Transnational Criminal Investigative Unit Stipend Act

Bill: 117-s-4326
Sponsor: full_name: Sen. Portman, Rob [R-OH]
Introduced: 2022-05-26
Policy area: Immigration
Subjects: Collective security

Organized crime
Latest action: action_date: 2022-12-05
text: Placed on Senate Legislative Calendar under General Orders. Calendar No. 588.

Summaries:
action_date: 2022-05-26
action_desc: Introduced in Senate
text: <p><b>Transnational Criminal Investigative Unit Stipend Act</b></p> <p>This bill requires the Department of Homeland Security to operate Transnational Criminal Investigative Units within U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HSI). The units shall be composed of vetted foreign law enforcement officials who shall cooperate with HSI to investigate and prosecute individuals involved in transnational criminal activity.</p>

action_date: 2022-12-05
action_desc: Reported to Senate
text: <p><b>Transnational Criminal Investigative Unit Stipend Act</b></p> <p>This bill requires the Department of Homeland Security to operate Transnational Criminal Investigative Units within U.S. Immigration and Customs Enforcement, Homeland Security Investigations (HSI). The units shall be composed of vetted foreign law enforcement officials who shall cooperate with HSI to investigate and prosecute individuals involved in transnational criminal activity.</p>

tv_txt: II 117th CONGRESS 2d Session S. 4326 IN THE SENATE OF THE UNITED STATES May 26, 2022 Mr. Portman (for himself and Ms. Hassan ) introduced the following bill; which was read twice and referred to the Committee on Homeland Security and Governmental Affairs A BILL To authorize the Director of U.S. Immigration and Customs Enforcement to pay stipends to members of Transnational Criminal Investigative Units who have been properly vetted.

1. Short title This Act may be cited as the Transnational Criminal Investigative Unit Stipend Act . 2. Homeland Security Investigations Transnational Criminal Investigative Units (a) In general Subtitle H of title VIII of the Homeland Security Act of 2002 ( 6 U.S.C. 451 et seq. ) is amended by adding at the end the following: 890C. Transnational Criminal Investigative Units (a) In general The Secretary shall operate Transnational Criminal Investigative Units within United States Immigration and Customs Enforcement, Homeland Security Investigations. (b) Composition Each Transnational Criminal Investigative Unit shall be composed of trained foreign law enforcement officials who shall collaborate with Homeland Security Investigations to investigate and prosecute individuals involved in transnational criminal activity. (c) Vetting requirement (1) In general Upon entry into a Transnational Criminal Investigative Unit, and at periodic intervals while serving in such a unit, foreign law enforcement officials shall be required to pass certain security evaluations, which may include a background check, a polygraph examination, a urinalysis test, or other measures that the Director of U.S. Immigration and Customs Enforcement determines to be appropriate. (2) Report The Director of U.S. Immigration and Customs Enforcement shall submit a report to the Committee on Homeland Security and Governmental Affairs of the Senate and the Committee on Homeland Security of the House of Representatives that describes— (A) the procedures used for vetting Transnational Criminal Investigative Unit members; and (B) any additional measures that should be implemented to prevent personnel in vetted units from being compromised by criminal organizations. (d) Monetary stipend The Director of U.S. Immigration and Customs Enforcement is authorized to pay vetted members of a Transnational Criminal Investigative Unit a monetary stipend in an amount associated with their duties dedicated to unit activities. . (b) Clerical amendment The table of contents for the Homeland Security Act of 2002 (6 U.S.C. note) is amended by inserting after the item relating to section 890B the following: Sec. 890C. Transnational Criminal Investigative Units. .

tv_txt: II Calendar No. 588 117th CONGRESS 2d Session S. 4326 [Report No. 117–229] IN THE SENATE OF THE UNITED STATES May 26, 2022 Mr. Portman (for himself and Ms. Hassan ) introduced the following bill; which was read twice and referred to the Committee on Homeland Security and Governmental Affairs December 5, 2022 Reported by Mr. Peters , with an amendment Insert the part printed in italic A BILL To authorize the Director of U.S. Immigration and Customs Enforcement to pay stipends to members of Transnational Criminal Investigative Units who have been properly vetted.

1. Short title This Act may be cited as the Transnational Criminal Investigative Unit Stipend Act . 2. Homeland Security Investigations Transnational Criminal Investigative Units (a) In general Subtitle H of title VIII of the Homeland Security Act of 2002 ( 6 U.S.C. 451 et seq. ) is amended by adding at the end the following: 890C. Transnational Criminal Investigative Units (a) In general The Secretary shall operate Transnational Criminal Investigative Units within United States Immigration and Customs Enforcement, Homeland Security Investigations. (b) Composition Each Transnational Criminal Investigative Unit shall be composed of trained foreign law enforcement officials who shall collaborate with Homeland Security Investigations to investigate and prosecute individuals involved in transnational criminal activity. (c) Vetting requirement (1) In general Upon entry into a Transnational Criminal Investigative Unit, and at periodic intervals while serving in such a unit, foreign law enforcement officials shall be required to pass certain security evaluations, which may include a background check, a polygraph examination, a urinalysis test, or other measures that the Director of U.S. Immigration and Customs Enforcement determines to be appropriate. (2) Report The Director of U.S. Immigration and Customs Enforcement shall submit a report to the Committee on Homeland Security and Governmental Affairs of the Senate and the Committee on Homeland Security of the House of Representatives that describes— (A) the procedures used for vetting Transnational Criminal Investigative Unit members; and (B) any additional measures that should be implemented to prevent personnel in vetted units from being compromised by criminal organizations. (d) Monetary stipend The Director of U.S. Immigration and Customs Enforcement is authorized to pay vetted members of a Transnational Criminal Investigative Unit a monetary stipend in an amount associated with their duties dedicated to unit activities. (e) Annual briefing The Director of U.S. Immigration and Customs Enforcement, during the 5-year period beginning on the date of the enactment of this Act, shall provide an annual unclassified briefing to the congressional committees referred to in subsection (c)(2), which may include a classified session, if necessary, that identifies— (1) the number of vetted members of Transnational Criminal Investigative Unit in each country; (2) the amount paid in stipends to such members, disaggregated by country; and (3) relevant enforcement statistics, such as arrests and progress made on joint investigations, in each such country. . (b) Clerical amendment The table of contents for the Homeland Security Act of 2002 (6 U.S.C. note) is amended by inserting after the item relating to section 890B the following: Sec. 890C. Transnational Criminal Investigative Units. .

December 5, 2022 Reported with an amendment