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Combating Global Corruption Act: Country Rankings and Sanctions

This Act establishes a system to evaluate countries based on their efforts to combat corruption, categorizing them into three tiers. The Secretary of State is required to evaluate foreign persons engaged in significant corruption in the lowest-tier countries for the imposition of sanctions under the Global Magnitsky Human Rights Accountability Act.
Key points
Annual Country Rankings: The Secretary of State will publish a list of countries ranked by their anti-corruption efforts (Tier 1, 2, 3).
Sanctions for Corruption: The Secretary of State will evaluate individuals involved in significant corruption in Tier 3 countries for potential sanctions.
Anti-Corruption Points of Contact: U.S. embassies in Tier 2 and Tier 3 countries will designate personnel to coordinate anti-corruption efforts.
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Additional Information
Print number: 117_S_14
Sponsor: Sen. Cardin, Benjamin L. [D-MD]
Process start date: 2021-01-22
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OFFICIAL LEGAL TITLE

Combating Global Corruption Act of 2021

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 117_S_14.

Which chamber initiated this legislation?

This legislation was initiated in the Senate.

When did the legislative process begin?

The process officially started on 2021-01-22.

What are the main provisions?

Key points include:

  • Annual Country Rankings: The Secretary of State will publish a list of countries ranked by their anti-corruption efforts (Tier 1, 2, 3).
  • Sanctions for Corruption: The Secretary of State will evaluate individuals involved in significant corruption in Tier 3 countries for potential sanctions.
  • Anti-Corruption Points of Contact: U.S. embassies in Tier 2 and Tier 3 countries will designate personnel to coordinate anti-corruption efforts.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Sen. Cardin, Benjamin L. [D-MD].

What is the latest detailed status?

The latest detailed status is: Placed on Senate Legislative Calendar under General Orders. Calendar No. 88.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2026-01-02.

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