‘‘(3) TRANSFER.—Except for costs related to 
the administration and enforcement of the Foreign 
Extortion Prevention Act, all fines and penalties im-
posed against a person under paragraph (2) of this 
section, whether pursuant to a criminal prosecution, 
enforcement proceeding, deferred prosecution agree-
ment, non-prosecution agreement, a declination to 
prosecute or enforce, a civil penalty, or any other 
resolution, shall be deposited in the Victims of 
Kleptocracy Fund established under subsection (l) of 
this section. 
‘‘(4) JURISDICTION.—An offense under para-
graph (1) of this section shall be subject to 
extraterritorial Federal jurisdiction. 
‘‘(5) REPORT.—Not later than one year after 
the date of enactment of the Foreign Extortion Pre-
vention Act, and annually thereafter, the Attorney 
General shall submit to the Committee on the Judi-
ciary of the House of Representatives and the Com-
mittee on the Judiciary of the Senate, and post on 
the publicly available website of the Department of 
Justice, a report— 
‘‘(A) providing an overview of the scale 
and nature of bribery involving foreign officials, 
VerDate Sep 11 2014 
02:41 Aug 07, 2021
Jkt 019200
PO 00000
Frm 00004
Fmt 6652
Sfmt 6201
E:\BILLS\H4737.IH
H4737
kjohnson on DSK79L0C42PROD with BILLS
including an analysis of where these crimes are 
most likely to be committed; 
‘‘(B) focusing, in part, on demands by for-
eign officials for bribes from United States 
domiciled or incorporated entities, and the ef-
forts of foreign governments to prosecute such 
cases; 
‘‘(C) addressing United States diplomatic 
efforts to protect United States domiciled or in-
corporated entities from foreign bribery, and 
the effectiveness of those efforts in protecting 
such entities; 
‘‘(D) summarizing major actions taken 
under this section in the previous year, includ-
ing, but not limited to, enforcement actions 
taken and penalties imposed; 
‘‘(E) evaluating the effectiveness of the 
Department of Justice in enforcing this section; 
‘‘(F) detailing what resources or legislative 
action the Department of Justice need to en-
sure adequate enforcement of this section; and 
‘‘(G) studying the efficacy of mutual legal 
assistance treaties and how they can be im-
proved or built upon in multilateral fora, in-
VerDate Sep 11 2014 
02:41 Aug 07, 2021
Jkt 019200
PO 00000
Frm 00005
Fmt 6652
Sfmt 6201
E:\BILLS\H4737.IH
H4737
kjohnson on DSK79L0C42PROD with BILLS
cluding the identification of legal and policy 
issues that are delaying prompt responses. 
‘‘(6) ANNUAL PUBLICATION OF MUTUAL LEGAL 
ASSISTANCE
TREATY
DATA.—Not later than one 
year after the date of enactment of the Foreign Ex-
tortion Prevention Act, and annually thereafter, the 
Attorney General shall publish on the website of the 
Department of Justice— 
‘‘(A) the number of requests for mutual 
legal assistance made to the Department of 
Justice from foreign governments during the 
preceding year; 
‘‘(B) the number of requests for mutual 
legal assistance returned for noncompliance 
during the preceding year; 
‘‘(C) the reason or reasons each request 
for mutual legal assistance returned for non-
compliance was so returned; 
‘‘(D) the number of requests for mutual 
legal assistance processed by the Department of 
Justice during the preceding year; 
‘‘(E) the median length of time taken to 
process a request for mutual legal assistance by 
the Department of Justice; 
VerDate Sep 11 2014 
02:41 Aug 07, 2021
Jkt 019200
PO 00000
Frm 00006
Fmt 6652
Sfmt 6201
E:\BILLS\H4737.IH
H4737
kjohnson on DSK79L0C42PROD with BILLS
‘‘(F) the number of requests for mutual 
legal assistance that have been pending or not 
completely fulfilled within six months of receipt 
and the number of requests for mutual legal as-
sistance that have been pending or not com-
pletely fulfilled within one year or longer of re-
ceipt; and 
‘‘(G) the number of outreach efforts by the 
Department of Justice to explain how foreign 
countries can receive mutual legal assistance. 
‘‘(7) VICTIMS OF KLEPTOCRACY FUND.—There 
is established in the United States Treasury a fund 
to be known as the ‘Victims of Kleptocracy Fund’. 
Amounts deposited into the Victims of Kleptocracy 
Fund pursuant to paragraph (3) of this subsection 
or other law shall be available to the Attorney Gen-
eral, without fiscal year limitation or need for subse-
quent appropriation, only for the purposes of— 
‘‘(A) the International Criminal Investiga-
tive Training Assistance Program; 
‘‘(B) the Kleptocracy Asset Recovery Ini-
tiative; 
‘‘(C) the Office of Overseas Prosecutorial 
Development, Assistance, and Training; and 
VerDate Sep 11 2014 
02:41 Aug 07, 2021
Jkt 019200
PO 00000
Frm 00007
Fmt 6652
Sfmt 6201
E:\BILLS\H4737.IH
H4737
kjohnson on DSK79L0C42PROD with BILLS
‘‘(D) the Office of International Affairs, 
including for the hiring of personnel to speed 
processing of requests for mutual legal assist-
ance. 
‘‘(8) CONSTRUCTION.—This subsection shall 
not be construed as encompassing conduct that 
would violate section 30A of the Securities Exchange 
Act of 1934 (15 U.S.C. 78dd–1) or section 104 or 
104A of the Foreign Corrupt Practices Act of 1977 
(15 U.S.C. 78dd–2; 15 U.S.C. 78dd–3) whether pur-
suant to a theory of direct liability, conspiracy, com-
plicity, or otherwise.’’. 
Æ 
VerDate Sep 11 2014 
02:41 Aug 07, 2021
Jkt 019200
PO 00000
Frm 00008
Fmt 6652
Sfmt 6301
E:\BILLS\H4737.IH
H4737
kjohnson on DSK79L0C42PROD with BILLS