS OF FINANCIAL VALUE
CONFERRED ON OFFICEHOLDERS.
(a) Requiring Agents To Disclose Known Transactions.--
(1) In general.--Section 2(a) of the Foreign Agents
Registration Act of 1938, as amended (22 U.S.C. 612(a)) is
amended--
(A) by redesignating paragraphs (10) and (11) as
paragraphs (11) and (12); and
(B) by inserting after paragraph (9) the following
new paragraph:
``(10) To the extent that the registrant has knowledge of
any transaction which occurred in the preceding 60 days and in
which the foreign principal for whom the registrant is acting
as an agent conferred on a Federal or State officeholder any
thing of financial value, including a gift, profit, salary,
favorable regulatory treatment, or any other direct or indirect
economic or financial benefit, a detailed statement describing
each such transaction.''.
(2) Effective date.--The amendments made by paragraph (1)
shall apply with respect to statements filed on or after the
expiration of the 90-day period which begins on the date of the
enactment of this Act.
(b) Supplemental Disclosure for Current Registrants.--Not later
than the expiration of the 90-day period which begins on the date of
the enactment of this Act, each registrant who (prior to the expiration
of such period) filed a registration statement with the Attorney
General under section 2(a) of the Foreign Agents Registration Act of
1938, as amended (22 U.S.C. 612(a)) and who has knowledge of any
transaction described in paragraph (10) of section 2(a) of such Act (as
added by subsection (a)(1)) which occurred at any time during which the
registrant was an agent of the foreign principal involved, shall file
with the Attorney General a supplement to such statement under oath, on
a form prescribed by the Attorney General, containing a detailed
statement describing each such transaction.
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