Overview

Title

An Act To strengthen the Department of Justice’s enforcement against trade-related crimes.

ELI5 AI

H.R. 9151 is a plan to make sure people follow trade rules by having special helpers in the Justice Department. This plan wants to work with other countries to catch bad guys and tell Congress every year how it's going.

Summary AI

H.R. 9151 aims to enhance the enforcement against trade-related crimes by establishing a task force or similar structure within the Department of Justice's Criminal Division. This structure will focus on investigating and prosecuting crimes like evasion of duties and trade-based money laundering. It mandates creating new roles for attorneys and support personnel, with cooperation between federal agencies and international partners to combat these offenses. The bill also requires the Attorney General to report annually to Congress on the progress and effectiveness of these efforts.

Published

2024-12-03
Congress: 118
Session: 2
Chamber: HOUSE
Status: Engrossed in House
Date: 2024-12-03
Package ID: BILLS-118hr9151eh

Bill Statistics

Size

Sections:
5
Words:
1,358
Pages:
10
Sentences:
30

Language

Nouns: 466
Verbs: 102
Adjectives: 61
Adverbs: 13
Numbers: 79
Entities: 128

Complexity

Average Token Length:
4.37
Average Sentence Length:
45.27
Token Entropy:
5.02
Readability (ARI):
25.17

AnalysisAI

Overview of the Bill

The "Protecting American Industry and Labor from International Trade Crimes Act of 2024," identified as H. R. 9151, seeks to enhance the U.S. Department of Justice's ability to enforce laws against crimes related to trade. The bill introduces a new organizational structure within the Department to investigate and prosecute illegal activities tied to evading duties, tariffs, and other import-export regulations. It emphasizes increased collaboration among federal agencies and sets annual reporting requirements to Congress on efforts to combat these crimes.

Significant Issues

One notable concern is the complexity and ambiguity surrounding the definition of "trade-related crimes." The dense legal language and extensive list of laws mentioned may confuse both the public and businesses, potentially leading to inadvertent non-compliance.

The bill does not clearly outline the budget or resources required for the new task force. This omission raises questions about how the initiative will be funded and managed, with potential risks of inefficient use of taxpayer money.

There could also be jurisdictional overlaps among federal agencies, potentially leading to duplication of efforts and bureaucratic inefficiencies. Without clear metrics for assessing the success of these efforts, it will be challenging to determine if the objectives of increased prosecution and investigation are met.

Lastly, the lack of a defined accountability process in the annual reporting requirement could result in potential misuse of funds without adequate transparency to reassure public trust.

Broad Public Impact

This legislation may increase awareness and enforcement against trade-related crimes, which could protect domestic industries and labor markets from unfair competition and illicit practices. However, the complex nature of the bill's language might pose challenges for small businesses and individuals in understanding and complying with trade laws.

The establishment of a task force could streamline processes but may also expand government bureaucracy. The effectiveness of such measures largely depends on proper implementation, resource allocation, and accountability.

Stakeholder Impact

Domestic Industries: This bill could benefit domestic manufacturers and labor groups by curbing illegal imports that undermine pricing and competition, thus protecting American jobs and industries.

Government Agencies: While tasked with more responsibilities, such agencies could face increased strain from overlapping jurisdictions and unclear resource allocations, potentially impacting their operational efficiency.

Businesses and Traders: Companies engaged in import and export activities might face more rigorous scrutiny and compliance burdens, especially if the definition of trade-related crimes remains unclear without practical guidance.

Public Trust: The absence of detailed accountability measures in fund utilization might lead to skepticism regarding the effective deployment of resources allocated to combating trade crimes.

In conclusion, while the bill aims to strengthen trade crime enforcement—an objective that could significantly benefit both industry and labor—its complexity and lack of clarity on crucial operational aspects present hurdles that may affect its overall success and acceptance.

Issues

  • The definition of 'trade-related crimes' in Section 2 is complex and lacks clarity. It could be difficult for the public or small businesses to understand which activities are considered trade-related crimes. This lack of clarity may lead to confusion in enforcement and compliance.

  • Section 3 does not specify a budget or resources for the new task force, which raises concerns about potential wasteful spending and the efficient use of taxpayer money. Without clear funding guidelines, the effectiveness of the new structure could be compromised.

  • In Section 4, there is potential overlap in jurisdiction and resource allocation between federal agencies, leading to inefficiencies or duplicated efforts. This overlap could also increase bureaucratic complexity and slow down the prosecution of trade-related crimes.

  • The lack of explicit metrics for measuring success in Section 4 makes it difficult to assess the effectiveness of the new task force. Without defined metrics, it will be challenging to determine whether the intended outcomes of the bill are being achieved.

  • In Section 5, the absence of a specific accountability or verification process for the summary of how funds are utilized could lead to potential misuse of funds. Transparency and accountability are crucial to ensure public trust in how trade-related crimes are managed and prosecuted.

  • The timelines for establishing the task force (Section 3) and for reporting to Congress (Section 5) may be challenging to meet due to potential administrative or operational delays, thus affecting the bill's implementation and oversight.

Sections

Sections are presented as they are annotated in the original legislative text. Any missing headers, numbers, or non-consecutive order is due to the original text.

1. Short title Read Opens in new tab

Summary AI

The first section of this Act designates its official name as the “Protecting American Industry and Labor from International Trade Crimes Act of 2024.”

2. Trade-related crimes defined Read Opens in new tab

Summary AI

In this act, "trade-related crimes" are defined as illegal actions that involve avoiding taxes or fees related to imports and exports, breaking import or export rules, and other unlawful activities linked to U.S. trade laws. These crimes also include money laundering through trade and smuggling goods.

3. Establishment of new structure to prosecute international trade crimes Read Opens in new tab

Summary AI

A new structure will be set up in the Department of Justice to investigate and prosecute international trade crimes, led by a supervisory attorney chosen by the department. This initiative will be supported by creating new positions for lawyers and staff, ensuring skilled prosecutors are involved, and fostering collaboration with law enforcement and industry groups.

4. Duties and functions of new trade crimes structure Read Opens in new tab

Summary AI

The section explains the duties of a task force to fight trade-related crimes by boosting the Department of Justice’s ability to investigate and prosecute these crimes, collaborating with other federal agencies, engaging in joint investigations, and ensuring cooperation among all involved parties. It also clarifies that legal action taken by one division of the Department of Justice does not prevent other divisions from taking additional legal measures if necessary.

5. Annual report to Congress Read Opens in new tab

Summary AI

The Attorney General, with the help of the Secretary of Homeland Security, must send a yearly report to specific committees in Congress about the Department of Justice's work on investigating and enforcing trade-related crimes. This report will include details such as statistics on these crimes, how funds were used, and what additional money might be needed to fight these crimes more effectively.